CHELSEA FC MERCHANDISING LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£52M
+11.4% vs 2024
Employees
106
+1.9% vs 2024
Profit before tax
£5M
-2.4% vs 2024
Name history
Renamed 4 times since incorporation
- CHELSEA FC MERCHANDISING LIMITED 2005-07-01 → present
- CHELSEA VILLAGE MERCHANDISING LTD 1997-06-13 → 2005-07-01
- CHELSEA VILLAGE RETAIL LTD 1997-05-09 → 1997-06-13
- CHELSEA COLLECTION LIMITED 1993-03-18 → 1997-05-09
- REMOTESTREET LIMITED 1993-01-15 → 1993-03-18
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £30,702,335 | £32,531,279 | |
| Operating profit | £5,447,451 | £5,318,092 | |
| Profit before tax | £5,447,451 | £5,318,092 | |
| Net profit | £6,327,182 | £5,318,092 | |
| Cash | — | — | |
| Total assets less current liabilities | £46,480,258 | £51,798,350 | |
| Net assets | £46,480,258 | £51,798,350 | |
| Equity | £46,480,258 | £51,798,350 | |
| Average employees | 104 | 106 | |
| Wages | £2,011,322 | £2,598,853 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 17.7% | 16.3% | |
| Net margin | 20.6% | 16.3% | |
| Return on capital employed | 11.7% | 10.3% | |
| Gearing (liabilities / total assets) | 14.5% | 15.1% | |
| Current ratio | 6.85x | 6.60x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received confirmation from its parent undertaking that if required, sufficient funds will be provided to finance the business for the foreseeable future. The directors have therefore adopted the going concern basis in preparing these financial statements. See Note 1. 2 of the financial statements for further details.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EGHBALI, Behdad | Director | 2023-08-21 | May 1976 | American |
| GOLDSTEIN, Jonathan Simon | Director | 2022-07-19 | Mar 1966 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Christopher Ian | Secretary | 2015-08-27 | 2018-02-07 |
| EVANS, Michael John | Secretary | 1993-01-29 | 1993-07-30 |
| SHAW, Alan Leslie | Secretary | 1993-07-30 | 2015-08-27 |
| WONG, Wai Chung | Secretary | 1999-03-05 | 2000-10-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-15 | 1993-01-29 |
| ALEXANDER, Christopher Ian | Director | 2003-03-19 | 2018-02-07 |
| BEWSEY, Peter Thomas | Director | 1999-10-06 | 2000-09-29 |
| BONINGTON, James Christian Gerald | Director | 2015-08-27 | 2017-04-05 |
| BUCK, Bruce Michael | Director | 2017-04-05 | 2022-06-30 |
| EVANS, Derek Jackson | Director | 1993-01-29 | 1993-07-30 |
| GOURLAY, Ron | Director | 2004-10-08 | 2014-10-22 |
| RUSSELL, Michael Iain | Director | 1995-03-28 | 2002-05-31 |
| SHAW, Alan Leslie | Director | 1993-07-30 | 2015-08-27 |
| TODD, Yvonne Stella | Director | 1993-07-30 | 1995-03-28 |
| WELLER, David Roy | Director | 2002-06-28 | 2003-03-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-15 | 1993-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chelsea Fc Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-30 | Active |
| Fordstam Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-05-30 |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-08 RESOLUTIONS Resolution
- 2022-07-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-08 | MA | incorporation | Memorandum articles | |
| 2022-06-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-03 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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 2025-06-30 vs 2024-06-30
-
Turnover
+6%
£30,702,335 £32,531,279
-
Cash
—
Not reported
-
Net assets
+11.4%
£46,480,258 £51,798,350
-
Employees
+1.9%
104 106
-
Operating profit
-2.4%
£5,447,451 £5,318,092
-
Profit before tax
-2.4%
£5,447,451 £5,318,092
-
Wages
+29.2%
£2,011,322 £2,598,853
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