BIESSE GROUP UK LIMITED
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Cash
£11m
+10,886.6% highest in 6 filed years
Net assets
£3m
-8.8% vs 2024
Employees
87
-2.2% vs 2024
Profit before tax
£942k
+15.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £21,701,385 | £34,774,705 | £30,130,887 | £37,546,270 | £28,420,422 | £25,322,836 | -10.9% | |
| Operating profit | £486,931 | £1,838,371 | £1,749,380 | £2,276,064 | £109,239 | £496,193 | +354.2% | |
| Profit before tax | £511,107 | £1,843,374 | £1,974,483 | £2,956,518 | £814,502 | £941,912 | +15.6% | |
| Net profit | £367,086 | £1,505,219 | £1,603,839 | £2,249,938 | £571,300 | £505,201 | -11.6% | |
| Cash | £71,309 | £38,941 | £80,765 | £69,263 | £96,040 | £10,551,578 | +10,886.6% | |
| Total assets less current liabilities | £2,985,603 | £3,959,132 | £4,172,987 | £5,362,742 | £6,570,991 | £5,902,332 | -10.2% | |
| Net assets | £1,403,014 | £2,408,233 | £2,512,072 | £3,262,010 | £3,333,310 | £3,038,511 | -8.8% | |
| Equity | £1,403,014 | £2,408,233 | £2,512,072 | £3,262,010 | £3,333,310 | £3,038,511 | -8.8% | |
| Average employees | 82 | 82 | 83 | 90 | 89 | 87 | -2.2% | |
| Wages | £3,965,512 | £4,302,367 | £4,906,493 | £5,448,666 | £5,737,320 | £5,574,889 | -2.8% | |
| Directors' remuneration | £265,936 | £301,207 | £342,764 | £370,121 | £348,569 | £224,683 | -35.5% | |
| Directors' pension contributions | — | — | — | — | £30,625 | £23,636 | -22.8% | |
| Highest paid director | — | — | — | — | £178,042 | £190,519 | +7% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 2.2% | 5.3% | 5.8% | 6.1% | 0.4% | 2.0% | |
| Net margin | 1.7% | 4.3% | 5.3% | 6.0% | 2.0% | 2.0% | |
| Return on capital employed | 16.3% | 46.4% | 41.9% | 42.4% | 1.7% | 8.4% | |
| Gearing (liabilities / total assets) | 91.7% | 86.3% | 86.7% | 81.8% | 82.8% | 80.8% | |
| Current ratio | — | — | — | — | 1.48x | 1.55x | |
| Interest cover | 61.07x | — | — | — | 7.74x | 29.69x |
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.
Name history
Renamed 1 time since incorporation
- BIESSE GROUP UK LIMITED 1992-12-09 → present
- IBIS (211) LIMITED 1992-11-10 → 1992-12-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AREND, Christofer Andrew | Director | 2026-02-12 | May 1967 | British |
| BIZZOCCHI, Paolo | Director | 2026-04-27 | Nov 1968 | Italian |
| BROCCOLI, Federico | Director | 2025-10-27 | Jan 1964 | Italian |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLEN, Trevor William | Secretary | 2000-03-31 | 2005-06-16 |
| BULLEN, Trevor William | Secretary | 1995-09-06 | 1998-05-18 |
| BULMER, Stephen Rowland | Secretary | 1998-05-18 | 2000-03-24 |
| BULMER, Stephen Rowland | Secretary | 1995-07-01 | 1995-09-06 |
| CARSON, Paul Robert | Secretary | 2016-06-17 | 2020-03-27 |
| OSMAN, Deborah Ann | Secretary | 1992-12-21 | 1995-06-30 |
| SCRASE, Gerard | Secretary | 2020-03-27 | 2023-07-17 |
| SOUTER, Sarah Elizabeth | Secretary | 2005-06-16 | 2009-12-31 |
| STANFORD, Kenneth | Secretary | 2010-01-01 | 2016-06-17 |
| WILTON, Linda Diane | Secretary | 2000-03-24 | 2000-03-31 |
| TSD NOMINEES LIMITED | Corporate Nominee Secretary | 1992-11-10 | 1992-12-21 |
| AMADORI, Giorgio, Egr Sis | Director | 1992-12-21 | 1998-04-22 |
| BERARDI, Cristian | Director | 2013-06-10 | 2019-03-15 |
| BULLEN, Trevor William | Director | 1995-07-24 | 2005-06-16 |
| BULMER, Stephen Rowland | Director | 2006-03-01 | 2023-07-17 |
| BURKE, Colin Peter Joseph | Director | 2024-03-01 | 2026-03-06 |
| CARSON, Paul Robert | Director | 2017-04-19 | 2020-03-27 |
| COLOMBO, Pierpaolo | Director | 1998-06-08 | 1999-12-14 |
| DE ROSSI, Caterina | Director | 2026-02-12 | 2026-03-11 |
| FRANCA, Piergiorgio | Director | 2003-03-14 | 2013-06-10 |
| FUCILI, Luigi | Director | 2000-03-31 | 2003-03-14 |
| MAESTRI, Alberto Mario | Director | 2006-05-08 | 2010-09-10 |
| MANINA, Massimo Giovanni | Director | 2004-02-06 | 2006-06-30 |
| OSMAN, Deborah Ann | Director | 1992-12-21 | 1995-06-30 |
| SALLIER DE LA TOUR, Pierre Giorgio | Director | 2025-11-04 | 2026-06-01 |
| SALLIER DE LA TOUR, Pierre Giorgio | Director | 2019-10-28 | 2024-03-14 |
| SCRASE, Gerard John | Director | 2020-03-24 | 2023-07-17 |
| STANFORD, Kenneth | Director | 2013-06-10 | 2016-12-19 |
| SUMNER, Ewa Marlena | Director | 2025-10-27 | 2026-03-05 |
| VICHI, Ettore | Director | 2023-07-17 | 2026-03-10 |
| WILLSHER, Paul | Director | 2024-01-22 | 2025-01-01 |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1992-11-10 | 1992-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biesse Spa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-26 MA Memorandum articles
- 2026-03-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | MA | incorporation | Memorandum articles | |
| 2026-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type medium | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.