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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

None on the register

Cash

£2M

+20.4% highest in 3 filed years

Net assets

£3M

-37.6% lowest in 4 filed years

Employees

378

-8.5% vs 2023

Profit before tax

-£1M

+57.4% highest in 4 filed years

Name history

Renamed 3 times since incorporation

  1. LACOSTE UK LIMITED 2014-12-15 → present
  2. K.B.L. BRAMPTON LIMITED 2011-09-26 → 2014-12-15
  3. BRAMPTON LIMITED 1989-06-01 → 2011-09-26
  4. TIRANA PROPERTIES LIMITED 1989-03-28 → 1989-06-01

Accounts

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

Metric Trend 2019-12-282020-12-262023-12-312024-12-31
Turnover £68,037,000£42,005,000£70,192,000£98,141,000
Operating profit -£1,673,000-£1,355,000-£651,000£2,369,000
Profit before tax -£1,670,000-£1,428,000-£3,269,000-£1,393,000
Net profit -£3,223,000-£1,550,000
Cash £11,000£2,010,000£2,420,000
Total assets less current liabilities £5,911,000£4,580,000£4,137,000£3,724,000
Net assets £5,835,000£4,527,000£4,126,000£2,575,000
Equity £5,835,000£4,527,000£4,126,000£2,575,000
Average employees 340298413378
Wages £10,318,000£10,215,000

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 2019-12-282020-12-262023-12-312024-12-31
Operating margin -2.5%-3.2%-0.9%2.4%
Net margin -4.6%-1.6%
Return on capital employed -28.3%-29.6%-15.7%63.6%
Current ratio 0.49x0.59x
Interest cover -111.53x-18.56x-0.25x0.60x

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
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. LACOSTE UK LIMITED · parent
    1. Pentland Brands UK Distribution Limited 100% · United Kingdom · licensed distributor of Lacoste footwear

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2010-06-14
FRENCH, David Maurice, Mr. Director 2019-09-16 Jul 1968 British
LE BORGNE, Xavier Director 2023-02-02 Jun 1979 French
MAUS, Jan Director 2026-02-17 Apr 1990 Swiss
Show 17 resigned officers
Name Role Appointed Resigned
METHVEN, Brian Andrew Secretary 2001-12-10
SMITH, John Patrick Secretary 2001-12-10 2010-06-14
COULSTOCK, Peter Richard Director 2001-02-19 2013-11-07
DE BLIC, Guillaume Director 2019-09-16 2026-01-02
DEBOSQUE, Laure Director 2013-12-19 2016-02-23
FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro Director 2013-11-07 2016-05-31
GEARY, Jon Director 2001-02-19 2010-05-28
GIVENS, Jamie Director 2018-11-30 2023-01-18
LALANCE, Didier Director 2015-07-01 2019-09-16
LAWLEY, Peter Schofield Director 2016-06-15 2018-06-29
PIIRTO, Tomi Iisakki Director 2018-04-24 2019-08-31
PILLET, Emmanuel Rene Marcel Director 2016-02-23 2017-09-18
POTZESNY, Richard Director 2001-02-19 2013-10-31
PRENN, John Allen Nicholas Director 2010-06-14
RONDELET, Christian Maurice Director 2010-06-14 2015-07-01
SLATER, Alan George Director 1994-02-28
SMITH, John Patrick Director 1994-05-23 2010-06-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-02-23 AP01 officers Appoint person director company with name date PDF
2026-02-23 TM01 officers Termination director company with name termination date PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2024-11-27 AA accounts Accounts with accounts type full
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 AA accounts Accounts with accounts type full
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 CH01 officers Change person director company with change date PDF
2023-02-10 AA accounts Accounts with accounts type full
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 CH01 officers Change person director company with change date PDF
2022-03-03 AAMD accounts Accounts amended with accounts type full
2022-03-03 AAMD accounts Accounts amended with accounts type full
2021-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type total exemption full PDF
2021-02-08 AA accounts Accounts with accounts type total exemption full PDF
2020-09-25 CS01 confirmation-statement Confirmation statement with no updates 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
1

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page