GINORI 1735 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-20 (this month)
Last made up 2025-05-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£222K
Equity attributable
Employees
7
Average over period
Profit before tax
£10K
Period ending 2024-12-31
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 | £604,852 | £623,550 | |
| Operating profit | -£121,532 | £46,766 | |
| Profit before tax | -£159,549 | £9,923 | |
| Net profit | -£123,448 | £9,357 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,000 | -£87,287 | |
| Net assets | -£231,414 | -£222,057 | |
| Equity | -£231,414 | -£222,057 | |
| Average employees | 6 | 7 | |
| Wages | £158,656 | £167,737 |
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 | -20.1% | 7.5% | |
| Net margin | -20.4% | 1.5% | |
| Return on capital employed | -12153.2% | -53.6% | |
| Gearing (liabilities / total assets) | 139.2% | 129.7% | |
| Current ratio | 0.42x | 0.60x | |
| Interest cover | -3.20x | 1.27x |
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)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding the net current liability position on the Company's statement of financial position, which the directors believe to be appropriate for the following reasons. The Company will have sufficient funds, through its group cash pooling arrangement with its UK sister company, Kering UK Services Limited, to continue operations and to meet its liabilities as they fall due. Furthermore, the Company has obtained a letter of support from Kering S.A. which provides support to the Company, such that the Company is able to operate as a going concern and to settle its liabilities as they fall due. This includes not seeking repayments of amounts advanced to the Company by Kering S.A. unless adequate alternative financing has been secured by the Company and advancing further amounts to the Company as required by the Company. This support has been provided for a minimum period of 12 months from the date of signing of the financial statements.”
Significant events
- “Sales from the second Harrods concession opened in June 2024 dedicated to home fragrances contributed to turnover growth.”
- “Macroeconomic conditions and geopolitical uncertainty affected consumers' real incomes and confidence levels, leading to zero growth in the luxury sector in 2024.”
- “The armed conflict between Russia and Ukraine contributed to inflationary pressure and the deterioration in the global economic outlook, with limited direct impact on business activities.”
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 |
|---|---|---|---|---|
| BALDINI, Matteo | Director | 2023-07-24 | May 1974 | Italian |
| ZOCCARATO, Claudia | Director | 2025-02-26 | Jan 1973 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENABADJI, Mehdi | Director | 2021-05-07 | 2023-01-31 |
| ERENMAN, Seza | Director | 2021-05-07 | 2023-01-13 |
| MAJIDI, Eva | Director | 2023-06-21 | 2024-04-22 |
| PROST, Alain | Director | 2021-05-07 | 2024-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kering S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-07 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | AD03 | address | Move registers to sail company with new address | |
| 2024-01-25 | AD02 | address | Change sail address company with old address new address | |
| 2024-01-25 | AD02 | address | Change sail address company with new address | |
| 2024-01-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-16 | AA01 | accounts | Change account reference date company current extended |
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