Magnaghi UK Limited

Active03544952 Private limited company
Incorporated
14 April 1998 (28 years)
Previously known as
Nu-Pro Limited (until 1 October 2024)
Nu-Pro Surface Treatments Limited (until 5 March 2010)
BI Processes Limited (until 4 March 1999)
Earlier: Ingleby (1094) Limited
Industry
Treatment and coating of metals (25610)
Accounts type
Full
Region
South West
Address
Eagle Works London Road
Thrupp
Stroud
GL5 2BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2022
Italian
Born May 1952 (74)
Director · Appointed 1 June 2005
British
Born December 1970 (55)
Secretary · Appointed 19 December 2003
British
Officer history (21 former)
9 September 2026
Resigned Bailey, Jason Marcus James as Director
31 May 2026
Resigned Giani, Jean-Paul, Dr. as Director
29 March 2026
Resigned Illiano, Anna as Director
30 September 2025
Resigned Iannotti, Giorgio as Director
1 April 2023
Appointed Illiano, Anna as Director
19 July 2022
Appointed De Benedictis, Alberto as Director
19 July 2022
Appointed Iannotti, Giorgio as Director
19 July 2022
Appointed Giani, Jean-Paul, Dr. as Director
21 November 2008
Resigned Forsyth, John Anderson as Director
1 June 2005
Appointed Williment, Peter as Director
28 April 2004
Resigned Hardy, Paul James as Director
28 January 2004
Appointed Forsyth, John Anderson as Director
28 January 2004
Resigned Fletcher, Alan Thomas as Director
19 December 2003
Resigned Coley, Ian as Secretary
19 December 2003
Appointed Hardy, Paul James as Director
19 December 2003
Resigned Coley, Ian as Director
19 December 2003
Appointed Fletcher, Alan Thomas as Director
19 December 2003
Appointed Williment, Peter as Secretary
30 September 2003
Appointed Coley, Ian as Director
30 September 2003
Resigned Hardy, Paul James as Director
11 June 2003
Resigned Moore, Brian Stanley as Director
1 November 2000
Appointed Coley, Ian as Secretary
1 November 2000
Resigned Mccarney, Paul Reid as Secretary
21 December 1999
Resigned Wood, John Hadfield as Secretary
21 December 1999
Appointed Mccarney, Paul Reid as Secretary
21 December 1999
Resigned Wood, John Hadfield as Director
23 April 1999
Resigned Hardy, Paul James as Secretary
23 April 1999
Appointed Moore, Brian Stanley as Director
23 April 1999
Appointed Wood, John Hadfield as Secretary
19 February 1999
Appointed Hardy, Paul James as Secretary
19 February 1999
Resigned Wain, Stephen Gerrard as Director
19 February 1999
19 February 1999
Resigned Hayes, Stephen Hedley as Director
19 February 1999
Resigned Wain, Stephen Gerrard as Secretary
1 June 1998
Appointed Wood, John Hadfield as Director
1 June 1998
Appointed Bailey, Jason Marcus James as Director
1 June 1998
Appointed Hardy, Paul James as Director
1 June 1998
Appointed Macpherson, Duncan Campbell Neil as Director
28 May 1998
Appointed Wain, Stephen Gerrard as Secretary
28 May 1998
Appointed Hayes, Stephen Hedley as Director
28 May 1998
Appointed Wain, Stephen Gerrard as Director
28 May 1998
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
28 May 1998
Resigned Ingleby Holdings Limited as Corporate Nominee Director
14 April 1998
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
14 April 1998
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13687368
Former controllers (2)
22 December 2022
Ceased Five Valleys Aerospace Ltd — Owns 75–100% of shares
30 June 2016
Ceased Five Valleys Aerospace Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Magnaghi UK Limited This company Owns 75–100% of shares
Stanmar Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,953,446
Cash
£281,966
Turnover
£11,465,285
Profit Before Tax
(£672,336)
Employees
103
Debt Ratio
59%
Current Ratio
1.7x
Profit Margin
-6%
Return on Equity
-23%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £7,343,162 £9,982,245 £11,465,285
Balance sheet detail
202520242023
Fixed Assets£2,441,880£2,572,991£2,421,991
Current Assets£4,680,143£5,237,597£2,970,868
Debtors£2,335,981£3,041,999£1,945,381
Cash£281,966£78,872£15,599
Creditors (< 1 year)£2,773,104£2,997,418£2,484,678
Creditors (> 1 year)£1,395,473£1,187,388£320,068
Net Current Assets£1,907,039£2,240,179£486,190
Net Assets£2,953,446£3,625,782£2,588,113
Shareholder Funds£2,953,446£3,625,782£2,588,113

Turnover£11,465,285£9,982,245£7,343,162
Cost of Sales£10,159,858£8,285,594£6,348,869
Gross Profit£1,305,427£1,696,651£994,293
Admin Expenses£1,508,121£1,170,929£1,063,582
Staff Costs£4,806,873£3,786,766£3,025,319
Profit Before Tax(£672,336)£1,037,669(£304,545)
Tax(£179,006)
Profit for Period(£672,336)£1,037,669(£125,539)

What Magnaghi UK say about themselves

“Manufacturer and solution provider for the Aerospace and Defence Industry, plus Aerostructures, Landing, Braking Gear, Aero Engines, Avionics.”

— from magnaghi.co.uk

Filings 159

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
8 July 2026Memorandum and Articles of Association
23 June 2026Resolutions
19 June 2026Full accounts31 December 2025
3 June 2026Termination of appointment of a director
Show all 159 filings

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