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Bonfiglioli U.K. Limited

Bonfiglioli U.K. Limited is an active company incorporated on 27 August 1981 with the registered office located in Warrington, Cheshire. Bonfiglioli U.K. Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01582759
Private limited company
Age
44 years
Incorporated 27 August 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1 Calver Quay Calver Road
Winwick Quay
Warrington
WA2 8UD
England
Same address for the past 6 years
Telephone
01925 852667
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Nov 1963
Director • Regional Leader • Italian • Lives in Italy • Born in Sep 1973
Director • Sales Director • British • Lives in England • Born in Mar 1957
Director • Country Manager • British • Lives in England • Born in Jul 1974
Director • General Manager • Italian • Lives in Italy • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockport Golf Club,Limited(The)
Mr Loui Frank Bovis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£923K
Decreased by £687K (-43%)
Turnover
£21.42M
Decreased by £4.98M (-19%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£12.5M
Decreased by £2.81M (-18%)
Total Liabilities
-£6.95M
Decreased by £2.83M (-29%)
Net Assets
£5.56M
Increased by £20K (0%)
Debt Ratio (%)
56%
Decreased by 8.28% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Sonia Bonfiglioli Resigned
6 Months Ago on 5 Mar 2025
Mr Marco Cesari Appointed
6 Months Ago on 5 Mar 2025
Mr Manfredi Carlo Ucelli Di Nemi Appointed
6 Months Ago on 5 Mar 2025
Mr Fabrizio Paterlini Appointed
6 Months Ago on 5 Mar 2025
Fausto Carboni Resigned
1 Year 2 Months Ago on 3 Jul 2024
John James Adair Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Loui Frank Bovis Appointed
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Appointment of Mr Manfredi Carlo Ucelli Di Nemi as a director on 5 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Sonia Bonfiglioli as a director on 5 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Fabrizio Paterlini as a director on 5 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Marco Cesari as a director on 5 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Fausto Carboni as a director on 3 July 2024
Submitted on 12 Jul 2024
Termination of appointment of John James Adair as a director on 30 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Loui Frank Bovis as a director on 14 May 2024
Submitted on 14 May 2024
Full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Repayment History
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