Website & contact details
- Website
Calpeda Limited
- Incorporated
- 17 June 1981 (45 years)
- Industry
- Manufacture of pumps (28131)
- Directors
- Barbara BerniGiulio VernazzaEnrico Urbani
- Owned by
- Calpeda Spa
- Accounts type
- Small
- Region
- South East
- Address
- 8 Wedgwood RoadBicesterOX26 4UL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Berni, Barbara
Director · Appointed 30 November 2023
Italian
Born February 1970 (56)
Vernazza, Giulio
Director · Appointed 14 February 2023
Italian
Born July 1966 (60)
Urbani, Enrico
Director · Appointed 15 August 2002
Italian
Born May 1966 (60)
British
British
Born September 1962 (64)
Officer history (6 former)
30 November 2023
Appointed Berni, Barbara as Director
14 February 2023
Appointed Vernazza, Giulio as Director
14 February 2023
Resigned Majolo, Francesco as Director
14 February 2023
31 December 2022
10 July 2017
3 September 2003
Resigned Cadd, Florence Margaret as Director
15 August 2002
Appointed Urbani, Enrico as Director
1 July 1997
Appointed Cadd, Florence Margaret as Director
1 September 1993
1 September 1993
1 September 1993
Appointed Majolo, Francesco as Director
1 September 1993
1 September 1993
Resigned Riddiford, Eian Neil as Director
1 September 1993
Resigned Riddiford, Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Calpeda Spa
Corporate entity · Notified 20 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Societ Per Azioni
Reg. no. 00142630243
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
- £2,931,292
- Cash
- £453,826
- Employees
- 25
- Debt Ratio
- 27%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £2,375,641 | £2,813,662 |
| Current Assets | £1,656,763 | £2,066,102 |
| Debtors | £615,525 | £730,280 |
| Cash | £453,826 | £546,224 |
| Creditors (< 1 year) | £988,413 | £1,319,348 |
| Creditors (> 1 year) | £112,699 | £184,882 |
| Net Current Assets | £668,350 | £746,754 |
| Net Assets | £2,931,292 | £3,375,534 |
| Shareholder Funds | £2,931,292 | £3,375,534 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 24 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with updates | 5 April 2025 | ||
| 18 May 2024 | Accounts for a small company | 31 December 2023 |
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