FRED LONDRES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
-£102K
-237% vs 2023
Net assets
£179K
-24.5% vs 2023
Employees
4
0% vs 2023
Profit before tax
-£55K
-317.4% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,043,280 | £1,125,631 | |
| Operating profit | £78,701 | £6,167 | |
| Profit before tax | £25,386 | -£55,186 | |
| Net profit | £1,544 | -£58,308 | |
| Cash | £74,744 | -£102,424 | |
| Total assets less current liabilities | £237,699 | £179,391 | |
| Net assets | £237,699 | £179,391 | |
| Equity | £237,699 | £179,391 | |
| Average employees | 4 | 4 | |
| Wages | £185,491 | £195,242 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.5% | 0.5% | |
| Net margin | 0.1% | -5.2% | |
| Return on capital employed | 33.1% | 3.4% | |
| Gearing (liabilities / total assets) | 86.1% | 87.9% | |
| Current ratio | 1.15x | 1.13x | |
| Interest cover | 1.48x | 0.10x |
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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial position reflects the results of a low level of activity. Given the low level of profit and the prior losses made by the company, the parent company has indicated its willingness to provide continued financial support for the foreseeable future to allow the company to continue and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The war in Ukraine has minimal impact to our business as Russian customers made up neglectable proportion for our client base. Adequate procedures have been taken to prevent sales of our products to customers who are on international sanction lists.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIRIN, Guler Zeynep | Secretary | 2025-11-10 | — | — |
| GABORIT, Stephane | Director | 2017-12-01 | Aug 1973 | French |
| REYNES, Vincent Guy Jean-Pierre | Director | 2024-10-10 | Jan 1972 | French |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-05-08 | 2019-12-16 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-05-08 | 2001-05-08 |
| ARNAULT, Dominique Marie Noelle Therese Colette | Director | 2001-05-08 | 2006-02-27 |
| BADER, Nathalie Marthe Elise | Director | 2006-12-01 | 2011-02-11 |
| CARRIVE, Olivier Pierre | Director | 2017-12-01 | 2019-12-16 |
| LACHAUX, Valérie Marie, Monique | Director | 2011-02-11 | 2013-08-30 |
| LEUNG, Charles | Director | 2019-12-16 | 2024-10-10 |
| MAROUANI, Rachel Gina, Geneviève | Director | 2013-08-30 | 2017-12-01 |
| PASCAL, Philippe Xavier Marie | Director | 2006-02-27 | 2006-12-01 |
| POURET, Jeanne Helene | Director | 2001-05-08 | 2005-03-31 |
| RECIPON, Patrick Marie Rene | Director | 2001-05-08 | 2003-03-27 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-05-08 | 2001-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | CH01 | officers | Change person director company with change date | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-30 | AA | accounts | Accounts with accounts type full | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2019-12-17 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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 2023-12-31
-
Turnover
+7.9%
£1,043,280 £1,125,631
-
Cash
-237%
£74,744 -£102,424
-
Net assets
-24.5%
£237,699 £179,391
-
Employees
0%
4 4
-
Operating profit
-92.2%
£78,701 £6,167
-
Profit before tax
-317.4%
£25,386 -£55,186
-
Wages
+5.3%
£185,491 £195,242
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