Piovan Uk Limited BROMSGROVE


Founded in 2005, Piovan Uk, classified under reg no. 05333134 is an active company. Currently registered at Unit 7B Silver Birches Business Park B60 3EU, Bromsgrove the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Darren D., Andrew B. and Andrew G. and others. In addition one secretary - Andrew B. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Piovan Uk Limited Address / Contact

Office Address Unit 7B Silver Birches Business Park
Office Address2 Aston Fields
Town Bromsgrove
Post code B60 3EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05333134
Date of Incorporation Fri, 14th Jan 2005
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Darren D.

Position: Director

Appointed: 26 April 2021

Andrew B.

Position: Director

Appointed: 26 April 2021

Andrew G.

Position: Director

Appointed: 01 September 2013

Andrew B.

Position: Secretary

Appointed: 31 January 2009

Nicholas F.

Position: Director

Appointed: 01 March 2005

Nicola P.

Position: Director

Appointed: 14 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2005

Resigned: 14 January 2005

Aldbridge Services London Limited

Position: Corporate Secretary

Appointed: 14 January 2005

Resigned: 31 January 2009

People with significant control

The register of PSCs who own or control the company includes 5 names. As we identified, there is Nick F. This PSC has significiant influence or control over this company,. The second one in the PSC register is Andrew B. This PSC has significiant influence or control over the company,. The third one is Andrew G., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nick F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicola P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Piovan Spa

Via Delle Indrustrie 16 30036, S.Maria Di Sala, Venezia, Italy

Legal authority Italian
Legal form Company
Country registered Venezia
Place registered Italy
Registration number Ve/235320
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Total Inventories940 046989 539
Other
Audit Fees Expenses16 31518 100
Accrued Liabilities228 226299 188
Accrued Liabilities Deferred Income3 139 2602 748 789
Accumulated Depreciation Impairment Property Plant Equipment322 766352 301
Additions Other Than Through Business Combinations Property Plant Equipment 92 686
Administrative Expenses1 659 1481 921 322
Amounts Owed By Other Related Parties Other Than Directors27 65532 377
Average Number Employees During Period2025
Cash Cash Equivalents1 220 0821 897 476
Commitments For Acquisition Property Plant Equipment  
Cost Inventories Recognised As Expense Gross6 887 6665 724 584
Cost Sales6 896 0205 733 400
Deferred Tax Assets1 05323 383
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences-9 488-22 330
Deferred Tax Liabilities  
Depreciation Expense Property Plant Equipment129 193130 631
Dividends Paid Classified As Financing Activities -1 000 000
Gain Loss On Disposals Property Plant Equipment-3 388-8 757
Government Grant Income19 545 
Gross Profit Loss1 988 3552 876 501
Increase Decrease In Current Tax From Adjustment For Prior Periods-1 407 
Increase From Depreciation Charge For Year Property Plant Equipment 130 631
Interest Income 3 088
Interest Income From Group Undertakings  
Interest Income On Bank Deposits4333 088
Operating Profit Loss348 752955 179
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 101 096
Other Disposals Property Plant Equipment 113 687
Other Interest Expense3 4263 238
Other Interest Receivable Similar Income Finance Income 3 088
Other Operating Income Format119 545 
Other Provisions Balance Sheet Subtotal  
Pension Other Post-employment Benefit Costs Other Pension Costs64 70183 206
Prepayments51 27777 133
Profit Loss276 654777 359
Profit Loss On Ordinary Activities Before Tax345 759955 029
Property Plant Equipment Gross Cost606 681585 680
Property Plant Equipment Including Right-of-use Assets283 915233 379
Raw Materials940 046989 539
Social Security Costs123 339139 246
Staff Costs Employee Benefits Expense1 210 4931 410 198
Tax Expense Credit Applicable Tax Rate65 694181 456
Tax Increase Decrease From Effect Capital Allowances Depreciation -1 324
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3 7841 256
Tax Tax Credit On Profit Or Loss On Ordinary Activities69 105177 670
Total Current Tax Expense Credit78 593200 000
Trade Creditors Trade Payables762 443875 332
Trade Debtors Trade Receivables2 182 7441 375 196
Turnover Revenue8 884 3758 609 901
Wages Salaries1 022 4531 187 746
Amount Received Or Receivable Under Long-term Incentive Schemes Directors47 59032 720
Company Contributions To Money Purchase Plans Directors36 17350 225
Director Remuneration338 559358 836
Director Remuneration Benefits Including Payments To Third Parties422 322441 781

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Full accounts for the period ending 2022/12/31
filed on: 11th, April 2023
Free Download (30 pages)

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