Finalfoods Wholesale Limited

Active06410888 Private limited company
Incorporated
29 October 2007 (19 years)
Previously known as
Finalfoods Holdings Limited (until 14 July 2022)
Paninis (UK) Limited (until 30 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Giovanni David Pietro Amieni
Owned by
Giovanni David Pietro Amieni
Accounts type
Total exemption full
Region
Wales
Address
8 Duke Street
Swansea
SA1 4HS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amieni, Giovanni David Pietro
Director · Appointed 13 July 2022
British
Born June 1969 (57)
Amieni, Giovanni
Secretary · Appointed 13 July 2022
Officer history (5 former)
13 July 2022
Appointed Amieni, Giovanni David Pietro as Director
13 July 2022
Appointed Amieni, Giovanni as Secretary
13 July 2022
Resigned Amieni, Natalie as Secretary
13 July 2022
Resigned Amieni, Natalie as Director
29 May 2019
Appointed Amieni, Natalie as Secretary
29 May 2019
Appointed Amieni, Natalie as Director
29 May 2019
Resigned West, Carl Steven as Secretary
29 May 2019
Resigned Cadwallader, Richard Watkin as Director
29 May 2019
Resigned West, Carl Steven as Director
29 October 2007
Appointed West, Carl Steven as Secretary
29 October 2007
Appointed Cadwallader, Richard Watkin as Director
29 October 2007
Appointed West, Carl Steven as Director

Ownership 1 active

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

Giovanni David Pietro Amieni
Individual · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1969 (57)
Former controllers (3)
13 July 2022
Ceased Natalie Amieni — Owns 75–100% of shares
29 May 2019
Ceased Carl Steven West — Owns 25–50% of shares
29 May 2019
Ceased Richard Watkin Cadwallader — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£5,872)
Cash
£8,530
Employees
7
Debt Ratio
107%

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £3,947 (£5,263) (£5,872)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,385£4,620£5,554
Current Assets£73,082£13,939£23,259
Debtors£63,777£7,680£18,036
Cash£8,530£5,409£5,223
Creditors (< 1 year)£23,822£24,866
Net Current Assets(£11,257)(£9,883)(£1,607)
Net Assets(£5,872)(£5,263)£3,947£2£2£2£2
Shareholder Funds(£5,263)£3,947£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates24 August 2026
19 June 2026Total exemption full accounts31 October 2025
24 August 2025Confirmation statement with no updates24 August 2025
27 June 2025Total exemption full accounts31 October 2024
31 August 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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