Focchi Ltd

Active02997625 Private limited company
Incorporated
2 December 1994 (31 years)
Industry
Other construction installation (43290)
Directors
Neil Jon Palmer
Andrea Cicoria
Raymond Paul Phillips
Owned by
Maurizio Focchi
Accounts type
Full
Region
Greater London
Address
Sherlock House
7 Kenrick Place
London
W1U 6HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Palmer, Neil Jon
Director · Appointed 5 January 2026
British
Born July 1976 (50)
Cicoria, Andrea
Director · Appointed 7 July 2016
Italian
Born October 1967 (59)
Phillips, Raymond Paul
Secretary · Appointed 11 July 2007
British
Phillips, Raymond Paul
Director · Appointed 11 July 2007
British
Born January 1954 (72)
Director · Appointed 23 March 1995
Italian
Born March 1953 (73)
Officer history (5 former)
5 January 2026
Appointed Palmer, Neil Jon as Director
7 July 2016
Appointed Cicoria, Andrea as Director
11 July 2007
Resigned Focchi, Paolo as Secretary
11 July 2007
Appointed Phillips, Raymond Paul as Director
11 July 2007
Appointed Phillips, Raymond Paul as Secretary
1 January 2005
Appointed Focchi, Paolo as Secretary
31 December 2004
Resigned Focchi, Maurizio as Secretary
31 December 2004
Resigned Ravaioli, Libero as Director
22 January 1996
Appointed Focchi, Maurizio as Secretary
22 January 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
23 March 1995
Appointed Focchi, Maurizio as Director
23 March 1995
Appointed Ravaioli, Libero as Director
23 March 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 December 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director
2 December 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Paolo Focchi
Individual · Notified 2 December 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Italian
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Italian
Born March 1953 (73)
Former controllers (1)
19 March 2026
Ceased Paolo Focchi — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£5,309,847)
Cash
£7,868,507
Turnover
£108,114,906
Profit Before Tax
£3,027,057
Employees
26
Debt Ratio
116%
Profit Margin
3%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2024 2025 £122,112,617 £108,114,906
Balance sheet detail
20252024
Fixed Assets£32,442£47,643
Current Assets£34,091,330£58,509,744
Debtors£25,900,134£50,588,952
Cash£7,868,507£3,907,923
Net Current Assets(£5,331,579)(£8,373,837)
Net Assets(£5,309,847)(£8,336,904)

Turnover£108,114,906£122,112,617
Cost of Sales£101,550,990£124,347,199
Gross Profit£6,563,916(£2,234,582)
Admin Expenses£3,707,760£3,891,208
Staff Costs£2,761,665£2,930,852
Operating Profit£2,856,156(£6,125,790)
Profit Before Tax£3,027,057(£5,818,639)
Tax£0(£5,366)
Profit for Period£3,027,057(£5,813,273)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Appointment of a director
17 December 2025Confirmation statement with no updates2 December 2025
17 December 2025Full accounts31 December 2024
10 January 2025Confirmation statement with no updates2 December 2024
11 October 2024Full accounts31 December 2023
Show all recent filings

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