Carpigiani U.K. Limited

Active02910954 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Federico Tassi
Sabina Marani
Owned by
Filippo Andrea Berti
Accounts type
Medium
Region
West Midlands
Address
Carpigiani House Coldnose Road
Rotherwas Industrial Estate
Hereford
HR2 6JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Tassi, Federico
Director · Appointed 15 October 2019
Italian
Born June 1979 (47)
Marani, Sabina
Director · Appointed 11 December 2015
Italian
Born August 1970 (56)
Director · Appointed 1 December 2006
British
Born April 1971 (55)
Harris, Kevin
Secretary · Appointed 1 November 2006
British
Officer history (14 former)
15 October 2019
Resigned Cocchi, Andrea as Director
15 October 2019
Appointed Tassi, Federico as Director
11 December 2015
Appointed Marani, Sabina as Director
11 December 2015
Resigned Aldovini, Davide as Director
30 September 2009
Resigned Rizzoli, Cesare as Director
30 September 2009
Resigned Cocchi, Gino as Director
30 September 2009
Appointed Aldovini, Davide as Director
30 September 2009
Appointed Cocchi, Andrea as Director
1 December 2007
Resigned Lugli, Paolo as Director
1 December 2006
Appointed Ingram, Paul Anthony as Director
1 November 2006
Appointed Lugli, Paolo as Director
1 November 2006
Appointed Rizzoli, Cesare as Director
1 November 2006
Appointed Harris, Kevin as Secretary
31 October 2006
Resigned Cocchi, Andrea as Secretary
31 October 2006
Resigned Cocchi, Andrea as Director
20 August 2002
Resigned Raworth, Kevin as Director
1 November 1999
Appointed Cocchi, Andrea as Secretary
1 November 1999
Appointed Cocchi, Andrea as Director
28 October 1999
Resigned Papoff, Andrea as Secretary
1 September 1999
Appointed Raworth, Kevin as Director
1 September 1999
Resigned Farnol, Jonathan as Director
16 April 1999
Resigned Cavedagni, Marco as Director
23 October 1997
Resigned Pacetti, Tiziano as Secretary
23 October 1997
Appointed Papoff, Andrea as Secretary
1 September 1994
Appointed Farnol, Jonathan as Director
5 July 1994
Appointed Pacetti, Tiziano as Secretary
5 July 1994
Appointed Cavedagni, Marco as Director
5 July 1994
Appointed Cocchi, Gino as Director
5 July 1994
Resigned Bart Management Limited as Corporate Nominee Secretary
5 July 1994
Resigned Bart Secretaries Limited as Corporate Nominee Director
21 March 1994
Appointed Bart Management Limited as Corporate Nominee Secretary
21 March 1994
Appointed Bart Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Filippo Andrea Berti
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Italian,American
Born September 1968 (58)

Financials

Net Assets
£5,826,620
Cash
£472,911
Turnover
£16,169,525
Profit Before Tax
£1,383,905
Employees
38
Debt Ratio
47%
Current Ratio
2.1x
Profit Margin
9%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 £15,739,854 £16,169,525
Balance sheet detail
20242022202120202019
Fixed Assets£505,317£271,960£431,297£126,786£152,271
Current Assets£10,483,261£8,619,650£8,182,562£4,571,715£4,584,910
Debtors£7,757,097£6,078,954
Cash£472,911£3,316£675,267£29,573£95,336
Creditors (< 1 year)£4,963,013£4,818,777£5,513,458£2,610,910£2,850,406
Creditors (> 1 year)£178,803£0£151,574
Net Current Assets£5,520,248£3,800,873£2,669,104£1,960,805£1,734,504
Net Assets£5,826,620£4,031,123£2,865,530£2,085,886£1,884,353
Shareholder Funds£5,826,620£4,031,123£2,865,530£2,085,886£1,884,353

Turnover£16,169,525£15,739,854
Cost of Sales£11,537,331£11,571,945
Gross Profit£4,632,194£4,167,909
Admin Expenses£3,413,076£2,691,607
Operating Profit£1,219,293£1,476,302
Profit Before Tax£1,383,905£1,476,335
Tax£289,431£310,742
Profit for Period£1,094,474£1,165,593

Filings 136

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of details for a person with significant control
21 August 2026Accounts for a medium company31 August 2025
7 April 2026Confirmation statement with no updates7 March 2026
22 August 2025Satisfaction of a charge in full
22 August 2025Accounts for a medium company31 August 2024
Show all 136 filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?