Calzedonia UK Limited

Active06021062 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Giulia Baggiani
Matteo Muraro
Owned by
Sandro Veronesi
Accounts type
Full
Region
Greater London
Address
Spirella House
266-270 Regent Street
London
W1B 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Baggiani, Giulia
Director · Appointed 9 May 2022
Italian
Born July 1989 (37)
Director · Appointed 20 May 2013
British
Born December 1967 (58)
Turato, Rossella
Secretary · Appointed 7 December 2006
Italian
Muraro, Matteo
Director · Appointed 7 December 2006
Italian
Born June 1969 (57)
Officer history (8 former)
9 May 2022
Appointed Baggiani, Giulia as Director
30 November 2021
Resigned Fabiano, Sara as Director
29 June 2020
Resigned Peter, Alfredo as Director
29 June 2020
Appointed Fabiano, Sara as Director
19 October 2018
Resigned Luppi, Alessandro as Director
19 October 2018
Appointed Peter, Alfredo as Director
11 April 2016
Appointed Luppi, Alessandro as Director
20 May 2013
Resigned Carletto, Marco as Director
20 May 2013
Resigned Poli, Paola as Director
20 May 2013
Appointed Field, Stephen David as Director
5 August 2011
Appointed Poli, Paola as Director
30 June 2011
Resigned Veronesi, Sandro, Dr as Director
7 December 2006
Appointed Muraro, Matteo as Director
7 December 2006
Appointed Turato, Rossella as Secretary
7 December 2006
Appointed Veronesi, Sandro, Dr as Director
7 December 2006
Appointed Carletto, Marco as Director
7 December 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 December 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Sandro Veronesi
Individual · Notified 6 December 2016
Owns 75–100% of shares
Italian
Born October 1959 (67)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,632,829
Cash
£4,091,171
Profit Before Tax
£1,300,570
Debt Ratio
53%
Current Ratio
1.7x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,497,210 £5,223,295 £5,355,069 £5,569,332 £5,755,075 £8,710,460 £9,632,829
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,155,854£3,277,699£3,885,128£3,120,003£3,474,048£3,951,843£4,774,398
Current Assets£17,351,394£13,043,834£12,635,928£8,797,488£7,449,638£11,221,465£9,155,329
Debtors£10,976,725£7,294,374£7,391,576£5,427,613£4,759,243£9,204,888£6,598,972
Cash£4,091,171£3,469,286£3,217,789£2,464,510£1,727,946£1,442,035£1,712,084
Creditors (< 1 year)£10,188,986£6,717,165£9,584,936£5,365,536£3,767,132£7,893,251£3,670,645
Creditors (> 1 year)£538,099£792,654£1,047,209£982,623£1,801,485£2,056,762£4,761,872
Net Current Assets£7,162,408£6,326,669£3,050,992£3,431,952£3,682,506£3,328,214£5,484,684
Net Assets£9,632,829£8,710,460£5,755,075£5,569,332£5,355,069£5,223,295£5,497,210
Shareholder Funds£9,632,829£8,710,460£5,755,075£5,569,332£5,355,069£5,223,295£5,497,210

Turnover£16,228,765£9,556,872£6,474,678£15,929,190
Cost of Sales£14,731,411£13,066,492£9,748,485£7,529,007£5,404,986£4,460,543£8,084,672
Gross Profit£8,699,758£4,151,886£2,014,135£7,844,518
Admin Expenses£19,029,125£15,855,003£15,100,418£13,917,542£8,321,050£10,979,947£15,347,516
Staff Costs£6,516,724£5,860,467£4,932,373£4,092,657£3,173,946£3,302,218£3,999,348
Operating Profit£223,956£131,886(£152,978)£365,646
Profit Before Tax£1,300,570£980,241£185,743£214,263£131,774(£221,660)£264,769
Tax£378,201(£1,975,144)£0£0£0£0£0
Profit for Period£922,369£2,955,385£185,743£214,263£131,774(£221,660)£264,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
19 June 2026Full accounts31 December 2025
2 November 2025Confirmation statement with no updates2 November 2025
16 May 2025Full accounts31 December 2024
13 December 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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