PVH UK Group Limited

ActiveConfirmation statement overdue 03370088 Private limited company
Incorporated
14 May 1997 (29 years)
Previously known as
Hilfiger Stores Limited (until 18 March 2021)
Pepe Jeans Retail Limited (until 5 April 2001)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Directors
Tord Johan Fredrik Olsson
Joseph Michael Ellis
Filipe Ribeiro Lima
Owned by
PVH Corp.
Accounts type
Full
Region
Greater London
Address
1 Wood Crescent
White City
London
W12 7GP

Website & contact details

Website

Filing status

Accounts due
31 January 2027
Last accounts
2 February 2025
Conf. stmt due
27 May 2026 (overdue)
Last conf. stmt
13 May 2025

A late confirmation statement can get a company struck off.

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mattu, Vejay Kumar
Secretary · Appointed 15 September 2025
Olsson, Tord Johan Fredrik
Director · Appointed 18 February 2025
Swedish
Born March 1976 (50)
Ellis, Joseph Michael
Director · Appointed 3 August 2024
British
Born August 1967 (59)
Lima, Filipe Ribeiro
Director · Appointed 23 April 2024
Brazilian
Born June 1980 (46)
Officer history (13 former)
15 September 2025
Resigned De Klerk, Kirsty as Secretary
15 September 2025
Resigned Coughlin, Zachary James as Director
15 September 2025
Appointed Mattu, Vejay Kumar as Secretary
18 February 2025
Appointed Olsson, Tord Johan Fredrik as Director
3 August 2024
Appointed Ellis, Joseph Michael as Director
15 July 2024
Resigned Faisst, Georg as Director
23 April 2024
Appointed Lima, Filipe Ribeiro as Director
23 April 2024
Appointed De Klerk, Kirsty as Secretary
23 April 2024
Appointed Coughlin, Zachary James as Director
5 March 2024
Resigned Busscher, Marten Jan Jacob as Director
13 October 2023
Resigned Sarucan, Tyrone as Secretary
1 October 2023
Resigned Pyne, David as Director
15 August 2023
Appointed Faisst, Georg as Director
10 August 2020
Resigned Grieder, Daniel as Director
1 May 2019
Appointed Busscher, Marten Jan Jacob as Director
18 September 2017
Appointed Sarucan, Tyrone as Secretary
18 September 2017
Resigned Assen, Richard as Secretary
8 February 2016
Resigned Chotai, Pradeep as Secretary
7 July 2015
Appointed Assen, Richard as Secretary
12 January 2011
Resigned Gehring, Fred as Director
12 January 2011
Resigned Onnink, Ludovicus Rudolf as Director
12 January 2011
Appointed Grieder, Daniel as Director
6 March 1998
Appointed Onnink, Ludovicus Rudolf as Director
6 March 1998
Appointed Gehring, Fred as Director
14 May 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 May 1997
Appointed Chotai, Pradeep as Secretary
14 May 1997
Appointed Pyne, David as Director

Ownership 1 active

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

PVH Corp.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Listed Entity
Reg. no. 001-07572
Former controllers (1)
15 March 2021
Ceased Tommy Hilfiger Europe BV — Owns 75–100% of shares

Financials

Net Assets
£65,642
Cash
£2,438
Turnover
£306,229
Profit Before Tax
£7,307
Employees
1739
Debt Ratio
68%
Current Ratio
1.7x
Profit Margin
2%
Return on Equity
8%
Balance sheet detail
2024
Fixed Assets£109,088
Current Assets£94,256
Debtors£47,394
Cash£2,438
Creditors (< 1 year)£54,947
Creditors (> 1 year)£82,755
Net Current Assets£39,309
Net Assets£65,642
Shareholder Funds£65,642

Turnover£306,229
Cost of Sales£184,543
Gross Profit£121,686
Admin Expenses£109,938
Operating Profit£11,748
Profit Before Tax£7,307
Tax£2,092
Profit for Period£5,215

Filings

Recent filings only. See the full history on Companies House

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