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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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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

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 2023-12-312024-12-31
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

  1. SECOND SHURGARD UK LIMITED 2004-09-28 → present
  2. SHURGARD UK PROPERTIES (2004) LIMITED 2003-12-17 → 2004-09-28
  3. 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

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 PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 AA accounts Accounts with accounts type full
2022-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-22 AA accounts Accounts with accounts type full
2020-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-15 AA accounts Accounts with accounts type full
2019-11-05 CH01 officers Change person director company with change date PDF
2019-08-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-08-12 CH04 officers Change corporate secretary company with change date PDF
2019-08-12 AD01 address Change registered office address company with date old address new address PDF
2019-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2019-01-11 SH01 capital Capital allotment shares PDF
2018-08-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page