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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These financial statements have not been prepared on a going concern basis, as the Company's shareholders have approved a plan for the Company to enter into a solvent liquidation within the foreseeable future. This is due to the business closing its Middle East trading and the subsidiary entity YNAP Middle East General Trading becoming a service entity resulting in no need for the continued operation of this entity. As a result, the Company will cease trading and realise its assets and settle its liabilities in the ordinary course of the liquidation.”

Group structure

  1. YNAP MIDDLE EAST HOLDING LIMITED · parent
    1. E-LUX MIDDLE EAST HOLDING LIMITED 1% · Dubai, United Arab Emirates · Holding Company
    2. YNAP MIDDLE EAST GENERAL TRADING LLC 1% · Dubai, United Arab Emirates · Online retailer

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
LA GRECA, Vanessa Teresa Director 2025-04-23 Dec 1980 Italian
Show 14 resigned officers
Name Role Appointed Resigned
BROOKS, Rupert Secretary 2022-03-29 2024-05-03
LONGANESI CATTANI, Angelica Secretary 2017-01-20 2021-11-15
ALABBAR, Rashid Mohamed Ali Rashed Director 2017-01-30 2024-06-25
EVANS, Adrian Baynham Director 2017-01-30 2017-06-30
FIRTH, Fiona Director 2021-09-27 2022-06-24
GUIDA, Marco Director 2017-01-20 2019-03-31
KAVANAGH, Vikki Director 2024-05-03 2025-03-31
MASCIO, Paolo Director 2021-09-27 2025-04-23
MORTIMER, Emma Director 2021-09-27 2024-05-03
MORTIMER, Emma Director 2019-02-01 2020-07-22
PATEL, Jessica Jaimisha Director 2019-06-13 2021-07-09
PICHON, Thierry Director 2020-07-29 2021-06-01
ROSSI, Alessandra Director 2017-07-18 2019-01-31
VALERIO, Stefano Director 2017-01-30 2021-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Net-A-Porter Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-20 Active

Filing timeline

Last 20 of 63 total filings

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

  • 2024-07-04 MA Memorandum articles
  • 2024-07-04 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-04-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-24 TM01 officers Termination director company with name termination date PDF
2025-04-24 AP01 officers Appoint person director company with name date PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-01-05 AA accounts Accounts with accounts type full
2024-07-04 MA incorporation Memorandum articles
2024-07-04 RESOLUTIONS resolution Resolution
2024-07-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AD02 address Change sail address company with old address new address PDF
2024-05-13 TM02 officers Termination secretary company with name termination date PDF
2024-05-10 TM01 officers Termination director company with name termination date PDF
2024-05-10 AP01 officers Appoint person director company with name date PDF
2024-05-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page