Gewiss-Uk-Limited

Active01844418 Private limited company
Incorporated
30 August 1984 (42 years)
Industry
Electrical installation (43210)
Agents involved in the sale of a variety of goods (46190)
Directors
Paul Roy Dawson
Paolo Cervini
Nicodemo Pezzella
Owned by
Fabio Livio Bosatelli
Giovanna Terzi
Accounts type
Full
Region
East of England
Address
First Floor Unity House Compass Point Business Park
9 Stocks Bridge Way
St Ives
PE27 5JL

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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dawson, Paul Roy
Director · Appointed 15 February 2023
British
Born February 1973 (53)
Cervini, Paolo
Director · Appointed 18 May 2020
Italian
Born June 1972 (54)
Forrester, Susan Jane
Secretary · Appointed 5 May 2011
Pezzella, Nicodemo
Director · Appointed 15 December 2004
Italian
Born August 1967 (59)
Officer history (20 former)
15 February 2023
Appointed Dawson, Paul Roy as Director
15 February 2023
Resigned Pulido Arroyo, Eladia as Director
7 July 2022
Resigned Stocchetti, Gino as Director
7 July 2022
Appointed Pulido Arroyo, Eladia as Director
18 May 2020
Appointed Cervini, Paolo as Director
18 May 2020
Resigned Bosatelli, Fabio Livio as Director
6 June 2016
Appointed Stocchetti, Gino as Director
31 May 2016
Resigned Black, Paul as Director
5 May 2011
Appointed Forrester, Susan Jane as Secretary
5 May 2011
Resigned Kingsbury, Michael John as Secretary
9 April 2009
Appointed Black, Paul as Director
20 March 2009
Resigned Owen, Nigel as Director
15 December 2004
Appointed Pezzella, Nicodemo as Director
15 December 2004
Resigned Pozzi, Marco as Director
28 July 2003
Resigned Borrello, Domenico as Director
23 July 2003
Appointed Pozzi, Marco as Director
5 March 2002
Appointed Borrello, Domenico as Director
5 March 2002
Resigned Svanoni, Pietro as Director
25 February 2002
Appointed Owen, Nigel as Director
25 February 2002
Resigned Silk, Peter John as Director
12 December 2000
Appointed Svanoni, Pietro as Director
12 December 2000
Resigned Bosatelli, Domenico as Director
8 February 1999
Resigned Tobias, Michael as Director
8 February 1999
Appointed Silk, Peter John as Director
28 January 1998
Appointed Tobias, Michael as Director
28 January 1998
Resigned Bosatelli, Luca as Director
18 November 1997
Appointed Bosatelli, Luca as Director
18 November 1997
Appointed Bosatelli, Fabio Livio as Director
18 November 1997
Appointed Kingsbury, Michael John as Secretary
24 September 1997
Resigned Marchetti, Massimo as Director
24 June 1997
Resigned Renshaw, George Alfred as Director
24 June 1997
Resigned Renshaw, George Alfred as Secretary
26 February 1996
Appointed Renshaw, George Alfred as Director
26 February 1996
Resigned Feresini, Mauro as Director
17 December 1993
Appointed Renshaw, George Alfred as Secretary
17 December 1993
Resigned Doel, Andrew as Secretary
6 April 1993
Resigned Grimaldi, Mario Cirillo as Secretary
6 April 1993
Resigned Grimaldi, Mario Cirillo as Director

Ownership 2 active

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

Fabio Livio Bosatelli
Individual · Notified 25 July 2022
Owns 25–50% of shares
Italian
Born January 1966 (60)
Giovanna Terzi
Individual · Notified 25 July 2022
Owns 25–50% of shares
Italian
Born August 1955 (71)
Former controllers (1)
13 June 2022
Ceased Domenico Bosatelli — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,515,231
Profit Before Tax
£670,081
Current Ratio
1.7x
Return on Equity
20%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £1,952,874 £2,448,880
Balance sheet detail
20252024
Fixed Assets£32,336£14,641
Current Assets£5,928,000£5,012,208
Debtors£3,076,406£2,731,909
Cash£1,515,231£1,033,519
Creditors (< 1 year)£3,511,456£3,073,975
Net Current Assets£2,416,544£1,938,233
Shareholder Funds£2,448,880£1,952,874

Filings 168

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates31 March 2026
13 March 2026Full accounts31 December 2025
7 April 2025Confirmation statement with no updates31 March 2025
24 March 2025Full accounts31 December 2024
11 April 2024Confirmation statement with no updates31 March 2024
Show all 168 filings

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