SCS GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£46m
Equity attributable
Employees
—
Average over period
Profit before tax
£3.5m
Period ending 2023-07-29
Profit before tax
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-07-29 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,203,000 | — | |
| Profit before tax | £3,517,000 | — | |
| Net profit | £3,815,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £45,819,000 | — | |
| Average employees | — | — | |
| Wages | £351,000 | — | |
| 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-07-29 |
|---|---|---|
| Current ratio | 0.04x |
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
- SCS GROUP LIMITED 2024-02-05 → present
- SCS GROUP P.L.C. 2015-01-22 → 2024-02-05
- SCS GROUP LIMITED 1996-11-14 → 2015-01-22
- PINCO 852 LIMITED 1996-10-15 → 1996-11-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Belluzzo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors are required to formally assess that the business has adequate resources to continue in operational existence for the foreseeable future and as such can continue to adopt the going concern basis of accounting.”
Group structure
- SCS GROUP LIMITED · parent
- Parlour Product Topco Limited 100%
- Parlour Product Holding Limited 100%
- A. Share & Sons Limited 100%
- Snug Furniture Limited 100%
- ScS Furnishings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUBITOSI, Luigi | Director | 2024-01-30 | May 1961 | Italian |
| MARINONI, Maria Giulia | Director | 2024-01-30 | Mar 1962 | Italian |
| RICCI, Carlotta | Director | 2024-01-30 | May 1988 | Italian |
| RICCI, Renzo | Director | 2024-01-30 | Jul 1957 | Italian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTS, Richard James | Secretary | 2020-07-03 | 2024-02-05 |
| MUIR, Christopher James Russell | Secretary | 2016-05-06 | 2020-07-03 |
| TURNBULL, Ronald | Secretary | 2014-10-28 | 2016-05-06 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1996-10-15 | 2014-10-28 |
| ADAMS, George Miles Bramston | Director | 2015-07-09 | 2021-11-30 |
| CARSON, Steve Trevor | Director | 2021-01-06 | 2024-05-16 |
| DACCUS, Paul David | Director | 2015-01-09 | 2020-02-11 |
| FLEETWOOD, Mark Christopher | Director | 2023-09-04 | 2024-06-13 |
| KAVANAGH, Carol Margaret | Director | 2022-09-26 | 2024-01-30 |
| KEMP, Andrew Charles | Director | 2023-02-01 | 2024-01-30 |
| KNIGHT, David | Director | 2014-10-28 | 2021-07-31 |
| LUGER, Angela Lesley | Director | 2019-05-16 | 2024-01-30 |
| MCMILLAN, Ronald Thomas | Director | 2015-01-09 | 2024-01-30 |
| MUIR, Christopher James Russell | Director | 2016-04-04 | 2024-03-31 |
| PATHAKJI, Swarupa Gaurang | Director | 2023-05-02 | 2024-01-30 |
| SMITH, Alan Frank | Director | 2015-01-09 | 2024-01-30 |
| TURNBULL, Ronald | Director | 2010-10-01 | 2016-05-06 |
| WALDEN, John Carl | Director | 2023-03-01 | 2024-01-30 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 1996-10-15 | 2010-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cerezzola Ltd | Corporate entity | Shares 75–100% | 2024-02-01 | Active |
Filing timeline
Last 20 of 259 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-21 RESOLUTIONS Resolution
- 2024-02-05 CERT10 Certificate re registration public limited company to private
- 2024-02-05 RESOLUTIONS Resolution
- 2024-02-05 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | AUD | auditors | Auditors resignation company | |
| 2024-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-23 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-06 | OC | miscellaneous | Court order | |
| 2024-02-05 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-02-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-05 | MAR | incorporation | Re registration memorandum articles | |
| 2024-02-05 | RR02 | change-of-name | Reregistration public to private company |
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.