CELINE UK LIMITED

🌳Matureactive
03269730 · ltd · incorporated 1996-10-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Retail sale of clothing in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47721Retail sale of footwear in specialised stores
  • 47722Retail sale of leather goods in specialised stores
  • 47750Retail sale of cosmetic and toilet articles in specialised stores
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (3 active, 29 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2025-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-08-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-06-27
    RENARD DOUSSET, Aurelie Christine Bruno appointed
    director
  5. 2025-06-27
    CHEVRON, Carole resigned
    director
  6. 2025-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-01-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-10-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-04-01
    PEDROL, Francois, Fernand, Joseph appointed
    director
  13. 2022-04-01
    MERLE, Severine Caroline Claude resigned
    director
  14. 2022-02-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2022-01-01
    CASTLEGATE SECRETARIES LIMITED resigned
    corporate-secretary
  16. 2021-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-11-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-09-01
    KIEKEN, Anne-Sophie Christiane appointed
    director
  21. 2021-09-01
    JACQZ, Emilie Aurore Marie Claude resigned
    director
  22. 2021-02-10
    📄
    second-filing-notification-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC02
  23. 2020-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-05-29
    CHEVRON, Carole appointed
    director
  27. 2020-05-29
    HANIN, Guillaume Nicolas resigned
    director
  28. 2020-05-29
    JACQZ, Emilie Aurore Marie Claude appointed
    director
  29. 2020-02-29
    MENARIN, Diego resigned
    director
  30. 2020-02-29
    MERLE, Severine Caroline Claude appointed
    director
  31. 2017-07-10
    HANIN, Guillaume Nicolas appointed
    director
  32. 2017-01-05
    GOBBETTI, Marco resigned
    director
  33. 2014-10-01
    GUEVEL, Jean-Jacques Alain resigned
    director
  34. 2014-10-01
    MENARIN, Diego appointed
    director
  35. 2012-03-06
    WHITELEY, Susan Margaret resigned
    director
  36. 2008-09-15
    BRUNSCHWIG, Serge Francois resigned
    director
  37. 2008-09-15
    GOBBETTI, Marco appointed
    director
  38. 2006-11-01
    GUEVEL, Jean-Jacques Alain appointed
    director
  39. 2006-10-31
    POTTIER, Jean Francois Michel resigned
    director
  40. 2006-03-06
    BRUNSCHWIG, Serge Francois appointed
    director
  41. 2006-03-06
    LOUBIER, Jean-Marc Michel resigned
    director
  42. 2005-02-25
    DE ROYERE, Xavier resigned
    director
  43. 2005-02-25
    WHITELEY, Susan Margaret appointed
    director
  44. 2001-06-29
    SELLS, Peter Charles resigned
    secretary
  45. 2001-06-29
    CASTLEGATE SECRETARIES LIMITED appointed
    corporate-secretary
  46. 2000-10-06
    DIVISIA, Bernard resigned
    director
  47. 2000-10-05
    CARCELLE, Yves Paul resigned
    director
  48. 2000-07-20
    ANDRETTA, Thierry resigned
    director
  49. 2000-06-13
    LOUBIER, Jean-Marc Michel appointed
    director
  50. 2000-04-17
    FOURCHY, Yves Paul Marie resigned
    secretary
Showing most recent 50 of 74 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Lvmh Moet Hennessy Louis Vuitton is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lvmh Moet Hennessy Louis Vuitton
Corporate parent · holds 75-100% shares · board control
ultimate parent
CELINE UK LIMITED
This company · 03269730

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lvmh Moet Hennessy Louis Vuitton
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1996-10-25
Jurisdictionengland-wales
Primary SIC47710 — Retail sale of clothing in specialised stores

Registered office

C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (3 active · 26 resigned)

KIEKEN, Anne-Sophie Christiane
director · ~43y · appointed 2021-09-01
View their other companies + combined net worth →
Active
PEDROL, Francois, Fernand, Joseph
director · ~56y · appointed 2022-04-01
View their other companies + combined net worth →
Active
RENARD DOUSSET, Aurelie Christine Bruno
director · ~55y · appointed 2025-06-27
View their other companies + combined net worth →
Active
CRESPI, Robert
secretary · appointed 1996-10-25 · resigned 1997-08-26
Resigned
FOURCHY, Yves Paul Marie
secretary · appointed 1998-10-26 · resigned 2000-04-17
Resigned
JENNINGS, Anita
secretary · appointed 1996-10-25 · resigned 1996-10-25
Resigned
RYAN, Keith Basil
secretary · appointed 1997-08-26 · resigned 1998-07-20
Resigned
SELLS, Peter Charles
secretary · appointed 2000-04-17 · resigned 2001-06-29
Resigned
CASTLEGATE SECRETARIES LIMITED
corporate-secretary · appointed 2001-06-29 · resigned 2022-01-01
Resigned
ANDRETTA, Thierry
director · ~69y · appointed 2000-02-21 · resigned 2000-07-20
Resigned
BRUNSCHWIG, Serge Francois
director · ~66y · appointed 2006-03-06 · resigned 2008-09-15
Resigned
CARCELLE, Yves Paul
director · ~78y · appointed 1998-10-26 · resigned 2000-10-05
Resigned
CHARGE, Colin Frederick
director · ~81y · appointed 1996-10-25 · resigned 1996-10-25
Resigned
CHEVRON, Carole
director · ~53y · appointed 2020-05-29 · resigned 2025-06-27
Resigned
CRESPI, Robert
director · ~77y · appointed 1996-10-25 · resigned 1997-08-26
Resigned
DE PLACE, Patrice
director · ~84y · appointed 1996-10-25 · resigned 2000-02-21
Resigned
DE ROYERE, Xavier
director · ~58y · appointed 2000-04-17 · resigned 2005-02-25
Resigned
DIVISIA, Bernard
director · ~82y · appointed 1998-10-26 · resigned 2000-10-06
Resigned
GOBBETTI, Marco
director · ~68y · appointed 2008-09-15 · resigned 2017-01-05
Resigned
GUEVEL, Jean-Jacques Alain
director · ~59y · appointed 2006-11-01 · resigned 2014-10-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (142 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-full
accounts · AA
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-20
appoint-person-director-company-with-name-date
officers · AP01
2025-08-20
change-person-director-company-with-change-date
officers · CH01
2025-04-24
accounts-with-accounts-type-full
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-25
accounts-with-accounts-type-full
accounts · AA
2024-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
accounts-with-accounts-type-full
accounts · AA
2022-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-26
appoint-person-director-company-with-name-date
officers · AP01
2022-07-04
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04
termination-secretary-company-with-name-termination-date
officers · TM02
2022-02-21