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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 18 years ago.
Status
Active
Active since incorporation
Company No
05997554
Private limited company
Age
18 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (19 days remaining)
Last change occurred 11 months 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 (10 months remaining)
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
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Spanish • Lives in Spain • Born in Jul 1947
Director • Spanish • Lives in Spain • Born in Nov 1984
Director • German • Lives in Spain • Born in Nov 1966
Director • Spanish • Lives in Spain • Born in Jul 1967
Director • Internal Company Lawyer • 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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Sarah Anne Fox is a mutual person.
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Styro-Tech Limited
Sarah Anne Fox is a mutual person.
Active
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
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Small Accounts Submitted
3 Years Ago on 9 May 2022
Mr Luiz Hernandez (PSC) Details Changed
3 Years Ago on 25 Feb 2022
Luis Hernandez Details Changed
3 Years Ago on 25 Feb 2022
Andrew James Treacy Resigned
3 Years Ago on 1 Jan 2022
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Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 16 Mar 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 9 May 2022
Termination of appointment of Andrew James Treacy as a director on 1 January 2022
Submitted on 28 Apr 2022
Repayment History
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