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Costco Wholesale UK Limited

Costco Wholesale UK Limited is an active company incorporated on 6 August 1991 with the registered office located in Watford, Hertfordshire. Costco Wholesale UK Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02635489
Private limited company
Age
34 years
Incorporated 6 August 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 4 Sep1 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
213 Hartspring Lane
Uk Home Office
Watford
Hertfordshire
WD25 8JS
Address changed on 21 Apr 2024 (1 year 9 months ago)
Previous address was
Telephone
01923699805
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1969
Director • British • Lives in UK • Born in Nov 1969
Costco UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Costco Limited
Peter Robert Kelly and Luis Carlos Silveira are mutual people.
Active
Submitselect Limited
Peter Robert Kelly and Luis Carlos Silveira are mutual people.
Active
Alcalay Limited
Peter Robert Kelly and Luis Carlos Silveira are mutual people.
Active
Costco UK Holdings Limited
Peter Robert Kelly and Luis Carlos Silveira are mutual people.
Active
Costco Online UK Limited
Peter Robert Kelly and Luis Carlos Silveira are mutual people.
Active
Crick Management Company Limited
Peter Robert Kelly is a mutual person.
Active
Costco Travel UK Limited
Peter Robert Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Sep 2024
For period 1 Sep1 Sep 2024
Traded for 12 months
Cash in Bank
£419.35M
Increased by £66.69M (+19%)
Turnover
£5.07B
Increased by £295.5M (+6%)
Employees
8.52K
Increased by 498 (+6%)
Total Assets
£1.53B
Increased by £77.89M (+5%)
Total Liabilities
-£644.08M
Increased by £100.22M (+18%)
Net Assets
£885.09M
Decreased by £22.33M (-2%)
Debt Ratio (%)
42%
Increased by 4.65% (+12%)
Latest Activity
Mr Luis Carlos Silveira Details Changed
6 Months Ago on 26 Jul 2025
Group Accounts Submitted
8 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Cristina Maria Januario Appointed
1 Year 3 Months Ago on 30 Sep 2024
Pierre Riel Resigned
1 Year 3 Months Ago on 30 Sep 2024
Rajesh Natwerlal Shah Resigned
1 Year 3 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 23 May 2024
Inspection Address Changed
1 Year 9 Months Ago on 21 Apr 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/25
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
Submitted on 1 Dec 2025
Director's details changed for Mr Luis Carlos Silveira on 26 July 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 1 September 2024
Submitted on 28 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Rajesh Natwerlal Shah as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Pierre Riel as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Cristina Maria Januario as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 3 September 2023
Submitted on 23 May 2024
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 21 Apr 2024
Repayment History
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