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Givi U.k. Limited DAVENTRY

Founded in 1995, Givi U.k, classified under reg no. 03121735 is an active company. Currently registered at Unit 4 Royal Oak Court NN11 8PQ, Daventry the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 11th Dec 2001 Givi U.k. Limited is no longer carrying the name Givi Overseas Holdings.

The firm has 2 directors, namely Hendrika V., Giuseppe V.. Of them, Giuseppe V. has been with the company the longest, being appointed on 24 November 1995 and Hendrika V. has been with the company for the least time - from 6 April 2017. At present there is 1 former director listed by the firm - Michael H., who left the firm on 24 November 1995. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Givi U.k. Limited Address / Contact

Office Address Unit 4 Royal Oak Court
Office Address2 Royal Oak Way North
Town Daventry
Post code NN11 8PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03121735
Date of Incorporation Fri, 3rd Nov 1995
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Hendrika V.

Position: Director

Appointed: 06 April 2017

Giuseppe V.

Position: Director

Appointed: 24 November 1995

Dove Naish Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2004

Resigned: 13 November 2009

Joan G.

Position: Secretary

Appointed: 07 December 1995

Resigned: 01 December 2004

Michael H.

Position: Director

Appointed: 03 November 1995

Resigned: 24 November 1995

St James Consultants Limited

Position: Secretary

Appointed: 03 November 1995

Resigned: 12 December 1997

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Giuseppe V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Wilhelmina D. This PSC owns 25-50% shares and has 25-50% voting rights.

Giuseppe V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Wilhelmina D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Givi Overseas Holdings December 11, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand284 848512 363724 794462 093379 823479 192613 886555 739
Current Assets720 709969 9841 357 6661 375 7211 112 2851 019 8211 301 0331 368 843
Debtors215 318299 927340 916472 854343 194247 155330 536401 820
Net Assets Liabilities362 557521 890587 623607 821555 523606 303796 219869 188
Other Debtors  181184 8111 570811
Property Plant Equipment19 51324 43524 14417 46210 81115 8499 1954 833
Total Inventories220 543157 694291 956440 774389 268293 474356 611411 284
Other
Audit Fees Expenses 6 8007 0007 2507 7507 6007 9808 780
Director Remuneration 38 00038 00038 00038 00038 00038 00038 000
Dividend Recommended By Directors  1 173 1451 261 4601 431 676706 4641 291 0921 066 471
Accrued Liabilities Deferred Income67 57656 95354 50582 33157 63172 19568 64691 404
Accumulated Depreciation Impairment Property Plant Equipment141 451155 099153 320160 168166 819176 596185 653193 528
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  404-848-9691 291-814-840
Administrative Expenses 458 367496 546518 692508 690430 017402 721477 742
Amounts Owed To Group Undertakings222 075292 088575 475547 419396 424222 208283 088295 461
Applicable Tax Rate 20191919191919
Average Number Employees During Period77898977
Comprehensive Income Expense 930 7531 238 8781 281 6581 379 378757 2441 481 0081 139 440
Corporation Tax Payable20 81956 63343 49245 64438 00626 58147 70726 720
Cost Sales 1 541 9392 080 6132 294 0442 329 0851 633 8281 869 5671 971 083
Creditors387 926483 492804 746796 769579 949440 452525 908517 227
Current Tax For Period 91 63396 492102 64492 63169 831119 97987 886
Depreciation Expense Property Plant Equipment 13 6488 4626 8486 6519 7779 0577 875
Disposals Decrease In Depreciation Impairment Property Plant Equipment  10 241     
Disposals Property Plant Equipment  10 242     
Distribution Costs 146 248202 628246 151250 969169 172187 152249 095
Dividend Per Share Interim  212326132319
Dividends Paid 771 4201 173 1451 261 4601 431 676706 4641 291 0921 066 471
Fixed Assets32 31937 24136 95030 26823 61728 65522 00117 639
Further Item Interest Expense Component Total Interest Expense  69     
Future Minimum Lease Payments Under Non-cancellable Operating Leases45 78844 83140 89944 06046 07141 5413 5379 454
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 13 395-7 456-1 4927 6722 17718 010424
Gain Loss On Disposals Property Plant Equipment  200     
Gross Profit Loss 1 056 0061 203 2031 300 2501 241 869944 6611 214 1871 186 590
Income From Shares In Group Undertakings 569 506831 814847 684988 343454 591973 131766 700
Increase Decrease In Current Tax From Adjustment For Prior Periods 1      
Increase From Depreciation Charge For Year Property Plant Equipment 13 6488 4626 8486 6519 7779 0577 875
Interest Payable Similar Charges Finance Costs  69     
Interim Dividends Paid 771 4201 173 1451 261 460    
Investments Fixed Assets12 80612 80612 80612 80612 80612 80612 80612 806
Investments In Group Undertakings12 80612 80612 80612 80612 80612 80612 80612 806
Key Management Personnel Compensation Total  72 88573 78071 15668 60478 67638 000
Merchandise 157 694291 956440 774389 268293 474356 611411 284
Net Assets Liabilities Subsidiaries-22 600-36 302-65 211-110 343-166 926-298 332-465 364-632 124
Net Current Assets Liabilities332 783486 492552 920578 952532 336579 369775 125851 616
Number Shares Issued Fully Paid  55 55555 55555 55555 55555 55555 555
Operating Profit Loss 451 391504 029535 407482 210373 235627 000459 753
Other Creditors2 6742 824325551 2331 2883 1491 197
Other Deferred Tax Expense Credit -702404-848-9691 291-814-840
Other Interest Receivable Similar Income Finance Income 788 3634875404233
Other Taxation Social Security Payable7 7516 0448 70410 1698 8128 0559 77611 380
Par Value Share  111111
Pension Other Post-employment Benefit Costs Other Pension Costs  1 0722 0312 8602 9272 8292 566
Percentage Class Share Held In Subsidiary 90909090909090
Prepayments Accrued Income11 94014 7899 98511 42213 22411 6828 9135 427
Profit Loss 930 7531 238 8781 281 6581 379 378757 2441 481 0081 139 440
Profit Loss On Ordinary Activities Before Tax 1 021 6851 335 7741 383 4541 471 040828 3661 600 1731 226 486
Profit Loss Subsidiaries24 6939 11632 10741 25960 531134 688163 545110 578
Property Plant Equipment Gross Cost160 964179 534177 464177 630177 630192 445194 848198 361
Provisions 1 8432 2471 3994301 72190767
Provisions For Liabilities Balance Sheet Subtotal2 5451 8432 2471 3994301 72190767
Social Security Costs 8 33111 92914 90014 34614 8949 93910 843
Staff Costs Employee Benefits Expense 211 327229 102238 643242 541197 733195 164235 454
Tax Expense Credit Applicable Tax Rate 204 337257 096262 856279 498157 390304 033233 032
Tax Increase Decrease From Effect Capital Allowances Depreciation 1 197-508 918-1 241895438
Tax Increase Decrease From Effect Dividends From U K Companies -113 901-160 096-161 060    
Tax Increase Decrease From Other Tax Effects Tax Reconciliation -702404     
Tax Tax Credit On Profit Or Loss On Ordinary Activities 90 93296 896101 79691 66271 122119 16587 046
Total Additions Including From Business Combinations Property Plant Equipment 18 5708 172166 14 8152 4033 513
Total Assets Less Current Liabilities365 102523 733589 870609 220555 953608 024797 126869 255
Total Current Tax Expense Credit 91 63496 492     
Total Operating Lease Payments 42 00042 00042 00042 00042 00042 00042 000
Trade Creditors Trade Payables18 5837732 58420 58718 35922 08522 52325 713
Trade Debtors Trade Receivables203 801285 138332 200462 923331 645234 662320 053357 582
Turnover Revenue 2 597 9453 283 8163 594 2943 570 9542 578 4893 083 7543 157 673
Wages Salaries 202 996216 101221 712225 335179 912182 396222 045
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws    -969   
Dividends Paid On Shares Interim   1 261 4601 431 676706 4641 291 0921 066 471
Other Operating Income Format1     27 7632 686 
Tax Decrease Increase From Effect Revenue Exempt From Taxation   161 060187 78586 372  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     54-5489
Value-added Tax Payable      91 01965 352

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (23 pages)

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