Sergio Rossi Uk Limited (02707792)

Company details

Type: Private Limited Company
Incorporated: 1992-04-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

24 Old Burlington Street
London
W1s 3aw

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Turnover	£0	£0	£0 ↓100.0%	£320,956 ↓56.4%	£735,476
Gross profit	—	—	—	£-11,342	£155,448
Operating profit	£-12,376 ↑19.3%	£-15,343 ↑0.6%	£-15,435 ↑91.0%	£-172,404 ↑85.8%	£-1,210,182
Profit before tax	£-204,521 ↓8.5%	£-188,547 ↓89.5%	£-99,522 ↑58.7%	£-240,994 ↑82.4%	£-1,367,996
Profit / loss	£-204,521 ↓8.5%	£-188,547 ↓89.5%	£-99,522 ↑58.7%	£-240,994 ↑82.4%	£-1,367,996
Balance sheet
Fixed assets	—	—	—	£0 ↓100.0%	£885,235
Current assets	£42,517 ↓8.0%	£46,223 ↓26.4%	£62,813 ↓89.9%	£619,467 ↓68.1%	£1,944,663
Cash	£0 ↓100.0%	£8,584 ↓38.7%	£14,005 ↓81.0%	£73,521 ↑67.5%	£43,905
Debtors	£42,517 ↑13.0%	£37,639 ↓22.9%	£48,808 ↓91.1%	£545,946 ↓59.6%	£1,350,450
Net current assets	£-4,146,823 ↓5.2%	£-3,942,302 ↓5.0%	£-3,753,755 ↓2.7%	£-3,654,233 ↓4.2%	£-3,507,457
Net assets	—	—	—	£-3,654,233 ↓7.1%	£-3,413,239
Equity	£-4,146,823 ↓5.2%	£-3,942,302 ↓5.0%	£-3,753,755 ↓2.7%	£-3,654,233 ↓7.1%	£-3,413,239
Other
Average employees	0	0	0 ↓100.0%	3 ↓72.7%	11

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

47721 · Retail sale of footwear in specialised stores

Officers (27)

Carta, Sebastiano Giuseppe · Director appointed 2023-10-16
Sciutto, Riccardo · Director appointed 2016-05-20 resigned 2023-04-06
Vanzetta, Mara · Director appointed 2015-12-30 resigned 2016-05-20
Cammarano, Biagio · Director appointed 2015-12-30 resigned 2016-05-20
Senaldi, Andrea Alberto · Director appointed 2015-10-01 resigned 2015-12-30
Mills, Sarah Jane · Director appointed 2013-09-18 resigned 2015-12-30
Gautier, Philippe Dominique Ives · Director appointed 2014-06-06 resigned 2015-08-31
Melard, Christophe · Director appointed 2009-07-24 resigned 2014-09-26
Giacomelli, Stefano · Director appointed 2011-04-29 resigned 2013-10-23
Friocourt, Michel François · Director appointed 2011-06-30 resigned 2013-05-17
Guaschi, Marco Luca · Director appointed 2011-03-09 resigned 2013-03-28
Solomon, Cheryl Ann · Director appointed 2008-06-24 resigned 2011-06-24
Cantoni, Alberto · Director appointed 2010-10-14 resigned 2011-04-29
Mcnulty, Andrew · Director appointed 2009-12-10 resigned 2010-12-31
Piccini, Moreno · Director appointed 2008-06-24 resigned 2010-08-01
Chalfen Secretaries Limited · Corporate Secretary appointed 2004-03-24 resigned 2009-01-05
Field, Andrew John Stanley · Director appointed 2003-12-30 resigned 2008-06-24
Gentile, Marco · Director appointed 2001-02-28 resigned 2008-04-01
Paulich, Claudio · Director appointed 2004-05-01 resigned 2005-04-01
Singer, Robert Steven · Director appointed 2001-02-28 resigned 2004-05-01
Reed Smith Corporate Services Limited · Corporate Secretary appointed 2001-02-28 resigned 2004-03-24
Braglia, Massimo · Director appointed 2001-02-28 resigned 2003-04-28
Talipova, Gulia · Director appointed 1992-05-05 resigned 2001-02-28
Murphy, Raymond St John · Director appointed 1992-05-05 resigned 2001-02-28
Style, Peter Louis · Director appointed 1992-04-16 resigned 1993-04-16
Godwin, Malcolm George · Director appointed 1992-04-16 resigned 1992-05-05
Lewis, David · Secretary appointed 1992-04-16 resigned 1992-05-05

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-01-27

Mortgages & charges (2)

All charges satisfied.

Rent deposit deed Satisfied

Held by Bicester Nominees Limited and Bicester Ii Nominees Limited

Created 2011-10-11 · satisfied 2024-09-26

Its interest in the deposit account see image for full details.
Debenture Satisfied

Held by Calzaturificio Rossi Spa

Created 1993-09-30 · satisfied 2005-03-01

The l/h property k/a 12 beauchamp place london SW3 by way of floating charge the whole of the company's undertaking and all it's property and assets.

Recent filings (15)

2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-15 Replacement filing of director appointment with name RP01AP01 Officers
2025-11-12 Full accounts AA Accounts
2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-30 Full accounts AA Accounts
2024-09-26 Mortgage satisfy charge full MR04 Mortgage
2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-30 Full accounts AA Accounts
2023-10-17 Termination director company with name termination date TM01 Officers
2023-10-17 Appointment of director (paper) AP01 Officers
2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-10 Full accounts AA Accounts
2022-02-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-22 Full accounts AA Accounts
2021-02-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.