KURT GEIGER LIMITED
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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
- KURT GEIGER LIMITED 1993-01-31 → present
- HOUSE OF FRASER (SHOES) LIMITED 1989-04-13 → 1993-01-31
- KURT GEIGER HOLDINGS LIMITED 1982-09-08 → 1989-04-13
- MAGLI S.P.A. (LONDON) LIMITED 1969-12-10 → 1982-09-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-02-01
| Metric | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| 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 | 1,416 | 1,420 | |
| 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 | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| 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 | 3.63x | 3.78x | |
| Interest cover | 3.12x | 2.46x |
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
- KURT GEIGER LIMITED · parent
- Kurt Geiger Ireland Limited 1%
- Kurt Geiger Germany GmbH 1%
- Kurt Geiger Australia Pty Ltd 1%
- Kurt Geiger Italy S.r.l 1%
- Kurt Geiger USA, INC 1%
- Kurt Geiger Hong Kong Limited 1%
- Kurt Geiger France SAS 1%
- Kurt Geiger Shoes Limited 1%
- Carvela Limited 1%
- Shoeaholics Limited 1%
- Kurt Geiger Kindness Foundation 1%
Significant events
- “On 12 February 2025, the shareholders of Mercury Midco 1 Limited's parent company, Mercury Acquisition TopCo Limited entered into a Sale and Purchase Deed with SML UK Holding Limited ("Steve Madden") (a UK incorporated company) and a subsidiary of Steve Madden Limited (a Deleware corporation based in New York, United States) under which Steve Madden would acquire 100% of the share capital of Mercury Acquisition TopCo Limited, "the Transaction". The Transaction completed on 6 May 2025.”
- “Further expansion internationally (included within 100% owned USA subsidiary) opening four free-standing stores in USA, across three states. Two further stores in USA in construction at the year-end including the first Outlet store.”
- “Integration with the new ultimate owner of the Company, Steven Madden Limited with a view of delivering operational efficiencies and financial synergies.”
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 | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-19 | MA | incorporation | Memorandum articles | |
| 2025-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+10%
£338,968,000 £372,839,000
-
Cash
+1%
£391,000 £395,000
-
Net assets
+12.1%
£223,245,000 £250,259,000
-
Employees
+0.3%
1,416 1,420
-
Operating profit
+16.6%
£20,101,000 £23,437,000
-
Profit before tax
+25.3%
£25,833,000 £32,380,000
-
Wages
+6.8%
£36,740,000 £39,228,000
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