Frank Smythson Limited

Active03594597 Private limited company

What Frank Smythson say about themselves

“Discover luxury leather bags, notebooks, diaries, and personalised stationery and accessories at Smythson. Timeless British elegance and quality since 1887.”

— from smythson.com
Incorporated
8 July 1998 (28 years)
Industry
Retail sale of leather goods in specialised stores (47722)
Directors
Vicente Castellano Ortega
Accounts type
Full
Region
Greater London
Address
257A Pavilion Road
257A Pavilion Road
London
SW1X 0BP

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born September 1980 (46)
Castellano Ortega, Vicente
Director · Appointed 29 July 2025
Spanish
Born March 1971 (55)
Director · Appointed 6 May 2023
Italian,British
Born July 1978 (48)
Gaiotto, Isabella
Secretary · Appointed 28 February 2022
Officer history (26 former)
2 September 2026
Appointed Jones, Marc as Director
31 July 2026
Resigned Tutt, Simon Paul as Director
29 July 2025
Appointed Tutt, Simon Paul as Director
29 July 2025
Resigned Macrory, Armando Patrick Marino as Director
29 July 2025
Resigned Giacomelli, Stefano as Director
29 July 2025
Resigned Robinson, Yvonne Carol as Director
29 July 2025
29 July 2025
Resigned Bahbout, Jacques . as Director
29 July 2025
Appointed Castellano Ortega, Vicente as Director
19 December 2024
Resigned Goidadin, Luc Matthew as Director
16 December 2024
Resigned Mallevays, Pierre Maurice Gilbert as Director
16 December 2024
Resigned Hart, Jonathan as Director
31 January 2024
Resigned Colegrave, Zoe Jane Elizabeth as Director
6 May 2023
Appointed Macrory, Armando Patrick Marino as Director
6 May 2023
Appointed Mallevays, Pierre Maurice Gilbert as Director
6 May 2023
Appointed Hart, Jonathan as Director
6 May 2023
Appointed Porta, Paolo as Director
28 February 2022
Appointed Gaiotto, Isabella as Secretary
16 June 2021
Appointed Bahbout, Jacqueline Louise, Sara as Director
16 June 2021
Appointed Colegrave, Zoe Jane Elizabeth as Director
22 January 2021
Resigned Rougeaux, Xavier as Director
15 September 2020
Appointed Giacomelli, Stefano as Director
22 April 2020
Resigned Ward, Jason Antony John as Director
16 April 2020
Resigned Giacomelli, Stefano as Director
5 November 2018
Appointed Rougeaux, Xavier as Director
5 November 2018
Appointed Goidadin, Luc Matthew as Director
5 November 2018
Appointed Giacomelli, Stefano as Director
16 May 2016
Resigned Daley, Mark David as Director
18 November 2015
Appointed Ward, Jason Antony John as Director
27 July 2015
Appointed Daley, Mark David as Director
24 December 2013
Resigned Janowski, Andrew Girard as Director
16 February 2011
Resigned Guerard, Annie Marie Reine as Secretary
20 September 2010
Appointed Janowski, Andrew Girard as Director
16 December 2009
Appointed Bahbout, Jacques . as Director
16 December 2009
Appointed Robinson, Yvonne Carol as Director
16 December 2009
Resigned Kearsey, Sion Paul as Director
16 December 2009
Resigned Esiri, Mark Leslie Vivian as Director
25 March 2009
Resigned Patel, Sanjay as Secretary
25 March 2009
Appointed Guerard, Annie Marie Reine as Secretary
26 October 2007
Resigned Esiri, Mark Leslie Vivian as Secretary
26 October 2007
Appointed Patel, Sanjay as Secretary
30 April 2005
Appointed Esiri, Mark Leslie Vivian as Director
30 April 2005
Appointed Kearsey, Sion Paul as Director
30 April 2005
Resigned Mh Secretaries Limited as Corporate Secretary
30 April 2005
Appointed Esiri, Mark Leslie Vivian as Secretary
30 April 2005
Resigned Cork, Raymond Michael as Director
30 April 2005
Resigned Elton, Sarah Elizabeth as Director
20 January 2000
Resigned Roberts, Paul as Secretary
20 January 2000
Appointed Mh Secretaries Limited as Corporate Secretary
30 November 1998
Appointed Cork, Raymond Michael as Director
17 July 1998
Appointed Elton, Sarah Elizabeth as Director
17 July 1998
Appointed Roberts, Paul as Secretary
17 July 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 July 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
8 July 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 July 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5371149

Holdings 1

Companies where Frank Smythson Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Fornasetti Limited Owns 50–75% of shares
Smythson Bidco Limited Owns 75–100% of shares
Holdsmyth Limited Owns 75–100% of shares
Frank Smythson Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · full accounts

Net Assets
(£15,698,000)
Cash
£917,000
Profit Before Tax
(£1,037,000)
Employees
148
Debt Ratio
276%
Current Ratio
0.8x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£15,621,000) (£15,698,000)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,769,000£2,389,000£1,277,000£1,630,000
Current Assets£7,137,000£8,991,000
Debtors£2,418,000£2,564,000£14,291,000£14,055,000£11,147,000£9,521,000
Cash£917,000£355,000£158,000£1,056,000£2,353,000£2,478,000
Creditors (< 1 year)£9,393,000£12,951,000£21,160,000£16,326,000£13,247,000£13,572,000
Creditors (> 1 year)£14,863,000£13,666,000
Net Current Assets(£2,256,000)(£3,960,000)
Net Assets(£15,698,000)(£15,621,000)
Shareholder Funds(£15,698,000)(£15,621,000)(£9,865,000)£4,992,000£2,890,000

Turnover£20,575,000£16,855,000£27,601,000
Cost of Sales£6,686,000£7,662,000£7,493,000£8,337,000£6,761,000£9,733,000
Gross Profit£12,238,000£10,094,000£17,868,000
Admin Expenses£19,582,000£23,510,000£21,501,000£19,088,000£18,711,000£22,549,000
Staff Costs£7,549,000£8,009,000£7,084,000£6,809,000£6,939,000£8,084,000
Operating Profit(£8,233,000)£2,127,000(£6,260,000)
Profit Before Tax(£1,037,000)(£6,632,000)(£7,333,000)(£8,497,000)£1,907,000(£6,451,000)
Tax£0£0£0£0£0
Profit for Period(£1,037,000)(£6,632,000)(£7,333,000)(£8,497,000)£1,907,000(£6,451,000)

Filings 173

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
30 July 2026Confirmation statement with no updates10 April 2026
10 April 2026Director's details changed
24 December 2025Full accounts30 March 2025
Show all 173 filings

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