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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£2M

+80.4% vs 2024

Net assets

£42M

+24.7% vs 2024

Employees

Average over period

Profit before tax

£11M

+19.2% vs 2024

Name history

Renamed 3 times since incorporation

  1. RALPH LAUREN UK LIMITED 2011-04-05 → present
  2. POLO UK LIMITED 2003-03-10 → 2011-04-05
  3. POLO FACTORY OUTLET (UK) LIMITED 1994-11-21 → 2003-03-10
  4. RBCO 174 LIMITED 1994-08-17 → 1994-11-21

Accounts

2-year trend · latest reflected 2025-03-29

Metric Trend 2024-03-302025-03-29
Turnover £238,021,908£250,057,818
Operating profit £11,349,441£12,004,308
Profit before tax £9,448,962£11,266,354
Net profit £6,635,531£8,291,372
Cash £907,145£1,636,605
Total assets less current liabilities £184,133,207£177,401,011
Net assets £33,581,591£41,872,963
Equity £33,581,591£41,872,963
Average employees
Wages £29,609,850£34,161,997

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 2024-03-302025-03-29
Operating margin 4.8%4.8%
Net margin 2.8%3.3%
Return on capital employed 6.2%6.8%
Gearing (liabilities / total assets) 86.0%82.3%
Current ratio 1.11x1.24x
Interest cover 3.23x3.67x

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

“As of the end of 2025, the Company was in a positive working capital position and has, in this respect, received a letter of financial support from Ralph Lauren Corporation its ultimate parent company, for the period to 31 December 2026. This has occurred in prior years and the company has always been able to continue its operations without significant disruption. In any event, Ralph Lauren Corporation has a solid and stable financial position to provide support to the Company if required. Given the Company's results, its profit before tax, its future developments and its risk management, the directors believe there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern. Accordingly, these financial statements are prepared on a going concern basis.”

Significant events

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

People

4 active · 40 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-03-19
HAUSEN, Daniel Edward Director 2020-09-02 Aug 1981 American
MOREL, Pascaline Marie Francoise Director 2025-09-18 Sep 1986 French
TURILLI, Cara Allen Director 2023-09-04 Nov 1985 American
Show 40 resigned officers
Name Role Appointed Resigned
CARRUTHERS, James Mcinally Secretary 1994-11-23 2000-01-06
FORBES, James Stuart Secretary 2000-01-06 2000-11-17
WRAY, Simon Francis Secretary 2000-11-17 2003-09-30
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1994-08-17 1994-11-23
ASTOR, Cedric Alexander Director 2001-12-17 2003-03-31
BALDENSPERGER, Bernard Director 1994-11-23 1997-10-28
CARRUTHERS, James Mcinally Director 1994-11-23 2000-01-06
COHEN, Victor Director 2000-04-10 2000-11-17
CORNWELL, Roger Eliot Director 1995-08-01 2000-01-06
CUGNI, Daniel Jean Director 2016-02-15 2016-06-30
DUFFY, Hugh Brian Director 2003-07-18 2011-10-05
FLERI, Aldo Alex Director 2006-12-14 2024-09-15
FORBES, James Stuart Director 2000-01-06 2001-12-17
FOUCHER, Jean-Marc Director 1997-10-28 2000-01-06
HOOKS, John Anthony Director 2011-10-05 2014-12-15
JETTER, Sherry Lynne Director 2004-06-07 2011-09-21
KEMMETT, Simon William Director 2016-06-27 2017-04-10
KERSCHEN, Marco Rene Leon Robert Director 2009-03-12 2016-09-30
LAFERRIERE, Bernard Paul Antoine Director 1997-09-01 2000-01-06
LIANG, Shih-Jern Director 2017-05-19 2017-12-15
LUND, Christoffer Director 2009-02-19 2016-02-15
MAILLOT-MILAN, Anne Director 1997-10-28 2000-01-06
MALCHERE, Patrick-Roger Director 1997-10-28 2000-01-06
MALM, Jan-Fredrik Director 2016-06-27 2017-08-28
MARTYNENKO, Vladimir Director 2020-09-02 2023-09-30
MONTANA, Laura Carolina Gutierrez Director 2016-06-27 2017-05-19
O'ROURKE, James Daniel Director 2000-01-06 2000-09-29
PARDO, Nicole Director 1997-09-01 2000-01-06
PEDATELLA, Carmel Ann Director 2018-07-30 2025-09-18
PLATONI POLI, Nancy Ann Director 2000-04-10 2000-11-17
RANFTL, Robert Patrick Director 2017-05-19 2020-09-02
ROMBERG, Lars Anders Director 2004-06-07 2014-10-31
SMITH, Andrew Howard Director 2017-05-19 2020-09-02
SMITH, Jeremy Paul Director 2004-06-16 2006-12-14
THOMAS, Robert Nigel Director 1994-11-23 1995-06-30
VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie Director 2014-12-15 2017-05-19
WILLIAMS, Douglas Leon Director 2000-11-17 2003-07-18
ZAMBLERA, Nicola Jane Director 2003-03-31 2004-06-07
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1994-08-17 1994-11-23
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1994-08-17 1994-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rl Retail Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 194 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-03 MA Memorandum articles
  • 2023-04-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-03-25 AD02 address Change sail address company with old address new address PDF
2025-03-24 CH04 officers Change corporate secretary company with change date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 CH01 officers Change person director company with change date PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-14 CH04 officers Change corporate secretary company with change date PDF
2024-03-14 AD02 address Change sail address company with old address new address PDF
2024-01-13 AA accounts Accounts with accounts type full
2023-11-29 TM01 officers Termination director company with name termination date PDF
2023-11-29 AP01 officers Appoint person director company with name date PDF
2023-04-03 MA incorporation Memorandum articles
2023-04-03 RESOLUTIONS resolution Resolution
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full

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

FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30

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