ALFRED DUNHILL CLUB LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Cash
£2K
+100% vs 2024
Net assets
-£9M
-37.8% vs 2024
Employees
42
+5% vs 2024
Profit before tax
-£3M
-1.4% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,641,000 | £1,679,000 | |
| Operating profit | -£2,524,000 | -£2,559,000 | |
| Profit before tax | -£2,524,000 | -£2,559,000 | |
| Net profit | -£2,524,000 | -£2,559,000 | |
| Cash | £1,000 | £2,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£6,761,000 | -£9,320,000 | |
| Equity | -£6,761,000 | -£9,320,000 | |
| Average employees | 40 | 42 | |
| Wages | £1,508,000 | £1,597,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -153.8% | -152.4% | |
| Net margin | -153.8% | -152.4% | |
| Gearing (liabilities / total assets) | 908.7% | 1098.9% | |
| Current ratio | 0.05x | 0.05x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the ongoing review of the activities, Compagnie Financière Richemont SA has provided a letter of support, confirming that they will provide ongoing financial support to the Company until at least twelve months from the date of approval of the financial statements, to enable it to continue its operating activities. The directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “No significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMANUEL, Helen | Secretary | 2026-03-12 | — | — |
| IVES, Matthew James | Director | 2026-02-16 | Jun 1985 | British |
| PERCETTI, Olivier | Director | 2026-02-16 | Jun 1974 | French |
| STEVENSON, Gary John | Director | 2012-05-16 | Mar 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Rupert John | Secretary | 2012-12-31 | 2026-03-12 |
| LAWRENCE, William Sackville Gwynne | Secretary | 2007-09-04 | 2012-12-31 |
| BROOKS, Rupert John | Director | 2007-09-04 | 2007-09-04 |
| CARDINALI, Fabrizio | Director | 2013-11-13 | 2017-01-05 |
| COLFER, Christopher Michael | Director | 2007-09-04 | 2012-10-01 |
| DIMET, Julian Anthony | Director | 2007-09-04 | 2009-03-31 |
| HOLMES, Andrew Scott | Director | 2019-10-15 | 2026-02-16 |
| LAWRENCE, William Sackville Gwynne | Director | 2007-09-04 | 2007-09-04 |
| MAAG, Andrew James | Director | 2017-01-09 | 2021-12-31 |
| MALECAZE, Laurent Jean Georges | Director | 2022-02-15 | 2023-12-19 |
| POLETTO, Eraldo | Director | 2012-12-31 | 2013-04-30 |
| WOODCOCK, Michael John | Director | 2007-09-04 | 2014-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alfred Dunhill Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | AA | accounts | Accounts with accounts type full | |
| 2022-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-30 | AA | accounts | Accounts with accounts type full | |
| 2020-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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 2025-03-31 vs 2024-03-31
-
Turnover
+2.3%
£1,641,000 £1,679,000
-
Cash
+100%
£1,000 £2,000
-
Net assets
-37.8%
-£6,761,000 -£9,320,000
-
Employees
+5%
40 42
-
Operating profit
-1.4%
-£2,524,000 -£2,559,000
-
Profit before tax
-1.4%
-£2,524,000 -£2,559,000
-
Wages
+5.9%
£1,508,000 £1,597,000
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