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BRUNELLO CUCINELLI (ENGLAND) LIMITED

#05617894 · Active · Incorporated 2005-11-09 (20y 8m) · Last filing 2026-05-31 (2mo ago)
Consumer Discretionary · SIC 47710 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-11-03 (in 4 months) · No watchouts on the register

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Cash

£921K

-80.8% vs 2024

Net assets

£17M

+4.6% vs 2024

Employees

78

+1.3% vs 2024

Profit before tax

£1.1M

+18.7% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £41,857,014£49,762,673 +18.9%
Operating profit £823,746£1,240,230 +50.6%
Profit before tax £943,746£1,120,230 +18.7%
Net profit £536,382£740,663 +38.1%
Cash £4,805,059£920,977 -80.8%
Total assets less current liabilities £16,222,484£16,963,147 +4.6%
Net assets £16,222,484£16,963,147 +4.6%
Equity £16,222,484£16,963,147 +4.6%
Average employees 7778 +1.3%
Wages £3,528,486£4,171,189 +18.2%
Directors' remuneration £198,770£197,331 -0.7%

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 2024-12-312025-12-31
Operating margin 2.0%2.5%
Net margin 1.3%1.5%
Return on capital employed 5.1%7.3%
Gearing (liabilities / total assets) 60.9%62.9%
Current ratio 1.33x1.18x
Interest cover —10.34x

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 2 times since incorporation

  1. BRUNELLO CUCINELLI (ENGLAND) LIMITED 2013-02-05 → present
  2. MER & CASHMERE (ENGLAND) LIMITED 2006-05-17 → 2013-02-05
  3. JCS 103 LIMITED 2005-11-09 → 2006-05-17

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
A.C.T. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concem basis of accounting in the preparation of the financial statements is appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
MAZZOCCHI, Elena Director 2024-10-22 Jun 1980 Italian
PIPITONE, Dario Director 2013-05-10 Mar 1977 Italian
STEFANELLI, Riccardo Director 2013-05-10 Jul 1981 Italian
Show 7 resigned officers
Name Role Appointed Resigned
FRENGER INTERNATIONAL LIMITED Corporate Secretary 2008-12-01 2009-11-08
FRENGER INTERNATIONAL LTD Corporate Secretary 2008-12-01 2020-03-31
KENWOOD SECRETARIES LIMITED Corporate Secretary 2005-11-09 2008-09-23
RAMBAUD, Charles Edouard Director 2011-10-15 2016-04-04
RAMBAUD, Thierry Director 2006-06-01 2013-01-25
BRUNELLO CUCINELLI EUROPE S.R.L Corporate Director 2016-04-04 2016-05-06
KENWOOD NOMINEES LIMITED Corporate Director 2005-11-09 2006-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brunello Cucinelli Europe S.R.L Corporate entity Shares 50–75%, Voting 50–75%, Significant influence (as firm) 2017-05-06 Ceased 2017-05-06
Brunello Cucinelli Spa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-03-17 AA accounts Accounts with accounts type full
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 CH01 officers Change person director company with change date PDF
2025-10-22 CH01 officers Change person director company with change date PDF
2025-03-17 AA accounts Accounts with accounts type full
2024-10-30 AP01 officers Appoint person director company with name date PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-19 AA accounts Accounts with accounts type full
2023-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-26 SH01 capital Capital allotment shares PDF
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-23 AA accounts Accounts with accounts type full
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-08 AA accounts Accounts with accounts type full
2022-02-12 AD01 address Change registered office address company with date old address new address PDF
2021-08-20 AD01 address Change registered office address company with date old address new address PDF
2021-05-26 AUD auditors Auditors resignation company
2021-05-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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