Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Castelli UK Limited
- Incorporated
- 30 September 1997 (29 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Owned by
- Nuova Castelli S.P.A.Nuova Castelli S.P.A.
- Accounts type
- Full
- Region
- South East
- Address
- Grosvenor House65-71 London RoadRedhillRH1 1LQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born May 1963 (63)
Director · Appointed 1 November 2023
British
Born August 1962 (64)
Officer history (14 former)
9 June 2026
Resigned Tindal, Peter as Secretary
9 June 2026
Resigned Tindal, Peter Windsor as Director
12 November 2025
Resigned Bouchet, Herve as Director
1 November 2023
1 November 2023
Resigned Savary, Olivier as Director
1 November 2023
17 February 2020
Resigned Del Monaco, Luigi as Director
17 February 2020
Resigned Cibrario, Tommaso as Director
7 February 2020
Appointed Savary, Olivier as Director
7 February 2020
Appointed Bouchet, Herve as Director
30 September 2017
Resigned Fici, Luigi as Director
29 September 2017
Appointed Del Monaco, Luigi as Director
1 December 2015
Resigned Raglio, Sergio as Director
1 December 2015
Appointed Fici, Luigi as Director
15 December 2014
Resigned Menozzi, Giuliano as Director
1 December 2014
Appointed Tindal, Peter Windsor as Director
1 December 2014
Appointed Cibrario, Tommaso as Director
1 December 2014
Appointed Raglio, Sergio as Director
31 December 2010
Appointed Menozzi, Giuliano as Director
31 December 2010
Resigned Bigi, Dante as Director
24 December 2009
Appointed Bigi, Dante as Director
24 December 2009
Resigned Giani, Paolo as Director
1 January 1998
Resigned Tindal, Peter as Director
30 September 1997
30 September 1997
Appointed Tindal, Peter as Director
30 September 1997
30 September 1997
Appointed Giani, Paolo as Director
30 September 1997
30 September 1997
Appointed Tindal, Peter as Secretary
30 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nuova Castelli S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Nuova Castelli S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,426,772
- down £961,051 (28%)
- Turnover
- £64,251,093
- up £6,507,931 (11%)
- Profit Before Tax
- (£279,294)
- down £1,471,402 (123%)
- Employees
- 19
- up 7 (58%)
- Current Ratio
- 1.1x
- Profit Margin
- -0%
- Return on Equity
- -13%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £32,449 |
| Current Assets | £17,797,802 |
| Debtors | £12,759,387 |
| Cash | £2,426,772 |
| Creditors (< 1 year) | £16,082,553 |
| Net Current Assets | £1,715,249 |
| Shareholder Funds | £1,747,698 |
| Turnover | £64,251,093 |
| Cost of Sales | £61,565,497 |
| Gross Profit | £2,685,596 |
| Admin Expenses | £1,719,802 |
| Staff Costs | £1,304,176 |
| Operating Profit | (£425,972) |
| Profit Before Tax | (£279,294) |
| Tax | (£54,262) |
| Profit for Period | (£225,032) |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Termination of appointment of a secretary | |||
| 1 July 2026 | Registered office address changed | |||
| 9 June 2026 | Termination of appointment of a director |
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