G.D. Automatic Machinery Limited

Active02194190 Private limited company
Incorporated
16 November 1987 (38 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Rachel Rebecca Shorter
Neil Cooper
Patrizio Casciani
Owned by
Isabella Serganoli
Accounts type
Small
Region
East of England
Address
57A The Broadway
Leigh-On-Sea
Essex
SS9 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Shorter, Rachel Rebecca
Director · Appointed 3 April 2026
British
Born March 1983 (43)
Cooper, Neil
Director · Appointed 3 June 2024
British
Born April 1968 (58)
Casciani, Patrizio
Director · Appointed 3 June 2024
Italian
Born September 1979 (47)
Zucchi, Fabio
Director · Appointed 3 June 2024
Italian
Born August 1974 (52)
Officer history (17 former)
3 April 2026
Resigned Cosford, Linda Jane as Director
3 April 2026
Appointed Shorter, Rachel Rebecca as Director
3 June 2024
Appointed Cooper, Neil as Director
3 June 2024
Appointed Casciani, Patrizio as Director
3 June 2024
Appointed Zucchi, Fabio as Director
3 June 2024
Resigned Biffi, Giuliano as Director
3 June 2024
Resigned Cremonini, Paolo as Director
1 January 2021
Resigned Pinney, Stephen David as Director
15 September 2020
Appointed Biffi, Giuliano as Director
22 May 2020
Resigned Rumerio, Matteo Ferdinando as Director
24 September 2015
Appointed Pinney, Stephen David as Director
24 September 2015
Appointed Cosford, Linda Jane as Director
12 May 2014
Appointed Cosford, Linda Jane as Director
12 May 2014
Resigned Cosford, Linda Jane as Director
1 May 2012
Appointed Rumerio, Matteo Ferdinando as Director
1 May 2012
Resigned Mancini, Marco as Secretary
1 May 2012
Resigned Mancini, Marco as Director
3 January 2006
Appointed Mancini, Marco as Secretary
2 January 2006
Resigned Benn, Marie Louise as Director
2 January 2006
Resigned Benn, Marie Louise as Secretary
13 September 2004
Resigned Cavallari, Stefano as Director
30 September 2003
Appointed Mancini, Marco as Director
30 September 2003
Resigned Casiraghi, Marco as Director
30 September 2003
Resigned Reed, John Richard as Director
15 April 2002
Appointed Cremonini, Paolo as Director
15 April 2002
Appointed Casiraghi, Marco as Director
15 June 2001
Resigned De Martis, Giancarlo as Director
17 February 1997
Appointed Cavallari, Stefano as Director
20 October 1996
Resigned Romano, Elazar as Director
20 October 1996
Appointed Benn, Marie Louise as Secretary
20 October 1996
Resigned Romano, Elazar as Secretary
1 October 1996
Appointed Reed, John Richard as Director
23 February 1996
Appointed Benn, Marie Louise as Director
11 January 1996
Resigned Maud, Philip John as Director
4 January 1993
Appointed Maud, Philip John as Director

Ownership 1 active

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

Isabella Serganoli
Individual · Notified 12 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1945 (80)
Former controllers (1)
20 February 2018
Ceased Stephen Pinney — Has significant influence or control

Financials

Net Assets
£5,932,599
Cash
£3,577,260
Employees
7
Current Ratio
17.4x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 £6,078,894 £5,932,599
Balance sheet detail
20232022
Current Assets£4,481,111£4,858,773
Debtors£903,851£1,324,284
Cash£3,577,260£3,437,735
Creditors (< 1 year)£257,251£714,879
Net Current Assets£4,223,860£4,143,894
Net Assets£5,932,599£6,078,894
Shareholder Funds£5,932,599£6,078,894

Filings 130

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates11 July 2026
16 April 2026Termination of appointment of a director
16 April 2026Appointment of a director
22 September 2025Accounts for a small company31 December 2024
14 July 2025Confirmation statement with no updates11 July 2025
Show all 130 filings

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