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Porcelanosa UK Limited

Porcelanosa UK Limited is an active company incorporated on 6 December 1995 with the registered office located in Watford, Hertfordshire. Porcelanosa UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03134596
Private limited company
Age
29 years
Incorporated 6 December 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Porcelanosa UK Limited
Contact Update Details
Address
Units 1-6 Otterspool Way
Bushey
Watford
WD25 8HL
Same address for the past 19 years
Telephone
08444818950
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Silvestre Segarra
Director • Director • Spanish • Lives in Spain • Born in Jan 1965
Juan Bodi
Director • Spanish • Lives in Spain • Born in Oct 1974
Porcelanosa Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Porcelanosa UK Holding Limited
Silvestre Segarra is a mutual person.
Active
Porcelanosa (Midlands) Limited
Silvestre Segarra and Silvestre Segarra are mutual people.
Dissolved
Porcelanosa (North West) Limited
Silvestre Segarra and Silvestre Segarra are mutual people.
Dissolved
Porcelanosa (Western) Limited
Silvestre Segarra and Silvestre Segarra are mutual people.
Dissolved
Porcelanosa (Scotland) Limited
Silvestre Segarra and Silvestre Segarra are mutual people.
Dissolved
Porcelanosa (Yorkshire) Limited
Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa Group Limited
Silvestre Segarra is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.18M
Decreased by £3.39M (-35%)
Turnover
£96.38M
Decreased by £7.8M (-7%)
Employees
385
Decreased by 31 (-7%)
Total Assets
£52.06M
Decreased by £5.22M (-9%)
Total Liabilities
-£25.37M
Decreased by £1.26M (-5%)
Net Assets
£26.69M
Decreased by £3.97M (-13%)
Debt Ratio (%)
49%
Increased by 2.25% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Mr Juan Bodi Appointed
2 Years 9 Months Ago on 30 Jan 2023
Mrs Maryuri Varela Appointed
2 Years 9 Months Ago on 30 Jan 2023
Igor Vazquez Resigned
2 Years 9 Months Ago on 30 Jan 2023
Silvestre Segarra Details Changed
17 Years Ago on 19 Nov 2007
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Director's details changed for Silvestre Segarra on 19 November 2007
Submitted on 29 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
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Repayment History
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