Segosa UK Sales Limited

ActiveAccounts overdue 00310156 Private limited company
Incorporated
6 February 1936 (90 years)
Previously known as
Bally UK Sales Limited (until 24 August 2026)
Bally London Shoe Company Limited (until 29 August 1990)
Industry
Retail sale of footwear in specialised stores (47721)
Accounts type
Small
Region
Greater London
Address
C/o Btg Begbies Traynor (London) LLP Level 33
1 Canada Square
London
E14 5AB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
Cypriot,Canadian
Born September 1977 (49)
Corporate Secretary · Appointed 15 July 2010
Officer history (39 former)
16 September 2026
Resigned Thomas, Joe Anthony as Director
16 December 2025
Appointed Thomas, Joe Anthony as Director
4 September 2024
Resigned Girotto, Nicolas Daniel as Director
4 September 2024
Resigned Bertinotti, Simona as Director
4 September 2024
Appointed Savvidou, Maria as Director
18 June 2019
15 November 2017
Resigned Schwendimann, Erhard as Director
8 May 2017
Resigned Comazzi, Marco as Director
11 August 2016
Resigned Smickoski, Mihaela as Director
4 November 2015
Appointed Girotto, Nicolas Daniel as Director
4 November 2015
27 April 2015
Appointed Bertinotti, Simona as Director
16 April 2015
Resigned Perotta, Francesca as Director
20 March 2015
Resigned Sacchet, Stefano Fabrizio as Director
18 February 2014
Appointed Comazzi, Marco as Director
18 February 2014
Appointed Auvinet, Antoine Philippe Georges as Director
12 December 2013
4 June 2013
Appointed Perotta, Francesca as Director
22 February 2012
Resigned Becker, Olaf Helmut as Director
7 February 2012
Appointed Schwendimann, Erhard as Director
11 December 2011
Appointed Smickoski, Mihaela as Director
11 December 2011
Resigned Addorisio De Feo, Raniero, Dr as Director
2 December 2010
Resigned Fusco, Fabio as Director
2 December 2010
Appointed Sacchet, Stefano Fabrizio as Director
31 August 2010
Appointed Becker, Olaf Helmut as Director
30 July 2010
Resigned Robinson, Robert James as Director
15 July 2010
Resigned Hk Nominees Ltd as Corporate Secretary
15 July 2010
Appointed D&A Secretarial Services Limited as Corporate Secretary
15 November 2008
Appointed Addorisio De Feo, Raniero, Dr as Director
14 November 2008
Resigned Piombini, Massimo as Director
10 January 2006
Appointed Fusco, Fabio as Director
1 April 2005
Resigned Nelson, Michael John as Director
10 August 2004
Appointed Piombini, Massimo as Director
26 September 2003
Appointed Robinson, Robert James as Director
26 September 2003
Resigned Holness, Robert Lloyd as Director
27 May 2003
Appointed Hk Nominees Ltd as Corporate Secretary
27 May 2003
Resigned Aldwych Secretaries Limited as Corporate Secretary
31 October 2002
Resigned Cramer, Carl as Director
16 September 2002
Appointed Nelson, Michael John as Director
1 June 2002
Resigned Baumann, Christian as Director
28 February 2002
17 January 2002
Appointed Cramer, Carl as Director
17 January 2002
Appointed Holness, Robert Lloyd as Director
31 December 2001
Resigned Kay, Michael Alexander as Director
18 April 2001
20 December 2000
Resigned Tharani, Kishor as Director
13 November 2000
Appointed Kay, Michael Alexander as Director
8 September 2000
Appointed Aldwych Secretaries Limited as Corporate Secretary
8 September 2000
Resigned Adams, Benjamin Stuart as Secretary
4 February 2000
Resigned Hartley, John Michael as Director
31 January 1998
Resigned Earle, Noel Eustace Doney as Director
31 December 1997
Resigned Watchorn, Robert Barry as Director
31 August 1997
Resigned Egan, John Gerard as Director
30 June 1997
Resigned Wellman, Susan as Director
31 August 1996
Resigned Rouse, Mark Stephen as Director
15 December 1995
Resigned Wycherley, Brian Richard as Director
1 October 1995
Appointed Tharani, Kishor as Director
1 December 1994
Appointed Wellman, Susan as Director
30 November 1994
Resigned Peters, Philip William as Director
7 June 1993
Appointed Rouse, Mark Stephen as Director
25 February 1993
Resigned Oram, Terance Brian as Director
23 January 1993
Resigned Watson, Philip Sidney as Director
18 January 1993
Appointed Wycherley, Brian Richard as Director
1 January 1993
Appointed Peters, Philip William as Director
1 January 1993
Appointed Hartley, John Michael as Director
1 January 1993
Appointed Earle, Noel Eustace Doney as Director
1 January 1993
Appointed Watchorn, Robert Barry as Director
1 January 1993
Appointed Egan, John Gerard as Director
21 December 1992
Resigned Cross, Alan James as Director
12 November 1992
Resigned Marshall, Geoffrey Wyndham as Director
31 July 1992
Resigned Deards, Terrance Anthony as Director
31 March 1992
Resigned Niederer, Alfred Moritz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01200040

Financials

Net Assets
(£28,295,000)
down £962,000 (4%)
Cash
£159,000
down £129,000 (45%)
Turnover
£2,729,000
up £544,000 (25%)
Profit Before Tax
(£1,453,000)
down £826,000 (132%)
Employees
17
up 1 (6%)
Debt Ratio
813%
Current Ratio
0.1x
Profit Margin
-53%
Balance sheet detail
2021
Fixed Assets£1,845,000
Current Assets£2,124,000
Debtors£203,000
Cash£159,000
Creditors (< 1 year)£35,117,000
Creditors (> 1 year)£353,000
Net Current Assets(£32,993,000)
Net Assets(£28,295,000)
Shareholder Funds(£28,295,000)

Turnover£2,729,000
Cost of Sales£1,035,000
Gross Profit£1,694,000
Admin Expenses£3,249,000
Operating Profit(£1,487,000)
Profit Before Tax(£1,453,000)
Profit for Period(£1,453,000)

Filings 206

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed—
22 October 2026Compulsory strike-off action has been suspended
22 September 2026First Gazette notice for compulsory strike-off
17 September 2026Termination of appointment of a director
24 August 2026Certificate of change of name
Show all 206 filings

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