CompanyTrack
S

SHUKCO 345 LTD

Active Maidenhead

Activities of other holding companies n.e.c.

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

SHUKCO 345 LTD

Activities of other holding companies n.e.c.

Founded 22 Oct 1984 Active Maidenhead, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Nov 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £1.53M £60.00K 2023 year on year
Total assets £2.29M £123.00K 2023 year on year
Total Liabilities £755.00K £183.00K 2023 year on year
Charges 8
8 satisfied

AI Analysis

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Contact & Details

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

Credit Report

Discover SHUKCO 345 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.53M

Increased by £60.00k (+4%)

Total Liabilities

£755.00k

Decreased by £183.00k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Decreased by 6 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 71,836,000 Shares £71.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 202071,836,000£71.84m£1

Officers

Officers

3 active 16 resigned
Status
Christopher Derrick ThornDirectorBritishEngland441 Feb 2020Active
John James ScanlonDirectorIrishEngland561 Jan 2020Active
Mark Hedley ThompsonSecretaryBritishUnknown5 Jan 2009Active

Shareholders

Shareholders (1)

Suez Recycling And Recovery Uk Group Holdings Ltd
0.0%
030 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Suez Recycling And Recovery Uk Group Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Suez Uk Group Holdings Ltd

Ceased 5 Dec 2022

Ceased

Group Structure

Group Structure

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHUKCO 345 LTD Current Company
SHUKCO 323 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHUKCO 343 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
14 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
8 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-28 with no updatesView(3 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(36 pages)
11 Dec 2023Confirmation StatementConfirmation statement made on 2023-11-28 with no updatesView(3 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

8 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

11 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-11-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 14 Nov 2025

Confirmation statement made on 2024-11-28 with no updates

1 years ago on 8 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024

Confirmation statement made on 2023-11-28 with no updates

2 years ago on 11 Dec 2023