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Selecta U.K. Limited

Selecta U.K. Limited is an active company incorporated on 25 April 1991 with the registered office located in Hemel Hempstead, Hertfordshire. Selecta U.K. Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02605313
Private limited company
Age
34 years
Incorporated 25 April 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1975
Selecta UK Holding Limited
PSC
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Mutual Companies
Selecta UK Holding 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.37M
Increased by £1.3M (+123%)
Turnover
£127.64M
Decreased by £9.74M (-7%)
Employees
826
Decreased by 37 (-4%)
Total Assets
£69.25M
Increased by £5.5M (+9%)
Total Liabilities
-£109.94M
Increased by £5.32M (+5%)
Net Assets
-£40.69M
Increased by £179K (-0%)
Debt Ratio (%)
159%
Decreased by 5.35% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Christopher William Ellis Resigned
1 Month Ago on 12 Sep 2025
New Charge Registered
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 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
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Nicole Charriere Roos Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Christopher William Ellis as a director on 12 September 2025
Submitted on 19 Sep 2025
Registration of charge 026053130019, created on 11 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 21 May 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
Confirmation statement made on 3 April 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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