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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-02-01

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

£395K

+1% vs 2024

Net assets

£250M

+12.1% vs 2024

Employees

1,420

+0.3% vs 2024

Profit before tax

£32M

+25.3% vs 2024

Name history

Renamed 3 times since incorporation

  1. KURT GEIGER LIMITED 1993-01-31 → present
  2. HOUSE OF FRASER (SHOES) LIMITED 1989-04-13 → 1993-01-31
  3. KURT GEIGER HOLDINGS LIMITED 1982-09-08 → 1989-04-13
  4. MAGLI S.P.A. (LONDON) LIMITED 1969-12-10 → 1982-09-08

Accounts

2-year trend · latest reflected 2025-02-01

Metric Trend 2024-02-032025-02-01
Turnover £338,968,000£372,839,000
Operating profit £20,101,000£23,437,000
Profit before tax £25,833,000£32,380,000
Net profit £24,082,000£27,014,000
Cash £391,000£395,000
Total assets less current liabilities £289,931,000£317,365,000
Net assets £223,245,000£250,259,000
Equity £223,245,000£250,259,000
Average employees 1,4161,420
Wages £36,740,000£39,228,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-032025-02-01
Operating margin 5.9%6.3%
Net margin 7.1%7.2%
Return on capital employed 6.9%7.4%
Gearing (liabilities / total assets) 42.8%41.0%
Current ratio 3.63x3.78x
Interest cover 3.12x2.46x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board concluded in its view the going concern assumption is appropriate as the group will generate cash from its operating profit and has adequate resources, to cover working capital movements, tax, capital expenditure. As at the date of signing these accounts the business has been acquired by Steve Madden which led to the Group's long term external financing being settled such that the Group does not have any long-term external debt as at the date of singing these accounts. The Group now is part of a wider Steve Madden group arrangement, under which unconditional parental support is in place.”

Group structure

  1. KURT GEIGER LIMITED · parent
    1. Kurt Geiger Ireland Limited 1% · Ireland · Retail of shoes and accessories
    2. Kurt Geiger Germany GmbH 1% · Germany · Retail of shoes and accessories
    3. Kurt Geiger Australia Pty Ltd 1% · Australia · Retail of shoes and accessories
    4. Kurt Geiger Italy S.r.l 1% · Italy · Retail of shoes and accessories
    5. Kurt Geiger USA, INC 1% · USA · Wholesale of shoes and accessories
    6. Kurt Geiger Hong Kong Limited 1% · Hong Kong · Non-trading
    7. Kurt Geiger France SAS 1% · France · Wholesale of shoes and accessories
    8. Kurt Geiger Shoes Limited 1% · England · Non-trading
    9. Carvela Limited 1% · England · Non-trading
    10. Shoeaholics Limited 1% · England · Non-trading
    11. Kurt Geiger Kindness Foundation 1% · England · Charity

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 38 resigned

Name Role Appointed Born Nationality
CHRISTILAW, Dale Nicholas Secretary 2005-07-04 British
CLIFFORD, Neil Charles Director 2003-09-01 Feb 1967 British
MAZOUZI, Zine Director 2025-05-06 Feb 1972 American
ROSENFELD, Edward Director 2025-05-06 Feb 1975 American
Show 38 resigned officers
Name Role Appointed Resigned
DAVIES, James Ralph Parnell Secretary 1993-07-05
DEAN, Simon David Hatherly Secretary 2002-08-01 2005-07-04
JERMAN, Susan Secretary 1993-07-05 2002-08-01
ANDREWS, Sarah Jane Director 2001-06-01 2003-05-31
BAYOUMI, Omar Hugh, Dr Director 1995-04-18 1995-06-30
BLACKWELL, Jack Alan Director 1993-06-11
BLOW, Nigel Charles Craig Director 2000-06-08 2002-02-11
BOLLICIER, Peter Director 1994-04-26
BRADLEY, John Charles Director 1995-04-18 1996-09-06
CARD, Wesley Roy Director 2011-06-03 2014-04-08
CHRISTILAW, Dale Nicholas Director 2004-02-01 2025-05-06
CLIFFORD, Neil Charles Director 1998-02-01 2002-09-30
COFF, Tanya Director 1998-02-01 2000-01-29
DANSKY, Ira Martin Director 2011-06-03 2014-04-08
DARTNALL, Rosemary Lucy Winifred Director 1993-06-05
DE BOER, Clive Pieter Director 2000-02-01 2004-03-01
DEARDS, Terrance Anthony Director 1996-02-02
DEGIACOMI, Ingrid Sofia Director 1996-05-23 1998-12-31
FALLOWFIELD, Robert James Director 2000-01-17 2005-07-04
FARRAR HOCKLEY, Rebecca Elizabeth Alden Director 2002-10-28 2025-05-06
FAYED, Ali Director 1995-04-26 2000-01-29
FOLEY, Bianca Patricia Director 2002-02-04 2008-02-22
GRUTERICH, Gunter Director 1996-04-15
HAWKINS, John Graham Director 2004-02-02 2005-07-04
HAWKINS, John Graham Director 2000-02-01 2001-03-30
LEE, Andrew David Director 2008-02-22 2013-12-03
MARDON, Crispin Paul Director 2000-05-04 2004-02-27
MCCLYMONT, Sally Director 2007-01-02 2015-05-01
ORAM, Terence Brian Director 1996-05-23 2000-03-13
RIGELMAN, Max Robley Director 2001-05-16 2003-04-07
SIMONIN, Richard Guy Marie Director 2003-07-14 2005-02-09
TOOCARAM, Eswantrao Prem Director 1994-11-01
VARDIGANS, Simon Geoffrey Director 1994-09-20 1996-04-15
WALSH, James Michael Director 1993-09-14 1995-04-30
WATSON, Philip Sidney Director 1996-01-08 2000-01-29
WIKSTROM, Martha Shaffer Director 2001-04-01 2003-02-26
WILKINSON, David John Director 2004-08-01 2006-01-23
WILSON, David Richard Director 1996-05-23 1997-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kg Group Holdings Ltd Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 338 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-19 MA Memorandum articles
  • 2025-05-19 RESOLUTIONS Resolution
Date Type Category Description
2025-10-20 AA accounts Accounts with accounts type full
2025-08-28 AA01 accounts Change account reference date company current shortened PDF
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-19 MA incorporation Memorandum articles
2025-05-19 RESOLUTIONS resolution Resolution
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-01 vs 2024-02-03

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page