Imetec UK Limited

Active02870385 Private limited company
Incorporated
9 November 1993 (33 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Philip John Travis
Arturo Morgandi
Owned by
Arturo Morgandi
Renato Morgandi
Accounts type
Full
Region
North West
Address
Xeinadin Manchester
100 Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Travis, Philip John
Director · Appointed 21 February 2008
British
Born November 1967
Morgandi, Arturo
Secretary · Appointed 2 February 2004
Italian
Morgandi, Arturo
Director · Appointed 16 November 1993
Italian
Born July 1955 (71)
Officer history (11 former)
20 May 2025
Resigned Watkins, Robert Stephen as Director
25 October 2022
Resigned Webster, Gary Lee as Director
25 October 2022
Appointed Watkins, Robert Stephen as Director
6 August 2020
Appointed Webster, Gary Lee as Director
6 August 2020
Resigned Sammartini, Francesco as Director
21 February 2008
Resigned Morgandi, Elia as Director
21 February 2008
Appointed Travis, Philip John as Director
21 February 2008
Appointed Sammartini, Francesco as Director
21 February 2008
Resigned Morgandi, Susanna as Director
2 February 2004
Resigned Cheshire, Christopher Peter as Director
2 February 2004
Appointed Morgandi, Arturo as Secretary
2 February 2004
Resigned Cheshire, Christopher Peter as Secretary
28 March 2003
Resigned Morgandi, Renato as Director
28 March 2003
Appointed Morgandi, Susanna as Director
28 March 2003
Appointed Cheshire, Christopher Peter as Director
28 March 2003
Appointed Morgandi, Elia as Director
31 May 2002
Appointed Morgandi, Renato as Director
30 January 1995
Appointed Cheshire, Christopher Peter as Secretary
30 January 1995
Resigned Morgandi, Arturo as Secretary
16 November 1993
Appointed Morgandi, Arturo as Director
16 November 1993
Appointed Morgandi, Arturo as Secretary
16 November 1993
Resigned Sharp, Marianne as Secretary
16 November 1993
Resigned Sharp, Ian Robert as Director
9 November 1993
Appointed Sharp, Marianne as Secretary
9 November 1993
Appointed Sharp, Ian Robert as Director

Ownership 2 active

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

Arturo Morgandi
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1955 (71)
Renato Morgandi
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Italian
Born January 1946 (80)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,034,148
Cash
£280,311
Profit Before Tax
(£1,313,478)
Debt Ratio
76%
Current Ratio
1.3x
Return on Equity
-34%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,759,063 £2,466,256 £2,842,868 £3,285,951 £4,067,225 £3,034,148
Balance sheet detail
202520242023202220212020
Fixed Assets£538,553£455,732£465,201£536,061£662,206£794,328
Current Assets£12,127,622£16,296,742£9,125,000£3,592,649£3,517,782£3,137,678
Debtors£392,607£1,575,278£3,024,426£1,924,070£748,409£799,417
Cash£280,311£689,726£1,560,139£287,901£1,149,281£780,973
Creditors (< 1 year)£9,440,878£12,392,016£5,235,404£771,152£673,397£812,479
Creditors (> 1 year)£0£349,774£342,580
Net Current Assets£2,686,744£3,904,726£3,889,596£2,821,497£2,844,385£2,325,199
Net Assets£3,034,148£4,067,225£3,285,951£2,842,868£2,466,256£2,759,063
Shareholder Funds£3,034,148£4,067,225£3,285,951£2,842,868£2,466,256£2,759,063

Turnover£18,676,075
Cost of Sales£10,534,656
Gross Profit£8,141,419
Admin Expenses£7,305,246£6,096,144
Staff Costs£1,065,292£1,034,745
Operating Profit£1,277,286
Profit Before Tax(£1,313,478)£1,045,455
Tax(£280,401)£264,181
Profit for Period(£1,033,077)£781,274

Filings 114

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates9 November 2025
4 November 2025Full accounts31 March 2025
29 May 2025Termination of appointment of a director
9 January 2025Confirmation statement with no updates9 November 2024
5 December 2024Full accounts31 March 2024
Show all 114 filings

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