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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£409M

-19.8% lowest in 4 filed years

Employees

0

Average over period

Profit before tax

-£67M

-3.3% vs 2023

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit -£37,000-£35,000
Profit before tax -£65,356,000-£67,495,000
Net profit -£65,356,000-£67,495,000
Cash
Total assets less current liabilities £368,127£410,095£732,785,000£730,902,000
Net assets -£221,522-£276,150-£341,506,000-£409,001,000
Equity £221,522£276,150-£341,506,000-£409,001,000
Average employees 0000
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 2021-12-312022-12-312023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Gearing (liabilities / total assets) 145.0%153.8%
Current ratio 0.98x0.92x
Interest cover -0.00x-0.00x

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. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ALGECO UK HOLDINGS LIMITED 2020-12-11 → present
  2. ELLIOTT GROUP HOLDINGS (UK) LIMITED 2007-09-20 → 2020-12-11
  3. HACKREMCO (NO. 2515) LIMITED 2007-08-15 → 2007-09-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, and after considering the Group's ability and intent to provide such support, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. As a result, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. ALGECO UK HOLDINGS LIMITED · parent
    1. Algeco UK Limited 100% · United Kingdom
    2. Advante Limited 100% · United Kingdom
    3. Carter Accommodation Limited 100% · United Kingdom
    4. Procomm Site Services Limited 100% · United Kingdom
    5. Algeco Storage Holdings Limited 100% · United Kingdom · non-trading group entity
    6. Mietsystem für Bau and Industrie GmbH (MBM) 100% · Germany · Rental and sale of modular space
    7. Algeco Schweiz AG 90% · Switzerland · Dormant
    8. Algeco GmbH 77% · Germany · Rental and sale of modular space
    9. Algeco s.r.o 77% · Czech Republic · Rental and production of modular space
    10. Algeco S.R.L 76% · Romania · Rental of modular space
    11. Algeo Polska Sp.Zo.o 77% · Poland · Rental of modular space
    12. Algeco Storage Limited 100% · United Kingdom · Rental of modular space

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
ODOM, James Secretary 2022-10-05
JONES, Ceredig Director 2023-04-28 Sep 1983 British
ODOM, James Stewart Christopher Director 2022-10-05 Jan 1986 British
Show 26 resigned officers
Name Role Appointed Resigned
ANDERSON, Thomas Secretary 2007-09-20 2009-12-23
DE EPALZA, Joana Secretary 2012-03-19 2015-10-05
NICOL, Roy George Secretary 2015-10-05 2017-05-31
O'MALLEY, James Secretary 2017-07-04 2022-10-05
THOMPSON, Ian Patrick Russell Secretary 2009-12-23 2012-03-16
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-15 2007-09-20
ANDERSON, Thomas Director 2007-09-20 2009-12-23
CAMPBELL, John Michael Joseph Director 2019-04-08 2022-07-26
CAVANAGH, Darron William Director 2018-07-02 2018-10-31
DALE, Manjit Director 2007-10-31 2011-06-10
DE EPALZA, Joana Director 2012-03-19 2015-10-05
DORLING, Keith Director 2023-02-08 2026-01-14
EBURNE, Mark Andrew Director 2010-01-19 2012-10-16
GORDON, Simon Director 2020-11-09 2022-04-18
JONES, Richard Director 2016-04-18 2018-06-30
MURRAY, Thomas Anthony Director 2020-12-11 2023-03-27
NEWMAN, Lee Jon Director 2015-10-05 2018-02-28
O'KELLY, Paul Brian Director 2007-09-20 2010-01-19
O'MALLEY, James Director 2018-01-29 2022-10-05
QUENOT, Bertrand Marcel Bernard Director 2013-01-01 2018-05-02
ROBERTSON, Stephen James Director 2007-10-31 2011-06-10
THAKRAR, Sundip Director 2018-01-29 2021-12-15
THOMPSON, Ian Patrick Russell Director 2009-12-23 2012-03-16
TYLER, Andrew Oliver, Dr Director 2018-07-02 2019-10-25
YOUNG, Lee Andrew Director 2018-10-15 2020-11-30
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-08-15 2007-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Algeco Holdings B.V. Corporate entity Shares 75–100% 2018-02-15 Active
Tdr Capital General Partner Ii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2018-02-15

Filing timeline

Last 20 of 133 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-25 RESOLUTIONS Resolution
Date Type Category Description
2026-01-21 TM01 officers Termination director company with name termination date PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-31 AA accounts Accounts with accounts type full
2024-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-01-24 AAMD accounts Accounts amended with accounts type full
2023-12-29 AA accounts Accounts with accounts type total exemption full PDF
2023-12-01 AD01 address Change registered office address company with date old address new address PDF
2023-12-01 AD01 address Change registered office address company with date old address new address PDF
2023-10-25 RESOLUTIONS resolution Resolution
2023-10-18 SH01 capital Capital allotment shares PDF
2023-10-18 SH01 capital Capital allotment shares PDF
2023-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-02 AP01 officers Appoint person director company with name date PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2023-02-15 AP01 officers Appoint person director company with name date PDF
2023-01-10 AA accounts Accounts with accounts type full
2022-10-10 AP03 officers Appoint person secretary company with name date PDF
2022-10-10 AP01 officers Appoint person director company with name date PDF
2022-10-10 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page