Tod's UK Ltd

Active03881713 Private limited company
Incorporated
18 November 1999 (26 years)
Previously known as
Della Valle UK Limited (until 10 December 2001)
Industry
Retail sale of leather goods in specialised stores (47722)
Other business support service activities n.e.c. (82990)
Directors
Emilio Macellari
Owned by
Tod's S.P.A.
Accounts type
Full
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2016
Italian
Born April 1979 (47)
Macellari, Emilio
Director · Appointed 19 November 1999
Italian
Born March 1958 (68)
Officer history (5 former)
1 July 2025
Resigned Wallage, Hans Werner as Director
18 December 2024
Resigned Ally, Bibi Rahima as Secretary
20 June 2016
Appointed Cascetti, Emanuele as Director
5 May 2014
Appointed Wallage, Hans Werner as Director
5 May 2014
Resigned Della Valle, Andrea as Director
5 May 2014
Resigned Della Valle, Diego as Director
19 November 1999
Appointed Macellari, Emilio as Director
19 November 1999
Appointed Della Valle, Andrea as Director
19 November 1999
Appointed Della Valle, Diego as Director
19 November 1999
Resigned Collett, Brian as Director
18 November 1999
Appointed Collett, Brian as Director
18 November 1999
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Tod's S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 114030

Financials

Net Assets
£12,517,321
Cash
£1,753,589
Turnover
£16,319,068
Profit Before Tax
£418,102
Employees
73
Debt Ratio
36%
Current Ratio
2.8x
Profit Margin
3%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £17,247,065 £16,319,068
Balance sheet detail
20242023
Fixed Assets£1,165,420£1,269,295
Current Assets£18,277,082£18,833,378
Cash£1,753,589£1,562,026
Creditors (< 1 year)£6,426,181£7,355,143
Net Current Assets£11,850,901£11,478,235
Net Assets£12,517,321£12,248,530
Shareholder Funds£12,517,321£12,248,530

Turnover£16,319,068£17,247,065
Cost of Sales£4,439,350£5,490,748
Gross Profit£11,879,718£11,756,317
Admin Expenses£12,985,622£12,627,998
Staff Costs£3,161,709£2,959,250
Operating Profit£421,363£494,161
Profit Before Tax£418,102£925,537
Tax£149,311£162,156
Profit for Period£268,791£763,381

Filings 83

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates29 October 2026
30 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates29 October 2025
30 September 2025Full accounts31 December 2024
31 July 2025Termination of appointment of a director
Show all 83 filings

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