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Fagioli Limited

02532236

active
ltd
england wales
Companies House
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
10/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)

Details

Suite 10 Brook House, 54a Cowley Mill Road, Uxbridge, UB8 2QE
Incorporated 17/08/1990

Previously known as

Fagioli Psc Limited · until 29/03/2007
Psc Heavy Lift Limited · until 19/12/2001
Psc Freyssinet (Heavy Lift) Limited · until 04/11/1992
Spiceland Limited · until 07/09/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

43999
Specialised construction activities

Officers

Andrea Baldini

director · Since 11/06/2025

Italian · Italy

Mr Andrea Baldini

director · Since 11/06/2025

FAGIOLI SPA CHIEF FINANCIAL OFFICER

ITALIAN · ITALY

Also on 1 other board

Former

Richard Noel Hammond

director · Resigned 30/06/1995

Michael Joseph Stilges

director · Resigned 31/10/1995

Christopher John Andrew

director · Resigned 20/06/1996

John Allan Jackson

director · Resigned 24/09/1999

Jean-Pierre Marchand-Arpoume

director · Resigned 24/09/1999

Christopher John Andrew

secretary · Resigned 27/09/1999

Giovanni Fagioli

director · Resigned 24/09/2001

Mario Merlo

director · Resigned 27/06/2002

Riccardo Tippman

director · Resigned 24/09/2002

Angelo Sani

director · Resigned 07/05/2004

Carlo Fagioli

director · Resigned 14/03/2006

Rodolfo Annovazzi

director · Resigned 12/12/2006

Leslie James Brown

director · Resigned 11/02/2008

Stephen Howard Taylor

director · Resigned 14/02/2008

Martin Brett Haynes

director · Resigned 21/02/2008

Anselmo Speroni

director · Resigned 10/04/2008

Kingsley Simon Francis Woodland

secretary · Resigned 30/06/2009

Kingsley Simon Francis Woodland

director · Resigned 30/06/2009

Fabio Belli

director · Resigned 10/02/2010

Stephen Howard Taylor

director · Resigned 15/02/2012

Emanuele Fontana

director · Resigned 24/07/2014

Ivano Pasquini

director · Resigned 28/03/2024

Pablo Aubert

director · Resigned 10/06/2025

Mr Moreno Massetti

director · Resigned 14/05/2026

Moreno Massetti

director · Resigned 14/05/2026

Persons with Significant Control

Fagioli Spa

75–100% shares
75–100% votes
Appoint directors

Reg: 00674300355 · Reggio Emilia · Joint-Stock Company With Single Shareholder

Notified 06/04/2016

Former PSCs

Mr Alessandro Fagioli

Ceased 06/04/2016

Insolvency History1 case

compulsory liquidation21/01/2025

The Official Receiver Or London (practitioner)

Change History

officer appointed → BALDINI, Andrea
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Suite 10 Brook House
2026-10-20

SUITE 10 BROOK HOUSE

post town → Uxbridge
2026-10-20

UXBRIDGE

CompanyRankvs 5566+ SIC 43999 peers
55

Financial strength96th percentile among SIC peers · 24/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 7.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern. At year end, the company had net current assets of £834,778 (2023: £1,043,229 ), net assets of £1,043,221 (2023: £1,251,672) and recognised a net loss of £208,451 (2023: net loss of £53,219 )

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£850k

Working capital

Current Assets

£982k

Current Liabilities

£132k

Debtors

£962k

0avg. employees-3

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20247.42-£194k
20235.23—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/09/20265 pages · PDF
Director resigned

termination director company with name termination date

17/09/20261 page · PDF
Accounts filed

accounts with accounts type small

18/12/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/09/20251 page · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director resigned

termination director company with name termination date

21/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/08/20255 pages · PDF
OCRESCIND

liquidation court order to rescind winding up

17/06/20254 pages · PDF
COCOMP

liquidation compulsory winding up order

31/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20245 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202410 pages · PDF
Director resigned

termination director company with name termination date

16/04/20241 page · PDF
Director appointed

appoint person director company with name date

16/04/20242 pages · PDF
Director appointed

appoint person director company with name date

16/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202324 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20235 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20225 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202227 pages · PDF
PSC07

cessation of a person with significant control

03/09/20211 page · PDF
PSC02

notification of a person with significant control

03/09/20212 pages · PDF
PSC07

cessation of a person with significant control

03/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20215 pages · PDF
Accounts filed

accounts with accounts type full

19/08/202128 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202027 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20205 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20194 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201927 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201830 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20184 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201733 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20166 pages · PDF
Director details changed

change person director company with change date

28/04/20162 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20161 page · PDF
Accounts filed

accounts with accounts type full

31/03/201634 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20153 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201531 pages · PDF
MR04

mortgage satisfy charge full

12/06/20151 page · PDF
MR04

mortgage satisfy charge full

12/06/20152 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20151 page · PDF
Accounts filed

accounts with accounts type full

03/10/201431 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20143 pages · PDF
Director resigned

termination director company with name termination date

13/08/20141 page · PDF
Director appointed

appoint person director company with name date

13/08/20142 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201330 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20133 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201229 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20123 pages · PDF
Director resigned

termination director company with name

15/02/20121 page · PDF
Accounts filed

accounts with accounts type full

04/10/201129 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20113 pages · PDF
MG02

legacy

13/07/20113 pages · PDF
MG02

legacy

13/07/20113 pages · PDF
MG02

legacy

07/06/20114 pages · PDF
MG02

legacy

07/06/20116 pages · PDF
MG02

legacy

07/06/20113 pages · PDF
MG02

legacy

11/03/20113 pages · PDF
Director appointed

appoint person director company with name

15/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201026 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20103 pages · PDF
MG01

legacy

10/07/20105 pages · PDF
MG01

legacy

20/05/20105 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201027 pages · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
Director appointed

appoint person director company with name

11/02/20102 pages · PDF
363a

legacy

01/09/20093 pages · PDF
288b

legacy

01/09/20091 page · PDF
288b

legacy

08/07/20091 page · PDF
Accounts filed

accounts with accounts type full

21/12/200826 pages · PDF
363a

legacy

25/09/20083 pages · PDF
288b

legacy

25/09/20081 page · PDF
AUD

auditors resignation company

20/03/20081 page · PDF
288b

legacy

25/02/20081 page · PDF
288b

legacy

25/02/20081 page · PDF
288b

legacy

25/02/20081 page · PDF
363s

legacy

24/09/20079 pages · PDF
Accounts filed

accounts with accounts type group

17/08/200741 pages · PDF
CERTNM

certificate change of name company

29/03/20072 pages · PDF
288b

legacy

18/01/20071 page · PDF
288a

legacy

18/01/20072 pages · PDF
403a

legacy

13/11/20061 page · PDF
395

legacy

28/10/20064 pages · PDF
363s

legacy

12/09/20069 pages · PDF
403a

legacy

06/07/20061 page · PDF
Accounts filed

accounts with accounts type group

05/05/200644 pages · PDF
395

legacy

21/04/20064 pages · PDF
395

legacy

12/04/20067 pages · PDF
395

legacy

12/04/200611 pages · PDF
288b

legacy

31/03/20061 page · PDF
363s

legacy

06/10/20059 pages · PDF
395

legacy

13/09/20056 pages · PDF
Accounts filed

accounts with accounts type group

17/05/200532 pages · PDF
AUD

auditors resignation company

18/04/20051 page · PDF
288a

legacy

16/03/20052 pages · PDF
288a

legacy

16/03/20052 pages · PDF
363s

legacy

17/09/20048 pages · PDF
395

legacy

07/07/20043 pages · PDF
Accounts filed

accounts with accounts type group

01/07/200431 pages · PDF
288b

legacy

17/05/20041 page · PDF
363s

legacy

01/10/20038 pages · PDF