SECOND SHURGARD UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£30m
+21.9% vs 2024
Employees
0
Average over period
Profit before tax
£5.4m
+25.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £971,916 | £544,673 | £150,000 | -72.5% | |
| Operating profit | £961,350 | £512,428 | £127,271 | -75.2% | |
| Profit before tax | £379,700 | £4,302,428 | £5,402,276 | +25.6% | |
| Net profit | £1,667,080 | £4,282,231 | £5,321,120 | +24.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £32,475,517 | £24,306,003 | £29,627,123 | +21.9% | |
| Net assets | — | £24,306,003 | £29,627,123 | +21.9% | |
| Equity | £32,475,517 | £24,306,003 | £29,627,123 | +21.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 98.9% | 94.1% | 84.8% | |
| Net margin | 171.5% | — | — | |
| Return on capital employed | 3.0% | 2.1% | 0.4% | |
| Gearing (liabilities / total assets) | — | 2.3% | 1.8% | |
| Current ratio | — | 0.05x | 0.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SECOND SHURGARD UK LIMITED 2004-09-28 → present
- SHURGARD UK PROPERTIES (2004) LIMITED 2003-12-17 → 2004-09-28
- IBIS (852) LIMITED 2003-09-24 → 2003-12-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the results of the cash flow forecasts and associated stress testing, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the director continues to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate Secretary | 2013-01-29 | — | — |
| OURSIN, Marc Pierre Francois | Director | 2012-03-04 | Apr 1962 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGGS, Dennis Foxton | Secretary | 2003-12-17 | 2013-01-29 |
| DECHERT SECRETARIES LIMITED | Corporate Secretary | 2003-09-24 | 2003-12-17 |
| CRAGGS, Dennis Foxton | Director | 2003-12-17 | 2013-01-29 |
| DE TOLLENAERE, Steven | Director | 2008-08-01 | 2010-07-15 |
| HARRIS, Shane Michael | Director | 2004-12-08 | 2006-08-22 |
| HAYWARD, John Evert | Director | 2006-09-01 | 2008-07-04 |
| KREUSCH, Jean Louis Henri | Director | 2010-06-14 | 2012-03-05 |
| LEYLAND, Anthony Edward | Director | 2003-12-17 | 2004-12-31 |
| ROQUEPLO, Bruno | Director | 2003-12-17 | 2005-05-03 |
| DECHERT NOMINEES LIMITED | Corporate Director | 2003-09-24 | 2003-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shurgard Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-22 | AA | accounts | Accounts with accounts type full | |
| 2020-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-15 | AA | accounts | Accounts with accounts type full | |
| 2019-11-05 | CH01 | officers | Change person director company with change date | |
| 2019-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-08-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2019-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-06-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.