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Patek Philippe UK Limited

Patek Philippe UK Limited is an active company incorporated on 10 May 1946 with the registered office located in Beaconsfield, Buckinghamshire. Patek Philippe UK Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00410287
Private limited company
Age
79 years
Incorporated 10 May 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 November 2025 (2 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Same address for the past 23 years
Telephone
01753891348
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • Swiss • Lives in Switzerland • Born in Jul 1970
Director • • Swiss • Lives in Switzerland • Born in Oct 1951
Director • Swiss • Lives in Switzerland • Born in Oct 1972
Thierry Henri Stern
PSC • Swiss • Lives in Switzerland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Patek Philippe Salon Limited
Thierry Henri Stern, Adrian Lurshay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£21.54M
Decreased by £7.74M (-26%)
Turnover
£271.13M
Increased by £33.23M (+14%)
Employees
95
Increased by 5 (+6%)
Total Assets
£91.71M
Increased by £15.56M (+20%)
Total Liabilities
-£57.02M
Increased by £18.33M (+47%)
Net Assets
£34.69M
Decreased by £2.77M (-7%)
Debt Ratio (%)
62%
Increased by 11.36% (+22%)
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Nov 2025
Group Accounts Submitted
22 Days Ago on 22 Oct 2025
Laurent Bernasconi Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Claude Peny Resigned
1 Year 4 Months Ago on 1 Jul 2024
Laurent Bernasconi Appointed
1 Year 4 Months Ago on 1 Jul 2024
Thierry Henri Stern Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Thierry Henri Stern (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Director's details changed for Laurent Bernasconi on 1 April 2025
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Certificate of change of name
Submitted on 3 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Appointment of Laurent Bernasconi as a director on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Claude Peny as a director on 1 July 2024
Submitted on 15 Jul 2024
Change of details for Thierry Henri Stern as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Director's details changed for Thierry Henri Stern on 24 November 2023
Submitted on 24 Nov 2023
Repayment History
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