RALPH LAUREN UK LIMITED
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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
- RALPH LAUREN UK LIMITED 2011-04-05 → present
- POLO UK LIMITED 2003-03-10 → 2011-04-05
- POLO FACTORY OUTLET (UK) LIMITED 1994-11-21 → 2003-03-10
- RBCO 174 LIMITED 1994-08-17 → 1994-11-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-29
| Metric | Trend | 2024-03-30 | 2025-03-29 |
|---|---|---|---|
| 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 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|
| 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 | 1.11x | 1.24x | |
| Interest cover | 3.23x | 3.67x |
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
- “At 29 March 2025, amounts contracted for but not provided in the financial statements for the acquisition of tangible fixed assets amounted to £165,527 (2025: £676,843).”
- “There are no other events since the balance sheet date which significantly affect the financial statements of the Company.”
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 | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | CH01 | officers | Change person director company with change date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-03-14 | AD02 | address | Change sail address company with old address new address | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | MA | incorporation | Memorandum articles | |
| 2023-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-03-29 vs 2024-03-30
-
Turnover
+5.1%
£238,021,908 £250,057,818
-
Cash
+80.4%
£907,145 £1,636,605
-
Net assets
+24.7%
£33,581,591 £41,872,963
-
Employees
—
Not reported
-
Operating profit
+5.8%
£11,349,441 £12,004,308
-
Profit before tax
+19.2%
£9,448,962 £11,266,354
-
Wages
+15.4%
£29,609,850 £34,161,997
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