Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
GEFRAN UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O CBSL GROUP LTD, Rowan House North Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
- Classification (SIC)
- Wholesale of other machinery and equipment (46.69 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/02/2026View PDF (2 pages)
Director's details changed for Mrs Giovanna Franceschetti on 2026-01-17
- 04/02/2026View PDF (2 pages)
Director's details changed for Mr Marcello Perini on 2026-01-17
- 04/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-17 with updates
- 29/09/2025View PDF (20 pages)
Full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
31/01/2027Filing deadline
Last statement 17/01/2026Due 31/01/2027
- Next statement date
- 17/01/2027
- Last statement dated
- 17/01/2026
Financial performance
The latest figures GEFRAN UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£449.79K2024
26.92%vs 20232023: £354.39K
Total Assets
£514.94K2024
18.88%vs 20232023: £433.15K
Cash in Bank
£52.002024
-5.45%vs 20232023: £55.00
Total Liabilities
£65.15K2024
-17.29%vs 20232023: £78.77K
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 26.92% on 2023. See the full financial analysis for GEFRAN UK LIMITED.
The full financial record
Four ways through GEFRAN UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +34.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
26Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/06/2006–22/12/2011 | 2 | |
| Director | 16/11/2003–21/08/2006 | 0 | |
| Director | 16/11/2003–13/03/2004 | 0 | |
| Director | 31/01/2013–10/02/2014 | 0 | |
| Director | 08/05/2018–Present | 0 | |
| Director | 08/05/2018–Present | 0 | |
| Director | 23/09/1999–21/07/2000 | 0 | |
| Director | 23/09/1999–03/10/2001 | 0 | |
| Director | 19/01/1998–23/09/1999 | 0 | |
| Nominee Director | 19/01/1998–19/01/1998 | 4712 | |
| Nominee Secretary | 19/01/1998–19/01/1998 | 4821 | |
| Director | 19/01/1998–23/09/1999 | 2 | |
| Secretary | 19/01/1998–23/09/1999 | 0 | |
| Secretary | 23/09/1999–11/07/2000 | 0 | |
| Secretary | 11/07/2000–10/11/2009 | 0 | |
| Director | 12/04/2012–31/08/2012 | 4 | |
| Director | 01/05/2003–10/11/2003 | 7 | |
| Director | 24/07/2025–Present | 0 | |
| Secretary | 28/09/2009–18/03/2014 | 1 | |
| Director | 16/11/2003–21/06/2004 | 0 | |
| Director | 05/02/1998–12/05/1999 | 0 | |
| Director | 05/02/1998–22/09/1999 | 0 | |
| Director | 10/02/2014–06/11/2015 | 0 | |
| Director | 06/11/2015–08/05/2018 | 0 | |
| Director | 21/06/2004–24/07/2025 | 1 | |
| Director | 23/09/1999–08/05/2018 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 15/02/2023
- Last 12 months
- 3
- -1 vs the year before
- Most recent filing
- 04/02/2026
- 7 months ago
What changed in the last year
- Officer changes (2)Latest 04/02/2026
- Confirmation statementLatest 04/02/2026
Filing timeline
- 04/02/2026View PDF (2 pages)
Director's details changed for Mrs Giovanna Franceschetti on 2026-01-17
- 04/02/2026View PDF (2 pages)
Director's details changed for Mr Marcello Perini on 2026-01-17
- 04/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-17 with updates
- 29/09/2025View PDF (20 pages)
Full accounts made up to 2024-12-31
- 11/09/2025View PDF (1 pages)
Termination of appointment of Andrea Franceschetti as a director on 2025-07-24
- 11/09/2025View PDF (2 pages)
Appointment of Mrs Maria Chiara Franceschetti as a director on 2025-07-24
- 03/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-17 with updates
- 29/09/2024View PDF (20 pages)
Full accounts made up to 2023-12-31
- 02/02/2024View PDF (2 pages)
Change of details for Mr Ennio Franceschetti as a person with significant control on 2024-01-17
- 01/02/2024View PDF (2 pages)
Director's details changed for Andrea Franceschetti on 2024-01-17
- 01/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-17 with no updates
- 19/09/2023View PDF (20 pages)
Full accounts made up to 2022-12-31
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
Similar companies
1,377 UK companies are similar to GEFRAN UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of other machinery and equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
WYDELS LIMITED
Active3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
- Activity
- Non-specialised wholesale trade
- Company no.
- 05697661
- Incorporated
- 03/02/2006
- Employees
- 6
OZDIL UK LIMITED
Active32 Willoughby Road, London, Greater London N8 0JG
- Activity
- Wholesale of fruit and vegetable juices mineral water and soft drinks
- Company no.
- 03872297
- Incorporated
- 05/11/1999
- Employees
- 5
FREERIDER LUGGIE UK LIMITED
ActiveUnit 2c Acre Park, Dalton Lane, Keighley, West Yorkshire BD21 4JH
- Activity
- Wholesale of other machinery and equipment
- Company no.
- 07559593
- Incorporated
- 10/03/2011
- Employees
- 6
ELECTRICAL INSTALLATION SUPPLIES LIMITED
ActiveDane Mill Business Centre, Broadhurst Lane, Congleton, Cheshire CW12 1LA
- Activity
- Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them)
- Company no.
- 06520365
- Incorporated
- 03/03/2008
- Employees
- 6
FORTRESS DISTRIBUTION LIMITED
Active22 St John Street, Newport Pagnell, Buckinghamshire MK16 8HJ
- Activity
- Wholesale of clothing and footwear
- Company no.
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- Incorporated
- 11/04/2012
- Employees
- 5
About GEFRAN UK LIMITED
A short description of the company, written from its Companies House record.
GEFRAN UK LIMITED is a private limited company registered in the United Kingdom, based in C/O CBSL GROUP LTD, Rowan House North Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG. Companies House classifies its business as Wholesale of other machinery and equipment. It has been on the register for 28 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £449.79K and 5 employees.
GEFRAN UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GEFRAN UK LIMITED under one registered business activity: Wholesale of other machinery and equipment (46.69 - SIC 2007).
GEFRAN UK LIMITED is recorded as active on the Companies House register, and has been on it since 19/01/1998.
The most recent accounts Okredo holds cover 2024 and report net assets of £449.79K, total assets of £514.94K, cash in bank of £52.00 and total liabilities of £65.15K.
The most recent document on the record is dated 04/02/2026: Director's details changed for Mrs Giovanna Franceschetti on 2026-01-17, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 31/01/2027.
Companies House lists 26 officers (3 currently in post) and 1 person with significant control.