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Boucheron (UK) Limited
Boucheron (UK) Limited is an active company incorporated on 18 March 1936 with the registered office located in Haywards Heath, West Sussex. Boucheron (UK) Limited was registered 89 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00311702
Private limited company
Age
89 years
Incorporated
18 March 1936
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 January 2025
(9 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Boucheron (UK) Limited
Contact
Update Details
Address
5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
Address changed on
25 Jan 2024
(1 year 9 months ago)
Previous address was
Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Companies in RH16 3BW
Telephone
Unreported
Email
Unreported
Website
Boucheron.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Héléne Latrompette
Director • Kering Corp Head Of Finance Shared Services Europe • French • Lives in France • Born in Apr 1984
Sarah Jane Mills
Director • Director Of Finance & Administration • Lives in UK • Born in Jul 1980
Michel Hautekiet
Director • Kering VP Finance Global Shared Services & Corp • French • Lives in France • Born in Apr 1961
Thomas Indermuhle
Director • Chief Financial Officer • Swiss • Lives in France • Born in Mar 1966
Eric Sandrin
Director • Group General Counsel • French • Lives in Italy • Born in Aug 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Balenciaga UK Ltd
Sarah Jane Mills and Eric Sandrin are mutual people.
Active
Birdswan Solutions Limited
Eric Sandrin is a mutual person.
Active
Kering UK Services Limited
Sarah Jane Mills is a mutual person.
Active
Autumnpaper Limited
Eric Sandrin is a mutual person.
Active
Paintgate Limited
Eric Sandrin is a mutual person.
Active
Alexander McQueen Trading Limited
Eric Sandrin is a mutual person.
Active
Pomellato (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Kering International Limited
Sarah Jane Mills is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£126K
Increased by £89K (+241%)
Turnover
£11.61M
Decreased by £3.08M (-21%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£25.65M
Decreased by £954K (-4%)
Total Liabilities
-£24.57M
Decreased by £784K (-3%)
Net Assets
£1.08M
Decreased by £170K (-14%)
Debt Ratio (%)
96%
Increased by 0.49% (+1%)
See 10 Year Full Financials
Latest Activity
Eric Sandrin Resigned
22 Days Ago on 10 Oct 2025
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Héléne Latrompette Appointed
7 Months Ago on 17 Mar 2025
Michel Hautekiet Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Michel Hautekiet Details Changed
9 Months Ago on 25 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Michel Hautekiet Appointed
1 Year 3 Months Ago on 18 Jul 2024
Sarah Jane Mills Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Get Credit Report
Discover Boucheron (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Eric Sandrin as a director on 10 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Héléne Latrompette as a director on 17 March 2025
Submitted on 7 Jul 2025
Termination of appointment of Michel Hautekiet as a director on 21 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Michel Hautekiet on 25 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Michel Hautekiet as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Sarah Jane Mills as a director on 16 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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