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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

None on the register

Cash

£2M

-5.6% vs 2023

Net assets

£5M

+0.8% vs 2023

Employees

48

+2.1% vs 2023

Profit before tax

£35K

+120.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. CHOPARD (GREAT BRITAIN) LIMITED 1987-11-13 → present
  2. FC870637 LIMITED 1987-08-28 → 1987-11-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £22,885,660£27,142,850
Operating profit -£214,931-£70,246
Profit before tax -£172,995£35,462
Net profit -£172,995£35,462
Cash £1,834,457£1,731,019
Total assets less current liabilities £8,498,686£8,534,148
Net assets £4,498,686£4,534,148
Equity £4,498,686£4,534,148
Average employees 4748
Wages £4,042,168£4,358,745

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 -0.9%-0.3%
Net margin -0.8%0.1%
Return on capital employed -2.5%-0.8%
Current ratio 1.20x1.21x

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
TC Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has sufficient resources to continue operating for the foreseeable future. The financial results for the year to 31 December 2024 indicate a positive shift, and the directors are confident in the company's ability to remain profitable in the future.”

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01
SCHEUFELE, Karl Friedrich Director Feb 1958 Swiss
SCHEUFELE, Karolin Director Dec 1961 Swiss
Show 2 resigned officers
Name Role Appointed Resigned
EVERSECRETARY LIMITED Corporate Secretary 2005-04-18 2021-02-01
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Karolin Scheufele Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2016-04-06
Karl Friedrich Scheufele Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-03-12 CH04 officers Change corporate secretary company with change date PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 AA accounts Accounts with accounts type full
2025-03-19 RP04PSC01 persons-with-significant-control Second filing notification of a person with significant control
2025-03-19 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2025-01-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-27 PSC07 persons-with-significant-control Cessation of a person with significant control
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-17 AA accounts Accounts with accounts type full
2024-02-29 PSC04 persons-with-significant-control Change to a person with significant control
2024-02-22 CH01 officers Change person director company with change date PDF
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-22 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 CH04 officers Change corporate secretary company with change date PDF
2022-03-24 AA accounts Accounts with accounts type full
2021-06-29 MR04 mortgage Mortgage satisfy charge full PDF
2021-06-29 MR04 mortgage Mortgage satisfy charge full PDF
2021-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-01 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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