Giacomini U.K. Limited

Active04614005 Private limited company
Incorporated
11 December 2002 (23 years)
Previously known as
Giacomini Sales (UK) Limited (until 17 December 2007)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Giacomini UK Limited
Accounts type
Total exemption full
Region
South West
Address
Unit 2 Goodrich Close
Westerleigh Business Park
Yate
BS37 5YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born May 1981 (45)
Director · Appointed 1 January 2017
Italian
Born August 1979 (47)
Director · Appointed 1 January 2017
Italian
Born April 1984 (42)
Secretary · Appointed 1 May 2007
British
Officer history (10 former)
1 March 2026
Appointed Welsman, Gavin as Director
4 February 2026
Resigned Doherty, Christopher as Director
1 October 2019
Appointed Doherty, Christopher as Director
8 August 2019
Resigned Lowe, Matthew as Director
1 January 2017
Appointed Filiberti, Elia Alberto Giuseppe as Director
1 January 2017
Appointed Giacomini, Valentina as Director
30 November 2012
Resigned Vercauteren, Willy Xaveer Agnes as Director
1 August 2011
Appointed Lowe, Matthew as Director
28 April 2011
Appointed Vercauteren, Willy Xaveer Agnes as Director
20 April 2011
Resigned Pritchard, Christopher Anthony as Director
1 May 2007
Appointed Lansdown, Julie Ann as Secretary
1 May 2007
Resigned Tettmar, Stuart as Secretary
22 April 2005
Appointed Pritchard, Christopher Anthony as Director
22 April 2005
Appointed Tettmar, Stuart as Secretary
22 April 2005
Resigned Pascall, Charles Albert as Secretary
22 April 2005
Resigned Tettmar, Stuart as Director
28 February 2003
Appointed Pascall, Charles Albert as Secretary
28 February 2003
Resigned Keller, Robert Franz as Secretary
11 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 December 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 December 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 December 2002
Appointed Keller, Robert Franz as Secretary
11 December 2002
Appointed Tettmar, Stuart as Director

Ownership 1 active

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

Giacomini UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd

Financials

Net Assets
£131,676
Cash
£227,458
Employees
15
Debt Ratio
92%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £105,100 £146,795 £244,626 £131,676
Balance sheet detail
202420232022202120202019
Fixed Assets£35,079£32,333£28,464£37,126£45,834£45,788
Current Assets£1,608,425£1,719,788£1,567,156£1,740,032£1,616,672£1,693,559
Debtors£714,790£1,041,402£961,387£974,278£844,498£1,051,481
Cash£227,458£247,757£92,423£117,175£148,529£69,186
Creditors (< 1 year)£1,011,828£1,007,495£948,825£1,172,058£1,279,115£1,349,556
Creditors (> 1 year)£500,000£500,000£500,000£500,000
Net Current Assets£596,597£712,293£618,331£567,974£337,557£344,003
Net Assets£131,676£244,626£146,795£105,100
Shareholder Funds£131,676£244,626£146,795£105,100£383,391£389,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates19 October 2026
7 September 2026Total exemption full accounts31 December 2025
3 March 2026Appointment of a director
10 February 2026Termination of appointment of a director
20 October 2025Confirmation statement with updates19 October 2025
Show all recent filings

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