ARLETTIE LONDON LTD
Get an alert when ARLETTIE LONDON LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.3m
-14.4% vs 2024
Net assets
£131k
-86.5% lowest in 3 filed years
Employees
29
+11.5% highest in 3 filed years
Profit before tax
£335k
-63.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-09-21.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,352,310 | £26,126,989 | £24,397,146 | -6.6% | |
| Operating profit | £404,447 | £897,421 | £464,972 | -48.2% | |
| Profit before tax | £403,482 | £919,360 | £334,764 | -63.6% | |
| Net profit | £403,482 | £698,814 | £129,989 | -81.4% | |
| Cash | £529,632 | £2,739,844 | £2,346,353 | -14.4% | |
| Total assets less current liabilities | £272,172 | £970,986 | £4,366,287 | +349.7% | |
| Net assets | £272,172 | £970,986 | £130,989 | -86.5% | |
| Equity | £272,172 | £970,986 | £130,989 | -86.5% | |
| Average employees | 20 | 26 | 29 | +11.5% | |
| Wages | — | £1,619,274 | £1,671,877 | +3.2% | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.0% | 3.4% | 1.9% | |
| Net margin | 3.0% | 2.7% | 0.5% | |
| Return on capital employed | 148.6% | 92.4% | 10.6% | |
| Gearing (liabilities / total assets) | 87.9% | 81.7% | 98.3% | |
| Current ratio | 0.41x | 0.81x | 0.88x | |
| Interest cover | — | 23.13x | 2.59x |
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.
Name history
Renamed 1 time since incorporation
- ARLETTIE LONDON LTD 2014-06-26 → present
- ROSE ISLAND UK LIMITED 2011-10-04 → 2014-06-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- FC EXPERTISE LTD
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors reviewed the budgets and cashflow forecast and have conducted that it remains appropriate to oreoare the accounts on a going concern basic.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAILLEMER, Thibaut | Director | 2011-10-04 | Oct 1971 | French |
| LANNEAU, Muriel | Director | 2011-10-04 | Aug 1966 | French |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAMEX INTERNATIONAL LTD | Corporate Secretary | 2011-10-04 | 2019-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arlettie Sas | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-07-07 |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-09-21 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-09-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | MA | incorporation | Memorandum articles | |
| 2021-10-26 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-10-26 | PARENT_ACC | accounts | Legacy | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-22 | GUARANTEE2 | other | Legacy | |
| 2021-08-22 | AGREEMENT2 | other | Legacy | |
| 2021-01-09 | AGREEMENT2 | other | Legacy | |
| 2020-12-22 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.