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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

£570K

-90.3% vs 2023

Net assets

£18M

-26.4% vs 2023

Employees

74

-5.1% vs 2023

Profit before tax

-£6M

-106.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. BVLGARI (UK) LIMITED 1998-03-03 → present
  2. MOGEMS (UK) LIMITED 1987-09-21 → 1998-03-03
  3. REDFARM LIMITED 1987-05-13 → 1987-09-21

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £54,568,993£44,840,992
Operating profit -£3,202,227-£6,274,394
Profit before tax -£3,125,442-£6,465,747
Net profit -£3,215,425-£6,476,090
Cash £5,889,725£570,363
Total assets less current liabilities £53,153,121£44,700,859
Net assets £24,556,588£18,080,498
Equity £24,556,588£18,080,498
Average employees 7874
Wages £4,431,609£5,521,607

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 -5.9%-14.0%
Net margin -5.9%-14.4%
Return on capital employed -6.0%-14.0%
Current ratio 2.78x2.68x
Interest cover -8.69x-19.57x

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 101
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Collectively, the directors all hold a sound belief that the Company holds adequate resources to continue its operations into the near future. Thus, the annual financial statements are prepared on a going-concern basis. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the near future.”

Significant events

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

People

4 active · 28 resigned

Name Role Appointed Born Nationality
GRAYS INN SECRETARIES LIMITED Corporate Secretary 2000-02-05
BEAUFILS, Benjamin Director 2023-11-30 Oct 1978 French
NICOSIA, Giuseppe Director 2021-10-01 Oct 1975 Italian
NOUTSI, Georgia Director 2025-10-31 Mar 1986 British
Show 28 resigned officers
Name Role Appointed Resigned
MORRIS, Gabrielle Catherine Victoria Secretary 1997-12-23
SARACINO, Roberto Secretary 1998-01-28 1999-05-04
ALBERTI, Paolo Director 2000-12-05 2009-03-16
ALISPACH, Jurg Director 1997-12-17 2000-12-05
BALDWIN, Philip Alan Director 2004-03-19 2007-02-28
BAN, David Song Long Director 1997-12-23
BOLOGNINO, Walter Director 2022-06-09 2022-12-12
CELLERE, Umberto Machi Di Director 2009-03-17 2010-05-07
DAL LAGO, Flavio Director 2010-05-07 2014-06-10
DE PEPPO, Fabrizio Penta Director 2000-12-05 2004-01-30
FARRONI, Paolo Director 2018-07-01 2021-01-05
GAVAZZA, Lelio Director 2023-03-01 2023-09-15
GAVAZZA, Lelio Director 2014-06-10 2017-12-31
GILARDINI, Mario Emprin Director 2007-02-28 2009-03-16
HAEBERLI, Isabelle Patricia Director 2010-05-07 2014-09-08
HENG, Bernard Lam Kong Director 1997-12-23
MACCHI, Massimo Director 1997-12-17 2000-12-05
MORRISON, Julie Ann Director 2013-05-31 2014-09-26
PUJIA, Vincenzo Director 2018-01-01 2022-04-26
QUEK, Robert Chua Sio Director 1997-12-23
REYNES, Vincent Guy Jean-Pierre Director 2015-01-05 2018-01-01
SODHY, Victor Kumar Director 1997-12-23
STELLA, Patrizio Director 2009-03-17 2010-05-07
TRAPANI, Francesco Director 2004-02-02 2007-09-15
TRAPANI, Francesco Director 1998-01-28 2004-02-02
VALENTINI, Maurizio Director 2014-10-01 2018-06-15
WENG, Joyce Director 2019-03-18 2024-01-31
YPMA, Angelina Director 2007-09-25 2012-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lvmh Moet Hennessy Louis Vuitton S.E Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-10-03 AD01 address Change registered office address company with date old address new address PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-02-06 TM01 officers Termination director company with name termination date PDF
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 TM01 officers Termination director company with name termination date PDF
2023-12-04 AP01 officers Appoint person director company with name date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-03-01 AP01 officers Appoint person director company with name date PDF
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 AD01 address Change registered office address company with date old address new address PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2022-06-15 AA accounts Accounts with accounts type full
2022-06-10 AP01 officers Appoint person director company with name date PDF
2022-06-08 TM01 officers Termination director company with name termination date PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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