BOLLÉ BRANDS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£406K
-21.7% lowest in 4 filed years
Net assets
£6M
+6.6% highest in 4 filed years
Employees
17
-26.1% lowest in 4 filed years
Profit before tax
£162K
-72.8% lowest in 4 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £43,931,852 | £11,328,510 | £13,270,792 | £11,718,489 | |
| Operating profit | — | — | £2,238,735 | £258,312 | £585,793 | £155,112 | |
| Profit before tax | — | — | £2,328,513 | £367,278 | £596,727 | £162,171 | |
| Net profit | — | — | £1,895,617 | £783,062 | £235,503 | £390,728 | |
| Cash | — | — | £1,079,530 | £575,219 | £518,346 | £405,775 | |
| Total assets less current liabilities | — | — | £4,433,316 | £5,216,378 | £5,881,021 | £6,271,749 | |
| Net assets | — | — | — | — | £5,881,021 | £6,271,749 | |
| Equity | £2,106,723 | £2,537,699 | £4,433,316 | £5,216,378 | £5,881,021 | £6,271,749 | |
| Average employees | — | — | 27 | 25 | 23 | 17 | |
| Wages | — | — | £1,941,818 | £1,803,903 | £1,598,074 | £1,211,787 |
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 5.1% | 2.3% | 4.4% | 1.3% | |
| Net margin | — | — | 4.3% | 6.9% | 1.8% | 3.3% | |
| Return on capital employed | — | — | 50.5% | 5.0% | 10.0% | 2.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 56.7% | 51.1% | |
| Current ratio | — | — | — | — | 1.75x | 1.94x | |
| Interest cover | — | — | 191.44x | 11.39x | — | — |
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
- Ballards LLP
- 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 adequate resources to continue in operational existence for the foreseeable future. The directors have received confirmation that the parent company will provide financial support to the company for a period of 12 months from the date of approval of the financial statements, enabling the company to meet its obligations as they fall due during that period. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEPPELL, Richard | Director | 2024-06-13 | Aug 1973 | British |
| SMITH, Peter Anthony | Director | 2018-08-31 | Dec 1963 | British |
| TIMONER, Laurent Jean-Pierre | Director | 2025-09-30 | Mar 1970 | French |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-11-21 | 2017-01-31 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2017-01-31 | 2022-12-31 |
| FACTORRIGHT LIMITED | Corporate Secretary | 1991-03-06 | 2009-10-01 |
| HYDE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-10-01 | 2013-11-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-25 | 1991-03-06 |
| ALLEN, David Douglas | Director | 2018-02-01 | 2018-07-27 |
| ASHKEN, Ian Guy Handley | Director | 1997-12-31 | 2000-02-07 |
| BENABEN, François Max Robert | Director | 2020-10-06 | 2024-06-13 |
| BOLLE, Maurice Jean George | Director | 1991-03-06 | 1997-12-31 |
| BOLLE, Robert Seraphin Victor | Director | 1991-03-06 | 1997-12-31 |
| CHAPLIN, Scott David | Director | 2013-11-21 | 2018-08-31 |
| CIARAVINO, Olivier | Director | 2014-05-28 | 2016-07-22 |
| CIARAVINO, Olivier | Director | 2009-10-15 | 2012-05-31 |
| COHEN, Neal Stuart | Director | 2013-11-21 | 2015-02-09 |
| COLLICOAT, Eric Henry | Director | 1991-03-06 | 1998-01-01 |
| COLLICOAT, Keith Archibald | Director | 1991-03-06 | 1993-09-22 |
| FRANKLIN, Martin Ellis | Director | 1997-12-31 | 2000-02-07 |
| GIBBONS, Roger Howard | Director | 1993-09-22 | 1998-01-01 |
| GROSE, Andrew Gordon | Director | 2000-11-01 | 2017-10-31 |
| GROSE, Andrew Gordon | Director | 1997-12-31 | 2000-02-07 |
| HAMM, Didier | Director | 2012-05-31 | 2014-05-16 |
| KRACUM, Richard Robertson | Director | 2000-02-07 | 2007-08-31 |
| MESSNER, Benedict Joseph | Director | 2000-02-07 | 2005-04-22 |
| NOLAN, Stephen Michael | Director | 2015-02-09 | 2018-02-01 |
| SAKELLARIS, Michael | Director | 2019-11-12 | 2024-06-13 |
| VIDART, Christine | Director | 2018-08-31 | 2019-07-30 |
| YAGER, William | Director | 2001-07-01 | 2005-04-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-25 | 1991-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavister Limited | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-20 | PSC06 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-11.7%
£13,270,792 £11,718,489
-
Cash
-21.7%
£518,346 £405,775
lowest in 4 filed years
-
Net assets
+6.6%
£5,881,021 £6,271,749
-
Employees
-26.1%
23 17
lowest in 4 filed years
-
Operating profit
-73.5%
£585,793 £155,112
lowest in 4 filed years
-
Profit before tax
-72.8%
£596,727 £162,171
lowest in 4 filed years
-
Wages
-24.2%
£1,598,074 £1,211,787
lowest in 4 filed years
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