Molteni Group UK Limited

Active00963271 Private limited company
Incorporated
3 October 1969 (57 years)
Previously known as
Ergonom Limited (until 24 March 2025)
Idem Furniture Limited (until 23 April 1998)
Ergonom Limited (until 31 January 1997)
Earlier: Ergonom Distributors Limited, Ergonom (Contract Furnishers) Limited
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Carlo Molteni
Piero Molteni
Owned by
Molteni Group S.P.A
Accounts type
Medium
Region
Greater London
Address
12 Fitzroy Street
London
W1T 4BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Molteni, Carlo
Director · Appointed 1 January 2017
Italian
Born March 1943 (83)
Secretary · Appointed 31 May 2005
Italian
Molteni, Piero
Director · Appointed 22 December 2004
Italian
Born May 1945 (81)
Director · Appointed 24 July 1998
British
Born June 1956 (70)
Officer history (22 former)
1 January 2017
Appointed Molteni, Carlo as Director
31 December 2016
Resigned Marinelli, Gianfranco as Director
31 May 2005
Appointed Vizzini, Massimiliano Roberto as Secretary
31 May 2005
Resigned Abbott, Kelvin William as Secretary
5 April 2005
Resigned Candela, Filippo as Director
5 April 2005
Resigned Candela, Christian as Director
22 December 2004
Appointed Marinelli, Gianfranco as Director
22 December 2004
Appointed Candela, Filippo as Director
22 December 2004
Appointed Candela, Christian as Director
22 December 2004
Appointed Molteni, Piero as Director
3 November 2004
Resigned Abbott, Kelvin William as Director
31 October 2004
Resigned Miles, John Andrew as Director
6 June 2000
Resigned Horne, Graeme Mark as Director
24 February 2000
Resigned Hilliard, Philip as Director
24 July 1998
Appointed Horne, Graeme Mark as Director
24 July 1998
Appointed Miles, John Andrew as Director
24 July 1998
Appointed Askew, Robert as Director
23 July 1998
Appointed Abbott, Kelvin William as Secretary
23 July 1998
Resigned Pearce, Simon Marshall as Secretary
23 July 1998
Resigned Turner, Philip Gervase as Director
23 July 1998
Resigned Roper, David Alexander as Director
23 July 1998
Resigned Miller, James Christopher as Director
2 April 1998
Resigned O'Rourke, John Dominic as Director
2 April 1998
Appointed Abbott, Kelvin William as Director
2 April 1998
Resigned Hynd, Alan Ferrier as Director
12 January 1998
Appointed O'Rourke, John Dominic as Director
31 December 1997
Resigned Hunt, Malcolm Keith as Director
30 November 1997
Resigned Ferguson, Robin as Director
30 September 1997
Resigned Ashton, Stephen Kenneth Erhard as Director
29 September 1997
Appointed Hunt, Malcolm Keith as Director
19 September 1997
Resigned Nieman, Albert Edward George as Director
1 January 1997
Appointed Hynd, Alan Ferrier as Director
1 January 1997
Appointed Ferguson, Robin as Director
1 January 1997
Appointed Nieman, Albert Edward George as Director
5 December 1996
Resigned Abbott, Kelvin William as Secretary
5 December 1996
Appointed Pearce, Simon Marshall as Secretary
28 February 1994
Resigned Mcmillan, Michael Donald as Director
1 February 1994
Appointed Abbott, Kelvin William as Secretary
1 February 1994
Resigned Karimjee, Rehma as Secretary
1 February 1993
Appointed Ashton, Stephen Kenneth Erhard as Director
1 February 1993
Resigned Walsh, Bernard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Molteni Group S.P.A
Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 05856280150

Holdings 2

Companies where Molteni Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 November 2024
Ceased Molteni Spa — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£7,526,451
Cash
£4,976,567
Turnover
£41,033,719
Profit Before Tax
£915,069
Employees
34
Debt Ratio
78%
Current Ratio
1.1x
Profit Margin
2%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £35,864,170 £25,732,894 £31,643,265 £31,057,345 £34,649,129 £32,133,129 £41,033,719
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,418,155£13,657,442£13,959,343£6,995,326£5,415,870£5,344,228£5,583,556
Current Assets£21,584,509£19,072,995£13,720,705£13,053,614£13,300,012£13,492,968
Debtors£14,736,339£14,116,843£10,242,335£7,910,440£10,786,697£8,916,808
Cash£4,976,567£3,451,186£1,572,984£1,572,202£905,408£2,185,224
Creditors (< 1 year)£20,050,354£17,462,227£19,691,197£13,253,513£10,503,808£11,214,097£11,244,956
Creditors (> 1 year)£6,759,645£7,733,240£7,724,757£304,723£2,706,246£2,622,207£3,100,777
Net Current Assets£1,534,155£1,610,768£467,192£2,549,806£2,085,915£2,248,012
Net Assets£7,526,451£6,926,673£6,678,203£4,808,776£4,442,394£4,401,999
Shareholder Funds£7,526,451£6,926,673£6,678,203£4,808,776£4,442,394£4,401,999

Turnover£41,033,719£32,133,129£34,649,129£31,057,345£31,643,265£25,732,894£35,864,170
Cost of Sales£32,848,819£25,397,931£27,739,328£24,868,336£25,148,865£20,189,467£28,573,068
Gross Profit£8,184,900£6,735,198£6,909,801£6,189,009£6,494,400£5,543,427£7,291,102
Admin Expenses£6,990,202£5,943,650£6,368,692£5,991,499£5,887,543£5,450,781£6,825,340
Staff Costs£3,979,257£3,146,210£3,103,047£2,795,851£3,187,580£2,611,138£3,638,212
Profit Before Tax£915,069£383,844£206,574£1,950,847£530,833£102,042£415,897
Tax£315,291£170,358£171,590£81,420£164,451£61,647£196,631
Profit for Period£599,778£213,486£34,984£1,869,427£366,382£40,395£219,266

Filings 198

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates21 September 2026
12 May 2026Accounts for a medium company31 December 2025
30 September 2025Confirmation statement with updates30 September 2025
18 June 2025Accounts for a medium company31 December 2024
24 March 2025Registered office address changed
Show all 198 filings

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