Ariston U.K. Ltd

Active01992524 Private limited company
Incorporated
24 February 1986 (40 years)
Previously known as
Ariston Thermo UK Ltd (until 3 April 2023)
MTS (GB) Limited (until 17 February 2009)
Ariston Bathrooms Limited (until 2 December 1991)
Industry
Non-specialised wholesale trade (46900)
Directors
Carlo Andreatini
Hafid Kebbache
Edoardo Pauletta D'Anna
Owned by
Ariston Holding N.V.
Accounts type
Full
Region
East of England
Address
Kings House
Kings Road
Brentwood
CM14 4DR

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Andreatini, Carlo
Director · Appointed 15 February 2023
Italian
Born March 1965 (61)
Kebbache, Hafid
Director · Appointed 15 February 2023
French
Born July 1970 (56)
Pauletta D'Anna, Edoardo
Director · Appointed 15 February 2023
Italian
Born October 1983 (43)
Corporate Secretary · Appointed 28 May 2010
Officer history (19 former)
15 February 2023
Resigned Jacquemin, Laurent Alexis Michel Henri as Director
15 February 2023
Appointed Kebbache, Hafid as Director
15 February 2023
Appointed Pauletta D'Anna, Edoardo as Director
15 February 2023
Appointed Andreatini, Carlo as Director
15 February 2023
Resigned Guerrieri, Giacomo as Director
15 February 2023
Resigned Findik, Mustafa as Director
2 July 2011
Resigned Trapani, Euro, Mister as Director
1 July 2011
Appointed Jacquemin, Laurent Alexis Michel Henri as Director
1 July 2011
Resigned Recchi, Stefano as Director
1 July 2011
Appointed Guerrieri, Giacomo as Director
18 April 2011
Appointed Findik, Mustafa as Director
15 April 2011
Resigned Jacquemin, Laurent Alexis Michel Henri as Director
28 May 2010
Appointed The Company Centre Limited as Corporate Secretary
14 April 2010
Appointed Jacquemin, Laurent Alexis Michel Henri as Director
14 April 2010
Resigned Beckensteiner, Chantal Francoise Henriette Marie as Director
27 July 2009
Appointed Recchi, Stefano as Director
27 July 2009
Resigned Banks, Robert Michael as Director
14 October 2008
Resigned Luciani, Patrizia as Secretary
13 October 2008
Appointed Beckensteiner, Chantal Francoise Henriette Marie as Director
13 October 2008
Appointed Trapani, Euro, Mister as Director
11 September 2008
Resigned Amato, Paolo as Director
15 February 2008
Appointed Luciani, Patrizia as Secretary
14 September 2007
Resigned Wilson, John Wallace as Director
14 September 2007
Resigned Wilson, John Wallace as Secretary
18 April 2007
Resigned Recchi, Stefano as Director
18 April 2007
Appointed Banks, Robert Michael as Director
14 April 2004
Appointed Amato, Paolo as Director
14 April 2004
Resigned Serafini, Maurizio as Director
29 February 2004
Resigned Fedeli, Valerio as Director
2 January 2004
Appointed Recchi, Stefano as Director
31 December 2003
Resigned Mariani, Costantinou as Director
1 September 1998
Appointed Mariani, Costantinou as Director
1 September 1998
Appointed Serafini, Maurizio as Director
1 September 1998
Resigned Bava, Giuseppe as Director
1 September 1998
Resigned Guttenstein, Robin as Director
1 September 1998
Resigned Placidi, Nicola as Director
5 April 1995
Appointed Wilson, John Wallace as Director

Ownership 1 active

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

Ariston Holding N.V.
Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 862717589

Holdings 2

Companies where Ariston U.K. Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 25–50% of shares
Active
Former controllers (2)
26 November 2021
Ceased Paolo Merloni — Owns 50–75% of shares
6 April 2016
Ceased Francesco Merloni — Owns 50–75% of shares

Financials

Net Assets
£3,769,324
Cash
£698,603
Turnover
£33,722,304
Profit Before Tax
£539,558
Employees
64
Debt Ratio
81%
Current Ratio
0.8x
Profit Margin
2%
Return on Equity
8%
Balance sheet detail
2024
Fixed Assets£8,786,643
Current Assets£11,100,481
Cash£698,603
Creditors (< 1 year)£14,189,996
Net Current Assets(£3,089,515)
Net Assets£3,769,324
Shareholder Funds£3,769,324

Turnover£33,722,304
Cost of Sales£25,201,412
Gross Profit£8,520,892
Admin Expenses£6,128,042
Staff Costs£3,735,665
Operating Profit£689,874
Profit Before Tax£539,558
Tax£238,346
Profit for Period£301,212

Filings 156

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates28 May 2026
31 July 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates28 May 2025
6 January 2025Full accounts31 December 2023
Show all 156 filings

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