ROCCO FORTE & FAMILY (BELGIUM) 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
—
Latest balance sheet
Net assets
£30M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-04-30
Name history
Renamed 1 time since incorporation
- ROCCO FORTE & FAMILY (BELGIUM) LIMITED 2007-05-08 → present
- SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED 1999-12-14 → 2007-05-08
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 | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £30,331,000 | £30,331,000 | |
| Equity | £30,331,000 | £30,331,000 | |
| 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) | 21.3% | 20.4% |
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
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ROCCO FORTE & FAMILY (BELGIUM) LIMITED · parent
- Rocco Forte & Family (Brussels) SA 100%
Significant events
- “possible economic downturn and the associated impact on domestic and international travel;”
- “global issues such as conflicts and disputes that could affect international travel;”
- “any terrorist activities that could deter international travel;”
- “any material domestic or global travel restrictions (e.g. as a result of a pandemic);”
- “cyber-attacks that could disrupt business continuity or compromise the integrity and security of customer and employee data;”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Rachel Louise | Director | 2018-08-30 | Dec 1978 | British |
| NAFFAH, Karim | Director | 2024-08-02 | Mar 1963 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDARANA, Kashyap | Secretary | 1999-12-14 | 2004-04-19 |
| GUNN, Richard | Secretary | 2004-04-19 | 2004-08-19 |
| MUNNS, David Howard | Secretary | 2004-08-19 | 2010-01-29 |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-14 | 1999-12-14 |
| BOTHWELL, Karen Margaret | Director | 2003-07-03 | 2005-04-26 |
| BRADLEY, Pauline Anne | Director | 2003-07-03 | 2005-01-31 |
| CALDECOTT, David Gareth | Director | 2014-03-05 | 2018-08-30 |
| CHANDARANA, Kashyap | Director | 2003-07-03 | 2004-04-19 |
| CLARK, Alan Philip | Director | 2010-07-01 | 2014-03-05 |
| DICKSON, Pamela Simone | Director | 2005-04-26 | 2009-03-24 |
| FORTE, Rocco Giovanni, Sir | Director | 2008-11-17 | 2024-08-02 |
| FORTE, Rocco Giovanni, Sir | Director | 1999-12-14 | 2003-07-03 |
| HEWITT, Alistair James Neil | Director | 2005-01-31 | 2005-02-24 |
| MUNNS, David Howard | Director | 2004-07-09 | 2010-01-29 |
| OCCHIOLINI, Moreno | Director | 2003-07-03 | 2008-04-21 |
| POWER, Richard | Director | 2010-01-29 | 2010-06-29 |
| POWER, Richard | Director | 1999-12-14 | 2003-07-03 |
| SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs | Director | 1999-12-14 | 2003-07-03 |
| WATSON, Stuart Iain | Director | 2009-03-24 | 2010-03-12 |
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-14 | 1999-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rocco Forte & Family (Luxury Hotels) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | 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 | |
| 2025-07-10 | 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 | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name 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 | |
| 2024-04-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
—
Not reported
-
Net assets
0%
£30,331,000 £30,331,000
-
Employees
—
Not reported
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