BOTTEGA VENETA U.K. CO. LIMITED
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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
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 106 | 107 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.6% | 5.3% | |
| Net margin | 0.8% | -1.8% | |
| Return on capital employed | 4.9% | 3.8% | |
| Current ratio | 1.18x | 1.17x | |
| Interest cover | 1.10x | 0.71x |
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
- BOTTEGA VENETA U.K. CO. LIMITED · parent
- Bottega Veneta Australia Pty Ltd 100%
Significant events
- “In December 2024, the Kering S.A. Group (the "Group") announced the appointment of Louise Trotter as the new Creative Director of the Bottega Veneta House, marking the opening of an exciting new chapter in the brand's creative journey. Louise Trotter is renowned for her ability to draw inspiration from real life and her meticulous approach to craftsmanship. She joined Bottega Veneta at the end of January 2025. replacing previous Creative Director, Matthieu Blazy.”
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 | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2024-01-25 | AD02 | address | Change sail address company with old address new address | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | CH01 | officers | Change person director company with change date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | AD02 | address | Change sail address company with old address new address | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-23 | AD02 | address | Change sail address company with old address new address | |
| 2019-10-08 | 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.6%
£50,652,525 £50,339,131
-
Cash
-70%
£153,965 £46,210
-
Net assets
-5.5%
£16,125,328 £15,233,607
-
Employees
+0.9%
106 107
-
Operating profit
-31.3%
£3,855,725 £2,650,303
-
Profit before tax
-415.1%
£336,007 -£1,058,605
-
Wages
+10.1%
£4,730,791 £5,210,870
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