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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

1 item

Cash

£4M

+71.3% vs 2024

Net assets

£30M

-14.8% vs 2024

Employees

226

+1.8% vs 2024

Profit before tax

-£7M

+6.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £97,749,444£101,468,495
Operating profit -£5,355,078-£4,705,708
Profit before tax -£7,111,935-£6,679,021
Net profit -£5,578,947-£5,154,930
Cash £2,486,286£4,258,710
Total assets less current liabilities £44,057,821£38,426,983
Net assets £34,802,817£29,646,405
Equity £34,802,817£29,646,405
Average employees 222226
Wages £13,185,322£15,427,724

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 2024-03-312025-03-31
Operating margin -5.5%-4.6%
Net margin -5.7%-5.1%
Return on capital employed -12.2%-12.2%
Gearing (liabilities / total assets) 57.5%65.2%
Current ratio 1.08x1.01x
Interest cover -2.60x-2.32x

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

“The financial statements have been prepared on a going concern basis. In order for FitFlop Limited to manage its working capital cycle it has held, since 24 March 2023, a Term Loan for $5m. ... The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support from the Parent Company. The Director's have received confirmation that the Parent Company intends to support the Company for at least one year after these financial statements are signed. ... The Company has significant cash balances and access to financing which support the conclusion that FitFlop Limited will continue to be able to service its liabilities and continue as a going concern for at least the next 12 months.”

Group structure

  1. FITFLOP LIMITED · parent
    1. Hold Firm LLC 100% · United States · Non-trading
    2. FitFlop USA LLC 100% · United States · Wholesale footwear
    3. FitFlop Germany GmbH 100% · Germany · Wholesale footwear
    4. FitFlop India 100% · India · Wholesale footwear
    5. FitFlop Switzerland GmbH 100% · Switzerland · Non-trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 14 resigned

Name Role Appointed Born Nationality
MANSBRIDGE, Anne Director 2020-04-18 May 1951 British
Show 14 resigned officers
Name Role Appointed Resigned
BOUE, Thierry Paul Maurice Secretary 2007-11-26 2011-08-31
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-26 2007-11-26
ANSELL, Joanna Louise Director 2016-07-29 2020-03-11
BOUE, Thierry Paul Maurice Director 2007-11-26 2011-08-31
DE RAAIJ, Joseph Hermanus Johannes Director 2009-01-01 2015-02-03
DE ROHAN WILNER, Suzanne Director 2011-01-10 2013-12-31
FAIRHURST, Jonathan Mark Director 2011-01-01 2016-06-30
KILGORE, Marcia Dyann Director 2007-11-26 2011-08-31
LOCKETT, Michael Director 2014-01-01 2020-04-18
MANSBRIDGE, Anne Director 2011-09-15 2016-07-29
THOMSON, Scott Annand Director 2007-11-26 2012-04-10
TONKIN, Judith Anne Director 2016-07-29 2020-04-18
WRIGHT, David Simon Director 2016-07-29 2018-03-02
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-11-26 2007-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Philippa Stokes Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2020-05-13 Ceased 2024-12-31
Mr Martin Nicholas John Trott Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2019-11-01 Active
Mr William Edward John Walmsley Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-12-31 Ceased 2021-06-30
Richard Edward Douglas Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-12-31 Ceased 2019-08-27
Mr Alan Milgate Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-12-31 Active
Tamara Diane Corbin Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-12-31 Active
Amanda Jane Bako Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-12-31 Active
Mr Rolf Schlegel Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Ceased 2018-12-31
Mr Matthias Seiler Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2018-12-31
Mr David Willis Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2018-05-31
Mr Michael Reynolds Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2018-05-31
Mr Eric To Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2018-05-31
Anne Mansbridge Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 140 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-02-10 MA Memorandum articles
  • 2023-02-10 RESOLUTIONS Resolution
Date Type Category Description
2026-01-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-09 AAMD accounts Accounts amended with accounts type full
2025-10-04 AA accounts Accounts with accounts type full
2025-07-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AD03 address Move registers to sail company with new address PDF
2025-01-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-08-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-05-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-10 MA incorporation Memorandum articles
2023-02-10 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page