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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 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
Address changed on 25 Jan 2024 (1 year 7 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
7
Shareholders
1
Controllers (PSC)
1
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 • Director Of Finance & Administration • Lives in UK • Born in Jul 1980
Director • Kering VP Finance Global Shared Services & Corp • French • Lives in France • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Boucheron (UK) Limited
Sarah Jane Mills and Mr Eric Sandrin are mutual people.
Active
Birdswan Solutions Limited
Mr Eric Sandrin is a mutual person.
Active
Kering UK Services Limited
Sarah Jane Mills is a mutual person.
Active
Autumnpaper Limited
Mr Eric Sandrin is a mutual person.
Active
Paintgate Limited
Mr Eric Sandrin is a mutual person.
Active
Alexander McQueen Trading Limited
Mr 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
Michel Hautekiet Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Michel Hautekiet Details Changed
7 Months Ago on 25 Jan 2025
Alexia De Courcel Appointed
7 Months Ago on 20 Jan 2025
Bertrand Guillotin Appointed
7 Months Ago on 20 Jan 2025
Gianfranco Gianangeli Appointed
8 Months Ago on 2 Jan 2025
Cédric Charbit Resigned
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Michel Hautekiet Appointed
1 Year 1 Month Ago on 18 Jul 2024
Sarah Jane Mills Resigned
1 Year 1 Month Ago on 16 Jul 2024
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Michel Hautekiet as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Sarah Jane Mills as a director on 16 July 2024
Submitted on 26 Jul 2024
Repayment History
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