ROCCO FORTE & FAMILY (GERMANY) LIMITED
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Cash
—
Latest balance sheet
Net assets
£12M
-1.7% vs 2024
Employees
0
Average over period
Profit before tax
-£199K
-4.7% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£190,000 | -£199,000 | -4.7% | |
| Net profit | -£190,000 | -£199,000 | -4.7% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £51,639,000 | £51,639,000 | 0% | |
| Net assets | £11,802,000 | £11,603,000 | -1.7% | |
| Equity | £11,802,000 | £11,603,000 | -1.7% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 77.1% | 77.5% |
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.
Name history
Renamed 1 time since incorporation
- ROCCO FORTE & FAMILY (GERMANY) LIMITED 2007-05-08 → present
- SIR ROCCO FORTE & FAMILY (GERMANY) LIMITED 1999-02-03 → 2007-05-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has prepared the financial statements for the year ended 30 April 2025 on a going concern basis.”
Group structure
- ROCCO FORTE & FAMILY (GERMANY) LIMITED · parent
- Rocco Forte & Family (Deutschland) GmbH 100%
- Rocco Forte & Family (Munich) GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Rachel Louise | Director | 2018-10-19 | Dec 1978 | British |
| SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs | Director | 1999-02-03 | Feb 1946 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDARANA, Kashyap | Secretary | 1999-02-03 | 2004-04-19 |
| GUNN, Richard | Secretary | 2004-04-19 | 2004-08-19 |
| MUNNS, David Howard | Secretary | 2004-08-19 | 2010-01-29 |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-03 | 1999-02-03 |
| FORTE, Rocco Giovanni, Sir | Director | 1999-02-03 | 2024-08-02 |
| POWER, Richard | Director | 2003-06-12 | 2015-04-27 |
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-03 | 1999-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rocco Forte Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.