Gnutti Carlo UK Ltd

Active03047921 Private limited company
Incorporated
20 April 1995 (31 years)
Previously known as
Gnutti Powertrain Ltd (until 23 April 2013)
Finnveden Powertrain Limited (until 11 November 2011)
Finnveden Powertrain Components Limited (until 21 April 2004)
Earlier: C.S. Martin (Alford) Ltd., Foray 800 Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
Michele Lerici
Owned by
Gnutti Carlo Holding Sweden AB
Accounts type
Medium
Region
East Midlands
Address
Office 20
Fairfield Enterprise Centre Lincoln Way
Fairfield Industrial Estate
Louth
LN11 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Lerici, Michele
Director · Appointed 31 October 2024
Italian
Born February 1967 (59)
Officer history (26 former)
31 October 2024
Resigned De Conto, Claudio as Director
31 October 2024
Appointed Lerici, Michele as Director
31 October 2024
Resigned Sgarbi, Sergio Ricardo as Director
29 September 2023
Resigned Viola, Giuseppe Gianmaria Raffaele as Director
1 September 2022
Appointed De Conto, Claudio as Director
1 September 2022
Appointed Viola, Giuseppe Gianmaria Raffaele as Director
31 August 2022
Resigned Groff, Paolo as Director
31 August 2022
Resigned Gnutti, Pier Carlo as Director
31 August 2022
Resigned Gnutti, Mario as Director
26 April 2021
Appointed Sgarbi, Sergio Ricardo as Director
6 April 2021
Resigned Shaw, Stuart Paul as Director
1 January 2012
Appointed Shaw, Stuart Paul as Director
13 June 2011
Appointed Groff, Paolo as Director
31 May 2011
Resigned Turelli, Francesco as Director
5 July 2010
Resigned Edwards, Steven Jeffrey as Director
25 March 2009
Resigned Business Management Consultants Ltd as Corporate Secretary
8 April 2008
Resigned Borkowski, Andrew Thomas as Secretary
8 April 2008
Appointed Business Management Consultants Ltd as Corporate Secretary
31 March 2008
Resigned Linner, Hans Birger as Director
1 March 2008
Appointed Edwards, Steven Jeffrey as Director
7 March 2007
Appointed Gnutti, Pier Carlo as Director
7 March 2007
Resigned Ivansson, Jan Olof Tommy as Director
7 March 2007
Appointed Turelli, Francesco as Director
7 March 2007
Appointed Gnutti, Mario as Director
7 March 2007
Resigned Lundsgard, Johan Martin Vilhelm as Director
3 February 2005
Resigned Linnell, Jorgen as Director
1 July 2004
Appointed Ivansson, Jan Olof Tommy as Director
1 July 2004
Appointed Linner, Hans Birger as Director
30 June 2003
Resigned Hagelberg, Jan Olof Sigvard as Director
24 April 2002
Appointed Hagelberg, Jan Olof Sigvard as Director
24 April 2002
Resigned Thunberg, Karl Henning Sten as Director
31 December 2001
Appointed Linnell, Jorgen as Director
31 December 2001
Resigned Noyes, Ian as Director
19 February 2001
Resigned Frannson, Borje Karl Ragnar as Director
13 January 2000
Resigned Ericson, Lars as Director
22 December 1999
Resigned Summerfield, Harry as Secretary
22 December 1999
Appointed Borkowski, Andrew Thomas as Secretary
26 August 1999
Resigned Ralph, Kenneth as Director
26 August 1999
Appointed Frannson, Borje Karl Ragnar as Director
26 August 1999
Appointed Ericson, Lars as Director
26 August 1999
Appointed Thunberg, Karl Henning Sten as Director
26 August 1999
Appointed Lundsgard, Johan Martin Vilhelm as Director
26 August 1999
Resigned Summerfield, Harry as Director
10 July 1995
Appointed Summerfield, Harry as Director
10 July 1995
Appointed Summerfield, Harry as Secretary
10 July 1995
Appointed Noyes, Ian as Director
10 July 1995
Appointed Ralph, Kenneth as Director
10 July 1995
Resigned Carpenter, Andrew John as Secretary
10 July 1995
Resigned Carpenter, Andrew John as Director
10 July 1995
20 April 1995
Appointed Carpenter, Andrew John as Secretary
20 April 1995
Appointed Carpenter, Andrew John as Director
20 April 1995
Appointed Goldingham, Yvonne Catherine Mary as Director

Ownership 1 active

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

Gnutti Carlo Holding Sweden AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control (as a firm)
Limited Company
Reg. no. 556716-2630

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£1,662,792
Cash
£36,122
Turnover
£299,559
Profit Before Tax
£13,899
Employees
2
Current Ratio
1.7x
Profit Margin
5%
Return on Equity
-1%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,976,302 £894,190 £323,331 £279,281 £302,489 £292,661 £299,559
Balance sheet detail
2025202420232022202120202019
Fixed Assets£115,421
Current Assets£426,510£476,948£654,543£665,643£637,161£663,544£4,409,682
Debtors£390,388£124,658£177,247£254,658£217,625£492,239£2,735,997
Cash£36,122£352,290£477,296£410,985£419,536£171,305£1,656,385
Creditors (< 1 year)£250,530£237,015£391,843£386,076£381,316£468,558£1,064,169
Creditors (> 1 year)£0£565£2,078£3,131
Net Current Assets£175,980£239,933£262,700£279,567£255,845£194,986£3,345,513
Net Assets£1,662,792£990,124£1,272,793£935,600£2,637,734£1,777,353£5,656,919
Shareholder Funds£1,662,792£990,124£1,272,793£935,600£2,637,734£1,777,353£5,656,919

Turnover£299,559£292,661£302,489£279,281£323,331£894,190£1,976,302
Cost of Sales£8,429£7,819£7,902£9,159£26,042£429,239£1,226,754
Gross Profit£291,130£284,842£294,587£270,122£297,289£464,951£749,548
Admin Expenses£335,171£277,436£292,534£225,383£229,453£443,870£470,546
Staff Costs£66,864£70,953£67,126£59,552£87,900£246,336£302,111
Operating Profit(£44,041)£7,406£2,053£44,739£77,067£66,982£278,016
Profit Before Tax£13,899£77,250£47,806£103,078£104,101£66,954£280,277
Tax£27,731£42,109£31,633£32,632£29,150£36,300£88,329
Profit for Period(£13,832)£35,141£16,173£70,446£74,951£30,654£191,948

Filings 172

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a medium company31 December 2025
4 May 2026Confirmation statement with no updates20 April 2026
9 April 2026Registered office address changed
6 June 2025Accounts for a medium company31 December 2024
1 May 2025Confirmation statement with no updates20 April 2025
Show all 172 filings

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