R and G Precision Engineering Limited

Active03897239 Private limited company
Incorporated
20 December 1999 (26 years)
Industry
Other engineering activities (71129)
Owned by
Vincenzo Chiarelli
Louisa Maria Chiarelli
Accounts type
Total exemption full
Region
East Midlands
Address
Carlton House 5 High Street
Higham Ferrers
Rushden
NN10 8BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Chiarelli, Louisa Maria
Secretary · Appointed 4 January 2017
Director · Appointed 10 March 2000
Italian
Born October 1972 (54)
Officer history (14 former)
30 April 2024
Resigned Giammasi, Elisa as Director
30 April 2024
Resigned Giammasi, Giuseppe as Director
8 January 2019
Resigned Douvras, Nikos as Director
8 January 2019
Resigned Thompson, Ian Gordon as Director
8 January 2019
Resigned Prentice, Martin Bruce as Director
18 October 2017
Appointed Douvras, Nikos as Director
4 January 2017
Appointed Chiarelli, Louisa Maria as Secretary
29 October 2016
Resigned Gee, Harry Howard as Director
29 October 2016
Resigned Gee, Harry Howard as Secretary
2 July 2012
Resigned Rice, Stefan as Director
1 November 2011
Appointed Rice, Stefan as Director
30 June 2009
Appointed Thompson, Ian Gordon as Director
5 December 2008
Resigned Shave, Alison Lorraine as Director
17 November 2007
Appointed Shave, Alison Lorraine as Director
20 January 2006
Resigned Kilby, Sally as Director
18 March 2005
Resigned Lain, Lesley as Director
11 November 2004
Appointed Gee, Harry Howard as Secretary
11 November 2004
Appointed Lain, Lesley as Director
11 November 2004
Appointed Prentice, Martin Bruce as Director
11 November 2004
Appointed Kilby, Sally as Director
11 November 2004
Appointed Gee, Harry Howard as Director
11 November 2004
Resigned Chiarelli, Louisa Maria as Director
11 November 2004
Resigned Giammasi, Elisa as Secretary
10 March 2000
Appointed Chiarelli, Louisa Maria as Director
10 March 2000
Appointed Giammasi, Elisa as Director
10 March 2000
Appointed Chiarelli, Vincenzo as Director
21 December 1999
Appointed Giammasi, Elisa as Secretary
21 December 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
20 December 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary
20 December 1999
Appointed Giammasi, Giuseppe as Director

Ownership 2 active

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

Individual · Notified 30 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1972 (54)
Individual · Notified 30 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born May 1973 (53)
Former controllers (2)
30 April 2024
Ceased Elisa Giammasi — Owns 25–50% of shares
30 April 2024
Ceased Giuseppe Giammasi — Owns 25–50% of shares

Financials

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

Net Assets
£910,629
Cash
£512
Employees
54
Debt Ratio
87%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,474,970 £2,178,739 £1,854,165 £1,397,653 £910,629
Balance sheet detail
202520242023202220212020
Fixed Assets£4,609,067£2,994,542£2,113,334£1,683,334£1,899,342
Current Assets£2,312,952£1,237,489£924,781£1,203,560£1,288,443
Debtors£1,759,770£937,484£754,288£1,084,071£1,000,531
Cash£512£505£1,496£415£200,566
Creditors (< 1 year)£3,490,866£1,247,115£679,246£844,851£578,709£501,879
Creditors (> 1 year)£2,043,718£1,226,588£353,995£333,200£0£61,712
Net Current Assets(£1,177,914)(£9,626)£79,930£624,851£786,564
Net Assets£910,629£1,397,653£1,854,165£2,178,739£2,474,970
Shareholder Funds£910,629£1,397,653£1,854,165£2,178,739£2,474,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates20 December 2025
15 December 2025Total exemption full accounts31 March 2025
24 June 2025Director's details changed
2 January 2025Confirmation statement with updates20 December 2024
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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