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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 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (5 months remaining)
Last change occurred 2 years 7 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 (8 months remaining)
Address
213 Hartspring Lane
Uk Home Office
Watford
Hertfordshire
WD25 8JS
Address changed on 21 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
01923699805
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • American • Lives in UK • Born in Apr 1969
Director • Business Executive • Canadian • Lives in United States • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Costco Limited
Luis Carlos Silveira, Peter Robert Kelly, and 1 more are mutual people.
Active
Submitselect Limited
Luis Carlos Silveira, Peter Robert Kelly, and 1 more are mutual people.
Active
Alcalay Limited
Luis Carlos Silveira, Peter Robert Kelly, and 1 more are mutual people.
Active
Costco UK Holdings Limited
Luis Carlos Silveira, Peter Robert Kelly, and 1 more are mutual people.
Active
Costco Online UK Limited
Luis Carlos Silveira, Peter Robert Kelly, and 1 more 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
Group Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Cristina Maria Januario Appointed
1 Year Ago on 30 Sep 2024
Pierre Riel Resigned
1 Year Ago on 30 Sep 2024
Rajesh Natwerlal Shah Resigned
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 23 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 21 Apr 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Peter Robert Kelly Details Changed
3 Years Ago on 14 Jul 2022
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Documents
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(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 21 Apr 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
Confirmation statement made on 4 March 2024 with no updates
Submitted on 6 Mar 2024
Director's details changed for Mr Peter Robert Kelly on 14 July 2022
Submitted on 22 Feb 2024
Repayment History
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