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Granarolo UK Limited

Granarolo UK Limited is an active company incorporated on 26 September 2013 with the registered office located in Willenhall, West Midlands. Granarolo UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08707716
Private limited company
Age
12 years
Incorporated 26 September 2013
Size
Unreported
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Granarolo Uk Limited
Stringes Lane
Willenhall
WV13 1LX
England
Address changed on 4 Nov 2025 (4 days ago)
Previous address was Brierly Place New London Road Chelmsford Essex CM2 0AP
Telephone
01245 211211
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • Italian • Lives in Italy • Born in Mar 1969
Director • Italian • Lives in Italy • Born in Apr 1967
Director • British • Lives in UK • Born in Feb 1984
Director • Sales Director Foreign Markets • Italian • Lives in Italy • Born in Aug 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Chilled Foods Limited
Anthony Graham Bosco is a mutual person.
Active
Fratelli Bosco Limited
Anthony Graham Bosco is a mutual person.
Active
West Horsley Dairy Limited
Anthony Graham Bosco 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
£68K
Decreased by £49K (-42%)
Turnover
£31.4M
Increased by £5.93M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£24.84M
Increased by £3.06M (+14%)
Total Liabilities
-£23.42M
Increased by £6.9M (+42%)
Net Assets
£1.42M
Decreased by £3.84M (-73%)
Debt Ratio (%)
94%
Increased by 18.43% (+24%)
Latest Activity
Registered Address Changed
4 Days Ago on 4 Nov 2025
Medium Accounts Submitted
2 Months Ago on 4 Sep 2025
Notification of PSC Statement
2 Months Ago on 27 Aug 2025
Gianpiero Calzolari (PSC) Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 12 Jul 2025
Mr Emanuele Rizzoli Appointed
8 Months Ago on 1 Mar 2025
Fabio Fanetti Resigned
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Fabio Fanetti Appointed
1 Year 9 Months Ago on 8 Feb 2024
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Documents
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to Granarolo Uk Limited Stringes Lane Willenhall WV13 1LX on 4 November 2025
Submitted on 4 Nov 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Sep 2025
Notification of a person with significant control statement
Submitted on 27 Aug 2025
Cessation of Gianpiero Calzolari as a person with significant control on 18 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 12 Jul 2025
Appointment of Mr Emanuele Rizzoli as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Fabio Fanetti as a director on 1 March 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Riccardo Sebastiano Piaggi as a director on 8 February 2024
Submitted on 19 Feb 2024
Repayment History
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