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SZERELMEY (UK) HOLDINGS LIMITED

Active Hoddesdon

Activities of head offices

0 employees
Activities of head offices
S

SZERELMEY (UK) HOLDINGS LIMITED

Activities of head offices

Founded 31 Jul 2014 Active Hoddesdon, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £3.00 £0.00 2024 year on year
Total assets £6.00 £0.00 2024 year on year
Total Liabilities £3.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom

Credit Report

Discover SZERELMEY (UK) HOLDINGS 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

£3.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20181£1£1
31 Jul 20142£0£0

Officers

Officers

1 active 2 resigned
Status
Gordon Carel VerhoefDirectorIrishSouth Africa8731 Jul 2014Active

Shareholders

Shareholders (4)

Warthog Investments Limited
66.7%
211 Feb 2021
Warthog Ltd.e
0.0%
011 Feb 2021
Voc Trustee Ltd.
0.0%
011 Feb 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Warthog Investments Limited

United Kingdom

Active
Notified 11 Feb 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Boston Group Newco Limited

United Kingdom

Active
Notified 7 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Celia Rosa Verhoef

Ceased 11 Feb 2021

Ceased

Gordon Carel Verhoef

Ceased 11 Feb 2021

Ceased
See All Controllers

Group Structure

Group Structure

WARTHOG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOC TRUSTEE LTD. new zealand
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SZERELMEY (UK) HOLDINGS LIMITED Current Company
SZERELMEY (UK) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
7 Aug 2025Persons With Significant ControlBoston Group Newco Limited notified as a person with significant controlView(2 pages)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-11 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
5 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-11 with no updatesView(3 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
7 Aug 2025 Persons With Significant Control

Boston Group Newco Limited notified as a person with significant control

View Document(2 pages)
12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-11 with no updates

View Document(3 pages)
27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(7 pages)
5 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-11 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Boston Group Newco Limited notified as a person with significant control

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-02-11 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-02-11 with no updates

1 years ago on 5 Mar 2024