Fashoff UK Limited

In liquidationAccounts overdue Confirmation statement overdue 03405119 Private limited company
Incorporated
18 July 1997 (29 years)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Aeffe Spa
Accounts type
Full
Region
East of England
Address
Castlegate House
36 Castle Street
Hertford
SG14 1HH

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
1 August 2026 (overdue)
Last conf. stmt
18 July 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2021
Italian
Born January 1969 (57)
Officer history (20 former)
28 February 2022
Resigned Snowden, Kevin as Director
21 December 2021
Resigned Tassinari, Marcello as Director
10 December 2021
Appointed Snowden, Kevin as Director
10 December 2021
Appointed Badioli, Simone as Director
1 December 2021
Appointed Ferretti, Massimo as Director
1 December 2021
Resigned Ferretti, Massimo as Director
18 October 2019
Resigned Maggio, Gabriele as Director
4 July 2016
Appointed Maggio, Gabriele as Director
24 June 2015
Resigned Varisco, Alessandro as Director
11 June 2015
Resigned Indaimo, Anthony Rocco as Director
11 June 2015
Appointed Tassinari, Marcello as Director
11 June 2015
Resigned Temple Secretarial Limited as Corporate Secretary
7 October 2009
Resigned Andretta, Thierry as Director
7 October 2009
Appointed Varisco, Alessandro as Director
9 February 2007
Appointed Andretta, Thierry as Director
31 December 2006
Resigned Tomasetti, Antonella as Director
30 April 2006
Resigned Martignoni, Luigi as Director
1 October 2004
Appointed Martignoni, Luigi as Director
30 September 2004
Resigned Friso, Nereo as Director
1 April 2004
Appointed Tomasetti, Antonella as Director
31 March 2004
Resigned Gobbetti, Marco as Director
18 October 2002
Appointed Temple Secretarial Limited as Corporate Secretary
18 October 2002
Resigned Hilly, Paul James as Secretary
22 November 2001
Resigned Martignoni, Luigi as Director
14 December 2000
Appointed Indaimo, Anthony Rocco as Director
2 January 2000
Appointed Friso, Nereo as Director
17 March 1999
Resigned Morton, Ellen as Director
1 July 1998
Resigned Rossi, Claudia as Secretary
1 July 1998
Appointed Hilly, Paul James as Secretary
1 July 1998
Appointed Morton, Ellen as Director
17 December 1997
Appointed Rossi, Claudia as Secretary
17 December 1997
Resigned Office Organization & Services Limited as Corporate Secretary
17 October 1997
Resigned Dillon, John Edward Michael as Director
17 October 1997
Appointed Martignoni, Luigi as Director
17 October 1997
Appointed Gobbetti, Marco as Director
17 October 1997
Resigned Wilson, Clare Alice as Nominee Director
12 August 1997
Appointed Office Organization & Services Limited as Corporate Secretary
12 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1997
Appointed Dillon, John Edward Michael as Director
18 July 1997
Appointed Wilson, Clare Alice as Nominee Director
18 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Aeffe Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Former controllers (1)
27 July 2021
Ceased Sinv Holdings Spa — Owns 25–50% of shares

Financials

Net Assets
£5,164,519
Cash
£116,184
Turnover
£2,904,697
Profit Before Tax
(£66,407)
Employees
14
Debt Ratio
8%
Current Ratio
4.9x
Profit Margin
-2%
Return on Equity
2%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 £3,529,389 £4,168,318 £4,082,307 £2,904,697
Balance sheet detail
2023202220212020
Fixed Assets£3,381,752£407,289£133,515£239,274
Current Assets£2,243,234£5,465,968£4,817,390£3,980,517
Debtors£1,330,686£4,654,160£4,171,911£3,242,048
Cash£116,184£124,701£65,065£9,930
Creditors (< 1 year)£460,467£782,733£594,755£1,158,684
Net Current Assets£1,782,767£4,683,235£4,222,635£2,821,833
Net Assets£5,164,519£5,075,634£4,341,260£3,039,801
Shareholder Funds£5,164,519£5,075,634£4,341,260£3,039,801

Turnover£2,904,697£4,082,307£4,168,318£3,529,389
Cost of Sales£562,715£732,155£502,741£720,868
Gross Profit£2,341,982£3,350,152£3,665,577£2,808,521
Admin Expenses£2,020,588£2,174,518£1,778,374£1,869,663
Staff Costs£751,808£760,878£665,831£647,991
Operating Profit(£71,502)£734,017£1,554,803£680,018
Profit Before Tax(£66,407)£734,374£1,554,814£680,087
Tax(£155,292)£0£253,355£168,000
Profit for Period£88,885£734,374£1,301,459£512,087

Filings 144

Show all 144 filings

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