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Costco UK Holdings Limited

Costco UK Holdings Limited is an active company incorporated on 28 February 2000 with the registered office located in Watford, Hertfordshire. Costco UK Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03934833
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 4 years 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 (7 months remaining)
Address
Uk Home Office
Hartspring Lane
Watford
Hertfordshire
WD25 8JS
Address changed on 21 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1956
Director • Business Executive • Canadian • Lives in United States • Born in Apr 1963
Director • American • Lives in United States • Born in Apr 1969
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Costco Wholesale UK Limited
Pierre Riel, Peter Robert Kelly, and 1 more are mutual people.
Active
Costco Limited
Pierre Riel, Peter Robert Kelly, and 1 more are mutual people.
Active
Submitselect Limited
Pierre Riel, Peter Robert Kelly, and 1 more are mutual people.
Active
Alcalay Limited
Pierre Riel, Peter Robert Kelly, and 1 more are mutual people.
Active
Costco Online UK Limited
Pierre Riel, Peter Robert Kelly, and 1 more are mutual people.
Active
Costco Travel UK Limited
Richard Galanti and Peter Robert Kelly are mutual people.
Active
Crick Management Company 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
£433.92M
Increased by £71.84M (+20%)
Turnover
£5.31B
Increased by £301.82M (+6%)
Employees
8.65K
Increased by 460 (+6%)
Total Assets
£1.59B
Increased by £89.39M (+6%)
Total Liabilities
-£681.01M
Increased by £110.95M (+19%)
Net Assets
£908.8M
Decreased by £21.56M (-2%)
Debt Ratio (%)
43%
Increased by 4.84% (+13%)
Latest Activity
Mr Luis Carlos Silveira Details Changed
2 Months Ago on 26 Jul 2025
Group Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Luis Carlos Silveira Appointed
1 Year Ago on 30 Sep 2024
Mr Peter Robert Kelly Appointed
1 Year Ago on 30 Sep 2024
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
Richard Galanti Resigned
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
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Documents
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 29 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Richard Galanti as a director on 30 September 2024
Submitted on 30 Sep 2024
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
Appointment of Mr Peter Robert Kelly as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Luis Carlos Silveira as a director on 30 September 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 3 September 2023
Submitted on 23 May 2024
Repayment History
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