SK HEATHROW LIMITED

Active Ruislip

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SK HEATHROW LIMITED

Activities of other holding companies n.e.c.

Founded 18 Dec 2020 Active Ruislip, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SK JV 1 LIMITED 18 Dec 2020 — 23 Jun 2022
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 31 Dec 2026 8 months remaining
Net assets £4M £580K 2024 year on year
Total assets £22M £305K 2024 year on year
Total Liabilities £18M £885K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

127a High Street Ruislip HA4 8JN United Kingdom

Full company profile for SK HEATHROW LIMITED (13091047), an active company based in Ruislip, United Kingdom. Incorporated 18 Dec 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.63M

Decreased by £583.00k (-26%)

Net Assets

£3.84M

Increased by £580.00k (+18%)

Total Liabilities

£17.69M

Decreased by £885.00k (-5%)

Turnover

£448.00k

Increased by £398.00k (+796%)

Employees

N/A

Debt Ratio

82%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4718 Dec 2020Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6418 Dec 2020Active
Robin GreenwoodDirectorBritishUnited Kingdom6518 Dec 2020Active

Shareholders

Shareholders (3)

Stor Age International (pty) Ltd
24.9%
Mref Iv Storage Holdings Limited
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF IV GP LIMITED united kingdom
SK HEATHROW LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the south east side of Great South West Road, Hounslow HOUNSLOW
Freehold-15 Oct 2021
150-152 Great South West Road, Hounslow (TW4 6FD) HOUNSLOW
Freehold£4,920,00015 Oct 2021
Land on the south east side of Great South West Road, Hounslow
Freehold
Added 15 Oct 2021
District HOUNSLOW
150-152 Great South West Road, Hounslow (TW4 6FD)
Freehold £4,920,000
Added 15 Oct 2021
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 17 Dec 2024 with no updates
30 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jan 2024Confirmation StatementConfirmation statement made on 17 Dec 2023 with no updates
22 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 17 Dec 2024 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Jan 2024 Confirmation Statement

Confirmation statement made on 17 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 17 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Aug 2024

Confirmation statement made on 17 Dec 2023 with no updates

2 years ago on 2 Jan 2024