Cogne U.K. Limited

Active03298004 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Giulio Girivetto
Jonathan Robert Smith
Monica Pirovano
Owned by
Cogne Acciai Speciali S.P.A.
Accounts type
Full
Region
Yorkshire
Address
Uniformity Steel Works
Don Road Newhall
Sheffield
S9 2UD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Girivetto, Giulio
Director · Appointed 23 February 2025
Italian
Born May 1960 (66)
Smith, Jonathan Robert
Director · Appointed 1 April 2022
British
Born July 1976 (50)
Pirovano, Monica
Director · Appointed 19 June 2001
Italian
Born November 1963
Officer history (12 former)
30 November 2025
Resigned Dalton, David Michael as Secretary
23 February 2025
Resigned Marzorati, Eugenio as Director
23 February 2025
Appointed Girivetto, Giulio as Director
1 April 2022
Appointed Smith, Jonathan Robert as Director
31 March 2022
Resigned Hall, Stephen Darren as Director
4 August 2016
Appointed Dalton, David Michael as Secretary
26 June 2015
Resigned Hallford, Robert as Secretary
21 December 2012
Resigned Ford, Peter as Director
21 December 2012
Appointed Hall, Stephen Darren as Director
6 November 2006
Appointed Ford, Peter as Director
18 January 2005
Appointed Hallford, Robert as Secretary
18 January 2005
Resigned Kaufman, Andrew Charles as Secretary
19 June 2001
Appointed Pirovano, Monica as Director
19 June 2001
Resigned Viglietti, Massimo as Director
31 January 1997
Appointed Viglietti, Massimo as Director
31 January 1997
Appointed Kaufman, Andrew Charles as Secretary
31 January 1997
Resigned Noseda, Vittorio as Secretary
30 January 1997
Appointed Noseda, Vittorio as Secretary
30 January 1997
Appointed Marzorati, Eugenio as Director
30 January 1997
Resigned Hutchinson, Terence Gordon as Secretary
30 January 1997
Resigned Stringer, Peter as Director
24 January 1997
Appointed Hutchinson, Terence Gordon as Secretary
24 January 1997
Appointed Stringer, Peter as Director
24 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
31 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Cogne Acciai Speciali S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Italian Limited Company

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£8,533,912
Cash
£155,234
Turnover
£20,311,800
Profit Before Tax
£737,505
Employees
40
Debt Ratio
33%
Current Ratio
3.1x
Profit Margin
4%
Return on Equity
6%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2023 2024 £18,149,186 £15,214,330 £23,970,859 £20,311,800
Balance sheet detail
2024202320202019
Fixed Assets£272,021£202,418£111,181£168,249
Current Assets£12,464,093£14,114,899£9,424,128£10,965,615
Cash£155,234£2,139,335£50,047£241,734
Creditors (< 1 year)£4,054,307£5,678,590£6,049,483£7,713,134
Creditors (> 1 year)£127,253£45,825£5,204£31,176
Net Current Assets£8,409,786£8,436,309£3,374,645£3,252,481
Net Assets£8,533,912£7,980,783£3,480,622£3,389,554
Shareholder Funds£8,533,912£7,980,783£3,480,622£3,389,554

Turnover£20,311,800£23,970,859£15,214,330£18,149,186
Cost of Sales£16,861,436£19,267,899£12,377,515£15,075,187
Gross Profit£3,450,364£4,702,960£2,836,815£3,073,999
Admin Expenses£3,308,626£3,227,564£2,711,958£2,755,301
Staff Costs£1,621,451£1,573,744£1,475,800£1,487,526
Operating Profit£723,464£863,277£139,830£318,698
Profit Before Tax£737,505£873,346£91,068£220,028
Tax£184,376£213,786£0
Profit for Period£553,129£659,560£91,068£220,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 20253
1 December 2025Termination of appointment of a secretary1
6 June 2025Full accounts31 December 2024
25 February 2025Termination of appointment of a director1
25 February 2025Appointment of a director2
Show all recent filings

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