Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Carlo Gavazzi UK Limited
- Incorporated
- 23 January 1981 (45 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Nils Fredrik OlssonMark John RimellJean-Marc Robert Theolier
- Owned by
- Carlo Gavazzi Holding AG
- Accounts type
- Small
- Region
- South East
- Address
- 4.4 Frimley Business ParkFrimleyCamberleyGU16 7SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Olsson, Nils Fredrik
Director · Appointed 14 October 2026
Swedish
Born October 1978 (48)
Rimell, Mark John
Director · Appointed 1 September 2025
British
Born October 1982 (44)
Theolier, Jean-Marc Robert
Director · Appointed 4 May 2020
French
Born July 1962 (64)
Officer history (20 former)
14 October 2026
Appointed Olsson, Nils Fredrik as Director
19 June 2026
Resigned Darby, William Peter as Director
1 September 2025
Appointed Rimell, Mark John as Director
26 July 2022
Resigned Rossi, Vittorio, Dr. as Director
6 September 2021
Resigned Garcia, Francisco as Director
30 July 2020
Resigned Trezzini, Lorenzo Giovanni-Battista as Director
4 May 2020
Appointed Trezzini, Lorenzo Giovanni-Battista as Director
4 May 2020
Appointed Theolier, Jean-Marc Robert as Director
31 March 2019
Resigned Hickman, Alan as Secretary
31 March 2019
Resigned Hickman, Alan as Director
13 February 2019
Appointed Darby, William Peter as Director
13 February 2019
Appointed Garcia, Francisco as Director
23 July 2009
Appointed Rossi, Vittorio, Dr. as Director
23 July 2009
Resigned Pampuro, Giulio, Dr as Director
31 October 2008
Resigned Masili, Dino as Director
31 October 2008
Appointed Pampuro, Giulio, Dr as Director
17 November 2005
Appointed Hickman, Alan as Secretary
17 November 2005
Resigned Giroletti, Giuseppe as Secretary
17 November 2005
Resigned Giroletti, Giuseppe as Director
12 July 2005
Appointed Hickman, Alan as Director
28 February 2003
Resigned Gray, Susan as Director
28 February 2003
Appointed Giroletti, Giuseppe as Secretary
28 February 2003
Resigned Gray, Susan as Secretary
3 February 2003
Appointed Masili, Dino as Director
16 March 2001
Resigned Ponzecchi, Carlo as Director
13 March 2001
Appointed Giroletti, Giuseppe as Director
31 December 1999
Resigned Withrich, Max as Director
1 June 1999
Appointed Gray, Susan as Director
27 May 1999
Resigned Megretton, Geoffrey as Director
1 November 1996
Appointed Megretton, Geoffrey as Director
28 October 1996
Appointed Gray, Susan as Secretary
1 October 1996
Appointed Ponzecchi, Carlo as Director
1 October 1996
Appointed Withrich, Max as Director
30 September 1996
Resigned Stott, Alan Bernard as Director
30 July 1996
Resigned Yates, Brian as Secretary
30 June 1996
Resigned Menet, Christian as Director
1 January 1995
Appointed Menet, Christian as Director
1 January 1995
Appointed Stott, Alan Bernard as Director
31 December 1994
Resigned Welti, Werner as Director
31 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carlo Gavazzi Holding AG
Corporate entity · Notified 29 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Aktiengesellschaft/Company Limited By Share Ownership
Reg. no. Che-103-950-708
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £764,752
- Cash
- £821,073
- Employees
- 11
- Debt Ratio
- 57%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £219,360 | £88,923 | £14,788 | £29,919 | ||
| Current Assets | £1,570,934 | £1,668,021 | £1,350,134 | £989,173 | £1,114,677 | £1,019,590 |
| Debtors | £749,861 | £715,650 | £954,726 | £750,156 | £706,790 | |
| Cash | £821,073 | £952,371 | £395,408 | £239,017 | £443,657 | £312,800 |
| Creditors (< 1 year) | £830,992 | £788,431 | £721,196 | £570,858 | £683,961 | £660,215 |
| Creditors (> 1 year) | £152,507 | £51,518 | ||||
| Net Current Assets | £739,942 | £879,590 | £628,938 | £418,315 | £693,880 | |
| Net Assets | £764,752 | £880,670 | £607,401 | £413,120 | ||
| Shareholder Funds | £764,752 | £880,670 | £607,401 | £413,120 | £442,270 | |
| Turnover | £3,840,079 | £3,380,615 | £3,081,206 | £3,402,541 | ||
| Cost of Sales | £1,708,396 | £1,882,238 | £1,838,512 | £1,978,323 | ||
| Gross Profit | £2,131,683 | £1,498,377 | £1,242,694 | £1,424,218 | ||
| Admin Expenses | £1,589,874 | £1,151,093 | £1,002,195 | £1,213,336 | ||
| Staff Costs | £637,851 | £555,212 | £614,307 | |||
| Operating Profit | £541,809 | £347,284 | £253,686 | £210,882 | ||
| Profit Before Tax | £542,325 | £346,551 | £252,972 | £210,185 | ||
| Tax | £134,000 | £75,701 | £50,000 | £39,600 | ||
| Profit for Period | £408,325 | £270,850 | £202,972 | £170,585 | ||
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 1 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Director's details changed |
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