ROCCO FORTE & FAMILY (ITALY) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£0
-100% vs 2024
Net assets
£15M
-0.2% vs 2024
Employees
0
Average over period
Profit before tax
£120K
-93.9% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,966,000 | £120,000 | |
| Net profit | £1,779,000 | -£36,000 | |
| Cash | £9,000 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £15,178,000 | £15,142,000 | |
| Equity | £15,178,000 | £15,142,000 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-100%
£9,000 £0
-
Net assets
-0.2%
£15,178,000 £15,142,000
-
Employees
—
Not reported
-
Profit before tax
-93.9%
£1,966,000 £120,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 87.8% | 89.4% | |
| Current ratio | 549.38x | 608.15x |
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 2 times since incorporation
- ROCCO FORTE & FAMILY (ITALY) LIMITED 2007-05-08 → present
- SIR ROCCO FORTE & FAMILY (ITALY) LIMITED 1997-07-30 → 2007-05-08
- HACKREMCO (NO.1250) LIMITED 1997-06-24 → 1997-07-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has prepared the financial statements for the year ended 30 April 2025 on a going concern basis.”
Group structure
- ROCCO FORTE & FAMILY (ITALY) LIMITED · parent
- Rocco Forte & Family (Rome) S.p.A. 95%
- SRFF (Mediterranea Golf & Resort) S.p.A. 94.98%
- Rocco Forte & Family (Florence) SpA 95%
- Verdura Golf Club Societa Sportiva Dilettantistica a responsabilita Limitata SRL 94.98%
- Rocco Forte Villas SRL 94.98%
- Verdura Società Agricola a R.L. 94.98%
- Rocco Forte & Family (Hotel De la Ville Roma) SRL 95%
- Rocco Forte & Family (Puglia) SRL 95%
- RFFA SRL 95%
- RFFB SRL 95%
- RFFC SRL 95%
- RFFD SRL 95%
- RFFE SRL 95%
- RFFH SRL 100%
- Noto Real Estate Investment SRL 100%
Significant events
- “The extension of Masseria Torre Maizza in Puglia, involving the construction of 11 new rooms, is progressing well and is due to be completed in August 2025.”
- “In August 2024, the Group launched Rocco Forte House Milan, an exquisite 19th century Milanese palazzo situated on via Manzoni at the corner of Via della Spiga.”
- “This opening will be followed by the launch of The Carlton Hotel, Milan in the autumn of 2025, following the completion of an extensive refurbishment of the property.”
- “During the year the Group acquired Palazzo Castelluccio in Noto, Sicily, a meticulously restored 18th-century residence. Refurbishment of the 31 room property is ongoing, with the opening scheduled for 2026.”
- “Following the successful completion of 20 properties in the first phase of Verdura Private Villas in Sicily, the next phase, comprising an additional 47 villas has commenced.”
- “There are a number of new hotel projects which are at an advanced stage of negotiation and the Group hopes to make further announcements relating to new openings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Rachel Louise | Director | 2018-08-30 | Dec 1978 | British |
| SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs | Director | 1997-11-06 | Feb 1946 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDARANA, Kashyap | Secretary | 1998-10-21 | 2004-04-19 |
| GUNN, Richard | Secretary | 2004-04-19 | 2004-08-19 |
| MUNNS, David Howard | Secretary | 2004-08-19 | 2010-01-29 |
| PASCALL, David Lewis | Secretary | 1997-08-06 | 1998-10-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-24 | 1997-08-06 |
| CALDECOTT, David Gareth | Director | 2014-03-05 | 2018-08-30 |
| CLARK, Alan Philip | Director | 2011-06-07 | 2014-03-05 |
| FORTE, Rocco Giovanni, Sir | Director | 2024-08-02 | 2024-08-08 |
| FORTE, Rocco Giovanni, Sir | Director | 1997-08-06 | 2024-08-02 |
| PASCALL, David Lewis | Director | 1997-08-06 | 1998-10-20 |
| POWER, Richard | Director | 1998-10-21 | 2015-04-27 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-06-24 | 1997-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rocco Forte Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-15 RESOLUTIONS Resolution
- 2024-05-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.