MASSILIA HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.3m
+3.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£155k
+1,934.3% highest in 3 filed years
Net assets
3-year trend · vs Unclassified 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 | — | — | — | — | |
| Operating profit | -£82,021 | -£47,588 | -£35,007 | +26.4% | |
| Profit before tax | -£34,364 | £7,596 | £154,524 | +1,934.3% | |
| Net profit | -£34,364 | £7,596 | £154,524 | +1,934.3% | |
| Cash | £11,225 | £18,646 | — | — | |
| Total assets less current liabilities | £4,094,148 | £4,101,744 | £4,256,268 | +3.8% | |
| Net assets | £4,094,148 | £4,101,744 | £4,256,268 | +3.8% | |
| Equity | £4,094,148 | £4,101,744 | £4,256,268 | +3.8% | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -2.0% | -1.2% | -0.8% | |
| Gearing (liabilities / total assets) | 0.7% | 0.7% | 0.6% |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon the loan balance (previously escrow cash) held and the expected activities in the twelve months from the date of approval of these financial statements and taking account of reasonably possible changes in the level of expenses, the directors believe that the company is able to operate within its current resources.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOCHON, Philippe Robert Marie | Director | 2007-03-23 | May 1970 | French |
| PECHEUR, Alain Jean Marie | Director | 2010-05-06 | Sep 1968 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Brian Edward | Secretary | 1995-06-30 | 1999-09-30 |
| INMAN, Robert David Hugh | Secretary | 1991-08-28 | 1995-06-30 |
| LEGRAND, Pierre Henri | Secretary | 2005-12-14 | 2017-09-24 |
| REINA, Elizabeth Catherine Mary | Secretary | — | 1991-08-28 |
| ROGERS, Christopher George | Secretary | 1999-09-30 | 2005-12-14 |
| DECAM, Stephen Jean-Marie | Director | 1993-06-04 | 2005-06-09 |
| DUGAT, Gilbert Michel | Director | 2005-06-08 | 2007-03-23 |
| FROMENTIN, Daniel Jean Jules | Director | 2007-03-23 | 2010-05-06 |
| GUILLAUME, Herve Marie | Director | 1991-08-28 | 1993-06-04 |
| HALL, Graham Thomas Boyd | Director | — | 1991-12-30 |
| MONET, Robert | Director | 1991-12-30 | 1997-03-20 |
| PECHEUR, Alain Jean Marie | Director | 2005-06-08 | 2007-03-23 |
| ZYMELMAN, Jacques Rene | Director | 1997-03-20 | 2005-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cfao S.A. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-09-25 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-16 | AA | accounts | Accounts with accounts type full | |
| 2019-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.