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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Cash

£496K

+7.9% vs 2023

Net assets

£1

0% vs 2023

Employees

136

-1.4% vs 2023

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,932,590£6,275,357
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £459,809£496,017
Total assets less current liabilities £1£1
Net assets £1£1
Equity £1£1
Average employees 138136
Wages £5,931,894£6,274,693

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 2023-12-312024-12-31
Operating margin 0.0%0.0%
Net margin 0.0%0.0%
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.00x1.00x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors obtained a letter of support from the Company's ultimate parent, LVMH, confirming that it will continue to support the Company. Therefore, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
HUNT, Abigail Jill Director 2015-03-31 Aug 1974 British
PAROCHE, Elise Director 2024-06-05 Dec 1982 French
Show 4 resigned officers
Name Role Appointed Resigned
BOYEN, Filip Joseph Marcel Director 2013-11-14 2015-03-31
ERAS-MAGDALENA, Ingrid Director 2015-03-31 2022-03-31
O'GRADY, Martin Director 2013-11-14 2019-12-31
ROBIN-AMOUR, Veronique Director 2020-05-12 2024-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Palladio Overseas Holding Limited Corporate entity Shares 50–75%, Voting 50–75% 2019-04-17 Active
Belmond Interfin Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-04-17

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-08-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-13 AD01 address Change registered office address company with date old address new address PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-01-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2022-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-06-14 TM01 officers Termination director company with name termination date PDF
2022-02-02 DISS40 gazette Gazette filings brought up to date
2022-02-01 GAZ1 gazette Gazette notice compulsory
2022-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-10-01 AD01 address Change registered office address company with date old address new address PDF
2020-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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