The Accounts Companies House intelligence

ALMIRALL LIMITED

#06320852 · Active · Incorporated 2007-07-23 (18y 10m) · Last filing 2026-04-16 (1mo ago)
Consumer Discretionary · SIC 46450 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-21 (in 1mo)

Last made up 2025-06-07

Watchouts

None on the register

Cash

£182

Latest balance sheet

Net assets

£13M

+6.2% vs 2023

Employees

34

-17.1% vs 2023

Profit before tax

£973K

+26.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. ALMIRALL LIMITED 2007-11-01 → present
  2. LIONCLAIM LIMITED 2007-07-23 → 2007-11-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £21,165,704£24,292,178
Operating profit £611,256£657,647
Profit before tax £772,103£973,340
Net profit £557,346£732,649
Cash —£182
Total assets less current liabilities £12,318,659£12,857,103
Net assets £11,889,602£12,622,251
Equity £11,889,602£12,622,251
Average employees 4134
Wages £3,755,336£3,524,728

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 2023-12-312024-12-31
Operating margin 2.9%2.7%
Net margin 2.6%3.0%
Return on capital employed 5.0%5.1%
Gearing (liabilities / total assets) 24.5%24.9%
Current ratio 4.40x4.15x
Interest cover 40.25x58.92x

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
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“With future expectations of a profitable business within a significant group of companies the director considers that the company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements including the base case and reasonable downside projections, despite potential economic uncertainty. Based on this support, the director believe that it is appropriate to prepare the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-10-31 — —
MARTIN PEREDA, Lidia Director 2026-03-30 Oct 1975 Spanish
Show 8 resigned officers
Name Role Appointed Resigned
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-07-23 2007-10-31
BARON DE JUAN, Alfredo Director 2014-07-15 2021-07-07
CIONINI, Paolo Director 2022-07-31 2026-03-31
CONDE CONDE, Luciano Director 2007-10-31 2014-07-15
CONESA PANICOT, Esteban Director 2021-07-07 2022-07-31
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-10-31 2007-10-31
ABOGADO NOMINEES LIMITED Corporate Director 2007-10-31 2007-10-31
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-07-23 2007-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Almirall S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-04-16 TM01 officers Termination director company with name termination date PDF
2026-04-16 AP01 officers Appoint person director company with name date PDF
2025-10-24 AA accounts Accounts with accounts type full
2025-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-20 AA accounts Accounts with accounts type full
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 AA accounts Accounts with accounts type full
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-08-11 TM01 officers Termination director company with name termination date PDF
2022-08-11 AP01 officers Appoint person director company with name date PDF
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 TM01 officers Termination director company with name termination date PDF
2021-07-08 AP01 officers Appoint person director company with name date PDF
2021-06-09 AA accounts Accounts with accounts type full
2021-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-22 AA accounts Accounts with accounts type full
2020-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-08 AA accounts Accounts with accounts type full
2019-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page