Zonin UK Limited

Active04800222 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Maurizio Rossetti
Marco Carcanella Tamburello
Accounts type
Full
Region
Greater London
Address
Priory House
Cloisters Business Centre
8 Battersea Park Road
London
SW8 4BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Rossetti, Maurizio, Mr.
Director · Appointed 5 May 2026
Italian
Born December 1965 (60)
Carcanella Tamburello, Marco
Director · Appointed 3 May 2024
Italian
Born July 1970 (56)
Director · Appointed 30 June 2021
British
Born March 1961 (65)
Zonin, Francesco
Director · Appointed 28 September 2016
Italian
Born November 1974
Zonin, Francesco
Secretary · Appointed 18 October 2005
Italian
Officer history (9 former)
5 May 2026
Appointed Rossetti, Maurizio, Mr. as Director
5 May 2026
Resigned Mattioni, Pietro as Director
3 May 2024
Appointed Carcanella Tamburello, Marco as Director
30 June 2021
Appointed Thomas, Simon Edward Irvon as Director
30 June 2021
Resigned Antonini, Gianluca as Director
22 February 2021
Appointed Mattioni, Pietro as Director
22 February 2021
Resigned Di Gioia, Giuseppe as Director
11 June 2020
Resigned Tuzzi, Massimo as Director
11 June 2020
Appointed Di Gioia, Giuseppe as Director
28 September 2016
Appointed Antonini, Gianluca as Director
28 September 2016
Appointed Zonin, Francesco as Director
13 December 2006
Resigned Nolasco, Paolo as Director
13 November 2006
Appointed Tuzzi, Massimo as Director
18 October 2005
Appointed Nolasco, Paolo as Director
18 October 2005
Appointed Zonin, Francesco as Secretary
18 October 2005
Resigned Zonin, Giuseppe as Secretary
18 October 2005
Resigned Zonin, Francesco as Director
16 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 June 2003
Appointed Zonin, Giuseppe as Secretary
16 June 2003
Appointed Zonin, Francesco as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,812,130
Cash
£3,410,888
Turnover
£37,374,450
Profit Before Tax
£1,404,666
Employees
20
Debt Ratio
79%
Current Ratio
1.3x
Profit Margin
4%
Return on Equity
38%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 £31,927,248 £37,374,450
Balance sheet detail
20232022
Fixed Assets£54,980£72,962
Current Assets£13,547,429£15,137,407
Cash£3,410,888£1,769,657
Creditors (< 1 year)£10,771,529£8,957,606
Net Current Assets£2,775,900£6,179,801
Net Assets£2,812,130£6,244,013
Shareholder Funds£2,812,130£6,244,013

Turnover£37,374,450£31,927,248
Cost of Sales£33,189,043£28,042,517
Gross Profit£4,185,407£3,884,731
Admin Expenses£3,297,104£3,122,344
Staff Costs£1,311,865
Operating Profit£826,803£993,165
Profit Before Tax£1,404,666£1,206,148
Tax£336,549£227,251
Profit for Period£1,068,117£978,897

Filings 89

DateDescriptionMade Up ToPagesPDF
23 June 2026Director's details changed
23 June 2026Confirmation statement with no updates16 June 2026
26 May 2026Full accounts31 December 2025
14 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
Show all 89 filings

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