Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Pierre Marcolini UK Ltd
- Incorporated
- 25 October 2012 (14 years)
- Industry
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
- Directors
- Jerome ChouchanYasunori ShimizuPierre Marcolini
- Owned by
- Hongfei Yu
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Westwood HouseAnnie Med LaneSouth CaveHU15 2HG
Officers 4 active
Officer details are public data from the Companies House register.
Chouchan, Jerome
Director · Appointed 17 April 2023
French
Born April 1961 (65)
Shimizu, Yasunori
Director · Appointed 17 April 2023
Japanese
Born July 1959 (67)
Corporate Secretary · Appointed 25 October 2012
Also at Uze Ltd (proposed for strike-off), Callens African Woods Ltd, Gouda Refractories UK Ltd · more companies
Marcolini, Pierre
Director · Appointed 25 October 2012
Belgian
Born July 1964 (62)
Officer history (5 former)
17 April 2023
Appointed Shimizu, Yasunori as Director
17 April 2023
Resigned Coune, Olivier Jean as Director
17 April 2023
Appointed Chouchan, Jerome as Director
9 March 2020
Resigned Maziere, Renaud Thierry as Director
15 May 2017
Resigned Bing, Antoine Francois Michel as Director
15 May 2017
Appointed Maziere, Renaud Thierry as Director
6 January 2017
18 January 2016
Appointed Bing, Antoine Francois Michel as Director
5 September 2014
24 October 2013
3 September 2013
25 October 2012
Appointed Marcolini, Pierre as Director
25 October 2012
Appointed Coune, Olivier Jean as Director
25 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hongfei Yu
Individual · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born February 1977 (49)
Former controllers (2)
17 April 2023
Ceased Neo Capital General Partner LP — Has significant influence or control
26 June 2017
Ceased Neo Investments LLP — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£4,103,845)
- Cash
- £202,913
- Employees
- 17
- Debt Ratio
- 542%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £61,242 | £34,883 | £191,740 | £123,260 | £125,391 |
| Current Assets | £868,151 | £765,209 | £343,501 | £279,470 | £566,659 |
| Debtors | £548,857 | £562,670 | £245,145 | £203,817 | £370,561 |
| Cash | £202,913 | £109,463 | £43,677 | £6,950 | £117,256 |
| Creditors (< 1 year) | £187,433 | £223,432 | £162,683 | £245,616 | £412,559 |
| Creditors (> 1 year) | £4,845,805 | £4,792,575 | £3,992,932 | £3,544,411 | £3,068,050 |
| Net Current Assets | £680,718 | £541,777 | £180,818 | £33,854 | £154,100 |
| Net Assets | (£4,103,845) | (£4,215,915) | (£3,620,374) | (£3,387,297) | (£2,788,559) |
| Shareholder Funds | (£4,103,845) | (£4,215,915) | (£3,620,374) | (£3,387,297) | (£2,788,559) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 25 October 2026 |
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