LANZA & BAUCINA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
£5M
-38.2% vs 2023
Net assets
£4M
-3.7% vs 2023
Employees
12
+9.1% vs 2023
Profit before tax
£8M
+2.8% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £40,413,047 | £49,653,565 | |
| Operating profit | — | — | — | — | £7,964,587 | £8,142,284 | |
| Profit before tax | — | — | — | — | £8,163,097 | £8,392,772 | |
| Net profit | — | — | — | — | £6,261,153 | £6,331,710 | |
| Cash | — | — | — | — | £8,321,224 | £5,142,629 | |
| Total assets less current liabilities | — | — | — | — | £4,612,662 | £4,421,510 | |
| Net assets | — | — | — | — | £4,592,114 | £4,421,510 | |
| Equity | — | — | — | — | £4,592,114 | £4,421,510 | |
| Average employees | — | — | — | — | 11 | 12 | |
| Wages | — | — | — | — | £617,667 | £761,018 | |
| Directors' remuneration | — | — | — | — | £41,001 | £83,339 |
Values shown as filed in the company's annual accounts. — 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
-
Turnover
+22.9%
£40,413,047 £49,653,565
-
Cash
-38.2%
£8,321,224 £5,142,629
-
Net assets
-3.7%
£4,592,114 £4,421,510
-
Employees
+9.1%
11 12
-
Operating profit
+2.2%
£7,964,587 £8,142,284
-
Profit before tax
+2.8%
£8,163,097 £8,392,772
-
Wages
+23.2%
£617,667 £761,018
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 19.7% | 16.4% | |
| Net margin | — | — | — | — | 15.5% | 12.8% | |
| Return on capital employed | — | — | — | — | 172.7% | 184.2% | |
| Current ratio | — | — | — | — | 1.27x | 1.31x | |
| Interest cover | — | — | — | — | 9436.71x | 252.96x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, based on a strong cash position and a strong pipeline going into 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANZA, Riccardo Vere | Secretary | 2001-11-19 | — | British |
| LANZA, Aleramo Maria | Director | 2001-11-19 | Mar 1979 | British |
| LANZA, Riccardo Vere | Director | 2001-11-19 | Mar 1979 | British |
| LICATA DI BAUCINA, Antonio | Director | 2001-11-19 | Oct 1977 | Italian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-19 | 2001-11-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-19 | 2001-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yellow Pencils Holdings Limited | Corporate entity | Shares 50–75% | 2020-04-06 | Active |
| Count Riccardo Vere Lanza | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-04-06 |
| Mr Antonio Licata Di Baucina | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-03-02 |
| Mr Aleramo Maria Lanza | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-12-05 |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-20 MA Memorandum articles
- 2023-02-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | MA | incorporation | Memorandum articles | |
| 2023-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-17 | SH08 | capital | Capital name of class of shares | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-18 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.