Imperial Marble and Granite Limited

Active03862302 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Gerardo Ficetola
Owned by
Gerardo Ficetola
Accounts type
Total exemption full
Region
Greater London
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ficetola, Gerardo
Director · Appointed 13 December 2022
Italian
Born June 1986 (40)
Officer history (5 former)
13 December 2022
Appointed Ficetola, Gerardo as Director
13 December 2022
Resigned Basili, Giovanni as Director
26 August 2021
Resigned Duncan, Peter Angus as Secretary
26 August 2021
Resigned Duncan, Peter Angus as Director
22 October 1999
Appointed Duncan, Peter Angus as Secretary
22 October 1999
Appointed Duncan, Peter Angus as Director
22 October 1999
Appointed Basili, Giovanni as Director
20 October 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
20 October 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
20 October 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
20 October 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Gerardo Ficetola
Individual · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1986 (40)
Former controllers (2)
13 December 2022
Ceased Giovanni Basili — Has significant influence or control
30 June 2021
Ceased Peter Angus Duncan — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£48,596
Cash
£74,780
Debt Ratio
63%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £48,108 (£444) £19,292 (£6,226) (£20,389) (£1,687) £48,596
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,238£20,117£26,368£20,835£27,021£21,555£27,477
Current Assets£111,616£46,710£53,558£78,859£107,443£73,536£95,691
Debtors£34,471£18,942£14,944£35,654£41,113£27,026£28,377
Cash£74,780£25,418£36,279£40,880£64,605£45,510£58,254
Creditors (< 1 year)£78,915£70,132£103,402£110,058£108,914£92,803£74,625
Creditors (> 1 year)£4,993£4,490£7,487£3,134£6,258
Net Current Assets£32,701(£23,422)(£49,844)(£31,199)(£1,471)(£19,267)£21,066
Net Assets£48,596(£1,687)(£20,389)(£6,226)£19,292(£444)£48,108
Shareholder Funds£48,596(£1,687)(£20,389)(£6,226)£19,292(£444)£48,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 October 2025
27 January 2026Confirmation statement with no updates4 January 2026
4 April 2025Total exemption full accounts31 October 2024
20 January 2025Confirmation statement with no updates4 January 2025
13 June 2024Total exemption full accounts31 October 2023
Show all recent filings

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