Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Gefran UK Limited
- Incorporated
- 19 January 1998 (28 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Maria Chiara FranceschettiGiovanna FranceschettiMarcello Perini
- Owned by
- Ennio Franceschetti
- Accounts type
- Full
- Region
- West Midlands
- Address
- Rowan House North Sitka DriveShrewsbury Business ParkShrewsburySY2 6LG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Franceschetti, Maria Chiara
Director · Appointed 24 July 2025
Italian
Born June 1969 (57)
Franceschetti, Giovanna
Director · Appointed 8 May 2018
Italian
Born February 1976 (50)
Perini, Marcello
Director · Appointed 8 May 2018
Italian
Born March 1969 (57)
Officer history (23 former)
24 July 2025
Resigned Franceschetti, Andrea as Director
24 July 2025
Appointed Franceschetti, Maria Chiara as Director
8 May 2018
Appointed Franceschetti, Giovanna as Director
8 May 2018
Appointed Perini, Marcello as Director
8 May 2018
Resigned Adriano, Luigi as Director
8 May 2018
Resigned Franceschetti, Ennio as Director
6 November 2015
Appointed Adriano, Luigi as Director
6 November 2015
Resigned Barbieri, Gabriele as Director
18 March 2014
10 February 2014
Appointed Barbieri, Gabriele as Director
10 February 2014
Resigned Bassini, Massimo as Director
31 January 2013
Appointed Bassini, Massimo as Director
31 August 2012
12 April 2012
22 December 2011
10 November 2009
Resigned Barron, Richard George as Secretary
28 September 2009
21 August 2006
Resigned Barron, Richard George as Director
12 June 2006
21 June 2004
Appointed Franceschetti, Andrea as Director
21 June 2004
Resigned Stefini, Giuseppe as Director
13 March 2004
Resigned Marongiu, Daniele as Director
16 November 2003
Appointed Marongiu, Daniele as Director
16 November 2003
Appointed Barron, Richard George as Director
16 November 2003
Appointed Stefini, Giuseppe as Director
10 November 2003
Resigned Harrison, Mark as Director
1 May 2003
Appointed Harrison, Mark as Director
3 October 2001
Resigned Pirlot, Alain as Director
21 July 2000
Resigned Simonelli, Francesco as Director
11 July 2000
Appointed Barron, Richard George as Secretary
11 July 2000
Resigned Cheshire, Keith Beverley as Secretary
23 September 1999
Appointed Simonelli, Francesco as Director
23 September 1999
Appointed Pirlot, Alain as Director
23 September 1999
Appointed Franceschetti, Ennio as Director
23 September 1999
Resigned Cooper, Lance Roy as Secretary
23 September 1999
Resigned Cooper, Lance Roy as Director
23 September 1999
Appointed Cheshire, Keith Beverley as Secretary
23 September 1999
Resigned Barron, Richard George as Director
22 September 1999
Resigned Metraglia, Ernesto, Dr as Director
12 May 1999
Resigned Raffaini, Maurizio as Director
5 February 1998
Appointed Metraglia, Ernesto, Dr as Director
5 February 1998
Appointed Raffaini, Maurizio as Director
19 January 1998
19 January 1998
19 January 1998
19 January 1998
Appointed Cooper, Lance Roy as Secretary
19 January 1998
19 January 1998
Appointed Barron, Richard George as Director
19 January 1998
Appointed Cooper, Lance Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ennio Franceschetti
Individual · Notified 6 April 2016
Owns 50–75% of shares
Italian
Born September 1942 (84)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £449,792
- Cash
- £52
- Turnover
- £516,932
- Profit Before Tax
- £95,405
- Employees
- 5
- Current Ratio
- 7.8x
- Profit Margin
- 18%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,111 | £5,394 | |
| Current Assets | £510,828 | £427,758 | £332,638 |
| Cash | £52 | £55 | £535 |
| Creditors (< 1 year) | £65,147 | £78,765 | £82,550 |
| Net Current Assets | £445,681 | £348,993 | £250,088 |
| Net Assets | £449,792 | £354,387 | £250,088 |
| Shareholder Funds | £449,792 | £354,387 | £250,088 |
| Turnover | £516,932 | £595,887 | £575,685 |
| Cost of Sales | £212,273 | £257,375 | £242,012 |
| Gross Profit | £304,659 | £338,512 | £333,673 |
| Admin Expenses | £213,019 | £224,883 | £216,735 |
| Staff Costs | £122,536 | £111,721 | £113,405 |
| Profit Before Tax | £95,405 | £104,299 | £95,897 |
| Profit for Period | £95,405 | £104,299 | £95,897 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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