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RITZ PRODUCTS (U.K.) LIMITED

#01923443 · Active · Incorporated 1985-06-18 (41y 4m) · Last filing 2026-10-15 (this month)
Consumer Discretionary · SIC 73110 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-01-01 (in 2 months) · No watchouts on the register

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Cash

£496k

+13.2% vs 2023

Net assets

£504k

+0.5% vs 2023

Employees

0

Average over period

Profit before tax

£2.5k

-91.8% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £59,637£20,237 -66.1%
Operating profit £30,195£2,464 -91.8%
Profit before tax £30,195£2,470 -91.8%
Net profit £30,195£2,470 -91.8%
Cash £438,257£495,913 +13.2%
Total assets less current liabilities —— —
Net assets £501,091£503,561 +0.5%
Equity £501,091£503,561 +0.5%
Average employees 00 —
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 2023-12-312024-12-31
Operating margin 50.6%12.2%
Net margin 50.6%12.2%
Current ratio 42.76x42.96x

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

  1. RITZ PRODUCTS (U.K.) LIMITED 1985-08-16 → present
  2. NESTCHARM LIMITED 1985-06-18 → 1985-08-16

People

4 active · 27 resigned

Name Role Appointed Born Nationality
CAVROIS, Benjamin Director 2025-06-02 Dec 1977 French
GOWILI, Saleh Director 2023-01-12 Mar 1976 British
SHETTY, Jeevankumar Vittal Director 2023-01-12 Aug 1978 British
SWADE, Robert Andrew Director 2024-12-09 Sep 1973 British
Show 27 resigned officers
Name Role Appointed Resigned
BARLOW, Brian Norman Secretary — 1995-10-27
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-10-27 2013-09-16
AGHEVLI, Fardokht Director 2018-11-28 2020-02-17
BARCLAY, Aidan Stuart Director 1995-10-27 2018-11-28
BARCLAY, Howard Myles Director 2020-02-17 2020-03-25
BARLEY, Aidan Stuart Director 2020-02-17 2020-03-25
BOYENS, Christian Albert Director 2013-06-05 2019-03-30
BRIZAY, Jean-Pierre Director 1993-03-18 2002-05-18
EVANS, Anthony Gordon Director 1993-03-08 1995-10-27
FAHY, Ciaran Director 2013-06-05 2018-11-28
FOWLER, Ian Director 1994-11-25 1995-10-27
HOLMES, Terence Roy Director — 1994-05-24
KENNEDY, John Francis Director — 1993-03-08
KLEIN, Frank Director — 2020-02-18
LINDSAY, Keith Stuart, Mr. Director 2020-02-18 2024-12-13
LONDON, Caroline Director 2002-06-27 2016-05-06
LONGET, Arnaud Constant, Mr. Director 2020-02-18 2025-03-31
MASSOT, Eric Director 1996-10-04 2008-04-14
MAZZINA, Giorgio Director 2008-04-14 2013-06-05
MCDERMOTT, Dermot St John Director — 1993-06-03
MOWATT, Rigel Kent Director 1995-10-27 2013-06-05
OLSEN, Hans Ebenedict Director 1993-06-03 1994-11-25
POTTS, David John Director 2020-03-25 2023-01-12
SEAL, Michael Director 1995-10-27 2019-06-07
WATKINS, James Arthur Director 1994-11-25 1995-10-27
WEBB, David Royston Director — 1996-08-01
WILKINS, Robin William Director 1994-06-16 1994-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Ritz Hotel (London) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
The Ritz Hotel, Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-10-15 AA accounts Accounts with accounts type total exemption full
2025-12-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-04-15 TM01 officers Termination director company with name termination date PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-24 CH01 officers Change person director company with change date PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-07-04 CH01 officers Change person director company with change date PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AA accounts Accounts with accounts type full
2023-01-13 TM01 officers Termination director company with name termination date PDF
2023-01-13 AP01 officers Appoint person director company with name date PDF
2023-01-13 AP01 officers Appoint person director company with name date PDF
2022-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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