Fiocchi United Kingdom Limited

Active06221537 Private limited company
Incorporated
20 April 2007 (19 years)
Industry
Manufacture of weapons and ammunition (25400)
Directors
James Rose
Accounts type
Total exemption full
Region
West Midlands
Address
Express Estate
Fisherwick Road
Lichfield
WS13 8XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rose, James
Director · Appointed 19 April 2017
British
Born January 1973 (53)
Officer history (14 former)
21 April 2026
Resigned Fiocchi, Constantino as Director
21 April 2026
Resigned Fiocchi, Leonardo as Director
1 August 2025
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
3 April 2025
Appointed Fiocchi, Constantino as Director
3 April 2025
Appointed Fiocchi, Leonardo as Director
11 March 2025
Resigned Štěpán, David as Director
11 March 2025
Resigned Fiocchi, Constantino as Director
11 March 2025
Resigned Fiocchi, Leonardo as Director
31 December 2022
Resigned Negro, Maurizio, Mr. as Director
24 November 2022
Appointed Fiocchi, Leonardo as Director
24 November 2022
Resigned Loda, Marco as Director
24 November 2022
Appointed Štěpán, David as Director
24 November 2022
Appointed Fiocchi, Constantino as Director
13 April 2021
Resigned Rescaldani, Arturo Donato as Director
13 April 2021
Appointed Loda, Marco as Director
14 March 2019
Appointed Negro, Maurizio, Mr. as Director
14 March 2019
Resigned Maccacaro, Marzio as Director
13 March 2019
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
13 March 2019
Resigned Rose, James as Secretary
19 April 2017
Appointed Rose, James as Director
19 April 2017
Resigned Morris, Graham Arthur as Secretary
19 April 2017
Resigned Morris, Graham Arthur as Director
19 April 2017
Appointed Rose, James as Secretary
31 July 2010
Appointed Rescaldani, Arturo Donato as Director
31 July 2010
Resigned Fiocchi, Pietro as Director
20 April 2007
Appointed Fiocchi, Pietro as Director
20 April 2007
Appointed Morris, Graham Arthur as Secretary
20 April 2007
Appointed Morris, Graham Arthur as Director
20 April 2007
Appointed Maccacaro, Marzio as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03485334
Former controllers (2)
16 March 2023
Ceased James Rose — Owns 25–50% of shares
6 April 2016
Ceased Fiocchi Munizioni Spa — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fiocchi United Kingdom Limited This company Owns 75–100% of shares
Lyalvale Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£0
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 £816,125 £1,614,560 £1,000
Balance sheet detail
202420232021
Fixed Assets£0£16,004£15,168
Current Assets£1,000£4,247,407£2,479,727
Debtors£1,000£1,025,311£590,277
Cash£0£1,186,290£1,321,031
Creditors (< 1 year)£0£2,644,850£1,675,888
Net Current Assets£1,000£1,602,557£803,839
Net Assets£1,000£1,614,560£816,125
Shareholder Funds£1,000£1,614,560£816,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025

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