Lladro (United Kingdom) Limited

Active02225162 Private limited company
Incorporated
29 February 1988 (38 years)
Industry
Manufacture of ceramic household and ornamental articles (23410)
Agents involved in the sale of a variety of goods (46190)
Directors
Jorge Bricio Garcia
Fernando Gallego Cruz
Accounts type
Small
Region
Yorkshire
Address
Heritage House Murton Way
Osbaldwick
York
YO19 5UW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Albacar Bellido, Alejandro
Secretary · Appointed 1 October 2026
Bricio Garcia, Jorge
Director · Appointed 10 January 2017
Spanish
Born October 1970 (56)
Gallego Cruz, Fernando
Director · Appointed 1 August 2009
British
Born May 1963 (63)
Officer history (22 former)
1 October 2026
Resigned Bayarri, Vicente Navarro as Secretary
1 October 2026
Appointed Albacar Bellido, Alejandro as Secretary
1 June 2019
Appointed Bayarri, Vicente Navarro as Secretary
1 June 2019
Resigned Capo Bundio, Silvia as Secretary
10 January 2017
Appointed Bricio Garcia, Jorge as Director
10 January 2017
Resigned Sanchis Navarro, Juan Vicente as Director
3 March 2015
Resigned Jara Terradez, Juan Ignacio as Director
1 May 2014
Resigned Lladro Sala, Maria Angeles as Director
1 May 2014
Appointed Jara Terradez, Juan Ignacio as Director
1 March 2010
Appointed Sanchis Navarro, Juan Vicente as Director
28 February 2010
Resigned Martinet Elena, Jose Esteban as Director
1 August 2009
Appointed Gallego Cruz, Fernando as Director
31 July 2009
Resigned Ramirez Peris, Sergio as Director
6 June 2007
Appointed Lladro Sala, Maria Angeles as Director
6 June 2007
Appointed Ramirez Peris, Sergio as Director
5 June 2007
Resigned Viot, Alain as Director
5 June 2007
Resigned Lladro Roig, Juan Vicente as Director
7 May 2007
Resigned Ramirez Peris, Sergio as Director
25 February 2005
Appointed Viot, Alain as Director
25 February 2005
Appointed Martinet Elena, Jose Esteban as Director
24 February 2005
Resigned Proctor, Janice as Director
29 March 2004
Appointed Ramirez Peris, Sergio as Director
28 March 2004
Resigned Martinez Elena, Jose Esteban as Director
9 January 2004
Appointed Martinez Elena, Jose Esteban as Director
8 January 2004
Resigned Recatala Molla, Enrique as Director
1 June 2002
Appointed Proctor, Janice as Director
31 May 2002
Resigned Alcala Cebrian, Jose Maria as Director
1 May 2001
Appointed Recatala Molla, Enrique as Director
30 April 2001
Resigned Herrero, Jose Luis Perez-Herrero as Director
21 February 2000
Appointed Alcala Cebrian, Jose Maria as Director
21 February 2000
Resigned Campos Canovas, Manuel as Director
29 November 1999
Resigned Martin Jenkins, Anthea as Secretary
26 November 1999
Resigned Vargas Tabernero, Antonio Felix as Director
26 November 1999
Resigned Dolz, Vicente Lladro as Director
20 October 1999
Appointed Capo Bundio, Silvia as Secretary
20 October 1999
Appointed Lladro Roig, Juan Vicente as Director
20 October 1999
Appointed Campos Canovas, Manuel as Director
5 October 1999
Resigned Morgan-Grenville, Roger Temple as Director
30 December 1998
Appointed Herrero, Jose Luis Perez-Herrero as Director
4 July 1996
Appointed Martin Jenkins, Anthea as Secretary
4 July 1996
Resigned Gardner, Anthony Exton as Secretary
30 April 1996
Appointed Vargas Tabernero, Antonio Felix as Director
22 December 1994
Appointed Morgan-Grenville, Roger Temple as Director
15 October 1994

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 January 2017
Ceased Juan Lladro Dolz — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£63,002)
Cash
£8,629
Employees
3
Debt Ratio
117%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 £367,226 £256,784 £161,988 £17,801 (£63,002)
Balance sheet detail
202420232022202120202019
Fixed Assets£974£0£0£17,851£44,518£71,186
Current Assets£366,470£364,803£432,579£376,045£404,938£395,335
Debtors£75,787£62,816£71,023£90,591£111,119£146,226
Cash£8,629£26,613£46,641£3,295£10,487£14,645
Creditors (< 1 year)£426,279£332,835£246,424£102,945£38,065£120,710
Creditors (> 1 year)£4,167£14,167£24,167£34,167£44,165
Net Current Assets(£59,809)£31,968£186,155£273,100£366,873£274,625
Net Assets(£63,002)£17,801£161,988£256,784£367,226
Shareholder Funds(£63,002)£17,801£161,988£256,784£367,226£345,811

Filings 160

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a secretary
7 October 2026Appointment of a secretary
26 November 2025Confirmation statement with updates20 November 2025
26 November 2025Accounts for a small company31 December 2024
25 November 2024Confirmation statement with updates20 November 2024
Show all 160 filings

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