MAGNAGHI UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£79K
+405.6% vs 2023
Net assets
£4M
+40.1% vs 2023
Employees
107
+23% vs 2023
Profit before tax
£1M
+440.7% vs 2023
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-10-01
- MAGNAGHI UK LIMITED 2024-10-01 → present
- NU-PRO LIMITED 2010-03-05 → 2024-10-01
- NU-PRO SURFACE TREATMENTS LIMITED 1999-03-04 → 2010-03-05
- BI PROCESSES LIMITED 1998-06-08 → 1999-03-04
- INGLEBY (1094) LIMITED 1998-04-14 → 1998-06-08
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £7,343,162 | £9,982,245 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£304,545 | £1,037,669 | |
| Net profit | — | — | -£125,539 | £1,037,669 | |
| Cash | — | — | £15,599 | £78,872 | |
| Total assets less current liabilities | — | — | £2,908,181 | £4,813,170 | |
| Net assets | — | — | £2,588,113 | £3,625,782 | |
| Equity | £2,652,017 | £2,713,652 | £2,588,113 | £3,625,782 | |
| Average employees | — | — | 87 | 107 | |
| Wages | — | — | £2,566,886 | £3,262,412 |
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 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Net margin | — | — | -1.7% | 10.4% |
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
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIMENT, Peter | Secretary | 2003-12-19 | — | British |
| BAILEY, Jason Marcus James | Director | 1998-06-01 | Aug 1964 | British |
| DE BENEDICTIS, Alberto | Director | 2022-07-19 | May 1952 | Italian |
| GIANI, Jean-Paul, Dr. | Director | 2022-07-19 | Sep 1965 | French |
| WILLIMENT, Peter | Director | 2005-06-01 | Dec 1970 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEY, Ian | Secretary | 2000-11-01 | 2003-12-19 |
| HARDY, Paul James | Secretary | 1999-02-19 | 1999-04-23 |
| MCCARNEY, Paul Reid | Secretary | 1999-12-21 | 2000-11-01 |
| WAIN, Stephen Gerrard | Secretary | 1998-05-28 | 1999-02-19 |
| WOOD, John Hadfield | Secretary | 1999-04-23 | 1999-12-21 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-04-14 | 1998-05-28 |
| COLEY, Ian | Director | 2003-09-30 | 2003-12-19 |
| FLETCHER, Alan Thomas | Director | 2003-12-19 | 2004-01-28 |
| FORSYTH, John Anderson | Director | 2004-01-28 | 2008-11-21 |
| HARDY, Paul James | Director | 2003-12-19 | 2004-04-28 |
| HARDY, Paul James | Director | 1998-06-01 | 2003-09-30 |
| HAYES, Stephen Hedley | Director | 1998-05-28 | 1999-02-19 |
| IANNOTTI, Giorgio | Director | 2022-07-19 | 2025-09-30 |
| ILLIANO, Anna | Director | 2023-04-01 | 2026-03-29 |
| MACPHERSON, Duncan Campbell Neil | Director | 1998-06-01 | 1999-02-19 |
| MOORE, Brian Stanley | Director | 1999-04-23 | 2003-06-11 |
| WAIN, Stephen Gerrard | Director | 1998-05-28 | 1999-02-19 |
| WOOD, John Hadfield | Director | 1998-06-01 | 1999-12-21 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-04-14 | 1998-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Magnaghi (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-22 | Active |
| Five Valleys Aerospace Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-06-30 | Ceased 2016-06-30 |
| Five Valleys Aerospace Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-22 |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-18 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-18 | AD02 | address | Change sail address company with new address | |
| 2024-10-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-23 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
+35.9%
£7,343,162 £9,982,245
-
Cash
+405.6%
£15,599 £78,872
-
Net assets
+40.1%
£2,588,113 £3,625,782
-
Employees
+23%
87 107
-
Profit before tax
+440.7%
-£304,545 £1,037,669
-
Wages
+27.1%
£2,566,886 £3,262,412
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