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Checkout Ltd

Checkout Ltd is an active company incorporated on 19 April 2012 with the registered office located in London, Greater London. Checkout Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08037323
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Checkout Ltd
Contact
Address
Wenlock Works
Shepherdess Walk
London
N1 7BQ
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
02304671430
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Edward Philip Simmons
Director • Senior Director, Corporate Transformatio • British • Lives in England • Born in Jun 1980
Emilie Mathieu
Director • Deputy General Counsel • French • Lives in England • Born in Jul 1980
John Henry Vallis
Director • Chief Compliance Officer • British • Lives in England • Born in Jul 1968
Adrian Charles Asher
Director • Chief Information Security Officer • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Aerovac Med-Lab Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£101.77M
Decreased by £11.03M (-10%)
Turnover
£166.54M
Decreased by £36.96M (-18%)
Employees
284
Decreased by 748 (-72%)
Total Assets
£672.79M
Increased by £204.61M (+44%)
Total Liabilities
-£461.72M
Increased by £89.45M (+24%)
Net Assets
£211.08M
Increased by £115.17M (+120%)
Debt Ratio (%)
69%
Decreased by 10.89% (-14%)
See 10 Year Full Financials
Latest Activity
Edward Philip Simmons Resigned
8 Days Ago on 31 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr John Henry Vallis Appointed
1 Year Ago on 21 Aug 2024
Adrian Charles Asher Resigned
1 Year Ago on 21 Aug 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Guillaume Georges Pousaz (PSC) Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Termination of appointment of Edward Philip Simmons as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 1 September 2023
Submitted on 18 Sep 2024
Admin Removed The SH01 was administratively removed from the public register on 05/09/24 as it was not properly delivered
Submitted on 5 Sep 2024
Termination of appointment of Adrian Charles Asher as a director on 21 August 2024
Submitted on 4 Sep 2024
Appointment of Mr John Henry Vallis as a director on 21 August 2024
Submitted on 4 Sep 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 March 2024
Submitted on 17 Apr 2024
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Repayment History
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