Grespania (UK) Limited

Active05997554 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Floor and wall covering (43330)
Agents involved in the sale of timber and building materials (46130)
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Claudia Valeria Hernandez De La Torr
Luis Hernandez
Controlled by
Claudia Valeria Hernandez Dela Torre
Luis Hernandez
Accounts type
Small
Region
West Midlands
Address
Unit 302 Hollymoor Point Hollymoor Way
Rubery
Birmingham
B31 5HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hernandez De La Torr, Claudia Valeria
Director · Appointed 12 April 2012
Spanish
Born November 1970
Secretary · Appointed 1 September 2008
Other
Hernandez, Luis
Director · Appointed 14 November 2006
Spanish
Born July 1947 (79)
Officer history (9 former)
12 November 2025
Resigned Prosper, Miguel as Director
12 November 2025
Resigned Hernandez Dela Torre, Andres Octavio as Director
12 November 2025
Resigned Arnold, Michael as Director
1 January 2022
Resigned Treacy, Andrew James as Director
4 November 2019
Appointed Hernandez Dela Torre, Andres Octavio as Director
12 April 2012
Appointed Hernandez De La Torr, Claudia Valeria as Director
1 September 2010
Appointed Treacy, Andrew James as Director
20 August 2010
Resigned Wright, Christopher Raymond as Director
1 September 2008
Appointed Fox, Sarah Anne as Secretary
1 September 2008
Resigned Business Action Ltd as Corporate Secretary
17 March 2008
Appointed Wright, Christopher Raymond as Director
25 October 2007
Resigned Hewson, James Gerald as Director
14 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 2006
Appointed Hewson, James Gerald as Director
14 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 2006
Appointed Business Action Ltd as Corporate Secretary
14 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 November 2006
Appointed Arnold, Michael as Director
14 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 2006
Appointed Prosper, Miguel as Director
14 November 2006
Appointed Hernandez, Luis as Director

Ownership 2 active

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

Claudia Valeria Hernandez Dela Torre
Individual · Notified 25 February 2022
Has significant influence or control
Spanish
Born November 1970
Luis Hernandez
Individual · Notified 6 April 2016
Right to appoint and remove directors
Spanish
Born July 1947 (79)
Former controllers (2)
25 February 2022
Ceased Maria Jose Hernandez Sanchis — Owns 25–50% of shares
25 February 2022
Ceased Maria Rosario Hernandez Sanchis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,285,431
Cash
£36,743
Employees
8
Debt Ratio
58%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £733,529 £499,034 £669,172 £632,310 £640,744 £1,404,740 £1,285,431
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,172,928£2,195,499£2,255,199£2,288,253£2,309,918£2,344,776£2,381,889
Current Assets£902,754£1,017,201£1,055,834£1,138,742£979,864£1,027,023£1,133,274
Debtors£418,027£451,333£465,863£535,293£433,941£436,197£455,077
Cash£36,743£112,636£24,910£111,167£45,333£88,575£164,867
Creditors (< 1 year)£1,251,824£1,807,960£2,572,912£2,438,826£2,034,552£2,042,601£1,710,972
Creditors (> 1 year)£538,427£0£97,377£355,859£586,058£830,164£1,070,662
Net Current Assets(£349,070)(£790,759)(£1,517,078)(£1,300,084)(£1,054,688)(£1,015,578)(£577,698)
Net Assets£1,285,431£1,404,740£640,744£632,310£669,172£499,034£733,529
Shareholder Funds£1,285,431£1,404,740£640,744£632,310£669,172£499,034£733,529

Filings

Filing history not loaded yet. See it on Companies House

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