Fiorucci Wholesale Limited

Active09664102 Private limited company
Incorporated
30 June 2015 (11 years)
Previously known as
Brands Italia Limited (until 27 February 2018)
Fiorucci Wholesale Limited (until 13 February 2018)
Brands Italia Limited (until 9 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
John Charles Raymond Nery
Accounts type
Total exemption full
Address
Unit 1 Euro Park A5 Watling Street
Clifton Upon Dunsmore
Rugby
CV23 0AQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nery, John Charles Raymond
Director · Appointed 2 December 2024
British
Born December 1983 (42)
Director · Appointed 27 May 2023
Spanish
Born November 1967
Director · Appointed 27 March 2023
British
Born April 1976 (50)
Officer history (7 former)
2 December 2024
Appointed Nery, John Charles Raymond as Director
11 September 2024
Resigned Caireta, José Riera as Director
27 May 2023
Resigned Nery, John Charles Raymond as Director
27 May 2023
Appointed Villaverde, Sagrario Maceira as Director
27 May 2023
Appointed Caireta, José Riera as Director
27 March 2023
Appointed Khan, Farhan as Director
18 October 2021
Resigned Backhouse, Simon Lee as Director
4 January 2021
Appointed Backhouse, Simon Lee as Director
4 January 2021
Appointed Nery, John Charles Raymond as Director
4 January 2021
Resigned Schaffer, Janie Margaret as Director
25 July 2019
Resigned Schaffer, Stephen as Director
26 June 2018
Appointed Schaffer, Janie Margaret as Director
2 February 2018
Resigned Schaffer, Janie Margaret as Director
2 February 2018
Appointed Schaffer, Janie Margaret as Director
28 July 2015
Resigned Mankiewicz, Andrew Roberto as Director
30 June 2015
Appointed Mankiewicz, Andrew Roberto as Director
30 June 2015
Appointed Schaffer, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09287584
Former controllers (3)
25 January 2017
Ceased Donata Guichard-Bertarelli — Owns 25–50% of shares (as a firm)
30 June 2016
Ceased Janie Margaret Schaffer — Owns 25–50% of shares
30 June 2016
Ceased Stephen Schaffer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fiorucci Licencing Limited DissolvedOwns 75–100% of shares
Fiorucci Wholesale Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£4,419,634)
Cash
£333,443
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 (£3,896,820) (£4,233,274) (£4,419,634)
Balance sheet detail
20242023202220212020
Current Assets£389,246£610,009£868,993£1,086,602£1,035,005
Debtors£863,215£835,912£744,374
Cash£333,443£147,770£5,778£250,690£290,631
Creditors (< 1 year)£4,808,880£4,843,283£4,765,813£2,852,544£2,575,711
Net Current Assets(£4,419,634)(£4,233,274)(£3,896,820)(£1,765,942)(£1,540,706)
Net Assets(£4,419,634)(£4,233,274)(£3,896,820)
Shareholder Funds(£4,419,634)(£4,233,274)(£3,896,820)(£1,765,942)(£1,540,706)

Filings

Filing history not loaded yet. See it on Companies House

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