Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Simone Perele UK Limited
- Incorporated
- 13 December 1999 (26 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Mathieu Grodner
- Owned by
- Simone Perele Sas
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 7 Spice Court Plantation WharfBatterseaLondonSW11 3UE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Dietsch, Matthieu
Secretary · Appointed 18 February 2019
Grodner, Mathieu
Director · Appointed 18 February 2019
French
Born September 1980 (46)
Officer history (10 former)
18 February 2019
Resigned Grodner, Philippe as Director
18 February 2019
Appointed Grodner, Mathieu as Director
18 February 2019
Resigned Hanry, Christian as Secretary
18 February 2019
Resigned Grodner, Mathieu as Secretary
18 February 2019
Appointed Dietsch, Matthieu as Secretary
7 November 2018
Appointed Hanry, Christian as Secretary
7 November 2018
Resigned Martin, Xavier as Secretary
31 December 2014
Resigned Devrand, Sylvaine as Secretary
25 July 2014
Appointed Devrand, Sylvaine as Secretary
25 July 2014
Appointed Martin, Xavier as Secretary
25 July 2014
Appointed Grodner, Mathieu as Secretary
25 July 2014
Resigned Roberty, Brono as Secretary
1 May 2008
Appointed Roberty, Brono as Secretary
30 April 2008
Resigned De Fommervault, Antoine as Secretary
28 February 2006
Resigned Remond, Jean as Secretary
28 February 2006
Appointed De Fommervault, Antoine as Secretary
13 December 1999
13 December 1999
13 December 1999
13 December 1999
13 December 1999
Appointed Remond, Jean as Secretary
13 December 1999
Appointed Grodner, Philippe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simone Perele Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. 62204171300042
Former controllers (1)
12 December 2021
Ceased Simone Perele SA — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £74,455
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,857 | £30,921 | £38,985 | £155 | £155 | £1,063 | £4,471 |
| Current Assets | £281,204 | £191,707 | £296,435 | £385,571 | £286,596 | £298,931 | £356,319 |
| Debtors | £200,367 | £125,949 | £191,771 | £243,946 | £184,527 | £193,520 | £261,528 |
| Cash | £74,455 | £62,890 | £62,945 | £102,316 | £61,212 | £86,873 | £87,159 |
| Creditors (< 1 year) | £186,380 | £90,246 | £209,370 | £187,991 | £186,082 | £297,103 | £403,677 |
| Net Current Assets | £94,824 | £101,461 | £87,065 | £197,580 | £100,514 | £1,828 | (£47,358) |
| Shareholder Funds | £117,681 | £132,382 | £126,050 | £197,735 | £100,669 | £2,891 | (£42,887) |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 13 December 2025 | ||
| 2 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 21 July 2025 | Notification of a person with significant control | |||
| 21 July 2025 | Cessation of a person with significant control |
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