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Costco Online UK Limited

Costco Online UK Limited is an active company incorporated on 2 May 2012 with the registered office located in Watford, Hertfordshire. Costco Online UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08055444
Private limited company
Age
13 years
Incorporated 2 May 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 4 Sep1 Sep 2024 (12 months)
Accounts type is Full
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
01923213113
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1962
Director • General Merchandising Manager • British • Lives in UK • Born in Nov 1965
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 Limited
Luis Carlos Silveira, Rajesh Natwerlal Shah, and 2 more are mutual people.
Active
Submitselect Limited
Luis Carlos Silveira, Rajesh Natwerlal Shah, and 2 more are mutual people.
Active
Alcalay Limited
Luis Carlos Silveira, Rajesh Natwerlal Shah, and 2 more are mutual people.
Active
Costco Wholesale UK 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
Crick Management Company Limited
Rajesh Natwerlal Shah and Peter Robert Kelly are mutual people.
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
£14.58M
Increased by £5.14M (+55%)
Turnover
£277.06M
Increased by £22M (+9%)
Employees
130
Decreased by 38 (-23%)
Total Assets
£59.2M
Increased by £11.23M (+23%)
Total Liabilities
-£36.94M
Increased by £10.08M (+38%)
Net Assets
£22.27M
Increased by £1.15M (+5%)
Debt Ratio (%)
62%
Increased by 6.41% (+11%)
Latest Activity
Mr Luis Carlos Silveira Details Changed
2 Months Ago on 26 Jul 2025
Full 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
Rajesh Natwerlal Shah Resigned
1 Year Ago on 30 Sep 2024
Rajesh Natwerlal Shah Resigned
1 Year Ago on 30 Sep 2024
Garth Andrew Morris Resigned
1 Year Ago on 30 Sep 2024
Pierre Riel Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 21 Apr 2024
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Documents
Director's details changed for Mr Luis Carlos Silveira on 26 July 2025
Submitted on 2 Oct 2025
Full 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 Pierre Riel as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Garth Andrew Morris 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 Rajesh Natwerlal Shah 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
Full 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
Repayment History
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