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Cash

£961k

-6.8% vs 2024

Net assets

£5.6m

-13.7% vs 2024

Employees

417

-2.6% vs 2024

Profit before tax

-£894k

-177.6% vs 2024

Watchouts

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

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £26,449,437£31,627,062 +19.6%
Operating profit £530,848£780,632 +47.1%
Profit before tax -£321,885-£893,632 -177.6%
Net profit -£321,885-£893,632 -177.6%
Cash £1,031,200£960,678 -6.8%
Total assets less current liabilities £30,676,948£30,445,284 -0.8%
Net assets £6,508,837£5,615,205 -13.7%
Equity £6,508,837£5,615,205 -13.7%
Average employees 428417 -2.6%
Wages £7,815,830£9,491,464 +21.4%
Directors' remuneration £248,410£192,338 -22.6%

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 2024-12-312025-12-31
Operating margin 2.0%2.5%
Net margin -1.2%-2.8%
Return on capital employed 1.7%2.6%
Gearing (liabilities / total assets) 84.6%87.0%
Current ratio 0.89x0.85x
Interest cover 0.62x0.66x

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
A.C.T. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements. To satisfy themselves that the going concern basis remains appropriate the Directors have requested and been granted a comfort letter from Parent Company, KIKO S.p.A, that the Distribution Agreement will be in force and non-cancellable for at least 12 months from the date of approval of the financial statements and that Parent company will provide additional financial support to enable the Company to meet its financial obligations as they fall due.”

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
DEVIN, Paul Gregory Director 2023-03-01 Apr 1971 British
GHIDOLI, Matteo Director 2023-03-01 Sep 1973 Italian
MAGNANI, Francesca Director 2019-06-17 May 1975 Italian
Show 15 resigned officers
Name Role Appointed Resigned
BROCKLEY COOMBE CRAWFORD LIMITED Corporate Secretary 2009-09-25 2014-09-25
OPTIMA SECRETARIES LIMITED Corporate Secretary 2014-09-25 2015-12-14
COLLIER, Lee Joseph Director 2009-09-25 2011-01-19
DELL'ACQUA, Masssimo Director 2009-09-25 2015-12-07
DI FILIPPO, Paolo Director 2009-09-25 2015-10-26
ERIFIADIS, Georgios Director 2016-05-02 2017-02-09
FAYE, Steven Director 2019-06-17 2023-02-17
GANDOLFI, Gianmarco Director 2009-09-25 2014-03-26
GLANDON, Nicolas Alain Michel Director 2018-08-24 2019-06-17
LA MAGRA, Andrea Director 2014-03-26 2015-10-26
MINAUDO, Pietro Director 2015-12-07 2019-06-17
PERCASSI, Stefano Director 2009-09-25 2018-08-03
ROJO GUISASOLA, Ana Elena Director 2017-02-09 2018-03-26
SPEZI, Massimo Director 2011-01-19 2011-02-18
TROOSTWYK, John Alexander Director 2011-02-18 2015-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Matteo Ghidoli Individual Significant influence 2024-08-01 Active
Mrs Francesca Magnani Individual Significant influence 2024-08-01 Active
Mr Paul Gregory Devin Individual Significant influence 2024-08-01 Active
Mr Antonio Percassi Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-08-01
Kiko S.P.A. Corporate entity Shares 75–100%, Voting 75–100%, Voting 75–100% (as firm), Appoints directors, Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-07-27 AA accounts Accounts with accounts type full
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2024-11-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-11-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-11-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-24 AA accounts Accounts with accounts type full
2024-03-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-02-16 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-16 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AA accounts Accounts with accounts type full
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-04-05 TM01 officers Termination director company with name termination date PDF
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-16 AA accounts Accounts with accounts type full
2022-01-04 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.

Official Companies House page