G.P. Burners (Cib) Limited

Active07535378 Private limited company
Incorporated
18 February 2011 (15 years)
Previously known as
Latton Limited (until 15 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of central heating radiators and boilers (25210)
Directors
Erica Furin
Daniel Luke Goulding
Owned by
Ariston Holding N.V.
Accounts type
Small
Region
South West
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Furin, Erica
Director · Appointed 24 August 2026
Italian
Born August 1975 (51)
Director · Appointed 24 August 2026
Italian
Born August 1978 (48)
Goulding, Daniel Luke
Director · Appointed 31 December 2015
British
Born July 1982 (44)
Officer history (6 former)
24 August 2026
Appointed Furin, Erica as Director
24 August 2026
Appointed Lisco, Vito as Director
24 August 2026
Resigned Pancolini, Riccardo as Director
24 August 2026
Resigned Pancolini, Filippo as Director
21 March 2023
Resigned Gandini, Massimo as Director
1 March 2021
Appointed Gandini, Massimo as Director
1 February 2021
Resigned Bonamico, Umberto as Director
16 September 2019
Appointed Pancolini, Filippo as Director
16 September 2019
Appointed Bonamico, Umberto as Director
16 September 2019
Appointed Pancolini, Riccardo as Director
31 December 2015
Appointed Goulding, Daniel Luke as Director
31 December 2015
Resigned Spearing, James Edgar as Director
31 March 2013
Resigned Pancolini, Filippo as Director
18 February 2011
Appointed Pancolini, Filippo as Director
18 February 2011
Appointed Spearing, James Edgar as Director

Ownership 1 active

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

Ariston Holding N.V.
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company (N.V.)
Reg. no. 83078738
Former controllers (2)
1 January 2026
Ceased C.I.B Unigas S.R.L. — Owns 75–100% of shares
1 January 2026
Ceased Cib Unigas Spa — Owns 75–100% of shares

Financials

Net Assets
£921,689
Cash
£623,245
Employees
9
Debt Ratio
37%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £280,874 £352,255 £440,302 £591,887 £803,750 £921,689
Balance sheet detail
202420232022202120202019
Fixed Assets£33,608£34,097£7,146£4,798£9,034£17,492
Current Assets£1,427,975£1,341,738£1,096,757£736,307£782,099£769,289
Debtors£563,902£264,944£279,929£246,351£299,441£284,640
Cash£623,245£734,260£524,989£331,658£360,898£252,190
Creditors (< 1 year)£497,412£563,561£510,229£299,733£437,518£504,365
Net Current Assets£930,563£778,177£586,528£436,574£344,581£264,924
Net Assets£921,689£803,750£591,887£440,302£352,255£280,874
Shareholder Funds£921,689£803,750£591,887£440,302£352,255£280,874

Filings

Recent filings only. See the full history on Companies House

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