SCS GROUP LIMITED
Get an alert when SCS GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£792K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Name history
Renamed 3 times since incorporation
- SCS GROUP LIMITED 2024-02-05 → present
- SCS GROUP P.L.C. 2015-01-22 → 2024-02-05
- SCS GROUP LIMITED 1996-11-14 → 2015-01-22
- PINCO 852 LIMITED 1996-10-15 → 1996-11-14
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-07-29 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,203,000 | -£4,182,000 | |
| Profit before tax | £3,517,000 | -£792,000 | |
| Net profit | £3,815,000 | -£792,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £45,819,000 | £41,135,000 | |
| Average employees | — | — | |
| Wages | £351,000 | £323,000 |
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 | 2023-07-29 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.04x | 0.04x |
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
- Belluzzo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Group's forecasts (which include the company, its subsidiary and related undertakings) and Company's forecasts, cash balances and facilities available to it the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- SCS GROUP LIMITED · parent
- Parlour Product Topco Limited 100%
- Parlour Product Holding Limited 100%
- A. Share & Sons Limited 100%
- ScS Furnishings Limited 100%
- Snug Furniture Limited 100%
Significant events
- “On 24 October 2023, the Board of ScS Group plc announced a recommended offer for ScS Group plc of 270p per share in cash, from a wholly owned subsidiary of Poltronesofa S.p.A.”
- “ScS Group plc's shareholders received a final dividend in respect of the period ended 29 July 2023 of 10p per share on 15 December 2023.”
- “The ScS Group was then de-listed from the London Stock Exchange and on 28th January 2024 the group was acquired by Cerezzola Limited (a wholly owned subsidiary of Poltronesofa S.p.A.) on the same date. As a result of the acquisition, the Company's year-end was extended to 31 December 2024.”
- “As part of the sale, ScS Group incurred costs of £3.5m. Only £30k remains outstanding at the balance sheet date.”
- “On 31 May 2024 a decision was made to close down SNUG Furniture Limited. The Company expects the liquidation of this entity to be completed in the first half of the 2025 financial year. The intercompany loan of £8.25m has been forgiven and written off as a bad debt as a result of the liquidation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUBITOSI, Luigi | Director | 2024-01-30 | May 1961 | Italian |
| MARINONI, Maria Giulia | Director | 2024-01-30 | Mar 1962 | Italian |
| RICCI, Carlotta | Director | 2024-01-30 | May 1988 | Italian |
| RICCI, Renzo | Director | 2024-01-30 | Jul 1957 | Italian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTS, Richard James | Secretary | 2020-07-03 | 2024-02-05 |
| MUIR, Christopher James Russell | Secretary | 2016-05-06 | 2020-07-03 |
| TURNBULL, Ronald | Secretary | 2014-10-28 | 2016-05-06 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1996-10-15 | 2014-10-28 |
| ADAMS, George Miles Bramston | Director | 2015-07-09 | 2021-11-30 |
| CARSON, Steve Trevor | Director | 2021-01-06 | 2024-05-16 |
| DACCUS, Paul David | Director | 2015-01-09 | 2020-02-11 |
| FLEETWOOD, Mark Christopher | Director | 2023-09-04 | 2024-06-13 |
| KAVANAGH, Carol Margaret | Director | 2022-09-26 | 2024-01-30 |
| KEMP, Andrew Charles | Director | 2023-02-01 | 2024-01-30 |
| KNIGHT, David | Director | 2014-10-28 | 2021-07-31 |
| LUGER, Angela Lesley | Director | 2019-05-16 | 2024-01-30 |
| MCMILLAN, Ronald Thomas | Director | 2015-01-09 | 2024-01-30 |
| MUIR, Christopher James Russell | Director | 2016-04-04 | 2024-03-31 |
| PATHAKJI, Swarupa Gaurang | Director | 2023-05-02 | 2024-01-30 |
| SMITH, Alan Frank | Director | 2015-01-09 | 2024-01-30 |
| TURNBULL, Ronald | Director | 2010-10-01 | 2016-05-06 |
| WALDEN, John Carl | Director | 2023-03-01 | 2024-01-30 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 1996-10-15 | 2010-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cerezzola Ltd | Corporate entity | Shares 75–100% | 2024-02-01 | Active |
Filing timeline
Last 20 of 257 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-21 RESOLUTIONS Resolution
- 2024-02-05 CERT10 Certificate re registration public limited company to private
- 2024-02-05 RESOLUTIONS Resolution
- 2024-02-05 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | AUD | auditors | Auditors resignation company | |
| 2024-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-23 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-06 | OC | miscellaneous | Court order | |
| 2024-02-05 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-02-05 | MAR | incorporation | Re registration memorandum articles | |
| 2024-02-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-05 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-02-03 | AA | accounts | Accounts with accounts type group | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date |
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 2023-07-29