Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
M Giovannelli Limited
- Incorporated
- 2 August 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other service activities n.e.c. (96090)
- Directors
- Sally Anne GiovannelliMarco Giovannelli
- Owned by
- Marco GiovannelliSally Anne Giovannelli
- Accounts type
- Total exemption full
- Address
- Lonsdale HouseHigh StreetLutterworthLE17 4AD
Officers 2 active
Officer details are public data from the Companies House register.
Giovannelli, Sally Anne
Director · Appointed 2 August 2011
British
Born March 1970 (56)
Giovannelli, Marco, Dr
Director · Appointed 2 August 2011
British
Born August 1971 (55)
Officer history (1 former)
2 August 2011
Appointed Giovannelli, Sally Anne as Director
2 August 2011
Appointed Giovannelli, Marco, Dr as Director
2 August 2011
2 August 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marco Giovannelli
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Sally Anne Giovannelli
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £417,542
- Cash
- £186,580
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 25.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £101,537 | £79,194 | £76,432 | £1,685 | £75,780 | ||
| Current Assets | £332,859 | £329,700 | £211,290 | £252,063 | £161,361 | £265,102 | |
| Debtors | £146,279 | £90,847 | £46,574 | £57,329 | £54,827 | £76,756 | |
| Cash | £186,580 | £238,853 | £164,716 | £194,734 | £106,534 | £188,346 | |
| Creditors (< 1 year) | £13,016 | £20,142 | £24,741 | £5,314 | £4,981 | £2,671 | £18,257 |
| Net Current Assets | £319,843 | £309,558 | £205,976 | £247,082 | £158,690 | £246,845 | |
| Net Assets | £417,542 | £388,476 | £282,136 | £248,447 | £234,436 | ||
| Shareholder Funds | £417,542 | £388,476 | £282,136 | £248,447 | £234,436 | £246,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 27 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 20 July 2025 | ||
| 6 December 2024 | Total exemption full accounts | 31 August 2024 | ||
| 29 July 2024 | Confirmation statement with updates | 20 July 2024 |
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