LUXURY BRITISH DESIGN HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-28
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
215
Average over period
Profit before tax
-£8M
Period ending 2025-06-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-28
| Metric | Trend | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| Turnover | £55,681,144 | £36,817,535 | |
| Operating profit | -£2,762,524 | -£5,556,222 | |
| Profit before tax | -£10,536,282 | -£8,439,293 | |
| Net profit | -£21,689,823 | -£8,278,957 | |
| Cash | £4,271,664 | £4,686,153 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£39,643,178 | £9,232,826 | |
| Equity | -£39,643,178 | £9,232,826 | |
| Average employees | 245 | 215 | |
| Wages | £12,364,284 | £7,664,669 |
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 | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| Operating margin | -5.0% | -15.1% | |
| Net margin | -39.0% | -22.5% | |
| Gearing (liabilities / total assets) | 200.6% | 78.6% | |
| Current ratio | 0.94x | 1.14x | |
| Interest cover | -0.34x | -2.11x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors report that, having reviewed current performance and forecasts, they have a reasonable expectation that the Group has adequate resources to continue its operations for the foreseeable future. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- LUXURY BRITISH DESIGN HOLDINGS LIMITED · parent
- Luxury British Design 1 Limited 100%
- Luxury British Design 2 Limited 100%
- OKA Direct Limited 100%
- Luxury Hong Kong Design Ltd 100%
- Ningbo OKA Services Ltd 100%
Significant events
- “The launched new website in May 2025, migrating our online store from Magento to Shopify Plus.”
- “We relocated our head office premises during the year.”
- “We opened our OKA Redbrick store in March 2025, and our Bicester store in June 2025.”
- “Opening on 23rd August 2025, the new OKA space is located on Fenwick's renowned furniture floor and will showcase our carefully curated collection of furniture, homeware, textiles, and lighting - all designed to help customers create homes full of character, comfort, and individuality.”
- “Inventory focus has been a particular highlight as we moved to a third party warehouse, managing to reduce inventory aged over two years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORBERSMITH, Leanne Genette | Director | 2023-10-03 | Nov 1981 | British |
| GRANDPRE, Julien | Director | 2020-09-17 | Apr 1985 | French |
| SAUNDERS, Mark James | Director | 2024-02-05 | Sep 1965 | British |
| TOME, Alessandro | Director | 2018-01-04 | Dec 1963 | Swiss |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDAGNA, Roberto | Director | 2018-01-04 | 2020-07-19 |
| ASTOR, Annabel Lucy Veronica, The Viscountess Astor | Director | 2018-01-04 | 2024-05-07 |
| BAILEY, Leila Elizabeth | Director | 2022-03-01 | 2023-11-14 |
| BROWNING, Alexander George | Director | 2017-12-11 | 2018-01-04 |
| FOA, Emilio Giuseppe | Director | 2018-10-03 | 2022-01-27 |
| KARANGELEN, Michael | Director | 2019-01-29 | 2020-04-10 |
| KER, David Peter James | Director | 2019-06-19 | 2025-10-19 |
| KLASMEYER, Joerg Bernhard | Director | 2017-12-11 | 2019-05-31 |
| LITTLE, Mark John James | Director | 2018-01-04 | 2021-03-19 |
| MILLS, Richard Kevin | Director | 2021-03-19 | 2022-07-01 |
| PARONETTO, Nicola | Director | 2023-10-03 | 2024-02-05 |
| PRIVITERA, Carlo | Director | 2018-01-04 | 2018-11-30 |
| TAYLOR, Peter Noel | Director | 2018-01-04 | 2018-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investindustrial Advisors Limited | Corporate entity | Significant influence | 2018-04-20 | Active |
| Investindustrial Expansion And Development Llp | Corporate entity | Significant influence | 2018-04-20 | Active |
| Strategiccapital Advisors Limited | Corporate entity | Significant influence | 2017-12-11 | Ceased 2018-04-20 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | AA | accounts | Accounts with accounts type group | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-27 | AA | accounts | Accounts with accounts type group | |
| 2024-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-23 | SH01 | capital | Capital allotment shares | |
| 2024-10-17 | SH01 | capital | Capital allotment shares | |
| 2024-07-24 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-14 | AA | accounts | Accounts with accounts type group | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-06-28 vs 2024-06-29