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Prada Retail UK Limited

Prada Retail UK Limited is an active company incorporated on 7 January 1997 with the registered office located in London, Greater London. Prada Retail UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03299599
Private limited company
Age
28 years
Incorporated 7 January 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17-18 Old Bond Street
London
W1S 4PT
England
Same address for the past 8 years
Telephone
02076475000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1948
Director • Italian • Lives in England • Born in Dec 1970
Director • Italian • Lives in Italy • Born in Jan 1985
Miuccia Prada Bianchi
PSC • Italian • Lives in Italy • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Church & Co Limited
Mrs Francesca Bertoncini is a mutual person.
Active
Kenon Limited
Mrs Francesca Bertoncini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £3.67M (-64%)
Turnover
£188M
Increased by £22.16M (+13%)
Employees
433
Increased by 5 (+1%)
Total Assets
£139.15M
Decreased by £2.54M (-2%)
Total Liabilities
-£59.78M
Decreased by £48.79M (-45%)
Net Assets
£79.38M
Increased by £46.25M (+140%)
Debt Ratio (%)
43%
Decreased by 33.66% (-44%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Mrs Francesca Bertoncini Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Denni Manzatto Appointed
2 Years 10 Months Ago on 19 Dec 2022
Miuccia Prada Bianchi (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Patrizio Bertelli (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 22 Oct 2024
Second filing of a statement of capital following an allotment of shares on 3 May 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 30 May 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 20 Feb 2024
Cessation of Patrizio Bertelli as a person with significant control on 6 April 2016
Submitted on 20 Feb 2024
Change of details for Miuccia Prada Bianchi as a person with significant control on 6 April 2016
Submitted on 20 Feb 2024
Repayment History
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