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Schako Limited

Schako Limited is an active company incorporated on 27 September 1996 with the registered office located in Harrow, Greater London. Schako Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03256095
Private limited company
Age
29 years
Incorporated 27 September 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2025 (2 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Same address for the past 21 years
Telephone
01344636389
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in UK • Born in Feb 1970
Director • Export Director • German • Lives in Germany • Born in Jun 1964
Director • German • Lives in Switzerland • Born in Oct 1944
Secretary • British
Ira Margarete Alber
PSC • Swiss • Lives in Switzerland • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterguard Investments Limited
Paul Spencer Winter Jones is a mutual person.
Active
Winterguard Solutions Limited
Paul Spencer Winter Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£847.44K
Increased by £11.47K (+1%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.09M
Increased by £751.15K (+56%)
Total Liabilities
-£631.09K
Increased by £408.15K (+183%)
Net Assets
£1.46M
Increased by £343.01K (+31%)
Debt Ratio (%)
30%
Increased by 13.55% (+81%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Small Accounts Submitted
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Rosa Maute Details Changed
3 Years Ago on 20 Sep 2022
Schako Holding Ag (PSC) Resigned
9 Years Ago on 6 Apr 2016
Ira Margarete Alber (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 8 Oct 2024
Notification of Ira Margarete Alber as a person with significant control on 6 April 2016
Submitted on 27 Sep 2024
Cessation of Schako Holding Ag as a person with significant control on 6 April 2016
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 28 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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