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FURLA UK LIMITED
114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BECompany Number: 03590229
Incorporation date: 30-Jun-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
47722 Retail sale of leather goods in specialised stores
SUMMARY
This company is 25.8 years old and is currently active. It is controlled by Mr Giuseppe Costato. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 777.9 thousand which has decreased from the previous year's figure of GBP 890.4 thousand. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2021 | GBP | 6,529,234 | 4,616 | 45,143 | 42,214 | -82,741 | |
| 31-Dec-2020 | GBP | 6,712,765 | 14,871 | 58,088 | -25,065 | -18,152 | |
| 31-Dec-2019 | GBP | 9,094,989 | 154,622 | 64,655 | 101,661 | -11,694 | |
| 31-Dec-2018 | GBP | 9,490,849 | 149,932 | 10,737 | 72,261 | 82,181 | 6,227,047,537 |
| 31-Dec-2017 | GBP | 10,756,498 | 134,819 | 12,937 | 50,024 | 50,197 | 47,535 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 270,767 | 2,105,769 | 2,404,057 | 777,875 | ||||
| 31-Dec-2021 | GBP | 434,873 | 2,284,167 | 2,482,231 | 890,408 | ||||
| 31-Dec-2020 | GBP | 252,125 | 2,586,308 | 3,056,644 | 973,149 | ||||
| 31-Dec-2019 | GBP | 705,390 | 3,451,412 | 4,277,247 | 1,575,510 | -1,914,969 | 991,301 | ||
| 31-Dec-2018 | GBP | 3,415,361 | 4,102,747 | 1,575,510 | -1,903,275 | 1,002,995 | |||
| 31-Dec-2017 | GBP | 3,563,327 | 4,611,116 | 1,575,510 | -1,909,504 | 996,766 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | LAYTONS SECRETARIES LIMITED | 02 Sep 2021 | 16 Apr 2024 | 15 - 192 | ||
| Resigned | WILLOUGHBY CORPORATE SECRETARIAL LIMITED | 10 Sep 2013 | 12 Jul 2019 | 17 - 230 | ||
| Resigned | Peter David PHILLIPS | 14 May 2009 | 10 Sep 2013 | British | 0 - 1 | |
| Resigned | JORDAN COMPANY SECRETARIES LIMITED | 28 Nov 2007 | 27 Feb 2009 | 409 - 2247 | ||
| Resigned | Peter David PHILLIPS | 20 Sep 2002 | 28 Nov 2007 | British | 0 - 7 | |
| Resigned | PENNSEC LIMITED | 30 Jun 1998 | 20 Sep 2002 | 127 - 429 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Emanuele LOCATELLI | 03 Oct 2023 | Director | Italian | 1 - 0 | 0 (0.0%) | |
| Active | Andrea FRANCESCO JACOPO DE PACE | 03 Oct 2023 | Finance Manager | Italian | 1 - 0 | 0 (0.0%) | |
| Active | Gianluca BATTAGLIA | 03 Oct 2023 | Chief Retail Officer | Italian | 1 - 0 | 0 (0.0%) | |
| Resigned | Paolo ROVIERA | 12 Apr 2021 | 03 Oct 2023 | Director | Italian | 0 - 2 | 0 (0.0%) |
| Resigned | Devis BASSETTO | 04 Jun 2019 | 03 Oct 2023 | Director | Italian | 0 - 2 | 1 (50.0%) |
| Resigned | Geraldine MUNDAY | 12 Oct 2016 | 04 Jun 2019 | Director | British | 1 - 3 | 1 (25.0%) |
| Resigned | Stephen KANE | 12 Oct 2016 | 12 Apr 2021 | Director | British | 2 - 9 | 8 (72.7%) |
| Resigned | Macodou FALL | 01 Feb 2001 | 04 Mar 2003 | General Manager | Italian | 0 - 1 | 0 (0.0%) |
| Resigned | PENNINGTONS DIRECTORS (NO 1) LTD | 30 Jun 1998 | 30 Jun 1998 | 0 - 147 | 62 (42.2%) |
Average tenure of active directors: 0.5 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-06-30 | 2014-06-30 | 2013-06-30 | 2012-06-30 | 2011-06-30 | ||
| FURLA SPA | ORDINARY | 1,575,510 100% | 1,575,510 100% | 1,575,510 100% | 1,575,510 100% | 1,575,510 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FURLA UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47722 Retail sale of leather goods in specialised stores)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| RADLEY RETAIL LIMITED | UNIT 1B ETHERIDGE AVENUE, BRINKLOW, MILTON KEYNES, ENGLAND, MK10 0BP | 02572572 | 2018-04-29 | 41,388,750 | 10,407,768 |
70100-Activities of head offices |
| FLEETMILL LIMITED | UNIT 10B, LYON WAY, GREENFORD, ENGLAND, UB6 0BN | 02731752 | 2018-07-31 | 19,372,309 | 0 | |
| UNITED BAGS LIMITED | 200 HACKNEY ROAD, LONDON, UNITED KINGDOM, E2 7QL | 09479248 | 2018-07-30 | 632,560 | 0 |
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| CITY OF LEATHER (LONDON) LIMITED | 58 LYNDHURST DRIVE, LEYTON, LONDON, E10 6JD | 03636914 | 2018-02-28 | 440,780 | 0 | |
| FF RETAIL LIMITED | 252 DURNSFORD ROAD, LONDON, SW19 8DS | 06239308 | 2018-04-30 | 221,481 | 0 | |
| BRENDA MACLEOD LIMITED | 34 GREENWOOD GARDENS, INVERNESS, SCOTLAND, IV2 6GP | SC450152 | 2017-05-08 | 43,497 | 0 |
47910-Retail sale via mail order houses or via Internet |
| AUDET LTD | C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT | 09063191 | 2016-05-31 | 39,314 | 0 | |
| EVIEBEVIE LTD | 4. LILAC COURT, WELLINGBOROUGH, NORTHANTS, NN8 3GN | 08920787 | 2018-08-31 | 27,793 | 0 | |
| TAYPEL LTD. | 193 QUEENS GATE, LONDON, SW7 5EU | 03985432 | 2018-04-30 | 22,861 | 0 | |
| BUTTONS OF MUMBLES LIMITED | 61 EVERSLEY ROAD, SKETTY, SWANSEA, WALES, SA2 9DE | 09105776 | 2017-06-30 | 9,777 | 0 | |
| MERCURY ACQUISITIONS LIMITED | 24 BRITTON STREET, LONDON, GREATER LONDON, EC1M 5UA | 09878664 | 0000-00-00 | 0 | 0 | |
| MERCURY MIDCO 1 LIMITED | 24 BRITTON STREET, LONDON, GREATER LONDON, EC1M 5UA | 09918862 | 0000-00-00 | 0 | 0 | |
| MERCURY MIDCO 2 LIMITED | 24 BRITTON STREET, LONDON, GREATER LONDON, EC1M 5UA | 09919328 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| FURLA UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 1.5% | 2.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
