Giotto Engineering Limited

Active02723793 Private limited company
Incorporated
17 June 1992 (34 years)
Industry
specialised design activities (74100)
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 January 1993
British
Director · Appointed 8 January 1993
British
Born June 1962 (64)
Officer history (3 former)
30 June 2005
Resigned Vickers, Michael as Director
1 July 2003
Appointed Vickers, Michael as Director
8 January 1993
Appointed Savill, Marion as Secretary
8 January 1993
Appointed Ardron, Malcolm Stephen as Director
8 January 1993
Resigned Williams, Christopher Derek Rhys as Secretary
8 January 1993
Resigned Davies, Gillian Sarah as Director
17 June 1992
Appointed Williams, Christopher Derek Rhys as Secretary
17 June 1992
Appointed Davies, Gillian Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03441653

Financials

Net Assets
£71,405
Cash
£121,844
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £414,288 £425,935 £439,598 £466,653 £758,961 £71,405
Balance sheet detail
202520242023202220212020
Fixed Assets£2,948£11,348£15,130£20,173
Cash£121,844£159,068£328,405£319,821£209,664£110,068
Creditors (< 1 year)£78,334£416,121£168,951£194,378£212,033£32,110
Net Assets£71,405£758,961£466,653£439,598£425,935£414,288
Shareholder Funds£71,405£758,961£466,653£439,598£425,935£414,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts30 June 2026
21 June 2026Confirmation statement with updates17 June 2026
3 December 2025Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with updates17 June 2025
25 March 2025Change of details for a person with significant control
Show all recent filings

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