TECHNOGYM U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£43K
-5% vs 2023
Net assets
£5M
-15.3% vs 2023
Employees
129
+14.2% vs 2023
Profit before tax
£4M
-13.3% vs 2023
Name history
Renamed 1 time since incorporation
- TECHNOGYM U.K. LIMITED 1993-10-25 → present
- PROWELL INTERNATIONAL LIMITED 1993-01-22 → 1993-10-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £72,349,592 | £68,883,246 | |
| Operating profit | £4,319,697 | £3,774,359 | |
| Profit before tax | £4,809,612 | £4,169,398 | |
| Net profit | £3,770,622 | £3,073,145 | |
| Cash | £45,317 | £43,043 | |
| Total assets less current liabilities | £22,423,208 | £20,748,925 | |
| Net assets | £5,396,294 | £4,569,439 | |
| Equity | £5,396,294 | £4,569,439 | |
| Average employees | 113 | 129 | |
| Wages | £6,851,686 | £7,000,025 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.0% | 5.5% | |
| Net margin | 5.2% | 4.5% | |
| Return on capital employed | 19.3% | 18.2% | |
| Current ratio | 1.46x | 1.40x | |
| Interest cover | 102.45x | 27.68x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors believe to be appropriate based on the trading performance and net asset position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENNY, Michele | Secretary | 1997-05-21 | — | British |
| ANNESE, Alessandro | Director | 2025-05-14 | Mar 1972 | Italian |
| MARABINI, William | Director | 2023-02-15 | Aug 1982 | Italian |
| NAVA, Mauro Enrico | Director | 2024-10-21 | Dec 1974 | Italian |
| SANDHAM, Benjamin Louis | Director | 2025-01-29 | Dec 1986 | British |
| SIMONI, Giovanni | Director | 2021-07-01 | Jun 1970 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJAKAS, Anthony Gerard | Secretary | 1996-02-16 | 1997-05-21 |
| HARBEN REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-01-22 | 1996-02-16 |
| ALESSANDRI, Nerio | Director | 2021-02-01 | 2023-02-15 |
| ALESSANDRI, Pierluigi | Director | 2018-08-01 | 2019-01-31 |
| ALGHISI, Andrea | Director | 2019-02-01 | 2021-02-01 |
| ANNESE, Alessandro | Director | 2022-05-31 | 2024-03-01 |
| BARTON, Stephen George | Director | 2016-01-01 | 2021-07-02 |
| BELLINI, Claudio | Director | 1996-02-16 | 2003-03-12 |
| BIANCHI, Andrea | Director | 2013-07-08 | 2015-12-31 |
| BONOLLO, Giuseppe | Director | 2014-12-01 | 2017-07-28 |
| BRACESCO, Enrico | Director | 2010-01-01 | 2010-12-31 |
| BRIFFA, Kenrick | Director | 2011-09-01 | 2021-02-01 |
| BRUSA, Gabriele | Director | 2010-05-01 | 2010-10-31 |
| CAPOFERRI, Marco | Director | 1993-03-05 | 1993-10-13 |
| CASONI, Massimiliano | Director | 2023-02-15 | 2023-09-20 |
| CAVALLARI, Enrico | Director | 2012-10-01 | 2013-05-31 |
| D'ALOIA, Dario | Director | 2024-03-01 | 2025-05-14 |
| DELLEPIANE, Gian Luca | Director | 2021-02-01 | 2021-10-04 |
| DREW, Adrian Mark | Director | 2006-08-08 | 2021-07-02 |
| GAMBLE, John William | Director | 2004-01-02 | 2006-06-30 |
| LOSAPPIO, Riccardo | Director | 2006-07-01 | 2010-03-31 |
| MAJAKAS, Anthony Gerard | Director | 1993-10-13 | 2014-06-03 |
| MANGIAROTTI, Massimo | Director | 2018-08-01 | 2018-10-05 |
| MESSAGE, Adrian Trelfa | Director | 2006-07-01 | 2006-07-28 |
| MOI, Massimiliano | Director | 2021-02-01 | 2023-02-15 |
| NICOLETTI, Francesco | Director | 2023-09-20 | 2025-01-29 |
| PARKIN, Stephen John | Director | 2006-12-05 | 2008-07-25 |
| PASQUALINI, Davide | Director | 2018-11-02 | 2021-02-01 |
| PLACUZZI, Maurizio | Director | 1993-10-13 | 1996-02-16 |
| SCALZO, Pierfrancesco | Director | 2023-02-15 | 2024-10-21 |
| SERGIO, Calzoni | Director | 2003-02-01 | 2006-06-30 |
| SEVERI, Andrea | Director | 2010-11-01 | 2014-06-13 |
| ZANELLI, Stefano | Director | 2014-07-01 | 2019-03-31 |
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1993-01-22 | 1993-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nerio Alessandri | Individual | Significant influence | 2016-04-06 | Active |
| Mr Pierluigi Alessandri | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CH03 | officers | Change person secretary company with change date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.8%
£72,349,592 £68,883,246
-
Cash
-5%
£45,317 £43,043
-
Net assets
-15.3%
£5,396,294 £4,569,439
-
Employees
+14.2%
113 129
-
Operating profit
-12.6%
£4,319,697 £3,774,359
-
Profit before tax
-13.3%
£4,809,612 £4,169,398
-
Wages
+2.2%
£6,851,686 £7,000,025
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers