JESSICA MCCORMACK LIMITED
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Cash
£9.4m
Latest balance sheet
Net assets
£6.9m
Equity attributable
Employees
57
Average over period
Profit before tax
£3.8m
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £27,992,326 | — | |
| Operating profit | £5,006,725 | — | |
| Profit before tax | £3,793,297 | — | |
| Net profit | £2,837,237 | — | |
| Cash | £9,414,936 | — | |
| Total assets less current liabilities | £19,421,331 | — | |
| Net assets | £6,941,318 | — | |
| Equity | £6,941,318 | — | |
| Average employees | 57 | — | |
| Wages | £5,190,222 | — | |
| Directors' remuneration | £551,838 | — | |
| Directors' pension contributions | £3,580 | — | |
| Highest paid director | £488,922 | — |
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 | 2023-12-31 |
|---|---|---|
| Operating margin | 17.9% | |
| Net margin | 10.1% | |
| Return on capital employed | 25.8% | |
| Gearing (liabilities / total assets) | 74.7% | |
| Current ratio | 3.04x | |
| Interest cover | 4.13x |
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
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- JESSICA MCCORMACK LIMITED · parent
- Jessica McCormack Inc 100%
- Jessica McCormack Retail LLC 100%
Significant events
- “On 25 March 2024, a subsidiary undertaking, Jessica McCormack Retail LLC, was incorporated.”
- “The directors continue to assess further store opportunities in strategically important locations around the world, with the next store opening planned for South Coast Plaza, Costa Mesa, California, with construction underway for a second half 2026 opening.”
- “Following a 2025 investment in a new clientele system, the company will make further investments to continue deepening customer relationships and enhancing the overall shopping experience via more personalised interactions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Matthew Darren | Secretary | 2025-12-31 | — | — |
| BRANTBERG, Leonie Siow Phaik | Director | 2023-11-30 | Mar 1982 | British |
| HEILBRON, Jonathan Charles Ian | Director | 2023-11-30 | Feb 1960 | British |
| MCCORMACK, Jessica Jane | Director | 2012-04-17 | Aug 1979 | New Zealander |
| ROSENFELD, Michael Gary | Director | 2012-02-06 | Jun 1957 | British |
| SLACK, Rachel | Director | 2012-06-01 | Mar 1983 | South African |
| SRINIVASAN, Nikhil | Director | 2024-10-29 | Feb 1968 | Singaporean |
| WILLIAMS, Catharine | Director | 2023-11-30 | Jun 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gerard Peter | Secretary | 2007-12-27 | 2023-11-30 |
| GOWER-JACKSON, Chantelle Gail | Secretary | 2023-11-30 | 2025-12-31 |
| COHON, Craig | Director | 2015-03-12 | 2017-12-31 |
| HILDEBRAND, Jessica | Director | 2011-08-17 | 2014-10-31 |
| LI, Hongbin | Director | 2007-12-27 | 2007-12-27 |
| MCCORMACK, Jessica Jane | Director | 2007-12-27 | 2011-08-17 |
| WINSTON, Stephen Maurice | Director | 2012-04-17 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Rosenfeld | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Miss Rachel Slack | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-29 RESOLUTIONS Resolution
- 2025-11-26 RESOLUTIONS Resolution
- 2025-11-26 MA Memorandum articles
- 2024-11-19 MA Memorandum articles
- 2024-11-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type group | |
| 2026-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-12 | SH01 | capital | Capital allotment shares | |
| 2026-03-17 | SH06 | capital | Capital cancellation shares | |
| 2026-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-12 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-23 | SH01 | capital | Capital allotment shares | |
| 2026-01-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-09 | AD03 | address | Move registers to sail company with new address | |
| 2026-01-08 | AD02 | address | Change sail address company with new address | |
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-26 | MA | incorporation | Memorandum articles | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | SH08 | capital | Capital name of class of shares | |
| 2025-03-10 | SH01 | capital | Capital allotment shares | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | MA | incorporation | Memorandum articles | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 1
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.