CARMIGNAC UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Cash
£4M
EUR 4,531,954
-16.3% vs 2023
Net assets
£46M
EUR 52,515,683
+55.1% vs 2023
Employees
60
-7.7% vs 2023
Profit before tax
£11M
EUR 12,792,190
+61.4% 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 | £9,415,775 | £35,322,044 | |
| Operating profit | £7,309,685 | £12,816,052 | |
| Profit before tax | £6,894,229 | £11,124,611 | |
| Net profit | £5,104,506 | £16,215,334 | |
| Cash | £4,711,001 | £3,941,172 | |
| Total assets less current liabilities | £60,881,312 | £76,697,565 | |
| Net assets | £29,454,449 | £45,669,783 | |
| Equity | £29,454,449 | £45,669,783 | |
| Average employees | 65 | 60 | |
| Wages | £6,802,911 | £18,317,175 | |
| Directors' remuneration | — | £9,557,688 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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
+275.1%
£9,415,775 £35,322,044
-
Cash
-16.3%
£4,711,001 £3,941,172
-
Net assets
+55.1%
£29,454,449 £45,669,783
-
Employees
-7.7%
65 60
-
Operating profit
+75.3%
£7,309,685 £12,816,052
-
Profit before tax
+61.4%
£6,894,229 £11,124,611
-
Wages
+169.3%
£6,802,911 £18,317,175
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 | 77.6% | 36.3% | |
| Net margin | 54.2% | 45.9% | |
| Return on capital employed | 12.0% | 16.7% | |
| Current ratio | 1.70x | 3.28x | |
| Interest cover | 17.54x | 7.57x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the forecasts and projections the directors have reasonable expectations that the company has adequate resources to continue in operational existence for the foreseeable future, which is at least 12 months from the date the financial statements are authorised. The company therefore continues to adopt the going concern basis in preparing its financial statements, as of the date of their signing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARMIGNAC, Maxime Chloe Paulina | Director | 2022-06-09 | Dec 1979 | French |
| DENHAM, Mark Jeremy | Director | 2024-05-01 | Nov 1965 | British |
| OUAHBA, Rose Clemy Frida | Director | 2024-01-29 | Dec 1970 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODET, Martial | Director | 2023-06-30 | 2023-12-22 |
| OLDER, David | Director | 2022-09-21 | 2024-04-04 |
| ROBSON, David | Director | 2022-09-21 | 2023-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edouard Georges Marie Jacques Carmignac | Individual | Shares 75–100% | 2022-06-09 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-08-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-28 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-11-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-31 | SH14 | capital | Capital redomination of shares | |
| 2023-07-27 | SH01 | capital | Capital allotment shares | |
| 2023-07-24 | SH14 | capital | Capital redomination of shares | |
| 2023-07-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-07-19 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.