Graziadio UK Limited

Active09647974 Private limited company
Incorporated
19 June 2015 (11 years)
Previously known as
Graziadio Limited (until 20 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2
280 Foleshill Road
Coventry
CV6 5AH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2021
British
Born March 1983 (43)
Director · Appointed 6 April 2021
British
Born May 1971 (55)
Director · Appointed 6 April 2021
British
Born December 1985 (40)
Officer history (3 former)
6 April 2021
Appointed Branson, Daniel John as Director
6 April 2021
Appointed Farmer, Pamela Dawn as Director
6 April 2021
Appointed Ward, Sam as Director
6 April 2021
Resigned Bell, Hazel Cynthia as Director
6 April 2021
Resigned Bell, Simon Antony as Director
3 April 2019
Appointed Bell, Hazel Cynthia as Director
5 December 2018
Resigned Ward, Robert as Director
20 November 2018
Appointed Bell, Simon Antony as Director
19 June 2015
Appointed Ward, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13129944
Former controllers (2)
6 April 2021
Ceased Simon Antony Bell — Owns 75–100% of shares
5 December 2018
Ceased Robert Ward — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Graziadio UK Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,132,270
Cash
£342,076
Employees
1
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £771,432 £1,132,270
Balance sheet detail
20252024
Current Assets£1,860,555£1,346,209
Debtors£1,426,648£804,766
Cash£342,076£415,398
Creditors (< 1 year)£660,345£543,814
Net Current Assets£1,200,210£802,395
Net Assets£1,132,270£771,432
Shareholder Funds£1,132,270£771,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates30 June 2026
3 July 2026Director's details changed
3 July 2026Director's details changed
17 June 2026Total exemption full accounts31 December 2025
9 April 2026Director's details changed
Show all recent filings

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