BERLUTI UK 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
£120K
+69% vs 2023
Net assets
£3M
-51.7% vs 2023
Employees
29
0% vs 2023
Profit before tax
£406K
-46.8% 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 | £12,400,000 | £12,581,000 | |
| Operating profit | £652,000 | £298,000 | |
| Profit before tax | £763,000 | £406,000 | |
| Net profit | £573,000 | £295,000 | |
| Cash | £71,000 | £120,000 | |
| Total assets less current liabilities | £6,948,000 | £3,519,000 | |
| Net assets | £5,231,000 | £2,527,000 | |
| Equity | £5,231,000 | £2,527,000 | |
| Average employees | 29 | 29 | |
| Wages | £1,438,000 | £1,438,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.3% | 2.4% | |
| Net margin | 4.6% | 2.3% | |
| Return on capital employed | 9.4% | 8.5% | |
| Gearing (liabilities / total assets) | 52.5% | 63.6% | |
| Current ratio | 1.81x | 1.38x | |
| Interest cover | 7.67x | 4.52x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“LVMH has provided written commitment of financial support, which is legally binding, to provide sufficient funding to Berluti UK Ltd to enable to meet its liabilities as they fall due, for 12 months from the approval of these financial statements.”
Significant events
- “2024 was year of continued economic and political volatility with ongoing Russia-Ukraine war. The economic environment is suffering from on-going inflation and interest rates impacting consumer spending. Despite this challenging macro-economic environment, Berluti continues showing great strength and achieved an increase in its turnover.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAYBAUD, Nicolas Sylvain | Director | 2023-10-02 | Aug 1973 | French |
| TEVENIN, Jean-Christophe Patrice René | Director | 2015-03-16 | Mar 1966 | French |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2009-12-17 | 2022-01-01 |
| BONNET-MASIMBERT, Hugues Henri Pierre | Director | 2011-07-06 | 2014-08-01 |
| BOUISSOU, Pierre Jean Charles | Director | 2009-12-17 | 2011-08-31 |
| JABAUD, Nan | Director | 2019-03-29 | 2023-10-02 |
| LAGUILLO, Marga | Director | 2009-12-17 | 2011-07-06 |
| MERLE, Séverine Caroline Claude | Director | 2014-08-01 | 2017-09-01 |
| PIN, Antoine Jean-Yves Michel | Director | 2017-09-01 | 2019-03-29 |
| PIN-CLARET, Phillippe | Director | 2009-12-17 | 2011-07-06 |
| QUARANTE, Ivar Guillaume Igor | Director | 2011-07-06 | 2015-03-16 |
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 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-13 | AA | accounts | Accounts with accounts type full | |
| 2019-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-02 | AA | accounts | Accounts with accounts type full | |
| 2019-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2019-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.5%
£12,400,000 £12,581,000
-
Cash
+69%
£71,000 £120,000
-
Net assets
-51.7%
£5,231,000 £2,527,000
-
Employees
0%
29 29
-
Operating profit
-54.3%
£652,000 £298,000
-
Profit before tax
-46.8%
£763,000 £406,000
-
Wages
0%
£1,438,000 £1,438,000
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