Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Cibosano Limited
- Incorporated
- 17 November 2003 (22 years)
- Industry
- Wholesale of meat and meat products (46320) Wholesale of dairy products, eggs and edible oils and fats (46330)Wholesale of sugar and chocolate and sugar confectionery (46360)Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Lucia Filomena Castiglione
- Owned by
- Totuccio CastiglioneLucia Filomena Castiglione
- Accounts type
- Total exemption full
- Address
- Unit 4I.O. CentreLea RoadWaltham CrossEN9 1AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Castiglione, Lucia Filomena, Mrs.
Director · Appointed 1 December 2010
Italian
Born December 1963 (62)
Castiglione, Carmelina Sofia
Secretary · Appointed 23 November 2004
British
Italian
Born October 1962 (64)
Officer history (4 former)
22 August 2017
Appointed Martuscelli, Giuliana as Director
22 August 2017
Resigned Martuscelli, Giuliana as Director
1 December 2010
Appointed Castiglione, Lucia Filomena, Mrs. as Director
23 November 2004
Appointed Castiglione, Carmelina Sofia as Secretary
22 November 2004
Resigned Rosati, Umbro as Secretary
17 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
Appointed Rosati, Umbro as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born October 1962 (64)
Lucia Filomena Castiglione
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1963 (62)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £904,066
- Cash
- £309,458
- Employees
- 28
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £290,954 | £293,116 | £358,463 | £202,378 | £210,063 |
| Current Assets | £2,082,749 | £2,215,460 | £2,159,048 | £1,319,376 | £1,085,338 |
| Debtors | £1,139,453 | £1,075,877 | £1,041,672 | £634,137 | £578,293 |
| Cash | £309,458 | £411,057 | £444,446 | £168,877 | £72,965 |
| Creditors (< 1 year) | £1,343,607 | £1,363,185 | £1,376,948 | £1,022,284 | £916,775 |
| Creditors (> 1 year) | £53,292 | £173,202 | £279,540 | £228,257 | £164,550 |
| Net Current Assets | £739,142 | £852,275 | £782,100 | £297,092 | £168,563 |
| Net Assets | £904,066 | £903,152 | £792,678 | £234,661 | £177,014 |
| Shareholder Funds | £903,152 | £792,678 | £234,661 | £177,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Secretary's details changed | |||
| 18 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 17 November 2025 | ||
| 26 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 17 November 2024 |
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