PIERRE MARCOLINI UK LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Westwood House, Annie Med Lane, South Cave HU15 2HG
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 05/11/2025

    Confirmation statement made on 2025-10-25 with no updates

    View PDF (3 pages)
  2. 24/07/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  3. 06/11/2024

    Confirmation statement made on 2024-10-25 with no updates

    View PDF (3 pages)
  4. 30/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 36 days

08/11/2026Filing deadline

Next statement date
25/10/2026
Last statement dated
25/10/2025

See the full filing history

Financial performance

The latest figures PIERRE MARCOLINI UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-4.10M2024
2.66%vs 2023

2023: £-4.22M

Total Assets

£989.70K2024
20.29%vs 2023

2023: £822.79K

Cash in Bank

£202.91K2024
85.37%vs 2023

2023: £109.46K

Total Liabilities

£5.03M2024
0.34%vs 2023

2023: £5.02M

Employees

172024
+1vs 2023

2023: 16

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 20.29% on 2023. See the full financial analysis for PIERRE MARCOLINI UK LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

122021
142022
162023
172024
YearEmployeesChange
202417+1
202316+2
202214+2
202112–

Reported employee count increased from 12 in 2021 to 17 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/05/2017–09/03/20200
Director18/01/2016–15/05/20170
Director05/09/2014–06/01/2017159
Director03/09/2013–24/10/2013159
Director17/04/2023–Present0
Director17/04/2023–Present0
Director25/10/2012–Present3
Director25/10/2012–17/04/20230
Corporate Secretary25/10/2012–Present30

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
17/04/2023–Present0
26/06/2017–17/04/20230

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 27/10/2022
Last 12 months
1
-1 vs the year before
Most recent filing
05/11/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 05/11/2025

Filing timeline

  1. 05/11/2025

    Confirmation statement made on 2025-10-25 with no updates

    View PDF (3 pages)
  2. 24/07/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  3. 06/11/2024

    Confirmation statement made on 2024-10-25 with no updates

    View PDF (3 pages)
  4. 30/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (8 pages)
  5. 07/11/2023

    Confirmation statement made on 2023-10-25 with no updates

    View PDF (3 pages)
  6. 29/09/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (9 pages)
  7. 06/07/2023

    Cessation of Neo Capital General Partner Lp as a person with significant control on 2023-04-17

    View PDF (1 pages)
  8. 05/07/2023

    Notification of Hongfei Yu as a person with significant control on 2023-04-17

    View PDF (2 pages)
  9. 09/05/2023

    Director's details changed for Yasunori Shimizu on 2023-05-09

    View PDF (2 pages)
  10. 09/05/2023

    Director's details changed for Mr Jerome Chouchan on 2023-05-09

    View PDF (2 pages)
  11. 09/05/2023

    Director's details changed for Mr Jerome Chouchan on 2023-05-09

    View PDF (2 pages)
  12. 27/04/2023

    Termination of appointment of Olivier Jean Coune as a director on 2023-04-17

    View PDF (1 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

590 UK companies are similar to PIERRE MARCOLINI UK LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

590 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores.Browse the listing

About PIERRE MARCOLINI UK LTD

A short description of the company, written from its Companies House record.

PIERRE MARCOLINI UK LTD is a private limited company registered in the United Kingdom, based in Westwood House, Annie Med Lane, South Cave HU15 2HG. Companies House classifies its business as Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores. It has been on the register for 13 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £-4.10M and 17 employees. Its accounts are past the filing deadline shown on the registry record.

PIERRE MARCOLINI UK LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PIERRE MARCOLINI UK LTD under one registered business activity: Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007).

PIERRE MARCOLINI UK LTD is recorded as active on the Companies House register, and has been on it since 25/10/2012.

The most recent accounts Okredo holds cover 2024 and report net assets of £-4.10M, total assets of £989.70K, cash in bank of £202.91K and total liabilities of £5.03M.

The most recent document on the record is dated 05/11/2025: Confirmation statement made on 2025-10-25 with no updates, 10 months ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 08/11/2026.

Companies House lists 9 officers (4 currently in post) and 2 people with significant control (1 current).