CompanyTrack
Sign Up Log In
S

SK JV 5 MIDCO 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 MIDCO LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 29 Sept 2011 Active Ruislip, England 0 employees
Operation of warehousing and storage facilities for land transport activities
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £760.00K £25.00K 2024 year on year
Total assets £13.76M £963.00K 2024 year on year
Total Liabilities £13.00M £988.00K 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

127a High Street Ruislip Middlesex HA4 8JN England

Credit Report

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

Mutual Companies

See All 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

£1.08M

Increased by £828.00k (+325%)

Net Assets

£760.00k

Decreased by £25.00k (-3%)

Total Liabilities

£13.00M

Increased by £988.00k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

See 10 Year Full Financials

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

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 (2)

Sk Jv 5 Holdco Limited
50.0%
5004 Oct 2022
Sk Jv 5 Holdco Limited
50.0%
5004 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sk Jv 5 Holdco Limited

United Kingdom

Active
Notified 19 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aubrey Bruce Jelly

Ceased 19 Oct 2018

Ceased

Benjamin Justin Morris

Ceased 19 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

SK JV 5 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 MIDCO LIMITED Current Company
SK BANBURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SK FROME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SK SALISBURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SK WEDNESBURY 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
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-29 with no updatesView(3 pages)
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-29 with no updatesView(3 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
7 Nov 2023AccountsAnnual accounts made up to 2022-12-31View(25 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with no updates

View Document(3 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-29 with no updates

View Document(3 pages)
29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(22 pages)
7 Nov 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(25 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-29 with no updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Confirmation statement made on 2024-09-29 with no updates

1 years ago on 1 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 7 Nov 2023