ROCCO FORTE & FAMILY (ITALY) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£0
-100% vs 2024
Net assets
£15M
-0.2% vs 2024
Employees
0
Average over period
Profit before tax
£120K
-93.9% vs 2024
Name history
Renamed 2 times since incorporation
- ROCCO FORTE & FAMILY (ITALY) LIMITED 2007-05-08 → present
- SIR ROCCO FORTE & FAMILY (ITALY) LIMITED 1997-07-30 → 2007-05-08
- HACKREMCO (NO.1250) LIMITED 1997-06-24 → 1997-07-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,966,000 | £120,000 | |
| Net profit | £1,779,000 | -£36,000 | |
| Cash | £9,000 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £15,178,000 | £15,142,000 | |
| Equity | £15,178,000 | £15,142,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 87.8% | 89.4% | |
| Current ratio | 549.38x | 608.15x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has prepared the financial statements for the year ended 30 April 2025 on a going concern basis.”
Group structure
- ROCCO FORTE & FAMILY (ITALY) LIMITED · parent
- Rocco Forte & Family (Rome) S.p.A. 95%
- SRFF (Mediterranea Golf & Resort) S.p.A. 94.98%
- Rocco Forte & Family (Florence) SpA 95%
- Verdura Golf Club Societa Sportiva Dilettantistica a responsabilita Limitata SRL 94.98%
- Rocco Forte Villas SRL 94.98%
- Verdura Società Agricola a R.L. 94.98%
- Rocco Forte & Family (Hotel De la Ville Roma) SRL 95%
- Rocco Forte & Family (Puglia) SRL 95%
- RFFA SRL 95%
- RFFB SRL 95%
- RFFC SRL 95%
- RFFD SRL 95%
- RFFE SRL 95%
- RFFH SRL 100%
- Noto Real Estate Investment SRL 100%
Significant events
- “The extension of Masseria Torre Maizza in Puglia, involving the construction of 11 new rooms, is progressing well and is due to be completed in August 2025.”
- “In August 2024, the Group launched Rocco Forte House Milan, an exquisite 19th century Milanese palazzo situated on via Manzoni at the corner of Via della Spiga.”
- “This opening will be followed by the launch of The Carlton Hotel, Milan in the autumn of 2025, following the completion of an extensive refurbishment of the property.”
- “During the year the Group acquired Palazzo Castelluccio in Noto, Sicily, a meticulously restored 18th-century residence. Refurbishment of the 31 room property is ongoing, with the opening scheduled for 2026.”
- “Following the successful completion of 20 properties in the first phase of Verdura Private Villas in Sicily, the next phase, comprising an additional 47 villas has commenced.”
- “There are a number of new hotel projects which are at an advanced stage of negotiation and the Group hopes to make further announcements relating to new openings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Rachel Louise | Director | 2018-08-30 | Dec 1978 | British |
| SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs | Director | 1997-11-06 | Feb 1946 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDARANA, Kashyap | Secretary | 1998-10-21 | 2004-04-19 |
| GUNN, Richard | Secretary | 2004-04-19 | 2004-08-19 |
| MUNNS, David Howard | Secretary | 2004-08-19 | 2010-01-29 |
| PASCALL, David Lewis | Secretary | 1997-08-06 | 1998-10-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-24 | 1997-08-06 |
| CALDECOTT, David Gareth | Director | 2014-03-05 | 2018-08-30 |
| CLARK, Alan Philip | Director | 2011-06-07 | 2014-03-05 |
| FORTE, Rocco Giovanni, Sir | Director | 2024-08-02 | 2024-08-08 |
| FORTE, Rocco Giovanni, Sir | Director | 1997-08-06 | 2024-08-02 |
| PASCALL, David Lewis | Director | 1997-08-06 | 1998-10-20 |
| POWER, Richard | Director | 1998-10-21 | 2015-04-27 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-06-24 | 1997-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rocco Forte Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-15 RESOLUTIONS Resolution
- 2024-05-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-100%
£9,000 £0
-
Net assets
-0.2%
£15,178,000 £15,142,000
-
Employees
—
Not reported
-
Profit before tax
-93.9%
£1,966,000 £120,000
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