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Selecta UK Holding Limited

Selecta UK Holding Limited is an active company incorporated on 19 October 1925 with the registered office located in Hemel Hempstead, Hertfordshire. Selecta UK Holding Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00209116
Private limited company
Age
100 years
Incorporated 19 October 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Selecta UK Holding Limited
Contact Update Details
Address
1 Finway Road Finway Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7PT
England
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD England
Telephone
+31418-657800
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Toby Venus
Director • British • Lives in England • Born in Jul 1980
Mr Paul Nathaniel Ian Hearne
Director • British • Lives in England • Born in Dec 1975
Christopher William Ellis
Director • Finance Director • British • Lives in England • Born in Aug 1986
KKR & Co.L.P
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Selecta U.K. Limited
Mr Paul Nathaniel Ian Hearne, Mr Toby Venus, and 1 more are mutual people.
Active
Selecta Finance UK Limited
Mr Paul Nathaniel Ian Hearne is a mutual person.
Active
Express Vending Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Liquidation
Gem Vending Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Dissolved
Allen Vending Services Ltd
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Dissolved
Selecta Refreshments Limited
Mr Paul Nathaniel Ian Hearne is a mutual person.
Dissolved
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Brands
Sona Resourcing
Sona Resourcing is a recruitment business with over 20 years of experience, specializing in connecting clients with candidates across various sectors..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.98M
Decreased by £3.37M (-3%)
Total Liabilities
-£94.56M
Increased by £4.61M (+5%)
Net Assets
£28.41M
Decreased by £7.97M (-22%)
Debt Ratio (%)
77%
Increased by 5.7% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Christopher William Ellis Resigned
1 Month Ago on 12 Sep 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Timothy Stephen Goldsmith Resigned
1 Year 5 Months Ago on 21 May 2024
Mr Christopher William Ellis Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Termination of appointment of Christopher William Ellis as a director on 12 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 002091160011, created on 11 June 2025
Submitted on 16 Jun 2025
Satisfaction of charge 002091160010 in full
Submitted on 13 Jun 2025
Satisfaction of charge 002091160008 in full
Submitted on 13 Jun 2025
Satisfaction of charge 002091160009 in full
Submitted on 13 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Mr Christopher William Ellis as a director on 21 May 2024
Submitted on 29 May 2024
Termination of appointment of Timothy Stephen Goldsmith as a director on 21 May 2024
Submitted on 29 May 2024
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Repayment History
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