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Grupo Antolin UK Limited

Grupo Antolin UK Limited is an active company incorporated on 21 November 1988 with the registered office located in Warwick, Warwickshire. Grupo Antolin UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02319953
Private limited company
Age
36 years
Incorporated 21 November 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Apollo Way
Tachbrook Park
Warwick
Warwickshire
CV34 6RW
Same address for the past 7 years
Telephone
01843873600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1973
Director • Spanish • Lives in Spain • Born in Feb 1974
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63K
Increased by £63K (%)
Turnover
£9.05M
Increased by £2.09M (+30%)
Employees
86
Increased by 4 (+5%)
Total Assets
£6.57M
Increased by £1.04M (+19%)
Total Liabilities
-£4.89M
Increased by £1.82M (+59%)
Net Assets
£1.68M
Decreased by £780.76K (-32%)
Debt Ratio (%)
74%
Increased by 18.95% (+34%)
Latest Activity
Ms María Concepción Ortuño Appointed
1 Month Ago on 1 Oct 2025
Pablo Martinez Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Miguel Maranon Resigned
2 Years Ago on 11 Oct 2023
Mrs Maria Sonia Aguilar Appointed
2 Years Ago on 11 Oct 2023
Ramón Sotomayor Resigned
2 Years Ago on 11 Oct 2023
Mrs Cristina Blanco Appointed
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
Appointment of Ms María Concepción Ortuño as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Pablo Martinez as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Appointment of Mrs Maria Sonia Aguilar as a director on 11 October 2023
Submitted on 14 Dec 2023
Termination of appointment of Miguel Maranon as a director on 11 October 2023
Submitted on 14 Dec 2023
Appointment of Mrs Cristina Blanco as a director on 11 October 2023
Submitted on 24 Nov 2023
Termination of appointment of Ramón Sotomayor as a director on 11 October 2023
Submitted on 24 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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