Cicli Pinarello (UK) Limited

Active08047724 Private limited company
Incorporated
26 April 2012 (14 years)
Previously known as
The Bike Rooms Limited (until 4 September 2018)
Bici Vita Limited (until 30 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Directors
Sophie Lucy Quy
Gregory James
Stefano Sacchet
Accounts type
Small
Address
Unit A1 Longmead Business Centre
Blenheim Road
Epsom
KT19 9QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Deyzel, Wayne
Secretary · Appointed 27 March 2025
Quy, Sophie Lucy
Director · Appointed 1 January 2025
British
Born April 1992 (34)
James, Gregory
Director · Appointed 29 June 2023
British,South African
Born September 1964 (62)
Sacchet, Stefano
Director · Appointed 29 June 2023
Italian
Born September 1976 (50)
Officer history (9 former)
30 June 2026
Resigned Hemington, Richard Graham as Director
27 March 2025
Appointed Deyzel, Wayne as Secretary
1 January 2025
Appointed Quy, Sophie Lucy as Director
29 June 2023
Resigned Hemington, Richard Graham as Director
29 June 2023
Appointed Hemington, Richard Graham as Director
29 June 2023
Appointed Sacchet, Stefano as Director
29 June 2023
Resigned Dus, Antonio as Director
29 June 2023
Appointed James, Gregory as Director
29 June 2023
Resigned Sacchet, Stefano as Secretary
18 January 2021
Appointed Dus, Antonio as Director
18 January 2021
Resigned Poli, Luciano Fusar as Director
29 November 2018
Resigned Fonte, Alberto as Director
31 August 2018
Appointed Sacchet, Stefano as Secretary
31 August 2018
Appointed Poli, Luciano Fusar as Director
31 August 2018
Appointed Hemington, Richard Graham as Director
31 August 2018
Appointed Fonte, Alberto as Director
31 August 2018
Resigned Griffiths, Philip William as Director
31 August 2018
Resigned Tinsley, Jennifer Clare as Director
6 February 2017
Resigned Griffiths, Kevin Philip as Director
23 January 2017
Appointed Griffiths, Philip William as Director
23 January 2017
Appointed Tinsley, Jennifer Clare as Director
26 April 2012
Appointed Griffiths, Kevin Philip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 August 2018
Ceased Philip William Griffiths — Owns 75–100% of shares

Financials

Net Assets
£680,392
Cash
£1,315,327
Debt Ratio
92%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£622,456
Current Assets£7,809,860
Debtors£1,070,502
Cash£1,315,327
Creditors (< 1 year)£7,696,823
Creditors (> 1 year)£55,101
Net Current Assets£113,037
Net Assets£680,392
Shareholder Funds£680,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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