Girardo & Co Limited

Active09471821 Private limited company
Incorporated
5 March 2015 (11 years)
Previously known as
Girardo Trading Limited (until 24 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Claude Marcel Lucien Marion
Massimiliano Federico Girardo
Accounts type
Total exemption full
Region
South East
Address
Belchers Farm
Ascott
Oxford
OX44 7UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bunch, Catherine
Secretary · Appointed 1 August 2020
Director · Appointed 5 February 2018
French
Born September 1983 (43)
Director · Appointed 5 March 2015
Swiss
Born July 1977 (49)
Officer history (2 former)
1 August 2020
Appointed Bunch, Catherine as Secretary
5 February 2018
Appointed Marion, Pedro Paulo Alexandre as Director
5 February 2018
Resigned Marion, Claude Marcel Lucien as Director
1 December 2016
Appointed Marion, Claude Marcel Lucien as Director
1 December 2016
Resigned Girardo, Veronica as Director
5 March 2015
Appointed Girardo, Massimiliano Federico as Director
5 March 2015
Appointed Girardo, Veronica as Director

Ownership 2 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born July 1977 (49)

Financials

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

Net Assets
£7,990,634
Cash
£1,178,698
Employees
8
Debt Ratio
35%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,896,216 £7,990,634
Balance sheet detail
20252024
Fixed Assets£5,217,354£5,305,764
Current Assets£7,145,732£4,615,135
Debtors£4,112,593£2,646,939
Cash£1,178,698£118,949
Creditors (< 1 year)£4,372,452£1,841,396
Creditors (> 1 year)£0£1,183,287
Net Current Assets£2,773,280£2,773,739
Net Assets£7,990,634£6,896,216
Shareholder Funds£7,990,634£6,896,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Change of share class name or designation
29 July 2026Memorandum and Articles of Association
29 July 2026Resolutions
29 January 2026Confirmation statement with no updates19 January 2026
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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