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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Cash

£46K

-70% vs 2023

Net assets

£15M

-5.5% vs 2023

Employees

107

+0.9% vs 2023

Profit before tax

-£1M

-415.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £50,652,525£50,339,131
Operating profit £3,855,725£2,650,303
Profit before tax £336,007-£1,058,605
Net profit £411,883-£895,257
Cash £153,965£46,210
Total assets less current liabilities £77,968,930£70,138,766
Net assets £16,125,328£15,233,607
Equity £16,125,328£15,233,607
Average employees 106107
Wages £4,730,791£5,210,870

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 7.6%5.3%
Net margin 0.8%-1.8%
Return on capital employed 4.9%3.8%
Current ratio 1.18x1.17x
Interest cover 1.10x0.71x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which the directors believe to be appropriate for the following reasons. The Company will have sufficient funds, through its group cash pooling arrangement with its UK sister company, Kering UK Services Limited, to continue operations and to meet its liabilities as they fall due. Furthermore, the Company has obtained a letter of support from Kering S.A. which provides support to the Company, such that the Company is able to operate as a going concern and to settle its liabilities as they fall due. This includes not seeking repayments of amounts advanced to the Company by Kering S.A. unless adequate alternative financing has been secured by the Company and advancing further amounts to the Company as required by the Company. This support has been provided for a minimum period of 12 months from the date of signing of the financial statements.”

Group structure

  1. BOTTEGA VENETA U.K. CO. LIMITED · parent
    1. Bottega Veneta Australia Pty Ltd 100% · Sydney NSW 2000 · Retail of luxury accessories and apparel

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
BRUNAZZO, Massimiliano Director 2019-09-01 Mar 1979 Italian
CIULLA, Roberto Giuseppe Director 2022-08-31 Apr 1975 Italian
ESPOSTI, Giorgio Director 2017-12-01 Feb 1972 Italian
Show 20 resigned officers
Name Role Appointed Resigned
CHALFEN SECRETARIES LIMITED Corporate Secretary 2004-03-26 2009-01-05
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-24 1997-11-13
MUSTERASSET LIMITED Corporate Secretary 1997-11-13 2001-04-23
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2001-04-23 2004-03-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-24 1994-01-24
BARATTA, Carlo Federico Director 2005-03-01 2017-11-30
CENTRA, Antonella Director 2013-09-02 2015-09-22
COTTINI, Andrea Director 2016-06-01 2017-07-03
DI MARCO, Patrizio Director 2001-05-19 2007-03-30
DOMINICI, Simone Director 2015-05-29 2017-03-31
FIELD, Andrew John Stanley Director 2003-12-22 2008-06-24
FRIOCOURT, Michel François Director 2011-06-30 2013-05-31
GIANNACCARI, Francesco Director 2001-05-19 2005-01-31
GUASCHI, Marco Luca Director 2011-03-07 2013-03-28
GUASCHI, Marco Luca Director 2007-03-30 2009-11-27
LE MAT, Marc Director 2017-07-03 2019-02-15
MAGGIO, Gabriele Director 2013-09-02 2015-05-29
MCNULTY, Andrew Director 2009-11-24 2010-12-31
MOLTEDO, Vittorio Director 1994-01-24 2001-05-19
SOLOMON, Cheryl Ann Director 2008-06-24 2011-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kering Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-13 Active

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 CH01 officers Change person director company with change date PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-03-21 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-25 AD02 address Change sail address company with old address new address PDF
2023-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 CH01 officers Change person director company with change date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-09-01 AP01 officers Appoint person director company with name date PDF
2022-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 AD02 address Change sail address company with old address new address PDF
2021-10-01 AA accounts Accounts with accounts type full
2021-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-02-11 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-23 AD02 address Change sail address company with old address new address PDF
2019-10-08 AA accounts Accounts with accounts type full

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