Givi U.K. Limited

Active03121735 Private limited company
Incorporated
3 November 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Hendrika Visenzi
Giuseppe Visenzi
Owned by
Giuseppe Visenzi
Accounts type
Medium
Region
East Midlands
Address
Unit 4 Royal Oak Court
Royal Oak Way North
Daventry
NN11 8PQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Visenzi, Hendrika
Director · Appointed 6 April 2017
Italian
Born July 1969 (57)
Visenzi, Giuseppe
Director · Appointed 24 November 1995
Italian
Born January 1941 (85)
Officer history (4 former)
6 April 2017
Appointed Visenzi, Hendrika as Director
13 November 2009
Resigned Dove Naish Secretaries Limited as Corporate Secretary
1 December 2004
Appointed Dove Naish Secretaries Limited as Corporate Secretary
1 December 2004
Resigned Gibson, Joan Agnes as Secretary
12 December 1997
Resigned St James Consultants Limited as Corporate Secretary
7 December 1995
Appointed Gibson, Joan Agnes as Secretary
24 November 1995
Appointed Visenzi, Giuseppe as Director
24 November 1995
Resigned Hurd, Michael Patrick as Director
3 November 1995
Appointed Hurd, Michael Patrick as Director
3 November 1995
Appointed St James Consultants Limited as Corporate Secretary

Ownership 1 active

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

Giuseppe Visenzi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1941 (85)
Former controllers (1)
25 September 2024
Ceased Wilhelmina De Michiel — Owns 25–50% of shares

Financials

Net Assets
£818,258
Cash
£981,723
Turnover
£2,692,464
Profit Before Tax
£1,006,415
Employees
8
Debt Ratio
45%
Current Ratio
2.2x
Profit Margin
37%
Return on Equity
110%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £3,570,954 £2,578,489 £3,083,754 £3,157,673 £2,692,464
Balance sheet detail
20242022202120202019
Fixed Assets£20,625£17,639£22,001£28,655£23,617
Current Assets£1,467,513£1,368,843£1,301,033£1,019,821£1,112,285
Debtors£207,269£401,820£330,536£247,155£343,194
Cash£981,723£555,739£613,886£479,192£379,823
Creditors (< 1 year)£668,651£517,227£525,908£440,452£579,949
Net Current Assets£798,862£851,616£775,125£579,369£532,336
Net Assets£818,258£869,188£796,219£606,303£555,523
Shareholder Funds£818,258£869,188£796,219£606,303£555,523

Turnover£2,692,464£3,157,673£3,083,754£2,578,489£3,570,954
Cost of Sales£1,631,014£1,971,083£1,869,567£1,633,828£2,329,085
Gross Profit£1,061,450£1,186,590£1,214,187£944,661£1,241,869
Admin Expenses£486,755£477,742£402,721£430,017£508,690
Staff Costs£239,555£235,454£195,164£197,733£242,541
Operating Profit£404,684£459,753£627,000£373,235£482,210
Profit Before Tax£1,006,415£1,226,486£1,600,173£828,366£1,471,040
Tax£103,022£87,046£119,165£71,122£91,662
Profit for Period£903,393£1,139,440£1,481,008£757,244£1,379,378

Filings 90

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a medium company31 December 2025
16 November 2025Confirmation statement with updates3 November 2025
23 September 2025Accounts for a medium company31 December 2024
21 July 2025Change of details for a person with significant control
22 November 2024Full accounts31 December 2023
Show all 90 filings

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