Pettinaroli UK Hydronics Limited

Active04250163 Private limited company
Incorporated
11 July 2001 (25 years)
Previously known as
Marflow Hydronics Limited (until 12 October 2020)
Marflow International Limited (until 10 May 2007)
Marflow Midlands Limited (until 15 August 2001)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Small
Region
West Midlands
Address
Unit K Austin Way
Hamstead Industrial Estate
Birmingham
B42 1DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2017
Italian
Born January 1985 (41)
Director · Appointed 26 October 2017
Italian
Born April 1952 (74)
Director · Appointed 26 October 2017
Italian
Born June 1950 (76)
Officer history (10 former)
26 October 2017
Resigned Forbes, Christopher Paul as Director
26 October 2017
Appointed Pettinaroli, Maria Pia as Director
26 October 2017
Appointed Pettinaroli, Ugo as Director
26 October 2017
Resigned Gannon, Stephen Christopher as Director
26 October 2017
Appointed Isaia, Francesca as Director
26 October 2017
Resigned Fennell, Paul Raymond as Director
26 October 2017
Resigned Cheshire, Paul Raymond as Director
18 May 2017
Resigned Davies, Peter James as Secretary
4 February 2016
Appointed Gannon, Stephen Christopher as Director
13 January 2015
Resigned Lowe, Martin Gyles as Director
1 September 2009
Appointed Lowe, Martin Gyles as Director
1 September 2009
Appointed Forbes, Christopher Paul as Director
1 September 2009
Appointed Cheshire, Paul Raymond as Director
20 February 2008
Resigned Fennell, Paul Raymond as Secretary
19 February 2008
Appointed Davies, Peter James as Secretary
26 January 2008
Resigned Stone, David John as Director
11 July 2001
Appointed Brewer, Suzanne as Nominee Secretary
11 July 2001
Resigned Brewer, Suzanne as Nominee Secretary
11 July 2001
Appointed Brewer, Kevin, Dr as Nominee Director
11 July 2001
Resigned Brewer, Kevin, Dr as Nominee Director
11 July 2001
Appointed Stone, David John as Director
11 July 2001
Appointed Fennell, Paul Raymond as Secretary
11 July 2001
Appointed Fennell, Paul Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06924327

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£73,110) (£407,206) (£688,583) £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£38,371£49,907£59,745
Current Assets£94,680£1,065,591£1,541,521£1,560,386
Debtors£0£164,879£573,521£606,074
Cash£0£94,680£156,499£262,496£348,077
Creditors (< 1 year)£0£94,680£1,792,545£1,998,634£1,693,241
Net Current Assets£0(£726,954)(£457,113)(£132,855)
Shareholder Funds£0£0£0£0(£688,583)(£407,206)(£73,110)

Filings

Filing history not loaded yet. See it on Companies House

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