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Patek Philippe Salon Limited

Patek Philippe Salon Limited is an active company incorporated on 25 October 2005 with the registered office located in Beaconsfield, Buckinghamshire. Patek Philippe Salon Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05602841
Private limited company
Age
20 years
Incorporated 25 October 2005
Size
Unreported
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 2 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
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 12 years
Telephone
02074932299
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • • British • Lives in England • Born in May 1961
Director • Swiss • Lives in Switzerland • Born in Jul 1970
Director • British • Lives in England • Born in Oct 1966
Director • • Swiss • Lives in Switzerland • Born in Oct 1951
Director • Swiss • Lives in Switzerland • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Patek Philippe UK 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
£7.75M
Decreased by £10.3M (-57%)
Turnover
£89.24M
Increased by £6.22M (+7%)
Employees
33
Increased by 3 (+10%)
Total Assets
£40.07M
Increased by £3.48M (+10%)
Total Liabilities
-£19.92M
Increased by £8.63M (+76%)
Net Assets
£20.15M
Decreased by £5.15M (-20%)
Debt Ratio (%)
50%
Increased by 18.86% (+61%)
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Nov 2025
Full Accounts Submitted
22 Days Ago on 22 Oct 2025
Adrian Lurshay Resigned
3 Months Ago on 11 Aug 2025
Ekaterina Neverova Appointed
3 Months Ago on 11 Aug 2025
Laurent Bernasconi Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full 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
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Documents
Director's details changed for Laurent Bernasconi on 1 April 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Appointment of Ekaterina Neverova as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Adrian Lurshay as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Full 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
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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