Giant U.K. Limited

Active02167762 Private limited company
Incorporated
21 September 1987 (39 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Chiu-Chu Cheng
Chiaoli Pan
Owned by
Giant Europe B.V.
Accounts type
Full
Region
East Midlands
Address
Charnwood Edge Syston Road
Cossington
Leicester
LE7 4UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cheng, Chiu-Chu
Director · Appointed 1 August 2026
Taiwanese
Born December 1965 (60)
Pan, Chiaoli
Director · Appointed 23 May 2025
Taiwanese
Born January 1983 (43)
Director · Appointed 1 April 2005
British
Born October 1968 (58)
Bargewell, Aaron
Secretary · Appointed 1 April 2005
British
Officer history (14 former)
1 August 2026
Appointed Cheng, Chiu-Chu as Director
1 August 2026
Resigned Kao, Feng-Neng as Director
23 May 2025
Resigned Wang, Pi-Yu as Director
23 May 2025
Appointed Pan, Chiaoli as Director
19 February 2025
Resigned Koo, John Kam Hoi as Director
19 February 2025
Appointed Kao, Feng-Neng as Director
5 August 2017
Appointed Wang, Pi-Yu as Director
1 April 2006
Appointed Koo, John Kam Hoi as Director
31 March 2006
Resigned Kawecki, John Stephen as Director
1 April 2005
Appointed Bargewell, Aaron as Secretary
1 April 2005
Resigned Kawecki, John Stephen as Secretary
1 April 2005
Appointed Beasant, Ian Jeffery as Director
1 April 2005
Resigned Derksen, Johannes Wilhemus as Director
10 October 2001
Appointed Kawecki, John Stephen as Secretary
31 August 2001
Resigned Hamstra, Jacob as Director
31 August 2001
Resigned Hamstra, Jacob as Secretary
14 August 2001
Appointed Kawecki, John Stephen as Director
1 April 2001
Resigned Allan, Grant William as Director
30 September 1998
Resigned Schoormans, Leonardus Petrus Johannes as Director
1 March 1998
Appointed Allan, Grant William as Director
1 November 1997
Appointed Hamstra, Jacob as Director
1 November 1997
Appointed Hamstra, Jacob as Secretary
31 October 1997
Resigned Taylor, Ian as Secretary
31 October 1997
Resigned Taylor, Ian as Director
23 January 1995
Appointed Taylor, Ian as Secretary
23 January 1995
Appointed Taylor, Ian as Director
23 January 1995
Resigned Buxton, Timothy Michael as Secretary
1 November 1994
Resigned Buxton, Timothy Michael as Director

Ownership 2 active

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

Giant Europe B.V.
Corporate entity · Notified 24 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 39042936
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1968 (58)

Financials

Cash
£693,463
Turnover
£50,454,248
Profit Before Tax
(£1,798,203)
Employees
46
Current Ratio
1.4x
Profit Margin
-4%
Return on Equity
-8%

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 2024 £66,974,472 £54,511,630 £50,454,248
Balance sheet detail
202420232021
Fixed Assets£2,683,404£1,889,222£288,090
Current Assets£41,180,622£51,277,216£55,196,464
Debtors£17,523,428£17,222,107£13,357,461
Cash£693,463£742,222£14,861,697
Creditors (< 1 year)£28,954,831£36,173,782£29,975,275
Creditors (> 1 year)£10,000,000
Net Current Assets£12,225,791£15,103,434£25,221,189
Net Assets£15,509,279
Shareholder Funds£14,909,195£16,992,656£15,509,279

Turnover£50,454,248£54,511,630£66,974,472
Cost of Sales£41,217,835£42,722,056£56,620,052
Gross Profit£9,236,413£11,789,574£10,354,420
Admin Expenses£7,235,856£7,852,534£6,023,097
Staff Costs£2,336,679£1,986,682£3,098,459
Operating Profit(£486,538)£758,129£2,766,810
Profit Before Tax(£1,798,203)(£556,481)£2,697,341
Tax(£533,757)£0£512,970
Profit for Period(£1,264,446)(£556,481)£2,184,371

Filings 128

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates24 August 2026
20 August 2026Termination of appointment of a director
20 August 2026Appointment of a director
30 October 2025Full accounts31 December 2024
Show all 128 filings

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