Website & contact details
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Biesse Group UK Limited
- Incorporated
- 10 November 1992 (33 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Paolo BizzocchiFederico Broccoli
- Owned by
- Biesse Spa
- Accounts type
- Full
- Region
- East Midlands
- Address
- Lamport DriveDaventryNorthamptonshireNN11 8YZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bizzocchi, Paolo
Director · Appointed 27 April 2026
Italian
Born November 1968
Director · Appointed 12 February 2026
British
Born May 1967 (59)
Broccoli, Federico
Director · Appointed 27 October 2025
Italian
Born January 1964 (62)
Officer history (32 former)
1 June 2026
Resigned Sallier De La Tour, Pierre Giorgio as Director
27 April 2026
Appointed Bizzocchi, Paolo as Director
11 March 2026
Resigned De Rossi, Caterina as Director
10 March 2026
Resigned Vichi, Ettore as Director
6 March 2026
Resigned Burke, Colin Peter Joseph as Director
5 March 2026
Resigned Sumner, Ewa Marlena as Director
12 February 2026
Appointed De Rossi, Caterina as Director
12 February 2026
4 November 2025
Appointed Sallier De La Tour, Pierre Giorgio as Director
27 October 2025
Appointed Sumner, Ewa Marlena as Director
27 October 2025
Appointed Broccoli, Federico as Director
1 January 2025
14 March 2024
Resigned Sallier De La Tour, Pierre Giorgio as Director
1 March 2024
Appointed Burke, Colin Peter Joseph as Director
22 January 2024
17 July 2023
17 July 2023
Resigned Bulmer, Stephen Rowland as Director
17 July 2023
Resigned Scrase, Gerard as Secretary
17 July 2023
Appointed Vichi, Ettore as Director
27 March 2020
Appointed Scrase, Gerard as Secretary
27 March 2020
Resigned Carson, Paul Robert as Director
27 March 2020
Resigned Carson, Paul Robert as Secretary
24 March 2020
28 October 2019
Appointed Sallier De La Tour, Pierre Giorgio as Director
15 March 2019
Resigned Berardi, Cristian as Director
19 April 2017
Appointed Carson, Paul Robert as Director
19 December 2016
17 June 2016
Resigned Stanford, Kenneth as Secretary
17 June 2016
Appointed Carson, Paul Robert as Secretary
10 June 2013
Appointed Berardi, Cristian as Director
10 June 2013
10 June 2013
Resigned Franca, Piergiorgio as Director
10 September 2010
Resigned Maestri, Alberto Mario as Director
1 January 2010
Appointed Stanford, Kenneth as Secretary
31 December 2009
Resigned Souter, Sarah Elizabeth as Secretary
30 June 2006
Resigned Manina, Massimo Giovanni as Director
8 May 2006
Appointed Maestri, Alberto Mario as Director
1 March 2006
Appointed Bulmer, Stephen Rowland as Director
16 June 2005
Appointed Souter, Sarah Elizabeth as Secretary
16 June 2005
Resigned Bullen, Trevor William as Secretary
16 June 2005
Resigned Bullen, Trevor William as Director
6 February 2004
Appointed Manina, Massimo Giovanni as Director
14 March 2003
Appointed Franca, Piergiorgio as Director
14 March 2003
Resigned Fucili, Luigi as Director
31 March 2000
Appointed Fucili, Luigi as Director
31 March 2000
Appointed Bullen, Trevor William as Secretary
31 March 2000
Resigned Wilton, Linda Diane as Secretary
24 March 2000
Appointed Wilton, Linda Diane as Secretary
24 March 2000
Resigned Bulmer, Stephen Rowland as Secretary
14 December 1999
Resigned Colombo, Pierpaolo as Director
8 June 1998
Appointed Colombo, Pierpaolo as Director
18 May 1998
Appointed Bulmer, Stephen Rowland as Secretary
18 May 1998
Resigned Bullen, Trevor William as Secretary
22 April 1998
Resigned Amadori, Giorgio, Egr Sis as Director
6 September 1995
Appointed Bullen, Trevor William as Secretary
6 September 1995
Resigned Bulmer, Stephen Rowland as Secretary
24 July 1995
Appointed Bullen, Trevor William as Director
1 July 1995
Appointed Bulmer, Stephen Rowland as Secretary
30 June 1995
30 June 1995
21 December 1992
21 December 1992
21 December 1992
Appointed Amadori, Giorgio, Egr Sis as Director
21 December 1992
21 December 1992
10 November 1992
10 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Biesse Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company In Italy
Reg. no. 01235440417
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,333,310
- Cash
- £96,040
- Turnover
- £28,420,422
- Profit Before Tax
- £814,502
- Employees
- 89
- Debt Ratio
- 83%
- Current Ratio
- 1.5x
- Profit Margin
- 3%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £455,168 | £466,966 | £493,326 | £558,529 | £608,135 | £710,474 |
| Current Assets | £18,916,681 | £17,407,826 | £18,428,549 | £16,989,339 | £16,335,031 | £12,284,382 |
| Debtors | £17,583,181 | £16,082,229 | £15,719,749 | £15,780,994 | £15,257,108 | £10,755,844 |
| Cash | £96,040 | £69,263 | £80,765 | £38,941 | £71,309 | £62,073 |
| Creditors (< 1 year) | £12,800,858 | £12,512,050 | £14,748,888 | £13,588,736 | £13,957,563 | £9,689,479 |
| Creditors (> 1 year) | £3,226,967 | £2,088,848 | £1,644,395 | £1,523,549 | £1,554,501 | £1,932,741 |
| Net Current Assets | £6,115,823 | £4,895,776 | £3,679,661 | £3,400,603 | £2,377,468 | £2,594,903 |
| Net Assets | £3,333,310 | £3,262,010 | £2,512,072 | £2,408,233 | £1,403,014 | £1,335,928 |
| Shareholder Funds | £3,333,310 | £3,262,010 | £2,512,072 | £2,408,233 | £1,403,014 | £1,335,928 |
| Turnover | £28,420,422 | £37,546,270 | £30,130,887 | £34,774,705 | £21,701,385 | £30,207,447 |
| Cost of Sales | £17,959,008 | £26,626,861 | £20,474,317 | £25,872,381 | £15,389,413 | £22,096,920 |
| Gross Profit | £10,461,414 | £10,919,409 | £9,656,570 | £8,902,324 | £6,311,972 | £8,110,527 |
| Admin Expenses | £10,352,175 | £8,643,345 | £7,926,002 | £7,108,350 | £6,275,034 | £7,572,422 |
| Staff Costs | £6,699,476 | £6,127,876 | £5,639,443 | £5,058,604 | £4,463,530 | £4,855,030 |
| Operating Profit | £109,239 | £2,276,064 | £1,749,380 | £1,838,371 | £486,931 | £539,859 |
| Profit Before Tax | £814,502 | £2,956,518 | £1,974,483 | £1,843,374 | £511,107 | £592,180 |
| Tax | £243,202 | £706,580 | £370,644 | £338,155 | £144,021 | (£10,312) |
| Profit for Period | £571,300 | £2,249,938 | £1,603,839 | £1,505,219 | £367,086 | £602,492 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 26 March 2026 | Memorandum and Articles of Association | |||
| 26 March 2026 | Resolutions |
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