ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Negri Bossi Limited

Negri Bossi Limited is an active company incorporated on 9 April 1999 with the registered office located in Rugby, Warwickshire. Negri Bossi Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03751479
Private limited company
Age
26 years
Incorporated 9 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
Unit 2 Europark Watling Street
Clifton Upon Dunsmore
Rugby
Warwickshire
CV23 0AL
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 7 Triton Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1SG
Telephone
01788222430
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Japanese • Lives in Italy • Born in Mar 1968
Director • Italian • Lives in Italy • Born in Mar 1961
Secretary
Nissei Plastic Industrial Co., Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £313.59K (+22%)
Turnover
£5.52M
Decreased by £5.18M (-48%)
Employees
14
Decreased by 3 (-18%)
Total Assets
£3.25M
Decreased by £1.24M (-28%)
Total Liabilities
-£965.27K
Decreased by £252.73K (-21%)
Net Assets
£2.28M
Decreased by £989.76K (-30%)
Debt Ratio (%)
30%
Increased by 2.59% (+10%)
Latest Activity
Junichi Kubota Resigned
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Mr Domenico Donato Ghilardi Appointed
9 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Takizawa Kiyoto Resigned
1 Year 6 Months Ago on 16 Apr 2024
Mr Junichi Kubota Appointed
2 Years 4 Months Ago on 1 Jul 2023
Takashi Sunohara Resigned
2 Years 4 Months Ago on 22 Jun 2023
Get Credit Report
Discover Negri Bossi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Junichi Kubota as a director on 15 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr Domenico Donato Ghilardi as a director on 17 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 7 Triton Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1SG to Unit 2 Europark Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AL on 24 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of Takizawa Kiyoto as a director on 16 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Mr Junichi Kubota as a director on 1 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Takashi Sunohara as a director on 22 June 2023
Submitted on 11 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year