Company information:
Fiocchi United Kingdom Limited (No: 06221537)
Address: RADDLE FARM, RADDLE LANE, EDINGALE, STAFFORDSHIRE, B79 9JR
Status: Active
Incorporated: 20-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 25400 - Manufacture of weapons and ammunition
Current Director: CONSTANTINO FIOCCHI ( DOB: Apr-1967 From: Nov-2022 )
Current Director: LEONARDO FIOCCHI ( DOB: Apr-1989 From: Nov-2022 )
Current Director: ARTURO DONATO RESCALDANI ( DOB: Jul-1959 From: Jul-2010 )
Current Director: JAMES ROSE ( DOB: Jan-1973 From: Apr-2017 )
Current Director: DAVID ŠTĚPÁN ( DOB: May-1978 From: Nov-2022 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2019 )
Resigned Director: PIETRO FIOCCHI ( From: Apr-2007 To: Jul-2010 )
Resigned Director: MARCO LODA ( DOB: May-1975 From: Apr-2021 To: Nov-2022 )
Resigned Director: MARZIO MACCACARO ( From: Apr-2007 To: Mar-2019 )
Resigned Director: GRAHAM ARTHUR MORRIS ( DOB: Dec-1948 From: Apr-2007 To: Apr-2017 )
Resigned Director: MAURIZIO NEGRO ( DOB: Sep-1957 From: Mar-2019 To: Dec-2022 )
Resigned Secretary: GRAHAM ARTHUR MORRIS ( DOB: Dec-1948 From: Apr-2007 To: Apr-2017 )
Resigned Secretary: JAMES ROSE ( From: Apr-2017 To: Mar-2019 )
Persons of Significant Control:
Fiocchi Munizioni Spa, 4 Via Santa Barbara, 23900, Lecco (Lc), Italy: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr James Rose, Raddle Farm Raddle Lane, Edingale, Staffordshire, B79 9JR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-11, Ceased: 2023-03-16)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,196 | 15,168 | 15196.0,15168 |
| Current assets | 2,117,855 | 2,479,727 | 2117855.0,2479727 |
| Current assets / Total inventories | 779,113 | 568,419 | 779113.0,568419 |
| Current assets / Debtors | 564,713 | 590,277 | 564713.0,590277 |
| Current assets / Cash at bank and on hand | 774,029 | 1,321,031 | 774029.0,1321031 |
| Net current assets (liabilities) | 554,204 | 803,839 | 554204.0,803839 |
| Total assets less current liabilities | 569,400 | 819,007 | 569400.0,819007 |
| Provisions for liabilities, balance sheet subtotal | 2,887 | 2,882 | 2887.0,2882 |
| Net assets (liabilities) | 566,513 | 816,125 | 566513.0,816125 |
| Equity / share capital and reserves | 566,513 | 816,125 | 566513.0,816125 |