Lyalvale Express Limited

Active03485334 Private limited company
Incorporated
23 December 1997 (28 years)
Industry
Manufacture of sports goods (32300)
Directors
Luigi Maria Miraglia
Alexander Hans Ruestig
Owned by
Fiocchi Munizioni S.P.A.
Accounts type
Full
Region
West Midlands
Address
Express Estate
Fisherwick Nr Whittington
Lichfield
WS13 8XA

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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Miraglia, Luigi Maria, Mr.
Director · Appointed 7 May 2026
Italian
Born August 1979 (47)
Ruestig, Alexander Hans
Director · Appointed 7 May 2026
German
Born August 1974 (52)
Director · Appointed 6 April 2022
Also at Lyalvale
British
Born January 1973 (53)
Officer history (15 former)
7 May 2026
Appointed Ruestig, Alexander Hans as Director
7 May 2026
Appointed Miraglia, Luigi Maria, Mr. as Director
12 December 2025
Resigned Salvato, Paolo as Director
3 April 2025
Appointed Fiocchi, Leonardo as Director
3 April 2025
Resigned Fiocchi, Leonardo as Director
11 March 2025
Resigned Loda, Marco, Mr. as Director
11 March 2025
Appointed Salvato, Paolo as Director
1 January 2023
Resigned Negro, Maurizio, Mr. as Director
6 April 2022
Resigned Hurley, Roger as Secretary
6 April 2022
Appointed Loda, Marco, Mr. as Director
6 April 2022
Appointed Negro, Maurizio, Mr. as Director
6 April 2022
Resigned Jackson, Michael Edward Wilson as Director
6 April 2022
Resigned Green, Kevin Jordan as Director
6 April 2022
Appointed Rose, James, Mr. as Director
6 April 2022
Resigned Hurley, Roger as Director
16 September 2016
Resigned Taylor, David John as Director
15 September 2016
Appointed Jackson, Michael Edward Wilson as Director
15 October 2015
Appointed Taylor, David John as Director
25 September 2012
Resigned Brooks, Francis David as Director
1 November 1998
Appointed Brooks, Francis David as Director
15 June 1998
Resigned Green, Kevin as Secretary
21 May 1998
Appointed Green, Kevin as Secretary
21 May 1998
Appointed Hurley, Roger as Secretary
21 May 1998
Resigned Jackson, Marie Elizabeth as Secretary
21 May 1998
Resigned Jackson, Marie Elizabeth as Director
21 May 1998
Appointed Hurley, Roger as Director
8 April 1998
Appointed Jackson, Marie Elizabeth as Secretary
8 April 1998
Appointed Jackson, Marie Elizabeth as Director
8 April 1998
Appointed Green, Kevin Jordan as Director
8 April 1998
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
8 April 1998
Resigned Rutland Directors Limited as Corporate Nominee Director
23 December 1997
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
23 December 1997
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Fiocchi Munizioni S.P.A.
Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Lc - 166990

Holdings 2

Companies where Lyalvale Express Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2022
Ceased Elderstreet VCT PLC — Owns 25–50% of shares

Financials

Net Assets
£11,729,782
Cash
£967,859
Profit
£2,995,054
Employees
33
Debt Ratio
26%
Current Ratio
2.7x
Return on Equity
26%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2024 £10,012,173 £11,729,782
Balance sheet detail
20242020
Fixed Assets£5,002,419£5,319,905
Current Assets£10,818,555£5,543,560
Debtors£4,183,804£951,045
Cash£967,859£2,322,675
Creditors (< 1 year)£3,968,548£770,874
Creditors (> 1 year)£34,666
Net Current Assets£6,850,007£4,772,686
Net Assets£11,729,782£10,012,173
Shareholder Funds£11,729,782£10,012,173

Turnover£6,299,818
Cost of Sales£4,337,514
Gross Profit£1,962,304
Admin Expenses£1,270,803
Operating Profit£691,501
Profit Before Tax£696,554
Tax£147,873
Profit for Period£2,995,054£548,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025

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