VALENTINO ENGLAND LIMITED
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Cash
£648k
-11.8% vs 2023
Net assets
£9.1m
+1.2% vs 2023
Employees
93
-4.1% vs 2023
Profit before tax
£632k
+24.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-09-30.
-
Confirmation statement overdue
Due 2026-07-13.
Net assets
2-year trend
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £38,934,321 | £37,920,140 | -2.6% | |
| Operating profit | £769,177 | £1,116,416 | +45.1% | |
| Profit before tax | £508,566 | £632,070 | +24.3% | |
| Net profit | -£7,957 | £105,102 | +1,420.9% | |
| Cash | £734,488 | £647,904 | -11.8% | |
| Total assets less current liabilities | £12,633,148 | £13,608,405 | +7.7% | |
| Net assets | £8,985,891 | £9,090,993 | +1.2% | |
| Equity | £8,985,891 | £9,090,993 | +1.2% | |
| Average employees | 97 | 93 | -4.1% | |
| Wages | £4,098,489 | £4,129,085 | +0.7% | |
| 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 |
|---|---|---|---|
| Operating margin | 2.0% | 2.9% | |
| Net margin | -0.0% | 0.3% | |
| Return on capital employed | 6.1% | 8.2% | |
| Gearing (liabilities / total assets) | 76.4% | 77.9% | |
| Current ratio | 1.24x | 1.12x | |
| Interest cover | 2.95x | 2.30x |
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 3 times since incorporation
- VALENTINO ENGLAND LIMITED 2015-05-19 → present
- TWENTY ONE LA LIMITED 2005-02-02 → 2015-05-19
- TUULA FASHION HOUSE LIMITED 1982-04-13 → 2005-02-02
- CRACKCHOICE LIMITED 1982-02-26 → 1982-04-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in receipt of a confirmation of financial support from its immediate parent company Valentino S.p.A for a minimum period of 12 months from the date of the approval of the financial statements for the year ended 31 December 2024, sufficient to enable to meet its obligations for the period.”
Significant events
- “To maximise the potential of the outlet, the Bicester shop has been extended. During the extension works, the shop continued to operate in a temporary space (from May 13th to September 19th) and returned to the permanent space on September 20th.”
- “in April 2024 the Sloane Street Flagship boutique was relocated at 185-186 Sloane Street and it opened on April 12.”
- “in the same month, Valentino's head office was relocated to 64 Sloane Street.”
- “Our Harrods Woman corner is operated through a temporary space; during 2025 this should be moved to a larger permanent space that will allow us to showcase the brand.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGAMO, Laurent Oliver | Director | 2025-06-09 | Apr 1979 | French |
| BRICHESE, Paolo | Director | 2025-06-09 | Mar 1979 | Italian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOUD, Sara Liliana | Secretary | 2005-02-01 | 2008-06-24 |
| ABBOUD, Sara Liliana | Secretary | 1993-09-17 | 1996-11-21 |
| SPITTLEHOUSE, Malcolm | Secretary | 1996-11-21 | 2005-01-31 |
| MFK LIMITED | Corporate Secretary | — | 1993-09-17 |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2008-06-24 | 2017-02-23 |
| ABBOUD, Fadi Elias | Director | 2005-02-01 | 2008-06-24 |
| ABBOUD, Sara Liliana | Director | — | 2008-06-24 |
| AIOLA, Fabio | Director | 2016-10-14 | 2017-03-17 |
| BARTALOZZI, Alberto | Director | 2008-06-24 | 2016-10-14 |
| BERETTA, Alessandro | Director | 2022-06-01 | 2025-05-05 |
| BERTELSEN, Ole Peder | Director | — | 1996-07-30 |
| DOMINICI, Simone | Director | 2017-07-19 | 2017-10-31 |
| MONGUIDI, Beatrice | Director | 2020-01-20 | 2022-05-31 |
| PIOMBINI, Massimo | Director | 2011-06-10 | 2017-04-03 |
| SUHL, Sebastian Abraham Giovanni | Director | 2018-02-20 | 2019-12-13 |
| VENTURINI, Jacopo | Director | 2022-02-10 | 2025-06-09 |
| VIANA, Francesco Alberto Maria | Director | 2017-03-17 | 2018-11-22 |
| VIANELLO, Luca | Director | 2016-10-14 | 2021-12-31 |
| VIANELLO, Luca | Director | 2008-06-24 | 2011-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| He Sheikh Hamad Bin Khalifa Al Thani | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-22 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.