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Shurgard UK TBR Limited

Shurgard UK TBR Limited is an active company incorporated on 9 March 2009 with the registered office located in Weybridge, Surrey. Shurgard UK TBR Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06840417
Private limited company
Age
16 years
Incorporated 9 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 112 Hawley Lane Farnborough Hampshire GU14 8JE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Accountant • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Feb 1959
Director • American • Lives in Belgium • Born in Mar 1970
Director • French • Lives in Belgium • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Trading Limited
RJP Secretaries Limited, Andrew Jacobs, and 1 more are mutual people.
Active
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited and Raymond Alan Davies are mutual people.
Active
Shurgard UK LNS Holdings Limited
RJP Secretaries Limited, Andrew Jacobs, and 1 more are mutual people.
Active
Shurgard UK LNS Semco Limited
RJP Secretaries Limited and Raymond Alan Davies are mutual people.
Active
Shurgard UK LNS Semco M Limited
RJP Secretaries Limited and Raymond Alan Davies are mutual people.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited and Raymond Alan Davies are mutual people.
Active
Gypsy Moth Storage Limited
Andrew Jacobs and Raymond Alan Davies are mutual people.
Active
Broadstairs Storage Limited
Andrew Jacobs and Raymond Alan Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£810
Decreased by £231.22K (-100%)
Turnover
£905.87K
Decreased by £24.89K (-3%)
Employees
4
Same as previous period
Total Assets
£3.58M
Decreased by £334.35K (-9%)
Total Liabilities
-£3.08M
Increased by £363.16K (+13%)
Net Assets
£504.54K
Decreased by £697.52K (-58%)
Debt Ratio (%)
86%
Increased by 16.6% (+24%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Shurgard Uk Lns Trading Limited (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Lok'n Store Limited (PSC) Resigned
1 Year Ago on 16 Aug 2024
Shurgard Uk Lns Trading Limited (PSC) Appointed
1 Year Ago on 16 Aug 2024
Charge Satisfied
1 Year Ago on 16 Aug 2024
Rjp Secretaries Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Andrew Jacobs Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 May 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 17 Mar 2025
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 16 Sep 2024
Change of details for Shurgard Uk Lns Trading Limited as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 112 Hawley Lane Farnborough Hampshire GU14 8JE England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 3 September 2024
Submitted on 3 Sep 2024
Cessation of Lok'n Store Limited as a person with significant control on 16 August 2024
Submitted on 22 Aug 2024
Change of details for a person with significant control
Submitted on 22 Aug 2024
Repayment History
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