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Bucherer Holding Limited

Bucherer Holding Limited is an active company incorporated on 3 March 2017 with the registered office located in London, Greater London. Bucherer Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10650813
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8-9 Frith Street
London
W1D 3JB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive Officer • Swiss • Lives in Switzerland • Born in Oct 1962
Director • Managing Director • French • Lives in UK • Born in Nov 1977
Director • Group Director Sales • Swiss • Lives in Switzerland • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bucherer UK Limited
Guido Michael Zumbuhl, Kilian Paul Mueller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.92M
Increased by £387K (+11%)
Turnover
£98.19M
Decreased by £5.66M (-5%)
Employees
139
Decreased by 11 (-7%)
Total Assets
£43.2M
Decreased by £1.8M (-4%)
Total Liabilities
-£17.78M
Decreased by £2M (-10%)
Net Assets
£25.43M
Increased by £200K (+1%)
Debt Ratio (%)
41%
Decreased by 2.8% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Morvan Maronneau Details Changed
1 Month Ago on 28 Aug 2025
Guido Michael Zumbuhl Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Mr Morvan Maronneau Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 8 Aug 2024
Urs Felix Muhlebach (PSC) Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Urs Felix Muhlebach (PSC) Appointed
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Correction of a Director's date of birth incorrectly stated on incorporation / guido michael zumbuhl
Submitted on 16 Sep 2025
Director's details changed for Guido Michael Zumbuhl on 15 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Morvan Maronneau on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mr Morvan Maronneau on 6 September 2024
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Cessation of Urs Felix Muhlebach as a person with significant control on 26 July 2024
Submitted on 8 Aug 2024
Notification of a person with significant control statement
Submitted on 8 Aug 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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