LA ROCHEFOUCAULD & SONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£97K
+17.3% vs 2023
Net assets
£123K
+4.2% vs 2023
Employees
1
0% vs 2023
Profit before tax
£6K
+1.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £128,137 | £134,689 | |
| Operating profit | £6,096 | £5,257 | |
| Profit before tax | £6,102 | £6,213 | |
| Net profit | £4,563 | £5,003 | |
| Cash | £82,987 | £97,362 | |
| Total assets less current liabilities | £117,910 | £122,913 | |
| Net assets | £117,910 | £122,913 | |
| Equity | £117,910 | £122,913 | |
| Average employees | 1 | 1 | |
| Wages | £10,000 | £42,759 | |
| Directors' remuneration | £10,000 | £42,759 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.1%
£128,137 £134,689
-
Cash
+17.3%
£82,987 £97,362
-
Net assets
+4.2%
£117,910 £122,913
-
Employees
0%
1 1
-
Operating profit
-13.8%
£6,096 £5,257
-
Profit before tax
+1.8%
£6,102 £6,213
-
Wages
+327.6%
£10,000 £42,759
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.8% | 3.9% | |
| Net margin | 3.6% | 3.7% | |
| Return on capital employed | 5.2% | 4.3% | |
| Gearing (liabilities / total assets) | 23.6% | 39.3% | |
| Current ratio | 4.23x | 2.55x | |
| Interest cover | — | 25.52x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The directors have confirmed that, should the company not have sufficient cash resources of its own, the directors, or related undertakings, will continue to make sufficient funds available to the company for a period of at least 12 months from the date of signing of these financial statements to enable the company's liabilities to be met as they fall due. The directors consider the adoption of the going concern basis in preparing these financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE LA ROCHEFOUCAULD, Amaury | Director | 2024-09-01 | Mar 1986 | French |
| DE LA ROCHEFOUCAULD, Xavier Jacques Jean-Paul | Director | 1999-12-24 | Jan 1959 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIL, Simon Patrick | Secretary | 1999-12-24 | 2002-01-16 |
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2002-01-16 | 2016-06-13 |
| DE LA INFIESTA, Jose Manuel | Director | 2002-03-05 | 2005-10-19 |
| DE LA ROCHEFOUCAULD, Stanislas Jean Baudouin | Director | 2017-05-04 | 2019-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amaury Christian Charles De La Rochefoucauld | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-04 |
| Mr Stanislas Jean Baudouin De La Rochefoucauld | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-04 |
| Mr Stanislas Jean Baudouin De La Rochefoucauld | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-04 |
| Managing Director Amaury Christian Charles De La Rochefoucauld | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-04 |
| Mr Xavier Jacques Jean-Paul De La Rochefoucauld | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-12 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2021-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-24 | AA | accounts | Accounts with accounts type full | |
| 2020-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2019-05-17 | AA | accounts | Accounts with accounts type full |
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.