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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 28 years ago.
Status
Active
Active since incorporation
Company No
03477767
Private limited company
Age
28 years
Incorporated 3 December 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tachbrook Park Drive
Leamington Spa
Warwick
Warwickshire
CV34 6RH
Same address for the past 7 years
Telephone
01926333000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Feb 1974
Director • Industrial Director • British • Lives in England • Born in Jan 1975
Director • Industrial Director • Spanish • Lives in Spain • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Antolin Interiors UK Limited
Cristina Blanco and Michael Jones are mutual people.
Active
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
£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%)
Latest Activity
Ms María Concepción Ortuño Appointed
3 Months Ago on 1 Oct 2025
Pablo Martinez Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 13 Aug 2025
Mr Ignacio Martínez Contreras Appointed
1 Year Ago on 15 Jan 2025
Christophe Charles Ancey Resigned
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Jul 2024
Mrs Cristina Blanco Appointed
2 Years Ago on 2 Jan 2024
Mr Christophe Charles Ancey Appointed
2 Years Ago on 2 Jan 2024
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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
Appointment of Mrs Cristina Blanco 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
Repayment History
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