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

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

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

8 months ago on 16 May 2025

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

8 months ago on 16 May 2025

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

9 months ago on 16 Apr 2025

Annual accounts filed

10 months ago on 11 Mar 2025

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

10 months ago on 11 Mar 2025