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Grespania (UK) Limited

Grespania (UK) Limited is an active company incorporated on 14 November 2006 with the registered office located in Birmingham, West Midlands. Grespania (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05997554
Private limited company
Age
19 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 302 Hollymoor Point Hollymoor Way
Rubery
Birmingham
West Midlands
B31 5HE
Same address for the past 17 years
Telephone
01214576900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Spanish • Lives in Spain • Born in Jul 1947
Director • Internal Company Lawyer • Spanish • Lives in Spain • Born in Nov 1970
Secretary • Other
Mrs Claudia Valeria Hernandez Dela Torre
PSC • Spanish • Lives in Spain • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarah Anne Fox is a mutual person.
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W Hiles Partnership Limited
Sarah Anne Fox is a mutual person.
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Lyttleton Court Limited
Sarah Anne Fox is a mutual person.
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
£112.64K
Increased by £87.73K (+352%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£3.21M
Decreased by £98.33K (-3%)
Total Liabilities
-£1.81M
Decreased by £862.33K (-32%)
Net Assets
£1.4M
Increased by £764K (+119%)
Debt Ratio (%)
56%
Decreased by 24.37% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Miguel Prosper Resigned
1 Month Ago on 12 Nov 2025
Andres Octavio Hernandez Dela Torre Resigned
1 Month Ago on 12 Nov 2025
Michael Arnold Resigned
1 Month Ago on 12 Nov 2025
Small Accounts Submitted
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 9 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Termination of appointment of Miguel Prosper as a director on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Andres Octavio Hernandez Dela Torre as a director on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Michael Arnold as a director on 12 November 2025
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 21 Nov 2024
Second filed SH01 - 08/05/24 Statement of Capital gbp 1000000 08/05/24 Statement of Capital eur 3100000
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 10 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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