Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Magnaghi UK (Holdings) Limited
- Incorporated
- 19 October 2021 (5 years)
- Previously known as
- Magnaghi (UK) Limited (until 1 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Paolo Graziano
- Accounts type
- Group
- Region
- South West
- Address
- Eagle Works London RoadThruppStroudGL5 2BA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1970 (55)
Italian
Born May 1952 (74)
Officer history (6 former)
9 September 2026
31 May 2026
29 March 2026
30 September 2025
13 November 2024
1 April 2023
16 November 2022
16 November 2022
14 July 2022
1 May 2022
Resigned Ventura, Andrea as Director
19 October 2021
19 October 2021
Appointed Ventura, Andrea as Director
19 October 2021
19 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paolo Graziano
Individual · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1964 (62)
Holdings 2
Companies where Magnaghi UK (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- (£1,981,917)
- Cash
- £27,475
- Profit
- (£592,208)
- Employees
- 103
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £64,043 | £264,217 |
| Debtors | £36,568 | £233,087 |
| Cash | £27,475 | £31,130 |
| Creditors (< 1 year) | £18,500 | £18,590 |
| Creditors (> 1 year) | £4,032,563 | £3,640,439 |
| Net Current Assets | £45,543 | £245,627 |
| Net Assets | (£1,981,917) | (£1,389,709) |
| Shareholder Funds | (£1,981,917) | (£1,389,709) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director |
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