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Balenciaga UK Ltd

Balenciaga UK Ltd is an active company incorporated on 12 June 2007 with the registered office located in Haywards Heath, West Sussex. Balenciaga UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06277236
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
Telephone
02073174400
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Balenciaga's President • French • Lives in France • Born in Jul 1977
Director • Chief Financial Officer • French • Lives in France • Born in Mar 1989
Director • Group General Counsel • French • Lives in Italy • Born in Aug 1964
Director • Italian • Lives in France • Born in Apr 1982
Director • Emea President • French • Lives in France • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Boucheron (UK) Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£239K
Increased by £170K (+246%)
Turnover
£41.35M
Decreased by £27.96M (-40%)
Employees
131
Same as previous period
Total Assets
£116.04M
Decreased by £11.54M (-9%)
Total Liabilities
-£99.69M
Decreased by £10.23M (-9%)
Net Assets
£16.35M
Decreased by £1.31M (-7%)
Debt Ratio (%)
86%
Decreased by 0.25% (-0%)
Latest Activity
Eric Sandrin Resigned
21 Days Ago on 10 Oct 2025
Alexia De Courcel Resigned
21 Days Ago on 10 Oct 2025
Delphine Martine Aimée Chopard Appointed
21 Days Ago on 10 Oct 2025
Michel Hautekiet Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Michel Hautekiet Details Changed
9 Months Ago on 25 Jan 2025
Alexia De Courcel Appointed
9 Months Ago on 20 Jan 2025
Bertrand Guillotin Appointed
9 Months Ago on 20 Jan 2025
Gianfranco Gianangeli Appointed
10 Months Ago on 2 Jan 2025
Cédric Charbit Resigned
10 Months Ago on 2 Jan 2025
Get Credit Report
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Documents
Termination of appointment of Eric Sandrin as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Delphine Martine Aimée Chopard as a director on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Alexia De Courcel as a director on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Michel Hautekiet as a director on 21 February 2025
Submitted on 11 Mar 2025
Director's details changed for Michel Hautekiet on 25 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Bertrand Guillotin as a director on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Alexia De Courcel as a director on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Cédric Charbit as a director on 2 January 2025
Submitted on 20 Jan 2025
Appointment of Gianfranco Gianangeli as a director on 2 January 2025
Submitted on 20 Jan 2025
Repayment History
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