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Richemont UK Limited

Richemont UK Limited is an active company incorporated on 22 December 1997 with the registered office located in London, Greater London. Richemont UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03484692
Private limited company
Age
27 years
Incorporated 22 December 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15 Hill Street
London
W1J 5QT
England
Same address for the past 8 years
Telephone
02072905120
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1967
Director • Swiss • Lives in Switzerland • Born in Aug 1970
Director • French • Lives in England • Born in Jun 1974
Director • Lawyer • British,irish • Lives in UK • Born in Oct 1965
Cartier Limited
PSC
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Mutual Companies
Richemont International Limited
Rupert John Brooks, Sheila Mary Henderson, and 1 more are mutual people.
Active
Richemont Holdings (UK) Limited
Rupert John Brooks, Sheila Mary Henderson, and 1 more are mutual people.
Active
Cartier Limited
Rupert John Brooks and Olivier Percetti are mutual people.
Active
Via Arno Limited
Rupert John Brooks and Olivier Percetti are mutual people.
Active
A. Sulka And Company Limited
Rupert John Brooks is a mutual person.
Active
Les Must De Cartier Limited
Rupert John Brooks is a mutual person.
Active
Twickenham Limited
Rupert John Brooks is a mutual person.
Active
The New West End Company
Olivier Percetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £167K (-73%)
Turnover
£263.34M
Increased by £30.94M (+13%)
Employees
377
Increased by 29 (+8%)
Total Assets
£244.88M
Decreased by £2.88M (-1%)
Total Liabilities
-£192.97M
Decreased by £11.86M (-6%)
Net Assets
£51.92M
Increased by £8.98M (+21%)
Debt Ratio (%)
79%
Decreased by 3.87% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Axel Denis Meyer Appointed
5 Months Ago on 11 Jun 2025
Sheila Mary Henderson Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Axel Denis Meyer as a director on 11 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Sheila Mary Henderson as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 30 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 19 Jan 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 1 Jul 2022
Full accounts made up to 31 March 2021
Submitted on 25 Feb 2022
Repayment History
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