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Porcelanosa UK Holding Limited

Porcelanosa UK Holding Limited is an active company incorporated on 5 September 1995 with the registered office located in Watford, Hertfordshire. Porcelanosa UK Holding Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03098577
Private limited company
Age
30 years
Incorporated 5 September 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 1-6 Otterspool Way
Bushey
Watford
WD25 8HL
Same address for the past 19 years
Telephone
01923 815200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in Spain • Born in Oct 1991
Sonia Soriano Manzanet
PSC • Spanish • Lives in Spain • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Porcelanosa UK Limited
Silvestre Segarra is a mutual person.
Active
Porcelanosa Group Limited
Silvestre Segarra and Silvestre Segarra are mutual people.
Dissolved
Porcelanosa (Midlands) Limited
Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa (North West) Limited
Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa (Western) Limited
Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa (Scotland) Limited
Silvestre Segarra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.89M
Decreased by £9.67M (-55%)
Turnover
£91.34M
Decreased by £13.14M (-13%)
Employees
392
Decreased by 31 (-7%)
Total Assets
£141.04M
Decreased by £3.85M (-3%)
Total Liabilities
-£26.46M
Decreased by £495K (-2%)
Net Assets
£114.58M
Decreased by £3.36M (-3%)
Debt Ratio (%)
19%
Increased by 0.16% (+1%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 14 Jul 2025
Asuncion Manzanet (PSC) Resigned
5 Months Ago on 15 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Sonia Soriano Manzanet (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Sarit Shah Resigned
2 Years 9 Months Ago on 30 Jan 2023
Mrs Maryuri Varela Appointed
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Cessation of Asuncion Manzanet as a person with significant control on 15 June 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Second filing for the appointment of Silvestre Segarra as a director
Submitted on 23 Apr 2025
Notification of Sonia Soriano Manzanet as a person with significant control on 1 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Solvency Statement dated 09/02/24
Submitted on 12 Feb 2024
Statement by Directors
Submitted on 12 Feb 2024
Statement of capital on 12 February 2024
Submitted on 12 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Repayment History
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