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Schenk UK Holding Ltd

Schenk UK Holding Ltd is an active company incorporated on 26 May 2022 with the registered office located in Widnes, Cheshire. Schenk UK Holding Ltd was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14132861
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gorsey Lane
Gorsey Lane
Widnes
Cheshire
WA8 0GG
England
Address changed on 21 May 2025 (5 months ago)
Previous address was Suttons Tankers Holdings Limited Gorsey Lane Widnes WA8 0GG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Aug 1977
Director • Ceo • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Suttons International Holdings Limited
Mr John Michael Sutton, Graeme McFaull, and 4 more are mutual people.
Active
Schenk UK Ltd
Mr John Michael Sutton, Marcellus Josephus Gerhardus Wilhelmus Maria Claessen, and 3 more are mutual people.
Active
Imperial Tankers Limited
Mr John Michael Sutton, Marcellus Josephus Gerhardus Wilhelmus Maria Claessen, and 3 more are mutual people.
Active
Sutton And Son (St.Helens) Limited
Mr John Michael Sutton is a mutual person.
Active
Suttons International Limited
Mr John Michael Sutton is a mutual person.
Active
Project Properties Limited
Mr John Michael Sutton is a mutual person.
Active
Thomas Cradley Holdings Limited
Mr John Michael Sutton is a mutual person.
Active
Cradley Leasing Limited
Mr John Michael Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£701K
Increased by £248K (+55%)
Turnover
£77.22M
Decreased by £42.4M (-35%)
Employees
868
Decreased by 52 (-6%)
Total Assets
£70.29M
Increased by £6.57M (+10%)
Total Liabilities
-£52.06M
Increased by £5.12M (+11%)
Net Assets
£18.22M
Increased by £1.45M (+9%)
Debt Ratio (%)
74%
Increased by 0.4% (+1%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Group Accounts Submitted
6 Months Ago on 22 Apr 2025
Accounting Period Shortened
11 Months Ago on 7 Nov 2024
Michael Paul Cundy Appointed
1 Year Ago on 29 Oct 2024
Robert Anthony Sutton Resigned
1 Year Ago on 29 Oct 2024
Graeme Mcfaull Resigned
1 Year Ago on 29 Oct 2024
Alban Bede Denton Resigned
1 Year Ago on 29 Oct 2024
John Michael Sutton Resigned
1 Year Ago on 29 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Registered office address changed from Suttons Tankers Holdings Limited Gorsey Lane Widnes WA8 0GG United Kingdom to Gorsey Lane Gorsey Lane Widnes Cheshire WA8 0GG on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 22 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 13 Dec 2024
Change of share class name or designation
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Appointment of Michael Paul Cundy as a director on 29 October 2024
Submitted on 8 Nov 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 7 Nov 2024
Repayment History
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