Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Boutique Brands Limited
- Incorporated
- 29 July 2005 (21 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Danilo Tersigni
- Owned by
- Olivier Bernard Scaramucci
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Hillier Hopkins LLP First FloorRadius House51 Clarendon RoadWatfordWD17 1HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Tersigni, Danilo
Director · Appointed 30 January 2024
Italian
Born November 1988
Director · Appointed 15 October 2005
British
Born May 1963 (63)
Officer history (5 former)
30 January 2024
Appointed Tersigni, Danilo as Director
2 February 2018
Resigned Haquani, Muhammad Intesaruddin as Secretary
2 February 2018
Resigned Haquani, Muhammad Intesaruddin as Director
3 April 2006
Appointed Haquani, Muhammad Intesaruddin as Secretary
3 April 2006
Resigned Herbert, Jesse as Secretary
15 October 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
Appointed Herbert, Jesse as Secretary
29 July 2005
Appointed Haquani, Muhammad Intesaruddin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Holdings 2
Companies where Boutique Brands Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £491,244
- Cash
- £8,568
- Employees
- 6
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,707 | £32,590 | £20,978 | £23,593 | £25,775 | £27,865 |
| Current Assets | £1,663,535 | £758,582 | £567,815 | £500,006 | £483,614 | £450,378 |
| Cash | £8,568 | |||||
| Creditors (< 1 year) | £1,208,443 | £841,246 | £1,013,210 | £468,772 | £153,941 | £138,923 |
| Creditors (> 1 year) | £9,555 | £8,340 | £113,441 | £358,617 | £366,838 | £545,066 |
| Net Current Assets | £455,092 | (£82,664) | (£445,395) | £31,234 | £329,673 | £311,455 |
| Net Assets | £491,244 | (£58,414) | (£537,858) | (£303,790) | (£11,390) | (£205,746) |
| Shareholder Funds | £491,244 | (£58,414) | (£537,858) | (£303,790) | (£11,390) | (£205,746) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 22 August 2025 | Director's details changed | |||
| 22 August 2025 | Director's details changed |
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