Grimaldi Agencies UK Limited

Active01130103 Private limited company
Incorporated
20 August 1973 (53 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Grimaldi Group S.P.A.
Accounts type
Full
Region
Greater London
Address
Grimaldi House
St. James's Square
London
SW1Y 4JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born February 1965 (61)
Director · Appointed 1 January 1999
Italian
Born May 1955 (71)
Director · Appointed 1 January 1999
Italian
Born July 1960 (66)
Postlethwaite, John Roy
Director
British
Born March 1947 (79)
Officer history (7 former)
7 March 2025
Appointed Kenny, John Patrick as Director
31 December 2024
Resigned Shortt, Bernard as Director
31 December 2017
Resigned Dance, Michael Robert as Secretary
5 February 2014
Appointed Dance, Michael Robert as Secretary
5 February 2014
Resigned Roberts, Brian as Secretary
1 January 1999
Appointed Grimaldi, Gian-Luca as Director
1 January 1999
Appointed Pacella, Diego as Director
31 December 1997
Resigned Grimaldi, Emanuele as Director
31 December 1997
Resigned Grimaldi, Gian-Luca as Director
1 January 1994
Appointed Shortt, Bernard as Director
10 January 1993
Resigned Bacon, Newton as Director
1 December 1991
Resigned Mammalella, Raffaele as Director

Ownership 1 active

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

Grimaldi Group S.P.A.
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 301255

Financials

Net Assets
£8,895,153
Cash
£148,072
Turnover
£7,157,313
Profit Before Tax
£606,245
Employees
68
Debt Ratio
45%
Current Ratio
0.2x
Profit Margin
8%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 £6,202,370 £6,337,372 £7,157,313
Balance sheet detail
202220212020
Fixed Assets£15,632,283
Current Assets£504,309£463,693£317,504
Debtors£356,237
Cash£148,072
Creditors (< 1 year)£2,032,587
Creditors (> 1 year)£4,700,000
Net Current Assets(£1,528,278)
Net Assets£8,895,153
Shareholder Funds£8,895,153£8,404,195£7,862,500

Turnover£7,157,313£6,337,372£6,202,370
Cost of Sales£379,965
Gross Profit£6,777,348
Admin Expenses£6,530,229£6,086,877£6,025,189
Staff Costs£5,859,605£5,117,414£5,089,411
Operating Profit£682,649£721,640£774,573
Profit Before Tax£606,245
Tax£115,287
Profit for Period£490,958£541,695£562,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates17 August 2026
13 July 2026Full accounts31 December 2025
10 September 2025Full accounts31 December 2024
29 August 2025Confirmation statement with no updates17 August 2025
11 March 2025Termination of appointment of a director
Show all recent filings

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