Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Petit Bateau UK Limited
- Incorporated
- 6 November 1996 (30 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Stylianos Efstathiou
- Owned by
- Michael Alan Reinstein
- Accounts type
- Full
- Region
- Greater London
- Address
- 73 Ledbury RoadLondonW11 2AG
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Efstathiou, Stylianos
Director · Appointed 7 September 2026
Cypriot
Born January 1981 (45)
Efstathiou, Stylianos
Secretary · Appointed 7 September 2026
Officer history (22 former)
7 September 2026
Resigned Selles, Jean-Christophe as Secretary
7 September 2026
Appointed Efstathiou, Stylianos as Secretary
7 September 2026
Resigned Petit Bateau Sas as Corporate Director
7 September 2026
Resigned Selles, Jean-Christophe as Director
7 September 2026
Appointed Efstathiou, Stylianos as Director
22 June 2020
Resigned Alves Pires, Pedro Manuel as Director
22 June 2020
Resigned Alves Pires, Pedro Manuel, Mister as Secretary
22 June 2020
Appointed Selles, Jean-Christophe as Secretary
22 June 2020
Appointed Selles, Jean-Christophe as Director
23 February 2015
Appointed Alves Pires, Pedro Manuel, Mister as Secretary
23 February 2015
Appointed Alves Pires, Pedro Manuel as Director
23 February 2015
Resigned Larose, Regis, Mister as Director
23 February 2015
Resigned Larose, Regis as Secretary
16 November 2010
Appointed Larose, Regis as Secretary
16 November 2010
Resigned Demeyere, David, Mister as Director
16 November 2010
Resigned Demeyere, David, Mister as Secretary
26 February 2010
Appointed Demeyere, David, Mister as Director
26 February 2010
Appointed Demeyere, David, Mister as Secretary
26 February 2010
Resigned Bidault, Nicolas as Director
26 February 2010
Resigned Bidault, Nicolas as Secretary
27 November 2009
Appointed Larose, Regis, Mister as Director
27 November 2009
Resigned Berlan, Philippe as Director
5 September 2006
Appointed Bidault, Nicolas as Director
5 September 2006
Appointed Berlan, Philippe as Director
5 September 2006
Resigned Flament, Guy Michel Marie as Director
5 September 2006
Appointed Bidault, Nicolas as Secretary
5 September 2006
Resigned Bazin, Frederic as Secretary
30 June 2006
Resigned Bianchi, Stephane as Director
30 June 2006
Appointed Petit Bateau Sas as Corporate Director
30 June 2006
Resigned Usunier, Jean Yves as Director
15 October 2002
Appointed Flament, Guy Michel Marie as Director
31 May 2002
Resigned Huguenin, Vincent as Director
15 September 2000
Appointed Usunier, Jean Yves as Director
15 September 2000
Resigned Rocher, Bris as Director
23 September 1999
Appointed Rocher, Bris as Director
23 September 1999
Appointed Bazin, Frederic as Secretary
23 September 1999
Appointed Bianchi, Stephane as Director
23 September 1999
Resigned Le Baube, Olivier as Secretary
27 November 1996
Appointed Le Baube, Olivier as Secretary
27 November 1996
Appointed Huguenin, Vincent as Director
27 November 1996
27 November 1996
27 November 1996
6 November 1996
6 November 1996
6 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Alan Reinstein
Individual · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1971 (55)
The company has declared that it has no person with significant control.
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £241,000
- down £85,000 (26%)
- Cash
- £838,000
- up £83,000 (11%)
- Turnover
- £7,850,000
- down £1,259,000 (14%)
- Profit Before Tax
- £29,000
- down £25,000 (46%)
- Employees
- 63
- down 14 (18%)
- Debt Ratio
- 89%
- Current Ratio
- 1.3x
- Profit Margin
- 0%
- Return on Equity
- -15%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £44,000 |
| Current Assets | £2,119,000 |
| Debtors | £741,000 |
| Cash | £838,000 |
| Creditors (< 1 year) | £1,670,000 |
| Net Current Assets | £449,000 |
| Net Assets | £241,000 |
| Shareholder Funds | £241,000 |
| Turnover | £7,850,000 |
| Cost of Sales | £2,209,000 |
| Gross Profit | £5,641,000 |
| Admin Expenses | £5,600,000 |
| Operating Profit | £41,000 |
| Profit Before Tax | £29,000 |
| Tax | £64,000 |
| Profit for Period | (£35,000) |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a secretary | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a secretary |
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