Granarolo UK Limited

Active08707716 Private limited company
Incorporated
26 September 2013 (13 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Emanuele Rizzoli
Filippo Marchi
Accounts type
Full
Region
West Midlands
Address
Granarolo UK Limited
Stringes Lane
Willenhall
WV13 1LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rizzoli, Emanuele
Director · Appointed 1 March 2025
Italian
Born August 1968 (58)
Marchi, Filippo
Director · Appointed 30 November 2018
Italian
Born April 1967 (59)
Director · Appointed 18 November 2013
British
Born February 1984 (42)
Officer history (13 former)
1 March 2025
Resigned Fanetti, Fabio as Director
1 March 2025
Appointed Rizzoli, Emanuele as Director
8 February 2024
Appointed Fanetti, Fabio as Director
8 February 2024
Resigned Piaggi, Riccardo Sebastiano as Director
30 June 2023
Resigned O'Leary, Kevin Francis as Director
12 June 2023
Appointed O'Leary, Kevin Francis as Director
12 June 2023
Resigned O'Leary, Kevin Francis as Director
29 October 2021
Resigned Palmieri, Stefano as Director
29 October 2021
Appointed Piaggi, Riccardo Sebastiano as Director
22 April 2021
Resigned Bosco, Aldo as Director
9 November 2020
Resigned Genuardi, Gianluca as Director
9 November 2020
Appointed O'Leary, Kevin Francis as Director
19 April 2019
Resigned Dalla Via, Andrea as Director
19 April 2019
Appointed Genuardi, Gianluca as Director
30 November 2018
Appointed Marchi, Filippo as Director
30 November 2018
Resigned Fraccaroli, Marco as Director
15 June 2018
Resigned Marchi, Filippo as Director
15 June 2018
Appointed Dalla Via, Andrea as Director
1 June 2017
Resigned Bacchini, Pietro as Director
1 June 2017
Appointed Palmieri, Stefano as Director
23 December 2014
Appointed Marchi, Filippo as Director
23 December 2014
Resigned Bononi, Mauro as Director
18 November 2013
Appointed Bacchini, Pietro as Director
18 November 2013
Appointed Fraccaroli, Marco as Director
18 November 2013
Appointed Bononi, Mauro as Director
18 November 2013
Appointed Bosco, Aldo as Director
18 November 2013
Appointed Bosco, Anthony Graham as Director
18 November 2013
Resigned Burnett, Nicholas John as Director
26 September 2013
Appointed Burnett, Nicholas John 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.

Holdings 2

Companies where Granarolo UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 August 2025
Ceased Gianpiero Calzolari — Has significant influence or control
22 April 2021
Ceased Fratelli Bosco Limited — Owns 25–50% of shares

Financials

Net Assets
£1,415,849
Cash
£67,657
Turnover
£31,403,952
Profit Before Tax
£895,431
Debt Ratio
94%
Current Ratio
1.5x
Profit Margin
3%
Return on Equity
47%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £25,474,852 £31,403,952
Balance sheet detail
2024202320202019
Fixed Assets£9,125,173£9,145,423£9,206,173£9,226,423
Current Assets£15,712,981£12,635,471£7,070,301£6,502,779
Debtors£14,583,744£11,745,981£5,739,563£5,645,495
Cash£67,657£117,136£1,160,915£854,322
Creditors (< 1 year)£10,718,813£10,824,115£2,407,500£2,302,325
Creditors (> 1 year)£12,703,492£5,700,000£8,250,000£8,250,000
Net Current Assets£4,994,168£1,811,356£4,662,801£4,200,454
Net Assets£1,415,849£5,256,779£5,618,974£5,176,877
Shareholder Funds£1,415,849£5,256,779£5,618,974£5,176,877

Turnover£31,403,952£25,474,852
Cost of Sales£28,585,385£24,154,324
Gross Profit£2,818,567£1,320,528
Admin Expenses£1,415,673£895,546
Operating Profit£1,402,894£424,982
Profit Before Tax£895,431£88,818
Tax£236,361£17,087
Profit for Period£659,070£71,731

Filings 71

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates8 July 2026
4 November 2025Registered office address changed
4 September 2025Accounts for a medium company31 December 2024
27 August 2025Cessation of a person with significant control
Show all 71 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?