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Fiorentini U.K. Ltd

Fiorentini U.K. Ltd is an active company incorporated on 12 July 1990 with the registered office located in Warwick, Warwickshire. Fiorentini U.K. Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02521694
Private limited company
Age
35 years
Incorporated 12 July 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (4 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Fiorentini U.K. Ltd
Contact
Address
Brooke House
Spartan Close
Warwick
CV34 6RR
Same address for the past 12 years
Telephone
01926336745
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
Anthony James Goose
Director • Commercial Director • British • Lives in England • Born in Aug 1972
Mauro Brogliato
Director • Italian • Lives in Italy • Born in Oct 1964
Pietro Fiorentini Spa
PSC
Mr Cristiano Nardi
PSC • Italian • Lives in Italy • Born in Jan 1967
Mr Paolo Aditeo Nardi
PSC • Italian • Lives in Italy • Born in May 1961
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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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £417.85K (+50%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£3.3M
Decreased by £508.05K (-13%)
Total Liabilities
-£1.91M
Decreased by £637.25K (-25%)
Net Assets
£1.39M
Increased by £129.2K (+10%)
Debt Ratio (%)
58%
Decreased by 8.99% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Small Accounts Submitted
8 Months Ago on 6 May 2025
Charge Satisfied
8 Months Ago on 12 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 1 May 2024
Peter David Smith Resigned
1 Year 11 Months Ago on 15 Jan 2024
Peter David Smith Resigned
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 8 Apr 2023
Pietro Fiorentini Spa (PSC) Details Changed
7 Years Ago on 11 Jun 2018
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Documents
Change of details for Pietro Fiorentini Spa as a person with significant control on 11 June 2018
Submitted on 24 Nov 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Satisfaction of charge 025216940005 in full
Submitted on 12 Apr 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Termination of appointment of Peter David Smith as a director on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Peter David Smith as a secretary on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 9 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Apr 2023
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Repayment History
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