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Grupo Antolin Leamington Limited
Grupo Antolin Leamington Limited is an active company incorporated on 3 December 1997 with the registered office located in Warwick, Warwickshire. Grupo Antolin Leamington Limited was registered 27 years ago.
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Status
Active
Active since
incorporation
Company No
03477767
Private limited company
Age
27 years
Incorporated
3 December 1997
Size
Medium
Turnover is under
£54M
Under
250 employees
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
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Grupo Antolin Leamington Limited
Contact
Update Details
Address
Tachbrook Park Drive
Leamington Spa
Warwick
Warwickshire
CV34 6RH
Same address for the past
7 years
Companies in CV34 6RH
Telephone
01926333000
Email
Available in Endole App
Website
Grupoantolin.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Cristina Blanco
Director • Spanish • Lives in Spain • Born in Feb 1974
Christophe Charles Ancey
Director • French • Lives in France • Born in Sep 1967
Michael Jones
Director • British • Lives in England • Born in Jan 1975
Ignacio Martínez Contreras
Director • Spanish • Lives in Spain • Born in Jun 1970
María Concepción OrtuÑo
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Antolin Interiors UK Limited
Michael Jones, Christophe Charles Ancey, and 1 more are mutual people.
Active
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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
£386K
Increased by £347K (+890%)
Turnover
£24.84M
Decreased by £6.99M (-22%)
Employees
107
Increased by 2 (+2%)
Total Assets
£21.5M
Decreased by £695K (-3%)
Total Liabilities
-£16.67M
Decreased by £1.4M (-8%)
Net Assets
£4.84M
Increased by £709K (+17%)
Debt Ratio (%)
78%
Decreased by 3.9% (-5%)
See 10 Year Full Financials
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
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Mr Ignacio Martínez Contreras Appointed
9 Months Ago on 15 Jan 2025
Christophe Charles Ancey Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Mrs Cristina Blanco Appointed
1 Year 10 Months Ago on 2 Jan 2024
Mr Christophe Charles Ancey Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Get Credit Report
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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 updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Appointment of Mr Ignacio Martínez Contreras as a director on 15 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Christophe Charles Ancey as a director on 15 January 2025
Submitted on 3 Feb 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
Termination of appointment of Ramón Sotomayor as a director on 2 January 2024
Submitted on 16 Jan 2024
Appointment of Mr Christophe Charles Ancey as a director on 2 January 2024
Submitted on 16 Jan 2024
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Repayment History
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