Company Registration No. 08843971 (England and Wales)
GIUSEPPE ZANOTTI RETAIL LIMITED
Unaudited accounts
for the year ended 31 December 2025
GIUSEPPE ZANOTTI RETAIL LIMITED
Unaudited accounts
Contents
GIUSEPPE ZANOTTI RETAIL LIMITED
Company Information
for the year ended 31 December 2025
Company Number
08843971 (England and Wales)
Registered Office
Northern and Shell Building
10 Lower Thames Street
London Greater London
England
EC3R6AF
United Kingdom
GIUSEPPE ZANOTTI RETAIL LIMITED
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
48,835
46,819
Creditors: amounts falling due within one year
1,762
(670,338)
Net current assets/(liabilities)
51,913
(606,603)
Net assets/(liabilities)
51,913
(606,298)
Called up share capital
1
1
Profit and loss account
51,912
(606,299)
Shareholders' funds
51,913
(606,298)
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 8 June 2026 and were signed on its behalf by
Jenny Zanotti
Director
Company Registration No. 08843971
GIUSEPPE ZANOTTI RETAIL LIMITED
Notes to the Accounts
for the year ended 31 December 2025
GIUSEPPE ZANOTTI RETAIL LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08843971. The registered office is Northern and Shell Building, 10 Lower Thames Street, London Greater London, England, EC3R6AF, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
The company held tangible fixed assets at the balance sheet date which were fully depreciated and therefore had a net book value of nil.
The company did not trade during the year and generated no turnover. The company is in the process of being wound down.
4
Tangible fixed assets
Fixtures & fittings
At 31 December 2025
13,014
At 31 December 2025
13,014
GIUSEPPE ZANOTTI RETAIL LIMITED
Notes to the Accounts
for the year ended 31 December 2025
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
-
651,688
During the year, the parent company formally waived the intercompany balance. As a result, the liability has been derecognised and the corresponding gain has been recognised in profit or loss.
8
Transactions with related parties
The parent company is Giuseppe Zanotti S.p.a, a company incorporated in Italy.
The smallest and largest consolidated accounts that include Giuseppe Zanotti Retail Limited are the Giuseppe Zanotti S.p.a
group accounts.
9
Average number of employees
During the year the average number of employees was 0 (2024: 3).