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Cash

£298K

Latest balance sheet

Net assets

£364K

Equity attributable

Employees

15

Average over period

Profit before tax

£253K

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover £1,937,919
Operating profit £252,704
Profit before tax £252,691
Net profit £193,859
Cash £297,712
Total assets less current liabilities £762,335
Net assets £363,859
Equity £363,859
Average employees 15
Wages £774,169
Directors' remuneration £337,846

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Operating margin 13.0%
Net margin 10.0%
Return on capital employed 33.1%
Current ratio 1.76x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors believe to be appropriate based on the trading performance, net asset position and because they received confirmation from Piaggio C & S.p.A., an intermediate parent undertaking, that it will continue to provide financial support as is required for the company to meet its obligations as they fall due for at least one year after these financial statements are signed.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 36 resigned

Name Role Appointed Born Nationality
MASSEI, Luca Director 2025-08-01 Aug 1981 Italian
PRIGNOLI, Mauro Director 2011-10-18 Jun 1962 Italian
Show 36 resigned officers
Name Role Appointed Resigned
COCORACCHIO, Robert Francis Secretary 1996-05-30 2011-12-19
GAMBUZZI, Carlo Secretary 1992-04-09 1992-05-05
MONTI, Dott Enzo Secretary 1994-04-01 1996-05-30
RENNIS, Saverio Secretary 1992-05-05 1994-04-01
COLLYER BRISTOW SECRETARIES LIMITED Corporate Secretary 2011-12-19 2013-04-09
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-04-09 1992-04-09
ANTONELLI, Pietro Director 1998-07-10 2000-03-30
ARRIGO, Enrico Director 1997-09-30 1999-01-27
BIAGIOTTI, Silvia Director 2005-03-16 2006-03-29
BONI, Giuseppe Director 1998-04-30 2002-02-15
CAMPBELL, Anthony David Director 2005-07-25 2017-08-01
CHECCHIN, Iardena, Mrs. Director 2011-10-18 2014-07-17
D'ADDARIO, Silvia Director 2019-04-11 2025-06-30
DE NARDIS DI PRATA, Balduccio Director 1995-01-01 2000-03-30
GALLI, Gabriele Director 2005-07-25 2011-10-18
GIANCARLO, Binetti Director 1999-01-29 2004-09-23
GRANATA, Massimo Director 2007-03-01 2008-12-15
KHAN, Shehryar Director 2014-07-30 2014-11-14
KNIGHT, Mark Graham Director 2017-07-25 2023-10-31
LEMBERG, Rolf Director 1996-05-30 1997-09-30
LORENZANA DEL RIO, Julio Enrique Director 2023-10-30 2025-07-30
MARSHALL, Martin Christopher Director 2004-01-15 2005-03-08
MIROSI, Massimo Director 1998-07-10 2008-12-15
MONTI, Dott Enzo Director 1994-04-01 1996-05-30
RENNIS, Saverio Director 1992-04-23 1994-04-01
RIGHERO, Matteo Director 1992-04-23 1996-05-30
ROSSI, Ferdinando Director 1996-05-30 1997-05-01
ROUX, Luigi Director 1997-05-12 1998-03-31
RUZZON, Alberto Director 2015-07-21 2019-01-31
SCUERO, Sergio Director 1996-05-30 1997-05-01
STERPONE, Stefano, Dr Director 2009-10-01 2014-07-17
TIMONI, Paolo Director 2005-03-16 2005-07-25
TRANCHINA, Giuseppe Director 1992-04-09 1997-09-30
ZECCHI, Stefano Director 1997-05-12 2004-01-15
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-04-09 1992-04-09
PIAGGIO LIMITED Corporate Director 2008-12-06 2008-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Piaggio & C. S.P.A Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2026-05-12 AA accounts Accounts with accounts type full
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-06 CH01 officers Change person director company with change date PDF
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-08-04 TM01 officers Termination director company with name termination date PDF
2025-06-02 AA accounts Accounts with accounts type full
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-21 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 AP01 officers Appoint person director company with name date PDF
2023-11-14 TM01 officers Termination director company with name termination date PDF
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 AA accounts Accounts with accounts type full
2022-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 AA accounts Accounts with accounts type full
2021-11-04 AUD auditors Auditors resignation company
2021-10-06 AA accounts Accounts with accounts type full
2021-04-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page