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Socotec UK Holding Limited

Socotec UK Holding Limited is an active company incorporated on 17 March 2017 with the registered office located in Burton-on-Trent, Derbyshire. Socotec UK Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10677227
Private limited company
Age
8 years
Incorporated 17 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1971
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Director • French • Lives in France • Born in Jun 1970
Director • Managing Director • French • Lives in France • Born in Mar 1964
Director • Chief Financial Officer Group • French • Lives in France • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix UK 2020 Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 2 more are mutual people.
Active
Hutton + Rostron Environmental Investigations Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Socotec UK Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Scientifics Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Tor Drilling Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Socotec Building & Real Estate Holdings Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Socotec Asbestos Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Butler & Young Consultants Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.61M
Increased by £959K (+1%)
Total Liabilities
-£76.73M
Increased by £4.34M (+6%)
Net Assets
£23.88M
Decreased by £3.38M (-12%)
Debt Ratio (%)
76%
Increased by 3.62% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mr Matthew Giles Thomas Marriott Appointed
10 Months Ago on 14 Oct 2024
Nicolas Louis Detchepare Resigned
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Hsm - Participations Resigned
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Botin Sebastien Details Changed
2 Years 3 Months Ago on 2 Jun 2023
Mr Botin Sebastien Appointed
2 Years 3 Months Ago on 2 Jun 2023
Bastien Soret Resigned
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 30 Jan 2024
Termination of appointment of Hsm - Participations as a director on 15 December 2023
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Mr Botin Sebastien on 2 June 2023
Submitted on 6 Jun 2023
Termination of appointment of Bastien Soret as a director on 2 June 2023
Submitted on 2 Jun 2023
Appointment of Mr Botin Sebastien as a director on 2 June 2023
Submitted on 2 Jun 2023
Repayment History
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