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Shilton Holdco Limited

Shilton Holdco Limited is an active company incorporated on 28 April 2017 with the registered office located in Brentford, Greater London. Shilton Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10747207
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Profile West
950 Great West Road
Brentford
Middlesex
TW8 9ES
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in England • Born in Feb 1975
Director • Dutch • Lives in Germany • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Safety-Kleen UK (Europe) Limited
Mr Andrew Patrick Griffith, Mr Erwin Sander Wieffering, and 1 more are mutual people.
Active
WP SK Holdings Limited
Mr Andrew Patrick Griffith, Mr Erwin Sander Wieffering, and 1 more are mutual people.
Active
WP SK Limited
Mr Andrew Patrick Griffith, Mr Erwin Sander Wieffering, and 1 more are mutual people.
Active
WP SK Midco Limited
Mr Andrew Patrick Griffith, Mr Erwin Sander Wieffering, and 1 more are mutual people.
Active
Safetykleen Group Services Limited
Mr Andrew Patrick Griffith, Mr Erwin Sander Wieffering, and 1 more are mutual people.
Active
WP Midco2 Limited
Mr Andrew Patrick Griffith, Mr Erwin Sander Wieffering, and 1 more are mutual people.
Active
Safetykleen Finance Limited
Mr Andrew Patrick Griffith, Mr Erwin Sander Wieffering, and 1 more are mutual people.
Active
Shilton Bidco Limited
Mr Andrew Patrick Griffith, Mr Erwin Sander Wieffering, 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
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£439.04M
Decreased by £30.38M (-6%)
Total Liabilities
-£288.16M
Decreased by £25.91M (-8%)
Net Assets
£150.88M
Decreased by £4.47M (-3%)
Debt Ratio (%)
66%
Decreased by 1.27% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Small Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Helen Vikki Frances Copestick Appointed
3 Years Ago on 11 Mar 2022
Jan Van Der Zanden Resigned
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2021
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 12 May 2024
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 9 May 2022
Appointment of Helen Vikki Frances Copestick as a director on 11 March 2022
Submitted on 22 Mar 2022
Termination of appointment of Jan Van Der Zanden as a director on 21 February 2022
Submitted on 21 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 3 Oct 2021
Repayment History
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