Founded in 1990, Fiorentini U.k, classified under reg no. 02521694 is an active company. Currently registered at Brooke House CV34 6RR, Warwick the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Mauro B., Anthony G.. Of them, Anthony G. has been with the company the longest, being appointed on 1 January 2019 and Mauro B. has been with the company for the least time - from 17 January 2019. As of 28 April 2024, there were 2 ex directors - Peter S., Brian W. and others listed below. There were no ex secretaries.
| Office Address | Brooke House |
| Office Address2 | Spartan Close |
| Town | Warwick |
| Post code | CV34 6RR |
| Country of origin | United Kingdom |
| Registration Number | 02521694 |
| Date of Incorporation | Thu, 12th Jul 1990 |
| Industry | Manufacture of electronic industrial process control equipment |
| Industry | Manufacture of taps and valves |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 01 January 2019
The register of PSCs that own or have control over the company includes 6 names. As BizStats identified, there is Pietro Fiorentini Spa from Vicenza, Italy. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Cristiano N. This PSC owns 25-50% shares. The third one is Paolo N., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Pietro Fiorentini Spa
8/10 Via E Fermi Arcugnano, Vicenza, 36057, Italy
| Legal authority | Italian Law |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Vicenza |
| Registration number | 08620190150 |
| Notified on | 12 July 2016 |
| Nature of control: |
75,01-100% shares |
Cristiano N.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% shares |
Paolo N.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% shares |
Mario N.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% shares |
Brian W.
| Notified on | 12 July 2016 |
| Ceased on | 11 June 2018 |
| Nature of control: |
25-50% shares |
Pietro Fiorentini Spa
8/10 Via E. Fermi, Arcugnano, 36057, Italy
| Legal authority | Italian Law |
| Legal form | Limited Cpmpany |
| Country registered | Italy |
| Place registered | Vicenza |
| Registration number | 08620190150 |
| Notified on | 11 June 2018 |
| Ceased on | 11 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Net Worth | 721 125 | 808 522 | 1 035 152 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 344 988 | 450 727 | |||
| Current Assets | 327 806 | 767 852 | 846 380 | 893 931 | 1 240 645 |
| Debtors | 27 438 | 163 202 | 152 987 | 86 156 | 209 068 |
| Net Assets Liabilities | 989 040 | 815 887 | |||
| Other Debtors | 6 526 | 7 174 | |||
| Property Plant Equipment | 462 628 | 448 010 | |||
| Total Inventories | 462 787 | 580 850 | |||
| Cash Bank In Hand | 155 400 | 420 984 | 284 544 | ||
| Stocks Inventory | 144 968 | 183 666 | 408 849 | ||
| Tangible Fixed Assets | 457 809 | 483 004 | 484 018 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 42 000 | 42 000 | 42 000 | ||
| Profit Loss Account Reserve | 679 125 | 766 522 | 993 152 | ||
| Shareholder Funds | 721 125 | 808 522 | 1 035 152 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 106 918 | 128 424 | |||
| Corporation Tax Payable | 18 060 | ||||
| Corporation Tax Recoverable | 18 060 | ||||
| Creditors | 18 617 | 872 768 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 506 | ||||
| Net Current Assets Liabilities | 263 316 | 359 263 | 582 059 | 548 904 | 367 877 |
| Number Shares Issued Fully Paid | 420 | ||||
| Other Creditors | 18 617 | 745 763 | |||
| Other Taxation Social Security Payable | 25 829 | 88 389 | |||
| Par Value Share | 100 | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 569 546 | 576 434 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 3 875 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 888 | ||||
| Total Assets Less Current Liabilities | 721 125 | 842 267 | 1 066 077 | 1 011 532 | 815 887 |
| Trade Creditors Trade Payables | 6 485 | 38 616 | |||
| Trade Debtors Trade Receivables | 79 630 | 183 834 | |||
| Creditors Due After One Year | 30 135 | 24 813 | |||
| Creditors Due Within One Year | 64 490 | 408 589 | 264 321 | ||
| Number Shares Allotted | 420 | 420 | |||
| Provisions For Liabilities Charges | 3 610 | 6 112 | |||
| Share Capital Allotted Called Up Paid | 42 000 | 42 000 | 42 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 8th, April 2023 |
accounts | Free Download (13 pages) |
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