Frette Limited

Active01267978 Private limited company
Incorporated
9 July 1976 (50 years)
Industry
Retail sale of textiles in specialised stores (47510)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Giacomo Magnifico
Filippo Arnaboldi
Owned by
Shijia Ding
Accounts type
Small
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Magnifico, Giacomo
Director · Appointed 1 December 2025
Italian
Born April 1981 (45)
Arnaboldi, Filippo
Director · Appointed 1 January 2018
Italian
Born October 1967 (59)
Officer history (25 former)
1 December 2025
Resigned Fabiocchi, Paolo as Director
1 December 2025
Appointed Magnifico, Giacomo as Director
24 February 2023
Resigned Pettenuzzo, Elena as Director
29 October 2021
Appointed Pettenuzzo, Elena as Director
1 January 2019
Appointed Fabiocchi, Paolo as Director
1 January 2019
Resigned Paronetto, Nicola as Director
1 January 2018
Resigned Martin, Herve Yves Marie Olivier as Director
1 January 2018
Appointed Arnaboldi, Filippo as Director
22 August 2016
Resigned Warden, Andrea Ruth Lucy as Director
13 June 2016
Resigned Mcs Formations Limited as Corporate Secretary
1 April 2015
Appointed Paronetto, Nicola as Director
5 March 2015
Resigned Donini, Stefano as Director
26 September 2014
Appointed Warden, Andrea Ruth Lucy as Director
26 September 2014
Appointed Martin, Herve Yves Marie Olivier as Director
26 September 2014
Resigned Martin, Herve Yves Marie Olivier as Director
26 September 2014
Appointed Martin, Herve Yves Marie Olivier as Director
27 June 2014
Resigned Franklyn, Laurence as Director
2 January 2013
Resigned Marinelli, Enrico as Director
8 September 2011
Appointed Franklyn, Laurence as Director
8 August 2011
Resigned Sordi, Giuseppe as Director
8 August 2011
Resigned Pagani, Vittorio as Director
12 November 2008
Appointed Sordi, Giuseppe as Director
20 July 2006
Appointed Donini, Stefano as Director
20 July 2006
Resigned Giorgetti, Manuela as Director
20 July 2006
Appointed Pagani, Vittorio as Director
20 July 2006
Resigned Colombetti, Filippo as Director
20 July 2006
Appointed Marinelli, Enrico as Director
6 July 2004
Appointed Giorgetti, Manuela as Director
6 July 2004
Resigned Facchini, Gianluigi as Director
5 March 2003
Resigned Tamborini, Sergio as Director
28 November 2002
Resigned Herraton International Limited as Corporate Secretary
28 November 2002
Appointed Mcs Formations Limited as Corporate Secretary
28 November 2002
Resigned Arnaboldi, Giancarlo as Director
30 July 2002
Resigned De Stefanis, Marco as Director
31 March 2001
Appointed Herraton International Limited as Corporate Secretary
31 March 2001
Resigned Chietera, Giuseppe as Secretary
31 March 2001
Resigned Bavagnoli, Edvige as Director
2 October 2000
Appointed Colombetti, Filippo as Director
2 October 2000
Appointed De Stefanis, Marco as Director
2 October 2000
Appointed Tamborini, Sergio as Director
15 March 1999
Appointed Arnaboldi, Giancarlo as Director
15 March 1999
Appointed Facchini, Gianluigi as Director
15 March 1999
Resigned Maggi, Camillo as Director
15 March 1999
Resigned Mosca, Vittorio as Director
11 September 1998
Resigned Vercelli, Andrea as Director
1 September 1997
Appointed Chietera, Giuseppe as Secretary
1 September 1997
Resigned Potts, Christopher Reginald as Secretary

Ownership 1 active

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

Shijia Ding
Individual · Notified 31 August 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Chinese
Born September 1964 (62)
Former controllers (3)
31 August 2023
Ceased Andrew Roy Carre — Has significant influence or control (as a firm)
18 December 2019
Ceased Richard Derek Le Tocq — Has significant influence or control (as a firm)
24 April 2017
Ceased Barry Gerald Mcclay — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£501,496
Employees
9
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £368,020 £850,265 £1,731,256 £1,522,127 £1,459,657
Balance sheet detail
20252024202320222021
Fixed Assets£1,176,670£1,291,120£1,437,984£1,523,210£1,581,594
Current Assets£1,940,417£1,669,955£1,907,689£1,633,654£922,862
Debtors£777,098£864,526£1,151,285£739,139£255,577
Cash£501,496£243,804£292,248£346,661£298,785
Creditors (< 1 year)£1,657,430£1,438,948£1,599,917£2,284,849£2,100,186
Creditors (> 1 year)£0£14,500£21,750£36,250
Net Current Assets£282,987£231,007£307,772(£651,195)(£1,177,324)
Net Assets£1,522,127£1,731,256£850,265£368,020
Shareholder Funds£1,459,657£1,522,127£1,731,256£850,265£368,020

Filings 192

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates21 October 2026
20 May 2026Accounts for a small company31 December 2025
18 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
24 October 2025Confirmation statement with updates21 October 2025
Show all 192 filings

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