Cembre Ltd.

Active02072165 Private limited company

Incorporated: 10 November 1986 (39 years)
Previously known as: Northclaim Limited (until 23 December 1986)
Industry: Manufacture of other electrical equipment (27900)
Directors: Stuart Nigel Swalwell
Giovanni Rosani
Aldo Bottini Bongrani
Owned by: Giovanni Rosani
Sara Rosani
Accounts type: Full
Region: West Midlands
Address: Dunton Park Kingsbury Road
Curdworth
Sutton Coldfield
B76 9EB

Website & contact details

Group website: cembre.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, James

Secretary · Appointed 3 July 2023

Swalwell, Stuart Nigel

Director · Appointed 3 March 2022

British

Born March 1970 (56)

Rosani, Giovanni

Director · Appointed 8 July 2004

Also at Borno Ltd

Italian

Born January 1974 (52)

Bottini Bongrani, Aldo

Director

Italian

Born March 1957 (69)

Officer history (4 former)

3 July 2023

Appointed Griffiths, James as Secretary

27 April 2023

Resigned Matthews, Stuart John as Secretary

31 March 2022

Resigned Davies, Benjamin Thomas as Director

3 March 2022

Appointed Swalwell, Stuart Nigel as Director

3 March 2022

Appointed Matthews, Stuart John as Secretary

3 March 2022

Resigned Bottini Bongrani, Aldo as Secretary

10 March 2010

Resigned Rosani, Carlo as Director

8 July 2004

Appointed Rosani, Giovanni as Director

Ownership 2 active

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

Giovanni Rosani

Individual · Notified 31 May 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Italian

Born January 1974 (52)

Sara Rosani

Individual · Notified 31 May 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Italian

Born October 1971 (55)

Former controllers (1)

16 June 2026

Ceased Anna Maria Onofri — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £19,344,672
Cash: £1,340,492
Turnover: £34,509,956
Profit Before Tax: £4,114,372
Employees: 124

Debt Ratio: 30%
Current Ratio: 3.3x
Profit Margin: 12%
Return on Equity: 16%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£9,622,320	£9,602,789	£7,254,361	£5,266,593
Current Assets	£18,187,811	£16,351,199	£14,599,154	£14,845,313
Debtors	£9,089,776	£8,538,001	£7,600,450	£6,029,853
Cash	£1,340,492	£1,423,537	£1,115,969	£3,069,558
Creditors (< 1 year)	£5,498,709	£5,609,804		£4,718,519
Creditors (> 1 year)	£1,926,041	£2,045,405		£484,999
Net Current Assets	£12,689,102	£10,741,395	£10,306,492	£10,126,794
Net Assets	£19,344,672	£17,306,854	£14,975,003	£14,514,365
Shareholder Funds	£19,344,672	£17,306,854	£14,975,003	£14,514,365

Turnover	£34,509,956	£28,816,855	£26,054,583	£23,642,521
Cost of Sales	£21,673,138	£18,510,739	£17,464,194	£14,400,318
Gross Profit	£12,836,818	£10,306,116	£8,590,389	£9,242,203
Admin Expenses	£8,184,069	£6,734,417	£6,408,183	£6,343,992
Staff Costs	£6,251,024	£5,613,932	£4,911,721	£4,762,803
Operating Profit	£4,179,408	£3,193,441	£1,823,264	£2,552,897
Profit Before Tax	£4,114,372	£3,130,899	£1,739,836	£2,538,880
Tax	£1,056,554	£799,048	£429,198	£450,483
Profit for Period	£3,057,818	£2,331,851	£1,310,638	£2,088,397

Filings 138

Date	Description	Made Up To	Pages	PDF
20 October 2026	Change of details for a person with significant control
20 October 2026	Change of details for a person with significant control
19 October 2026	Change of details for a person with significant control
12 October 2026	Change of details for a person with significant control
12 October 2026	Change of details for a person with significant control