Giro Engineering Limited

Active01507063 Private limited company
Incorporated
10 July 1980 (46 years)
Industry
Machining (25620)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Markus Anton Gromer
Jonathan Simon Stent
Accounts type
Audited abridged
Region
South East
Address
Talisman Business Centre
Duncan Road
Park Gate, Southampton
SO31 7GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2020
British
Born June 1961 (65)
Gromer, Markus Anton
Director · Appointed 6 January 2020
German
Born November 1963
Stent, Jonathan Simon
Director · Appointed 1 September 2016
British
Born November 1978
Tarleton, John Paul
Director · Appointed 1 May 2006
British
Born January 1964 (62)
Officer history (7 former)
31 December 2022
Resigned Parker, Craig Andrew as Director
6 January 2020
Resigned Thomas, Ann Helen as Secretary
6 January 2020
Appointed Gromer, Markus Anton as Director
6 January 2020
Appointed Congdon, Mike as Director
6 January 2020
Resigned Thomas, Ann Helen as Director
1 September 2016
Appointed Stent, Jonathan Simon as Director
7 November 2008
Resigned Williams, John Paull as Director
7 November 2008
Resigned Galley, Christopher Rutherford as Director
1 May 2006
Appointed Tarleton, John Paul as Director
1 May 2006
Appointed Parker, Craig Andrew as Director
1 May 2006
Appointed Thomas, Ann Helen as Director
1 January 2004
Appointed Thomas, Ann Helen as Secretary
31 December 2003
Resigned Hawking, Charles John as Secretary
1 January 1992
Appointed Hawking, Charles John as Secretary
31 December 1991
Resigned Baxter, Frances Ruth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06710773
Former controllers (2)
1 September 2016
Ceased Ann Helen Thomas — Owns 25–50% of shares
1 September 2016
Ceased Craig Andrew Parker — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · audited abridged accounts

Net Assets
£4,450,847
Cash
£1,044,115
Employees
31
Debt Ratio
12%
Current Ratio
12.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £3,665,977 £4,249,938 £4,336,563 £4,450,847
Balance sheet detail
2025202420232022
Fixed Assets£557,567£295,871£289,767£346,779
Current Assets£4,494,124£4,356,034£4,375,971£3,941,687
Debtors£2,916,614£2,973,665£2,761,819£2,673,194
Cash£1,044,115£978,641£1,116,339£829,308
Creditors (< 1 year)£348,909£221,792£273,444£415,092
Creditors (> 1 year)£115,003£21,922£72,393£122,593
Net Current Assets£4,145,215£4,134,242£4,102,527£3,526,595
Net Assets£4,450,847£4,336,563£4,249,938£3,665,977
Shareholder Funds£4,450,847£4,336,563£4,249,938£3,665,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Audited abridged accounts31 December 2025
15 January 2026Confirmation statement with no updates18 December 2025
14 July 2025Audited abridged accounts31 December 2024
18 December 2024Confirmation statement with no updates18 December 2024
26 September 2024Audited abridged accounts31 December 2023
Show all recent filings

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