Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Maver (UK) Limited
- Incorporated
- 7 December 1992 (33 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Directors
- Massimo PirazziniSarah PhoenixLuca Pirazzini
- Owned by
- Reglass SRL
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 59 The Washford Industrial EstateHeming RoadRedditchB98 0EA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Pirazzini, Massimo
Director · Appointed 22 May 2017
Italian
Born June 1960 (66)
Phoenix, Sarah
Secretary · Appointed 20 May 2016
Phoenix, Sarah
Director · Appointed 23 March 2016
British
Born May 1971 (55)
Pirazzini, Luca
Director · Appointed 31 December 1996
Italian
Born February 1953 (73)
Pirazzini, Paolo
Director · Appointed 20 December 1993
Italian
Born June 1948 (78)
Officer history (8 former)
14 December 2023
Resigned Bellion, Stephen as Director
3 May 2022
Appointed Bellion, Stephen as Director
22 May 2017
Appointed Pirazzini, Massimo as Director
22 May 2017
Resigned Chadderton, Robert Andrew as Director
20 May 2016
20 May 2016
Appointed Phoenix, Sarah as Secretary
20 May 2016
23 March 2016
Appointed Chadderton, Robert Andrew as Director
23 March 2016
Appointed Phoenix, Sarah as Director
20 January 2006
Resigned Briscoe, Janet as Director
31 December 1996
Appointed Pirazzini, Luca as Director
17 April 1994
17 April 1994
Resigned Brookes, Roger as Secretary
20 December 1993
Appointed Pirazzini, Paolo as Director
15 November 1993
Appointed Briscoe, Janet as Director
15 November 1993
15 November 1993
Appointed Brookes, Roger as Secretary
15 November 1993
Resigned Ashby, Michael Douglas as Secretary
15 November 1993
7 December 1992
Appointed Ashby, Michael Douglas as Secretary
7 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Reglass SRL
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Share Capital
Reg. no. 0110207037 (Bologna)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,313,642
- up £95,344 (8%)
- Cash
- £542,471
- down £194,479 (26%)
- Employees
- 17
- no change
- Debt Ratio
- 37%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £79,364 | £83,496 | £77,892 |
| Current Assets | £2,020,546 | £1,995,117 | £1,797,488 |
| Debtors | £583,857 | £656,976 | £856,248 |
| Cash | £542,471 | £736,950 | £215,102 |
| Creditors (< 1 year) | £595,938 | £614,482 | £561,239 |
| Creditors (> 1 year) | £190,330 | £245,833 | £200,000 |
| Net Current Assets | £1,424,608 | £1,380,635 | £1,236,249 |
| Net Assets | £1,313,642 | £1,218,298 | £1,114,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 May 2026 | Amended total exemption full accounts | 31 December 2024 | ||
| 31 May 2026 | Amended total exemption full accounts | 31 December 2023 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with updates | 19 August 2025 |
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