PIOVAN UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
Cash
£1M
-39% vs 2024
Net assets
£1M
+15.5% vs 2024
Employees
27
+3.8% vs 2024
Profit before tax
£269K
-21.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · 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 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £6,742,251 | £7,733,452 | |
| Operating profit | — | — | — | — | £295,465 | £240,539 | |
| Profit before tax | — | — | — | — | £342,157 | £268,842 | |
| Net profit | — | — | — | — | £260,391 | £160,729 | |
| Cash | — | — | — | — | £1,724,528 | £1,051,430 | |
| Total assets less current liabilities | — | — | — | — | £1,239,113 | £2,083,077 | |
| Net assets | — | — | — | — | £1,038,159 | £1,198,888 | |
| Equity | £285,657 | £562,311 | £339,670 | £752,768 | £1,038,159 | £1,198,888 | |
| Average employees | — | — | — | — | 26 | 27 | |
| Wages | — | — | — | — | £1,366,677 | £1,359,213 | |
| Directors' remuneration | — | — | — | — | £372,468 | £276,428 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+14.7%
£6,742,251 £7,733,452
-
Cash
-39%
£1,724,528 £1,051,430
-
Net assets
+15.5%
£1,038,159 £1,198,888
-
Employees
+3.8%
26 27
-
Operating profit
-18.6%
£295,465 £240,539
-
Profit before tax
-21.4%
£342,157 £268,842
-
Wages
-0.5%
£1,366,677 £1,359,213
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.4% | 3.1% | |
| Net margin | — | — | — | — | 3.9% | 2.1% | |
| Return on capital employed | — | — | — | — | 23.8% | 11.5% | |
| Current ratio | — | — | — | — | 1.18x | 1.24x | |
| Interest cover | — | — | — | — | 41.73x | 11.32x |
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
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLIZZARD, Andrew Peter | Secretary | 2009-01-31 | — | British |
| BLIZZARD, Andrew Peter | Director | 2021-04-26 | Jun 1979 | British |
| DONNELLY, Darren Michael | Director | 2021-04-26 | Mar 1979 | British |
| PIOVAN, Nicola | Director | 2005-01-14 | Sep 1963 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2005-01-14 | 2009-01-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-14 | 2005-01-14 |
| FOX, Nicholas John | Director | 2005-03-01 | 2026-04-30 |
| GIBBENS, Andrew John | Director | 2013-09-01 | 2024-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Darren Michael Donnelly | Individual | Significant influence, significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Mr Nick John Fox | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2026-04-30 |
| Mr Andrew John Gibbens | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2024-06-10 |
| Mr Andrew Peter Blizzard | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Mr Nicola Piovan | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Piovan Spa | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-22 | AAMD | accounts | Accounts amended with accounts type small | |
| 2025-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-15 | AA | accounts | Accounts with accounts type small | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.