Bartzano Holdings Limited

Active04323633 Private limited company
Incorporated
15 November 2001 (24 years)
Previously known as
Wilcox Holdings Limited (until 9 June 2021)
R & G Wilcox Limited (until 6 May 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gemma Louise Boyce
Vickie Helen Ronzano
Vito Antonio Ronzano
Owned by
Bartzano Estates Limited
Accounts type
Total exemption full
Address
Thorpe Lodge 9B Castle End Road
Maxey
Peterborough
PE6 9EP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Boyce, Gemma Louise
Director · Appointed 4 March 2024
British
Born September 1991 (35)
Ronzano, Vickie Helen
Director · Appointed 4 March 2024
British
Born October 1963 (63)
Ronzano, Vito Antonio
Director · Appointed 4 March 2024
British
Born March 1990 (36)
Secretary · Appointed 15 November 2001
Italian
Director · Appointed 15 November 2001
British
Born December 1959 (66)
Officer history (2 former)
4 March 2024
Appointed Boyce, Gemma Louise as Director
4 March 2024
Appointed Ronzano, Vickie Helen as Director
4 March 2024
Appointed Ronzano, Vito Antonio as Director
4 March 2024
Resigned Bartlett, Christopher John as Director
15 November 2001
Appointed Ronzano, Vito as Secretary
15 November 2001
Appointed Ronzano, Vito as Director
15 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2001
Appointed Bartlett, Christopher John as Director

Ownership 1 active

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

Bartzano Estates Limited
Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1185313
Former controllers (2)
5 March 2019
Ceased Christopher John Bartlett — Owns 25–50% of shares
5 March 2019
Ceased Vito Ronzano — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£4,928,143
Cash
£139,971
Debt Ratio
6%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,592,375 £5,791,496 £5,970,910 £5,763,158 £4,813,722 £4,928,143
Balance sheet detail
202520242023202220212020
Fixed Assets£5,023,169£5,027,789£5,029,262£5,246,605£5,255,627£5,225,016
Current Assets£204,996£65,356£952,535£989,156£901,717£538,461
Debtors£65,025£58,283£18,898£15,044£18,827£6,007
Cash£139,971£7,073£933,637£974,112£882,890£532,454
Creditors (< 1 year)£228,646£206,892£145,740£187,676£305,481£120,514
Net Current Assets(£23,650)(£141,536)£806,795£801,480£596,236£417,947
Net Assets£4,928,143£4,813,722£5,763,158£5,970,910£5,791,496£5,592,375
Shareholder Funds£4,928,143£4,813,722£5,763,158£5,970,910£5,791,496£5,592,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 November 2025
17 December 2025Confirmation statement with no updates19 November 2025
8 May 2025Total exemption full accounts30 November 2024
6 March 2025Satisfaction of a charge in full
22 November 2024Confirmation statement with updates19 November 2024
Show all recent filings

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