Filippo Berio UK Limited

ActiveConfirmation statement overdue 04108585 Private limited company
Incorporated
10 November 2000 (25 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Giovanni Marco Laviola
Yan Zhao
Walter Zanre
Controlled by
Walter Zanre
Accounts type
Full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2025 (overdue)
Last conf. stmt
10 November 2024

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Laviola, Giovanni Marco
Director · Appointed 14 January 2025
Italian
Born April 1971 (55)
Zhao, Yan
Director · Appointed 12 April 2021
Chinese
Born December 1987 (38)
Zanre, Walter
Director · Appointed 25 November 2016
British
Born January 1961 (65)
Secretary · Appointed 21 November 2002
British
Officer history (13 former)
14 January 2025
Appointed Laviola, Giovanni Marco as Director
14 January 2025
Resigned Francini, Marcello as Director
1 June 2024
Appointed Francini, Marcello as Director
30 May 2024
Resigned Maccari, Fabio as Director
12 April 2021
Appointed Zhao, Yan as Director
10 February 2021
Resigned Jin, Bo as Director
5 November 2018
Appointed Maccari, Fabio as Director
2 August 2018
Resigned Rinaldi, Stefano as Director
28 September 2017
Appointed Jin, Bo as Director
28 September 2017
Resigned Zhang, Bin as Director
25 November 2016
Resigned Zanre, Walter as Director
25 November 2016
Appointed Zhang, Bin as Director
25 November 2016
Appointed Rinaldi, Stefano as Director
25 November 2016
Resigned Fontana, Alberto as Director
25 November 2016
Appointed Zanre, Walter as Director
16 December 2014
Resigned Fontana, Antonio as Director
16 December 2014
Resigned Fontana, Pier Luigi as Director
1 December 2005
Appointed Fontana, Antonio as Director
16 December 2004
Resigned Fontana, Antonio as Director
16 December 2004
Resigned Fontana, Dino as Director
16 December 2004
Appointed Zanre, Walter as Director
21 November 2002
Resigned Attlee, Charles Hamilton as Secretary
21 November 2002
Appointed Zanre, Walter as Secretary
25 October 2002
Resigned Pelosi, Piero as Director
10 November 2000
Appointed Pelosi, Piero as Director
10 November 2000
Appointed Attlee, Charles Hamilton as Secretary
10 November 2000
Appointed Fontana, Antonio as Director
10 November 2000
Appointed Fontana, Dino as Director
10 November 2000
Appointed Fontana, Pier Luigi as Director
10 November 2000
Appointed Fontana, Alberto as Director

Ownership 1 active

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

Walter Zanre
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1961 (65)

Financials

Net Assets
£6,614,846
Cash
£2,694,888
Turnover
£83,584,927
Profit Before Tax
£3,353,940
Employees
15
Debt Ratio
77%
Current Ratio
1.3x
Profit Margin
4%
Return on Equity
38%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2024 £63,592,315 £63,464,820 £64,134,136 £83,584,927
Balance sheet detail
20242023202220212020
Fixed Assets£12,242£19,034£37,136£20,539£14,729
Current Assets£28,957,518£21,462,034£19,711,840£17,891,171£28,210,413
Debtors£15,566,094£11,590,612£11,130,439£11,243,466£13,682,728
Cash£2,694,888£3,552,615£569,665£1,304,336£3,478,609
Creditors (< 1 year)£22,354,914£15,674,512£14,007,892£13,762,614£22,677,520
Net Current Assets£6,602,604£5,787,522£5,703,948£4,128,557£5,532,893
Net Assets£6,614,846£5,802,910£5,737,438£4,145,450£5,545,240
Shareholder Funds£6,614,846£5,802,910£5,737,438£4,145,450£5,545,240

Turnover£83,584,927£64,134,136£63,464,820£63,592,315
Cost of Sales£76,275,103£63,153,752£56,813,124£58,568,798£56,116,583
Gross Profit£7,309,824£7,321,012£4,896,022£7,475,732
Admin Expenses£2,482,856£2,925,274£2,636,936£2,162,318£2,033,383
Staff Costs£1,323,163£1,570,903£1,389,927£1,300,168£1,288,019
Operating Profit£3,906,340£3,557,331£1,802,068£4,419,819
Profit Before Tax£3,353,940£2,958,160£3,419,352£1,797,325£4,406,857
Tax£842,004£692,688£658,190£335,857£844,229
Profit for Period£2,511,936£2,265,472£2,761,162£1,461,468£3,562,628

Filings 97

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
21 February 2026Compulsory strike-off action has been discontinued1
17 February 2026First Gazette notice for compulsory strike-off1
18 September 2025Change of details for a person with significant control2
29 April 2025Full accounts31 December 2024
Show all 97 filings

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