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Carlo Gavazzi UK Limited
Carlo Gavazzi UK Limited is an active company incorporated on 23 January 1981 with the registered office located in Camberley, Hampshire. Carlo Gavazzi UK Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01540907
Private limited company
Age
44 years
Incorporated
23 January 1981
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 August 2025
(3 months ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Carlo Gavazzi UK Limited
Contact
Update Details
Address
4.4 Frimley Business Park
Frimley
Camberley
Surrey
GU16 7SG
Same address for the past
11 years
Companies in GU16 7SG
Telephone
01276854110
Email
Available in Endole App
Website
Carlogavazzi.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark John Rimell
Director • British • Lives in England • Born in Oct 1982
Jean-Marc Robert Theolier
Director • Group Ceo • French • Lives in Switzerland • Born in Jul 1962
Mr William Peter Darby
Director • Distribution Channel Manager Europe • British • Lives in England • Born in Sep 1976
Carlo Gavazzi Holding AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£952.37K
Increased by £138.17K (+17%)
Turnover
£3.84M
Increased by £3.84M (%)
Employees
12
Same as previous period
Total Assets
£1.76M
Increased by £159.11K (+10%)
Total Liabilities
-£876.27K
Increased by £50.79K (+6%)
Net Assets
£880.67K
Increased by £108.33K (+14%)
Debt Ratio (%)
50%
Decreased by 1.79% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Jean-Marc Robert Theolier Details Changed
1 Month Ago on 23 Sep 2025
Mark John Rimell Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Small Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr William Peter Darby Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Small Accounts Submitted
3 Years Ago on 8 Aug 2022
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Get Credit Report
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Documents
Director's details changed for Mr Jean-Marc Robert Theolier on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mark John Rimell as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jun 2024
Director's details changed for Mr William Peter Darby on 1 April 2024
Submitted on 14 Apr 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a small company made up to 31 March 2023
Submitted on 24 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 8 Aug 2022
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Repayment History
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