ROCCO FORTE & FAMILY (ITALY) LIMITED
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Cash
—
Latest balance sheet
Net assets
£15m
-1.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£142k
-218.3% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 | 2026-04-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,966,000 | £120,000 | -£142,000 | -218.3% | |
| Net profit | £1,779,000 | -£36,000 | -£243,000 | -575% | |
| Cash | £9,000 | £0 | — | — | |
| Total assets less current liabilities | — | £143,104,000 | £178,128,000 | +24.5% | |
| Net assets | £15,178,000 | £15,142,000 | £14,899,000 | -1.6% | |
| Equity | £15,178,000 | £15,142,000 | £14,899,000 | -1.6% | |
| Average employees | 0 | 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 | 2024-04-30 | 2025-04-30 | 2026-04-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 87.8% | 89.4% | 91.6% |
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.
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
“Before confirming the appropriateness of the going concern basis of preparation, the Directors considered the potential risks and uncertainties which may affect the Group. The Directors believe that the Group and the Company have the resources required to settle all liabilities as they fall due.”
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%
- Noto Real Estate Investment SRL 95%
Significant events
- “The Company is party to a group loan facility over which the Group's bankers have a cross guarantee secured by way of a fixed and floating charge on the assets of certain group companies. The amount outstanding on this loan facility at 30 April 2026 was £199,800,000 (2025 - £181,900,000).”
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 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.