CompanyTrack
S

SHUKCO LTD

Active Maidenhead

Activities of other holding companies n.e.c.

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

SHUKCO LTD

Activities of other holding companies n.e.c.

Founded 27 Nov 1984 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets £60.37M £0.00 2023 year on year
Total assets £60.37M £0.00 2023 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

Credit Report

Discover SHUKCO 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£60.37M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 18 resigned
Status
Christopher Derrick ThornDirectorBritishEngland441 Feb 2020Active
Swaratmika SwaratmikaSecretaryUnknownUnknown6 May 2025Active

Shareholders

Shareholders (3)

Group Fabricom Limited
100.0%
216 Apr 2023
Group Fabricom Ltd
0.0%
016 Apr 2023
Frederick James Bryn
0.0%
016 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Group Fabricom Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

GROUP FABRICOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 LTD Current Company
SHUKCO 327 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WILSON WASTE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2025OfficersAppointment of Swaratmika Swaratmika as director on 2025-05-06View(2 pages)
16 May 2025OfficersTermination of Joan Knight as director on 2025-05-06View(1 page)
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-06 with no updatesView(3 pages)
11 Mar 2025AccountsAnnual accounts filedView(107 pages)
11 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
16 May 2025 Officers

Appointment of Swaratmika Swaratmika as director on 2025-05-06

16 May 2025 Officers

Termination of Joan Knight as director on 2025-05-06

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with no updates

11 Mar 2025 Accounts

Annual accounts filed

11 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Appointment of Swaratmika Swaratmika as director on 2025-05-06

9 months ago on 16 May 2025

Termination of Joan Knight as director on 2025-05-06

9 months ago on 16 May 2025

Confirmation statement made on 2025-04-06 with no updates

10 months ago on 16 Apr 2025

Annual accounts filed

11 months ago on 11 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

11 months ago on 11 Mar 2025