Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Borno Ltd
- Incorporated
- 7 September 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Giovanni RosaniSara Rosani
- Accounts type
- Full
- Region
- West Midlands
- Address
- Estate Office Dunton ParkKingsbury Road CurdworthSutton ColdfieldB76 9EB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Griffiths, James
Secretary · Appointed 1 January 2024
Italian
Born January 1974 (52)
Director · Appointed 9 September 1998
British
Born November 1955
Officer history (6 former)
15 June 2026
Resigned Onofri, Anna Maria as Director
1 January 2024
Appointed Griffiths, James as Secretary
27 April 2023
Resigned Matthews, Stuart John as Secretary
15 October 2019
15 October 2019
Appointed Matthews, Stuart John as Secretary
10 March 2010
10 June 2002
9 September 1998
9 September 1998
9 September 1998
9 September 1998
Appointed Onofri, Anna Maria as Director
9 September 1998
9 September 1998
7 September 1998
7 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2016
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control
Italian
Born January 1974 (52)
Sara Rosani
Individual · Notified 31 May 2016
Owns 25–50% of shares
Italian
Born October 1971 (55)
Former controllers (1)
16 June 2026
Ceased Anna Maria Onofri — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £19,028,892
- Cash
- £719,166
- Turnover
- £514,150
- Profit Before Tax
- £489,651
- Employees
- 2
- Current Ratio
- 125.6x
- Profit Margin
- 95%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £16,763,668 | £9,735,496 | £2,890,081 | £2,050,756 |
| Debtors | £52,634 | £61,375 | £17,517 | £30,006 |
| Cash | £719,166 | £462,257 | £741,793 | £2,020,750 |
| Creditors (< 1 year) | £133,480 | £153,258 | £84,600 | |
| Net Current Assets | £16,630,188 | £9,582,238 | £2,777,470 | £1,966,156 |
| Net Assets | £19,028,892 | £12,233,892 | £5,495,600 | £4,858,837 |
| Shareholder Funds | £19,028,892 | £12,233,892 | £5,495,600 | £4,858,837 |
| Turnover | £514,150 | £480,517 | £517,935 | £441,708 |
| Admin Expenses | £432,879 | £201,178 | £205,821 | £201,883 |
| Staff Costs | £77,444 | £79,865 | £76,301 | £76,270 |
| Operating Profit | £81,271 | £279,339 | £636,422 | £239,825 |
| Profit Before Tax | £489,651 | £493,719 | £654,751 | £239,825 |
| Tax | £91,994 | £119,094 | £130,674 | £61,172 |
| Profit for Period | £397,657 | £374,625 | £524,077 | £178,653 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Full accounts | 31 December 2025 |
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