Marposs Limited

Active01250477 Private limited company

Incorporated: 22 March 1976 (50 years)
Industry: Manufacture of electronic industrial process control equipment (26512)
Directors: Paolo Belluzzi
John Stuart Beaumont
Owned by: Stefano Possati
Edoardo Possati
Alberto Possati
Accounts type: Full
Region: West Midlands
Address: Leofric Business Park
Progress Way
Coventry
CV3 2TJ

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Belluzzi, Paolo

Director · Appointed 14 October 2026

Italian

Born October 1972 (54)

Philpott, Clare Louise

Secretary · Appointed 31 January 2023

Beaumont, John Stuart

Director · Appointed 1 July 2019

British

Born July 1957 (69)

Officer history (14 former)

14 October 2026

Resigned Balestra, Marco as Director

14 October 2026

Appointed Belluzzi, Paolo as Director

1 April 2025

Resigned Benassi, Marino as Director

31 January 2023

Resigned Hotchin, Mark Richard as Secretary

31 January 2023

Appointed Philpott, Clare Louise as Secretary

1 April 2022

Appointed Balestra, Marco as Director

1 April 2022

Resigned Righi, Daniele as Director

31 July 2019

Resigned Zunarelli, Leonardo as Director

24 July 2019

Appointed Benassi, Marino as Director

1 July 2019

Appointed Beaumont, John Stuart as Director

1 February 2016

Appointed Zunarelli, Leonardo as Director

31 January 2016

Resigned Belluzzi, Paolo as Director

1 September 2014

Appointed Hotchin, Mark Richard as Secretary

31 August 2014

Resigned Beddoe, Robert Gerard as Secretary

31 December 2008

Resigned Vollaro, Giuseppe as Director

1 September 2008

Appointed Belluzzi, Paolo as Director

1 January 2006

Appointed Righi, Daniele as Director

1 January 2006

Resigned Andina, Marco as Director

30 September 2004

Resigned Heffron, John Joseph as Director

1 July 2003

Appointed Beddoe, Robert Gerard as Secretary

30 June 2003

Resigned Heffron, John Joseph as Secretary

31 December 2001

Resigned Carboni, Alberto as Director

1 July 2001

Appointed Vollaro, Giuseppe as Director

1 January 2000

Appointed Heffron, John Joseph as Director

31 December 1996

Resigned Righi, Daniele as Director

1 March 1996

Appointed Carboni, Alberto as Director

30 September 1991

Resigned Barbanera, Giampiero as Director

1 April 1991

Appointed Righi, Daniele as Director

Ownership 3 active

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

Stefano Possati

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Italian

Born December 1950 (75)

Edoardo Possati

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Italian

Born April 1959 (67)

Alberto Possati

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Italian

Born August 1963 (63)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £5,466,894
Cash: £1,389,148
Turnover: £6,619,689
Profit Before Tax: £331,969
Employees: 20

Debt Ratio: 27%
Current Ratio: 3.5x
Profit Margin: 5%
Return on Equity: 5%

Trend

Turnover

Balance sheet detail

	2024	2023
Fixed Assets	£581,060	£587,137
Current Assets	£6,917,857	£8,148,609
Debtors	£4,757,413	£3,770,086
Cash	£1,389,148	£3,542,381
Creditors (< 1 year)	£1,989,134	£3,472,603
Net Current Assets	£4,928,723	£4,676,006
Net Assets	£5,466,894	£5,219,101
Shareholder Funds	£5,466,894	£5,219,101

Turnover	£6,619,689	£7,388,860
Cost of Sales	£5,229,887	£5,647,196
Gross Profit	£1,389,802	£1,741,664
Admin Expenses	£514,945	£561,205
Staff Costs	£1,158,428	£1,169,606
Operating Profit	£224,163	£526,154
Profit Before Tax	£331,969	£589,767
Tax	£84,176	£141,394
Profit for Period	£247,793	£448,373

Filings 137

Date	Description	Made Up To
16 October 2026	Appointment of a director
16 October 2026	Termination of appointment of a director
10 August 2026	Full accounts	31 December 2025
19 June 2026	Confirmation statement with no updates	31 May 2026
23 July 2025	Full accounts	31 December 2024