GRUPO ANTOLIN LEAMINGTON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£386K
+898.6% vs 2023
Net assets
£5M
+17.2% vs 2023
Employees
107
+1.9% vs 2023
Profit before tax
£185K
-84% vs 2023
Name history
Renamed 2 times since incorporation
- GRUPO ANTOLIN LEAMINGTON LIMITED 2010-01-25 → present
- GRUPO ANTOLIN KENT LIMITED 1998-12-14 → 2010-01-25
- IRAUSA UK MANUFACTURING LIMITED 1997-12-03 → 1998-12-14
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,822,898 | £24,834,879 | |
| Operating profit | £1,371,959 | £419,823 | |
| Profit before tax | £1,155,842 | £184,994 | |
| Net profit | £1,155,842 | £709,994 | |
| Cash | £38,669 | £386,158 | |
| Total assets less current liabilities | £9,597,597 | £10,187,660 | |
| Net assets | £4,129,116 | £4,839,110 | |
| Equity | £4,129,116 | £4,839,110 | |
| Average employees | 105 | 107 | |
| Wages | £3,578,905 | £4,047,843 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.3% | 1.7% | |
| Net margin | 3.6% | 2.9% | |
| Return on capital employed | 14.3% | 4.1% | |
| Gearing (liabilities / total assets) | 81.4% | 77.5% | |
| Current ratio | 1.55x | 2.13x | |
| Interest cover | 6.35x | 1.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “There are no other significant events after the period end that have not been reflected in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ORTUÑO, María Concepción | Secretary | 2025-10-01 | — | — |
| BLANCO, Cristina | Director | 2024-01-02 | Feb 1974 | Spanish |
| CONTRERAS, Ignacio Martínez | Director | 2025-01-15 | Jun 1970 | Spanish |
| JONES, Michael | Director | 2020-08-03 | Jan 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINEZ, Pablo | Secretary | 2018-02-02 | 2025-10-01 |
| RUIZ, Pablo | Secretary | 1997-12-03 | 2018-02-02 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-03 | 1997-12-03 |
| ANCEY, Christophe Charles | Director | 2024-01-02 | 2025-01-15 |
| ANTOLIN, Ernesto | Director | 1997-12-03 | 2018-01-01 |
| ANTOLIN, Jose | Director | 1997-12-03 | 2016-06-22 |
| PASCUAL, Jesus | Director | 2016-06-22 | 2022-05-30 |
| PRADO, Miguel Angel | Director | 2020-08-03 | 2022-11-03 |
| SANTESTEBAN, Pedro | Director | 2018-01-01 | 2020-08-03 |
| SANZ GIMENEZ-RICO, Fernando | Director | 2016-06-22 | 2018-01-01 |
| SOTOMAYOR, Ramón | Director | 2022-05-30 | 2024-01-02 |
| TEMINO, Jose Manuel | Director | 1997-12-03 | 2016-06-22 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-12-03 | 1997-12-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | SH01 | capital | Capital allotment shares | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-22%
£31,822,898 £24,834,879
-
Cash
+898.6%
£38,669 £386,158
-
Net assets
+17.2%
£4,129,116 £4,839,110
-
Employees
+1.9%
105 107
-
Operating profit
-69.4%
£1,371,959 £419,823
-
Profit before tax
-84%
£1,155,842 £184,994
-
Wages
+13.1%
£3,578,905 £4,047,843
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers