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Iveco Limited

Iveco Limited is an active company incorporated on 7 January 1986 with the registered office located in Basildon, Essex. Iveco Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01975271
Private limited company
Age
39 years
Incorporated 7 January 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Second And Third Floors Phoenix House, Phoenix Business Park
Christopher Martin Road
Basildon
Essex
SS14 3EZ
England
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was Cranes Farm Road Basildon Essex SS14 3AD
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1971
Director • Finance Manager • British • Lives in England • Born in Apr 1966
Director • Business Director • Italian • Lives in Italy • Born in Feb 1975
Director • Financial Controller • Italian • Lives in Italy • Born in May 1970
Iveco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seddon Atkinson Vehicles Limited
Mr Simon Marc McCarthy, Mr Simon Marc McCarthy, and 2 more are mutual people.
Active
Iveco Holdings Limited
Mr Simon Marc McCarthy, Mr Simon Marc McCarthy, and 2 more are mutual people.
Active
Iveco Retail Limited
Mr Simon Marc McCarthy and Mr Vincenzo Nicolo' are mutual people.
Active
Iveco Pension Fund For Senior Staff Trustee Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Ic Financial Services UK Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.46M
Increased by £1.09M (+6%)
Turnover
£558.94M
Increased by £136.44M (+32%)
Employees
103
Increased by 2 (+2%)
Total Assets
£337.07M
Increased by £20.44M (+6%)
Total Liabilities
-£258.64M
Increased by £10.63M (+4%)
Net Assets
£78.44M
Increased by £9.81M (+14%)
Debt Ratio (%)
77%
Decreased by 1.6% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Mr Paolo Vota Appointed
1 Year 4 Months Ago on 5 Jun 2024
Andrew William Morgan Resigned
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Mario Bruni Resigned
2 Years Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Termination of appointment of Andrew William Morgan as a director on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Paolo Vota as a director on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Second and Third Floors Phoenix House, Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 16 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Mario Bruni as a director on 22 September 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 3 May 2023
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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