Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Giordano Limited
- Incorporated
- 7 August 1934 (92 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Michael O'CallaghanAdriana Marina Maria Giordano
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38/40 Windmill StreetLondonW1T 2BE
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 March 2005
Also at V.C.Wines Limited · more companies
British
Director · Appointed 1 January 1996
Also at V.C.Wines Limited · more companies
British
Born April 1967 (59)
Officer history (3 former)
11 April 2022
10 March 2005
10 March 2005
10 March 2005
1 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael O'Callaghan
Individual · Notified 23 May 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1967 (59)
Holdings 2
Companies where Giordano Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
11 April 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,624,219
- Cash
- £468,894
- Profit
- (£164,805)
- Debt Ratio
- 21%
- Current Ratio
- 3.0x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £23,126,595 | £23,414,421 | £23,702,247 |
| Current Assets | £505,752 | £471,354 | £439,837 |
| Debtors | £36,858 | £23,961 | £28,602 |
| Cash | £468,894 | £447,393 | £411,235 |
| Creditors (< 1 year) | £167,811 | £146,845 | £136,448 |
| Net Current Assets | £337,941 | £324,509 | £303,389 |
| Net Assets | £18,624,219 | £18,826,656 | £19,021,405 |
| Shareholder Funds | £18,624,219 | £18,826,656 | £19,021,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 May 2025 | Change of details for a person with significant control |
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