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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£201K

+49.9% vs 2024

Net assets

£6M

+5.5% vs 2024

Employees

124

-7.5% vs 2024

Profit before tax

£164K

-16.6% vs 2024

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £35,376,480£32,728,159
Operating profit £966,073£898,670
Profit before tax £196,358£163,729
Net profit -£297,494£320,281
Cash £133,927£200,704
Total assets less current liabilities £18,879,399£16,099,680
Net assets £5,779,399£6,099,680
Equity £5,779,399£6,099,680
Average employees 134124
Wages £5,999,595£6,195,263

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 2024-08-312025-08-31
Operating margin 2.7%2.7%
Net margin -0.8%1.0%
Return on capital employed 5.1%5.6%
Interest cover 1.26x1.22x

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 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the analysis completed, management worked closely with Christian Louboutin SAS, the ultimate parent company, to confirm the availability of the company's existing cash pooling agreement throughout the going concern review period. Whilst this facility has an indefinite term, it is inclusive of a cancellation clause which can be exercised by either party with two months' notice. The Company has therefore received a legally binding Corporate Guarantee from Christian Louboutin SAS, confirming their financial support for a period of not less than 12 months from the date these accounts are signed.”

Significant events

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

People

6 active · 7 resigned

Name Role Appointed Born Nationality
REBUCK, Marcus Francis Secretary 2008-06-13 British
MARIEN, Guillaume Pierre Director 2025-11-30 May 1980 French
MARTOCQ, Gilles Jean Jacques Jules Director 2022-07-27 May 1966 French
MOUROT, Alexis Leon Robert Director 2016-08-31 Sep 1969 French
RAGOT, Xavier Louis Gerard Director 2022-07-27 Nov 1972 French
RAYNAL, Anne Gabrielle Jeanne Director 2025-09-01 Aug 1984 French
Show 7 resigned officers
Name Role Appointed Resigned
RM REGISTRARS LIMITED Corporate Secretary 2008-06-13 2008-06-13
CHAMBELLAND, Bruno Director 2008-06-13 2021-10-18
CLEMENT, Magali Agnes Claude Director 2022-07-27 2025-01-29
LOUBOUTIN, Christian Director 2008-06-13 2021-10-18
SEYDOUX FORNIER DE CLAUSONNE, Henri Jerome Director 2008-06-13 2016-08-31
SMITH, Sarah Kate Director 2021-10-18 2025-11-30
RM NOMINEES LIMITED Corporate Nominee Director 2008-06-13 2008-06-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Bruno Chambelland Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-06-26
Mr Christian Louboutin Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-03-20 AP01 officers Appoint person director company with name date PDF
2026-02-18 TM01 officers Termination director company with name termination date PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-10-30 AP01 officers Appoint person director company with name date PDF
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2025-01-09 AA accounts Accounts with accounts type full
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-06 AA accounts Accounts with accounts type full
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AA accounts Accounts with accounts type full
2022-08-03 AA accounts Accounts with accounts type full
2022-07-28 AP01 officers Appoint person director company with name date PDF
2022-07-28 AP01 officers Appoint person director company with name date PDF
2022-07-28 AP01 officers Appoint person director company with name date PDF
2022-07-28 AD01 address Change registered office address company with date old address new address PDF
2022-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-20 AP01 officers Appoint person director company with name date PDF
2021-10-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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 2025-08-31 vs 2024-08-31

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