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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

None on the register

Cash

£10K

EUR 12,000

-20% vs 2023

Net assets

£5M

EUR 5,598,000

+2.6% vs 2023

Employees

Average over period

Profit before tax

£163K

EUR 188,000

+104.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£41,743£17,393
Profit before tax £80,007£163,492
Net profit £51,309£122,619
Cash £13,045£10,436
Total assets less current liabilities £4,745,630£4,868,249
Net assets £4,745,630£4,868,249
Equity £4,745,630£4,868,249
Average employees
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.9%0.4%
Gearing (liabilities / total assets) 0.8%0.8%
Current ratio 125.02x122.70x
Interest cover -6.86x2.86x

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 2 times since incorporation

  1. PIRELLI INTERNATIONAL LIMITED 2020-01-02 → present
  2. PIRELLI INTERNATIONAL PLC 2014-04-14 → 2020-01-02
  3. PIRELLI INTERNATIONAL LIMITED 2000-11-10 → 2014-04-14

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Rostance Edwards Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, with consideration to the risks the Company faces, have assessed the Company's ability to continue as a going concern and confirm that they are satisfied that the Company currently has adequate resources to continue in business for at least one year from the date of this report. For this reason, they believe it is appropriate to prepare the financial statements of the Company on a "going concern" basis.”

Significant events

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

People

4 active · 27 resigned

Name Role Appointed Born Nationality
SAGOO, Charanjit Singh Secretary 2009-09-16 British
BALLAN, William David James Director 2019-06-27 Jul 1956 British
OCIONE NOGUEIRA, Eduardo Director 2021-08-05 May 1979 Brazilian
PAPADAKOS, Dimitrios Director 2025-05-28 Jun 1968 Greek
Show 27 resigned officers
Name Role Appointed Resigned
PIPER, David John Secretary 2000-11-10 2001-06-01
SODERBERG, John Warren Secretary 2001-06-01 2005-07-28
SYKES, Jeremy Patrick Nelson Secretary 2005-07-28 2009-09-16
ANDREWS, Glen Director 2014-03-20 2021-08-06
BALLAN, William David James Director 2012-01-19 2019-04-26
BOCCHIO, Fabio Director 2006-01-03 2007-01-02
BUORA, Carlo Director 2000-12-18 2004-03-04
CAMISASCA, Bruno Carlo Maria Director 2013-01-23 2014-03-18
CANGELOSI, Giuseppe Director 2019-04-26 2021-03-01
CANGELOSI, Giuseppe Director 2007-01-02 2008-04-01
CAPRA, Elena Anna Director 2012-04-18 2012-12-15
CASTOLDI, Paolo Director 2007-05-04 2010-04-27
CATENI, Flavio Director 2008-04-01 2012-01-18
DE CESARIS, Vincenzo Director 2013-01-23 2019-04-26
DE CONTO, Claudio Director 2008-04-01 2009-11-10
DE CONTO, Claudio Director 2004-04-30 2007-05-07
GIRONI, Silvia Emilia Director 2009-11-11 2012-04-18
GOBBI, Luciano Director 2000-12-18 2008-04-01
GORI, Francesco Director 2007-05-04 2010-04-27
HUPPERT, Bernard Director 2000-12-18 2009-11-10
MAGNI, Livio Director 2024-07-30 2025-05-23
PIPER, David John Director 2000-11-10 2000-12-18
SANDIVASCI, Dominic Antonio Director 2010-04-28 2024-07-17
STONE, Robert Julian Director 2010-04-28 2021-03-17
STONE, Robert Julian Director 2000-11-10 2005-12-31
TANZI, Francesco Director 2009-11-11 2019-04-26
TRONCHETTI PROVERA, Marco, Dott. Director 2000-12-18 2002-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pirelli & C. S.P.A Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-04 Active
China National Chemical Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-10-04

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2025-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-05-27 TM01 officers Termination director company with name termination date PDF
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-04-19 CH01 officers Change person director company with change date PDF
2022-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-12 AA accounts Accounts with accounts type full
2021-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-14 AA accounts Accounts with accounts type full
2021-08-06 TM01 officers Termination director company with name termination date PDF
2021-08-05 AP01 officers Appoint person director company with name date PDF
2021-03-17 TM01 officers Termination director company with name termination date PDF
2021-03-11 TM01 officers Termination director company with name termination date PDF
2020-12-24 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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