Nuova Distribution UK Limited

ActiveConfirmation statement overdue 10866872 Private limited company
Incorporated
14 July 2017 (9 years)
Previously known as
V A Machinery Limited (until 31 October 2023)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Simon Jon Remmer
Nicola Ottavi
Marco Feliziani
Accounts type
Small
Region
North West
Address
2 Europe Way
Cockermouth
CA13 0RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2026 (overdue)
Last conf. stmt
4 September 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Remmer, Simon Jon
Director · Appointed 1 October 2024
British
Born December 1972 (53)
Ottavi, Nicola
Director · Appointed 15 April 2023
Italian
Born February 1976 (50)
Feliziani, Marco
Director · Appointed 22 November 2019
Italian
Born May 1977 (49)
Director · Appointed 14 July 2017
British
Born December 1979 (46)
Officer history (4 former)
13 June 2025
Resigned Fucili, Giovanni as Director
18 October 2024
Resigned Garcia, Peter as Director
1 October 2024
Appointed Remmer, Simon Jon as Director
15 April 2023
Appointed Ottavi, Nicola as Director
15 April 2023
Resigned Ceccarini, Fabio as Director
2 February 2020
Appointed Fucili, Giovanni as Director
22 November 2019
Appointed Feliziani, Marco as Director
22 November 2019
Appointed Ceccarini, Fabio as Director
8 July 2019
Resigned Whitehead, Felicity Elizabeth as Director
1 August 2018
Appointed Garcia, Peter as Director
17 July 2017
Appointed Whitehead, Felicity Elizabeth as Director
14 July 2017
Appointed Hoffmann, James Alexander 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 (2)
8 August 2023
Ceased Simonelli Group Spa — Owns 75–100% of shares
8 August 2023
Ceased The Square Mile Coffee Roasters Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,682,961
Cash
£414,782
Employees
7
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 2025 £181,399 £993,392 £1,376,695 £1,498,553 £1,693,049 £1,682,961
Balance sheet detail
202520242023202220212019
Fixed Assets£86,849£142,627£194,797£230,633£39,593£39,117
Current Assets£2,645,595£2,568,896£2,312,812£1,725,490£1,883,734£816,814
Debtors£533,624£342,700£353,802£282,089
Cash£414,782£806,263£744,412£524,128£689,267£134,824
Creditors (< 1 year)£1,049,483£1,018,474£984,255£551,894£921,252£667,100
Net Current Assets£1,596,112£1,550,422£1,328,557£1,173,596£962,482£149,714
Net Assets£1,682,961£1,693,049£1,498,553£1,376,695£993,392£181,399
Shareholder Funds£1,682,961£1,693,049£1,498,553£1,376,695£993,392

Filings

Filing history not loaded yet. See it on Companies House

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