Fedrigoni U.K. Limited

Active02766111 Private limited company
Incorporated
19 November 1992 (33 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Lindsay Jane Robinson
Ilan Eric Schinazi
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Lindsay Jane
Director · Appointed 1 December 2024
British
Born September 1980 (46)
Corporate Secretary · Appointed 8 December 2022
Schinazi, Ilan Eric
Director · Appointed 10 May 2021
French
Born September 1961 (65)
Officer history (19 former)
1 December 2024
Appointed Robinson, Lindsay Jane as Director
1 December 2024
Resigned Pilkington, Ian Simon as Director
8 May 2023
Resigned Medioli, Chiara as Director
8 December 2022
Appointed Csc Cls (UK) Limited as Corporate Secretary
8 December 2022
Appointed Pilkington, Ian Simon as Director
8 December 2022
Resigned Forgate Secretaries Limited as Corporate Secretary
10 May 2021
Resigned Benedusi, Matteo as Director
10 May 2021
Appointed Schinazi, Ilan Eric as Director
5 February 2021
Appointed Benedusi, Matteo as Director
5 February 2021
Resigned Alfonsi, Gabriele as Director
16 April 2018
Resigned Fedrigoni, Alessandro as Director
16 April 2018
Appointed Medioli, Chiara as Director
1 January 2014
Appointed Alfonsi, Gabriele as Director
1 January 2014
Resigned Scarpari, Gianluigi as Director
1 March 2012
Resigned Bruni, Gian Luca as Director
20 October 2011
Appointed Bruni, Gian Luca as Director
1 July 2011
Resigned Galli, Fiorangelo as Director
16 January 2007
Appointed Scarpari, Gianluigi as Director
16 January 2007
Appointed Galli, Fiorangelo as Director
1 January 2007
Resigned Fazzi, Luciano as Director
14 December 2006
Resigned Fedrigoni, Giuseppe as Director
21 May 2001
Appointed Forgate Secretaries Limited as Corporate Secretary
21 May 2001
Resigned Smotlak, Alex as Secretary
17 September 1998
Resigned A'Barrow, David Stephen as Director
31 July 1997
Resigned Mazzinghi, Mauro as Director
6 April 1997
Appointed Fedrigoni, Alessandro as Director
6 April 1997
Appointed Fazzi, Luciano as Director
6 April 1997
Appointed Mazzinghi, Mauro as Director
27 November 1996
Resigned Rossetto, Marzia as Secretary
27 November 1996
Appointed Smotlak, Alex as Secretary
8 July 1996
Appointed A'Barrow, David Stephen as Director
7 May 1996
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
7 May 1996
Appointed Rossetto, Marzia as Secretary
19 November 1993
Resigned Fazzi, Luciano as Secretary
17 May 1993
Appointed Fazzi, Luciano as Secretary
12 March 1993
Appointed Fazzi, Luciano as Secretary
12 March 1993
Resigned Fazzi, Luciano as Secretary
19 November 1992
Resigned Guardheath Securities Limited as Corporate Nominee Director
19 November 1992
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
19 November 1992
Appointed Guardheath Securities Limited as Corporate Nominee Director
19 November 1992
Appointed Fedrigoni, Giuseppe as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
24 November 2022
Ceased Fedrigoni Holding Limited — Owns 75–100% of shares
16 April 2018
Ceased Alessandro Fedrigoni — Owns 25–50% of shares

Financials

Profit Before Tax
£1,256,309
Employees
37

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £7,369,163 £7,652,557 £7,854,516 £9,283,777 £10,130,731
Balance sheet detail
20242023202220212020
Fixed Assets£134,967£221,796£249,688£325,754
Current Assets£21,331,425£22,227,288£18,599,082£13,323,180
Debtors£18,981,005£18,970,414£10,428,166£6,983,728
Cash£300,435£766,848£5,605,747£3,555,026
Creditors (< 1 year)£12,165,956£14,568,337£11,169,982£6,249,160
Net Current Assets£9,165,469£7,658,951£7,429,100£7,074,020
Net Assets£9,283,777£7,854,516£7,652,557£7,369,163
Shareholder Funds£10,130,731£9,283,777£7,854,516£7,652,557£7,369,163

Turnover£38,481,574£24,549,031£17,665,739
Cost of Sales£28,698,878£27,766,665£33,785,977£20,226,244£13,743,650
Gross Profit£4,695,597£4,322,787£3,922,089
Admin Expenses£4,225,269£4,500,719£4,289,559£3,863,312£3,409,722
Staff Costs£1,938,355£1,889,784£2,267,085£2,093,078£2,059,921
Operating Profit£380,138£320,007£697,604
Profit Before Tax£1,256,309£1,734,289£406,959£375,919£730,725
Tax£330,080£305,028£205,000£92,525£150,324
Profit for Period£1,429,261£201,959£283,394£580,401

Filings 180

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
10 December 2025Director's details changed
10 December 2025Confirmation statement with no updates21 November 2025
19 September 2025Secretary's details changed
28 August 2025Secretary's details changed
Show all 180 filings

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