CompanyTrack
S

SK JV 5 HOLDCO LIMITED

Active Ruislip

Operation of warehousing and storage facilities for land transport activities

0 employees
Operation of warehousing and storage facilities for land transport activities
S

SK JV 5 HOLDCO LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 5 Jun 2006 Active Ruislip, England 0 employees
Operation of warehousing and storage facilities for land transport activities
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £3.19M £14.00K 2024 year on year
Total assets £21.13M £14.00K 2024 year on year
Total Liabilities £17.94M £0.00 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

127a High Street Ruislip Middlesex HA4 8JN England

Credit Report

Discover SK JV 5 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Net Assets

£3.19M

Decreased by £14.00k (-0%)

Total Liabilities

£17.94M

Turnover

N/A

Employees

N/A

Debt Ratio

85%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 20181£1£1
19 Oct 20181£1£1

Officers

Officers

5 active 3 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4722 Mar 2022Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6322 Mar 2022Active
Robin GreenwoodDirectorBritishUnited Kingdom6522 Mar 2022Active
Steven HallDirectorBritishEngland4822 Mar 2022Active
Steven James HortonDirectorSouth African,britishSouth Africa4522 Mar 2022Active

Shareholders

Shareholders (4)

Sk Jv Bidco Limited
50.0%
1019 Jun 2022
Sk Jv Bidco Limited
50.0%
1019 Jun 2022
Jayne Morris
0.0%
09 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sk Jv Bidco Limited

United Kingdom

Active
Notified 22 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Benjamin Justin Morris

Ceased 22 Mar 2022

Ceased

Jayne Elizabeth Morris

Ceased 22 Mar 2022

Ceased

Group Structure

Group Structure

SK JV BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF V STORAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF V GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
SK JV 5 HOLDCO LIMITED Current Company
SK JV 5 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
13 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-05 with no updatesView(3 pages)
7 Nov 2023AccountsAnnual accounts made up to 2022-12-31View(24 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

13 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-05 with no updates

7 Nov 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 12 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024

Confirmation statement made on 2024-06-05 with no updates

1 years ago on 13 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 7 Nov 2023