SECOND SHURGARD UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£24M
-25.2% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+1,033.1% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £971,916 | £544,673 | |
| Operating profit | £961,350 | £512,428 | |
| Profit before tax | £379,700 | £4,302,428 | |
| Net profit | £1,667,080 | £4,282,231 | |
| Cash | — | — | |
| Total assets less current liabilities | £32,475,517 | £24,306,003 | |
| Net assets | — | — | |
| Equity | £32,475,517 | £24,306,003 | |
| Average employees | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-44%
£971,916 £544,673
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-46.7%
£961,350 £512,428
-
Profit before tax
+1,033.1%
£379,700 £4,302,428
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 98.9% | 94.1% | |
| Net margin | 171.5% | — | |
| Return on capital employed | 3.0% | 2.1% |
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
“The company is a subsidiary of Shurgard Self Storage Limited ("the group" / "the parent company"). The group is managed on a consolidated basis for central financing and cashpooling arrangements, so investment and financing decisions may result in certain geographies receiving or providing financing to others. As a result, the company will rece”
Significant events
- “During the first quarter of 2023, Shurgard Self Storage S.A., the company's ultimate parent company, migrated to Guernsey and was incorporated as Shurgard Self Storage Limited pursuant to Guernsey law and became a UK REIT on March 1, 2023. Since then, central management and control of the Group is exercised through the Board of Directors of Shurgard Self Storage Limited located in the United Kingdom.”
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 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2019-01-11 | SH01 | capital | Capital allotment shares | |
| 2018-08-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.