Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Giotto Engineering (Projects) Limited
- Incorporated
- 29 September 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Malcolm Stephen ArdronMarion Savill
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 31 July 1998
British
Born June 1962 (64)
Officer history (4 former)
31 July 1998
31 July 1998
31 July 1998
Resigned Dilworth, John as Secretary
31 July 1998
17 February 1998
Appointed Dilworth, John as Secretary
17 February 1998
29 October 1997
29 October 1997
29 September 1997
29 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Marion Savill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Holdings 1
Companies where Giotto Engineering (Projects) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,027,867
- Cash
- £1,595,660
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60 | £79 | £204,444 | £204,478 | ||
| Cash | £1,595,660 | £1,511,205 | £439,257 | £466,823 | £573,542 | £793,961 |
| Creditors (< 1 year) | £275,475 | £960,419 | £4,124 | £13,558 | £23,093 | £258,025 |
| Net Assets | £2,027,867 | £1,250,869 | £773,226 | £840,308 | £834,582 | £756,223 |
| Shareholder Funds | £2,027,867 | £1,250,869 | £773,226 | £840,308 | £834,582 | £756,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 3 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 25 March 2025 | Registered office address changed | |||
| 23 January 2025 | Total exemption full accounts | 30 June 2024 |
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