Fagioli Limited

Active02532236 Private limited company
Incorporated
17 August 1990 (36 years)
Previously known as
Fagioli PSC Limited (until 29 March 2007)
PSC Heavy Lift Limited (until 19 December 2001)
PSC Freyssinet (Heavy Lift) Limited (until 4 November 1992)
Earlier: Spiceland Limited
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Fagioli Spa
Accounts type
Small
Region
Greater London
Address
Suite 10 Brook House
54A Cowley Mill Road
Uxbridge
UB8 2QE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Italian
Born August 1971 (55)
Officer history (24 former)
14 May 2026
Resigned Massetti, Moreno as Director
11 June 2025
Appointed Baldini, Andrea as Director
10 June 2025
Resigned Aubert, Pablo as Director
28 March 2024
Resigned Pasquini, Ivano as Director
27 March 2024
Appointed Aubert, Pablo as Director
27 March 2024
Appointed Massetti, Moreno as Director
25 July 2014
Appointed Pasquini, Ivano as Director
24 July 2014
Resigned Fontana, Emanuele as Director
15 February 2012
Resigned Taylor, Stephen Howard as Director
14 October 2010
Appointed Taylor, Stephen Howard as Director
10 February 2010
Appointed Fontana, Emanuele as Director
10 February 2010
Resigned Belli, Fabio as Director
30 June 2009
Resigned Woodland, Kingsley Simon Francis as Secretary
30 June 2009
Resigned Woodland, Kingsley Simon Francis as Director
10 April 2008
Resigned Speroni, Anselmo as Director
21 February 2008
Resigned Haynes, Martin Brett as Director
14 February 2008
Resigned Taylor, Stephen Howard as Director
11 February 2008
Resigned Brown, Leslie James as Director
12 December 2006
Resigned Annovazzi, Rodolfo as Director
12 December 2006
Appointed Speroni, Anselmo as Director
14 March 2006
Resigned Fagioli, Carlo as Director
8 March 2005
Appointed Haynes, Martin Brett as Director
8 March 2005
Appointed Woodland, Kingsley Simon Francis as Director
7 May 2004
Resigned Sani, Angelo as Director
4 September 2003
Appointed Fagioli, Carlo as Director
4 September 2003
Appointed Belli, Fabio as Director
24 September 2002
Resigned Tippman, Riccardo as Director
1 July 2002
Appointed Annovazzi, Rodolfo as Director
27 June 2002
Resigned Merlo, Mario as Director
24 September 2001
Appointed Merlo, Mario as Director
24 September 2001
Resigned Fagioli, Giovanni as Director
27 September 1999
Resigned Andrew, Christopher John as Secretary
24 September 1999
Appointed Woodland, Kingsley Simon Francis as Secretary
24 September 1999
Appointed Fagioli, Giovanni as Director
24 September 1999
Resigned Marchand-Arpoume, Jean-Pierre as Director
24 September 1999
Resigned Jackson, John Allan as Director
30 September 1997
Appointed Sani, Angelo as Director
30 September 1997
Appointed Tippman, Riccardo as Director
20 June 1996
Resigned Andrew, Christopher John as Director
14 March 1996
Appointed Marchand-Arpoume, Jean-Pierre as Director
31 October 1995
Resigned Stilges, Michael Joseph as Director
13 October 1995
Appointed Taylor, Stephen Howard as Director
30 June 1995
Appointed Jackson, John Allan as Director
30 June 1995
Resigned Hammond, Richard Noel as Director

Ownership 1 active

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

Fagioli Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint-Stock Company With Single Shareholder
Reg. no. 00674300355
Former controllers (2)
6 April 2016
Ceased Alessandro Fagioli — Owns 75–100% of shares
6 April 2016
Ceased Alessandro Fagioli — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,058,050
Cash
£20,072
Current Ratio
7.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,979,079 £2,223,244 £1,542,151 £1,472,891 £1,251,672 £1,058,050
Balance sheet detail
202420232022202120202019
Fixed Assets£213,811£585,183£585,183
Current Assets£981,918£1,289,799£1,394,068£1,373,572£1,703,191£1,825,681
Debtors£961,846£1,027,719£1,089,177£1,326,003£1,642,483£1,761,481
Cash£20,072£262,080£99,146£47,569£60,708£64,200
Creditors (< 1 year)£132,311£246,570£134,988£45,232£65,130£41,959
Net Current Assets£849,607£1,043,229£1,259,080£1,328,340£1,638,061£1,783,722
Net Assets£1,058,050£1,251,672£1,472,891£1,542,151£2,223,244£1,979,079
Shareholder Funds£1,058,050£1,251,672£1,472,891£1,542,151£2,223,244£1,979,079

Turnover£1,852,434£800,949£704,807£588,463
Cost of Sales£1,465,463£519,740£371,678£545,188
Gross Profit£386,971£281,209£333,129£43,275
Admin Expenses£204,231£339,182£264,790£318,791
Operating Profit£182,740(£57,973)£88,339(£275,516)
Profit Before Tax£182,740(£429,093)£83,165(£286,550)
Tax£0£0£0
Profit for Period£182,740(£429,093)£83,165(£286,550)

Filings 177

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates17 August 2026
17 September 2026Termination of appointment of a director
18 December 2025Accounts for a small company31 December 2024
18 September 2025Previous accounting period shortened
21 August 2025Appointment of a director
Show all 177 filings

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