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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Cash

£273K

+796.3% vs 2019

Net assets

£3M

+4.1% vs 2019

Employees

15

-6.3% vs 2019

Profit before tax

£103K

+138.7% vs 2019

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover £3,432,843£5,008,465
Operating profit -£241,687£120,085
Profit before tax -£265,010£102,623
Net profit
Cash £30,468£273,087
Total assets less current liabilities £2,500,594£2,603,216
Net assets £2,500,594£2,603,216
Equity £2,500,594£2,603,216
Average employees 1615
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-31
Operating margin -7.0%2.4%
Return on capital employed -9.7%4.6%
Interest cover -10.36x6.88x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

2 active · 30 resigned

Name Role Appointed Born Nationality
ROSOLEN, Luiz Cassiano Rando Director 2012-03-14 Apr 1974 Brazilian
TAIAR, Fabio Barbanti Director 2012-03-14 Aug 1978 Brazilian
Show 30 resigned officers
Name Role Appointed Resigned
BARWELL, David John Secretary 2013-08-07 2015-05-31
DALY, Michael Joseph Secretary 1996-10-08 2013-08-07
GOWER, Peter Alan Secretary 1995-11-30
HUTTON, Michael William Secretary 1995-11-30 1996-04-11
JACKSON, Peter Colyer Secretary 1996-04-11 1996-10-08
AGUIAR DOS SANTOS, Livaldo Director 2008-07-24 2015-03-17
CASTAGNETTI, Piercarlo Director 2007-01-30 2008-07-24
DALY, Michael Joseph Director 1998-02-04 2008-07-24
FILOS, Christopher Alan Director 2005-05-11 2006-03-17
FIRTH, Anthony Claude Director 1993-01-01 1993-12-22
FUTCHER, Carl Director 2000-04-14 2000-12-04
GARELLO, Carlo Director 1993-04-20 2001-01-26
GARELLO, Carlo Director 1992-09-29
GAY, Marco Director 2007-01-30 2008-07-24
GIANI, Franco Director 1992-09-29 1993-01-29
GOWER, Peter Alan Director 1993-01-01 1995-11-30
JACKSON, Peter Colyer Director 1996-12-30
JENNINGS, Trevor Monty Director 1998-04-02 2004-09-30
LAGO FILHO, Hermes Alberto Director 2012-03-14 2014-12-12
MANZO, Mario Director 1997-05-14 2002-12-01
NOVO, Sergio Roberto Director 2008-07-24 2012-03-14
OREILLY, Terence Joseph Director 1993-01-01 2006-11-17
PELI, Luca Director 1992-09-29 1993-03-29
PERCIAVALLE, Alessandro Director 2006-04-04 2006-11-16
POSTIGLIONE, Massimo Director 2007-01-30 2007-12-31
ROMI, Jose Carlos Director 2008-07-24 2012-03-14
SGORBATI, Giovanni Director 1992-09-29
TEALDI, Luigi Director 2006-04-04 2007-12-31
VELETTA, Manuela Director 2006-04-04 2007-01-01
WARD, Craig Director 1994-01-01 1998-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Fabio Barbanti Taiar Individual significant-influence-or-control-as-firm 2017-09-04 Ceased 2018-08-31
Mr Luiz Cassiano Rando Rosolen Individual significant-influence-or-control-as-firm 2017-09-04 Ceased 2018-08-31
Mr Luiz Cassiano Rando Rosolen Individual Significant influence 2016-04-06 Active
Mr Fabio Barbanti Taiar Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 AA accounts Accounts with accounts type full
2024-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 AA accounts Accounts with accounts type full
2022-09-26 AA accounts Accounts with accounts type full
2022-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-16 AAMD accounts Accounts amended with accounts type full
2021-12-11 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2021-12-11 DISS40 gazette Gazette filings brought up to date
2021-12-10 AA accounts Accounts with accounts type total exemption full PDF
2021-11-30 GAZ1 gazette Gazette notice compulsory
2021-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-26 DISS40 gazette Gazette filings brought up to date
2021-05-25 AA accounts Accounts with accounts type full
2021-05-14 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2021-04-13 GAZ1 gazette Gazette notice compulsory
2020-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page