Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Golden Goose DB UK Limited
- Incorporated
- 25 September 2015 (11 years)
- Industry
- Manufacture of other wearing apparel and accessories n.e.c. (14190) Other retail sale in non-specialised stores (47190)
- Directors
- Paolo Dal FerroFrancesca Pisano
- Owned by
- Shen Nan Peng
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 10 Brook StreetMayfairLondonW1S 1BG
Officers 4 active
Officer details are public data from the Companies House register.
Ferro, Paolo Dal
Director · Appointed 6 May 2026
Italian
Born April 1974 (52)
Italian
Born June 1970 (56)
Pisano, Francesca
Director · Appointed 1 July 2020
Italian
Born April 1977 (49)
Director · Appointed 1 January 2018
Italian
Born April 1971 (55)
Officer history (3 former)
6 May 2026
Appointed Ferro, Paolo Dal as Director
6 May 2026
Resigned Piarulli, Danilo as Director
15 July 2024
20 April 2021
1 July 2020
Appointed Pisano, Francesca as Director
1 January 2018
1 January 2018
28 October 2015
25 September 2015
25 September 2015
Appointed Piarulli, Danilo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shen Nan Peng
Individual · Notified 24 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Hong Konger
Born December 1967 (58)
Former controllers (7)
24 June 2026
Ceased Permira Vii Investment Platform Limited — Owns 50–75% of shares
16 June 2020
Ceased Andrew John Howlett-Bolton — Has significant influence or control
16 June 2020
Ceased Sara Yasmeen Huda — Has significant influence or control
16 June 2020
Ceased Barbara Imbs — Has significant influence or control
16 June 2020
Ceased Guy Marie Albert Fernand Harles — Has significant influence or control
16 June 2020
Ceased Richard Anthony Wallace — Has significant influence or control
16 June 2020
Ceased William Gerard Cagney — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £698,302
- Cash
- £159,207
- Turnover
- £6,349,164
- Profit Before Tax
- £363,024
- Employees
- 22
- Debt Ratio
- 77%
- Current Ratio
- 1.0x
- Profit Margin
- 6%
- Return on Equity
- 36%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £816,044 | £847,316 | £1,068,376 | £1,285,710 |
| Current Assets | £2,272,808 | £2,420,716 | £4,500,001 | £2,508,104 |
| Debtors | £333,287 | £339,673 | £1,268,159 | £499,158 |
| Cash | £159,207 | £578,332 | £1,924,222 | £876,014 |
| Creditors (< 1 year) | £2,318,020 | £2,793,000 | £5,265,400 | £3,490,253 |
| Net Current Assets | (£45,212) | (£372,284) | (£765,399) | (£982,149) |
| Net Assets | £698,302 | £448,083 | £276,028 | £276,612 |
| Shareholder Funds | £698,302 | £448,083 | £276,028 | £276,612 |
| Turnover | £6,349,164 | £5,790,575 | ||
| Cost of Sales | £3,224,793 | £3,046,540 | ||
| Gross Profit | £3,124,371 | £2,744,035 | ||
| Admin Expenses | £3,031,623 | £3,120,970 | ||
| Operating Profit | £392,677 | £297,088 | ||
| Profit Before Tax | £363,024 | £269,743 | ||
| Tax | £112,805 | £97,688 | ||
| Profit for Period | £250,219 | £172,055 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 30 September 2026 | Withdrawal of a person with significant control statement | |||
| 1 September 2026 | Notification of a person with significant control |
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