Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Santa Maria Novella UK Limited
- Incorporated
- 12 April 1994 (32 years)
- Previously known as
- Farmacia Limited (until 10 March 2022)Real Estense Limited (until 17 October 1994)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Roberto PesentiMonica Cipolotti
- Owned by
- Italmobiliare S.P.A
- Accounts type
- Small
- Region
- Greater London
- Address
- 111 Park StreetMayfairLondonW1K 7JF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Pesenti, Roberto
Director · Appointed 30 September 2026
Italian
Born May 1994 (32)
Cipolotti, Monica
Director · Appointed 27 October 2023
Italian
Born February 1974 (52)
Director · Appointed 17 August 2021
Irish
Born January 1959 (67)
Officer history (11 former)
30 September 2026
Appointed Pesenti, Roberto as Director
30 September 2026
Resigned Pesenti, Giampiero as Director
20 January 2025
Appointed Pesenti, Giampiero as Director
17 January 2025
Resigned Paoloni, Giovanna as Director
24 January 2024
Appointed Paoloni, Giovanna as Director
24 January 2024
Resigned Perris, Gian Luca as Director
27 October 2023
Appointed Cipolotti, Monica as Director
31 December 2022
Resigned Lorenzini, Marco as Director
15 February 2022
17 August 2021
1 July 2021
Appointed Lorenzini, Marco as Director
1 July 2021
Appointed Perris, Gian Luca as Director
12 March 2019
1 December 2001
1 December 2001
31 January 1997
Resigned De Ponte, Carolina Anna Maria as Secretary
24 January 1997
4 August 1995
Appointed De Ponte, Carolina Anna Maria as Secretary
4 August 1995
12 April 1994
12 April 1994
12 April 1994
12 April 1994
12 April 1994
12 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Italmobiliare S.P.A
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 00796400158
Former controllers (1)
1 July 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £324,137
- down £81,963 (20%)
- Cash
- £97,125
- down £278,356 (74%)
- Employees
- 6
- no change
- Debt Ratio
- 38%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £157,718 | £161,182 |
| Current Assets | £367,619 | £674,409 |
| Debtors | £68,240 | £117,858 |
| Cash | £97,125 | £375,481 |
| Creditors (< 1 year) | £76,362 | £417,583 |
| Creditors (> 1 year) | £40,491 | |
| Net Current Assets | £306,902 | £256,826 |
| Net Assets | £324,137 | £406,100 |
| Shareholder Funds | £406,100 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 4 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 18 September 2025 | Accounts for a small company | 31 December 2024 |
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