Company Overview
Casa De Espana Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 17 January 1920, so this is a well established company. Casa De Espana Limited has been in business for 106 years and 2 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

126 Wigmore Street, London, W1U 3RZ
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Companies House Data
Company NameCASA DE ESPANA LIMITED
Company Number00162945
Registered Office Address126 Wigmore Street
 London
 W1U 3RZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/01/1920
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date17/01/2017
Returns Last Made Up Date20/12/2015
Directors & Members
Show Resigned
Juan MacHuca Siguero - Director
(Spanish, 53 years old, born July 1973)
Appointed 01 July 2025
 Active
Ignacio Morais Lopez - Director
(Spanish, 49 years old, born October 1977)
Appointed 12 September 2023
 Active
Secretaries
Show Resigned
Igor Urra - Secretary
Appointed 04 December 2012
 Active
Other Company Directorships
Juan MacHuca Siguero
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED
Ignacio Morais Lopez
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 1,531,596 1,531,596 1,548,386
Current Assets 844,276 844,276 793,396
Creditors Due Within One Year 113,249 113,249 111,068
Working Cap 737,896 737,896 688,999
Total Assets Less Current Liabilities 2,262,623 2,262,623 2,230,714
Long-term Liabilities 7,300 7,300 0
Net Assets 2,255,323 2,255,323 2,230,714
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,255,323 2,255,323 2,230,714
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 64.5% 64.5% 66.1%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 35.5% 35.5% 33.9%
Creditors Due Within One Year 4.8% 4.8% 4.7%
Net Current Assets Liabilities 31.1% 31.1% 29.4%
Creditors Due After One Year - - -
Accruals Deferred Income 0.3% 0.3% 0.0%
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 94.9% 94.9% 95.3%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 94.9% 94.9% 95.3%
Capital Employed - - -
Total Assets Less Current Liabilities 95.2% 95.2% 95.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Liquidity Ratio 7.5 7.5 7.1
Solvency Ratio 19.7 19.7 21.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Assets 2,375,872 2,375,872 2,341,782
Debt 120,549 120,549 111,068
Net Assets/Debt 2,255,323 2,255,323 2,230,714

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1U 3RZ
TENDENCIAS FERRERA S.L.
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HORSE PLANET LTD
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ELEVEN31 LTD
C/O Trisara Consultants, 126 Wigmore Street, London, W1U 3RZ
APEX EALING DEVELOPMENT LIMITED
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AEORUM UK LTD
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Document Filings
Confirmation statement made on 20 December 2025 with no updates
Appointment of Mr Juan Carlos Machuca Siguero as a director on 1 July 2025
Termination of appointment of Monica Carolina Fernández-Mejuto Rodriguez as a director on 30 September 2025
Termination of appointment of Eduardo Barrachina as a director on 23 March 2025
Confirmation statement made on 20 December 2024 with no updates
Confirmation statement made on 20 December 2023 with no updates
Termination of appointment of Juan Botin De Martin-Barbadillo as a director on 12 June 2023
Appointment of Mr Ignacio Francisco Borja Morais Lopez as a director on 12 September 2023
Appointment of Ms Monica Carolina Fernández-Mejuto Rodriguez as a director on 23 June 2023
Confirmation statement made on 20 December 2022 with no updates
Confirmation statement made on 20 December 2021 with no updates
Confirmation statement made on 20 December 2020 with no updates
Termination of appointment of Javier Fernandez Hidalgo as a director on 31 January 2020
Confirmation statement made on 20 December 2019 with no updates
Appointment of Mr Juan Botin De Martin-Barbadillo as a director on 21 December 2018
Confirmation statement made on 20 December 2018 with updates
Cessation of The Spanish Chamber of Commerce in Great Britain as a person with significant control on 31 October 2018
Notification of Spanish Chamber of Commerce in the United Kingdom Limited as a person with significant control on 31 October 2018
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