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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

None on the register

Cash

£3K

-57.1% vs 2023

Net assets

£35M

-1.7% vs 2023

Employees

247

0% vs 2023

Profit before tax

-£280K

-112.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. BLANC RESTAURANTS LIMITED 1983-07-05 → present
  2. USESHARE LIMITED 1983-06-01 → 1983-07-05

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £19,853,000£20,238,000
Operating profit £1,125,000-£1,454,000
Profit before tax £2,215,000-£280,000
Net profit £2,034,000-£602,000
Cash £7,000£3,000
Total assets less current liabilities £35,661,000£35,059,000
Net assets £35,661,000£35,059,000
Equity £35,661,000£35,059,000
Average employees 247247
Wages £7,335,000£7,438,000

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 2023-12-312024-12-31
Operating margin 5.7%-7.2%
Net margin 10.2%-3.0%
Return on capital employed 3.2%-4.1%
Gearing (liabilities / total assets) 8.9%7.0%
Current ratio 7.40x9.03x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have obtained a letter of support from the Company's ultimate parent, LVMH, confirming that it will continue to support the Company. Therefore, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

2 active · 32 resigned

Name Role Appointed Born Nationality
HUNT, Abigail Jill Director 2015-03-23 Aug 1974 British
PAROCHE, Elise Director 2024-06-05 Dec 1982 French
Show 32 resigned officers
Name Role Appointed Resigned
DICKINSON, William Nicholas Secretary 1992-05-01 1994-01-14
GRAM, Peter Gerardus Secretary 2000-03-10 2002-02-19
LEGGE, Diana Patricia Secretary 1999-11-04 2000-03-10
O'GRADY, Martin Secretary 2011-07-08 2019-12-31
O'SULLIVAN, Daniel John Secretary 2002-02-19 2003-04-01
RHATIGAN, Simon Secretary 1996-03-30 1996-07-19
SMITH, David Godfrey Secretary 1991-11-22
STEWART, Alysoun Freya Elisabeth Secretary 1996-07-19 1999-11-04
STRUTHERS, James Gavin Secretary 2003-04-01 2005-10-07
WHITE, Helen Frances Secretary 1994-04-05 1996-03-29
WHITE, Paul Martin Secretary 2005-10-07 2011-07-08
ABBOTT, Trevor Michael Director 1997-12-09
BERRY, Kenneth Malcolm Director 1993-03-22
BLANC, Raymond Rene Alfred Director 2015-07-31
BOYEN, Filip Joseph Marcel Director 2013-07-10 2015-03-31
BRANSON, Richard Charles Nicholas, Sir Director 1994-03-30
CALVERT, Philip Alan Director 2009-08-28 2013-07-09
CLARK, Paul Andrew Director 1994-03-31 1994-07-14
CONSTANT, Adrian Dennis Director 2002-02-19 2007-08-31
DESENCLOS, Alain Andre Gustave Director 1994-03-30
DICKINSON, William Nicholas Director 1992-05-01 1994-01-14
FEENEY, Michael John Director 2007-08-31 2021-02-19
FLYNN, Roger Patrick Director 1993-01-13
HERRIOT, William Michael Ferme Director 1998-04-02 2002-02-19
HEYNES, John Michael Gordon Director 1994-03-30
O'GRADY, Martin Director 2011-07-08 2019-12-31
O'SULLIVAN, Daniel John Director 2002-02-19 2003-04-01
ROBIN AMOUR, Veronique Director 2020-05-12 2024-06-05
SALTER, Jonathan David Director 2007-07-31 2009-08-28
SHERWOOD, Simon Michael Cross Director 2002-02-19 2007-07-31
STRUTHERS, James Gavin Director 2002-02-19 2005-10-07
WHITE, Paul Martin Director 2005-10-07 2011-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Belmond Finance Services Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 212 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-07-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AD01 address Change registered office address company with date old address new address PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-01-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-10-01 AD01 address Change registered office address company with date old address new address PDF
2021-02-21 TM01 officers Termination director company with name termination date PDF
2021-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-28 CH01 officers Change person director company with change date PDF
2020-10-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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