MASSILIA HOLDINGS LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£19K
+66.1% vs 2023
Net assets
£4M
+0.2% vs 2023
Employees
—
Average over period
Profit before tax
£8K
+122.1% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£82,021 | -£47,588 | |
| Profit before tax | -£34,364 | £7,596 | |
| Net profit | -£34,364 | £7,596 | |
| Cash | £11,225 | £18,646 | |
| Total assets less current liabilities | £4,094,148 | £4,101,744 | |
| Net assets | £4,094,148 | £4,101,744 | |
| Equity | £4,094,148 | £4,101,744 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.0% | -1.2% | |
| Current ratio | 137.41x | 153.01x |
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
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors therefore have a reasonable expectation that the company have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOCHON, Philippe Robert Marie | Director | 2007-03-23 | May 1970 | French |
| PECHEUR, Alain Jean Marie | Director | 2010-05-06 | Sep 1968 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Brian Edward | Secretary | 1995-06-30 | 1999-09-30 |
| INMAN, Robert David Hugh | Secretary | 1991-08-28 | 1995-06-30 |
| LEGRAND, Pierre Henri | Secretary | 2005-12-14 | 2017-09-24 |
| REINA, Elizabeth Catherine Mary | Secretary | — | 1991-08-28 |
| ROGERS, Christopher George | Secretary | 1999-09-30 | 2005-12-14 |
| DECAM, Stephen Jean-Marie | Director | 1993-06-04 | 2005-06-09 |
| DUGAT, Gilbert Michel | Director | 2005-06-08 | 2007-03-23 |
| FROMENTIN, Daniel Jean Jules | Director | 2007-03-23 | 2010-05-06 |
| GUILLAUME, Herve Marie | Director | 1991-08-28 | 1993-06-04 |
| HALL, Graham Thomas Boyd | Director | — | 1991-12-30 |
| MONET, Robert | Director | 1991-12-30 | 1997-03-20 |
| PECHEUR, Alain Jean Marie | Director | 2005-06-08 | 2007-03-23 |
| ZYMELMAN, Jacques Rene | Director | 1997-03-20 | 2005-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cfao S.A. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-09-25 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-16 | AA | accounts | Accounts with accounts type full | |
| 2019-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2018-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+66.1%
£11,225 £18,646
-
Net assets
+0.2%
£4,094,148 £4,101,744
-
Employees
—
Not reported
-
Operating profit
+42%
-£82,021 -£47,588
-
Profit before tax
+122.1%
-£34,364 £7,596
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