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Schenk Uk Holding Ltd

14132861

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Gorsey Lane, Gorsey Lane, Widnes, WA8 0GG
Incorporated 26/05/2022

Previously known as

Suttons Tankers Holdings Limited · until 05/11/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Carolina Aleida Siebelt

director · Since 29/10/2024

CFO

DUTCH · NETHERLANDS · Age 45

Also on 2 other boards

Mr Christopher Charles Orger

director · Since 29/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Michael Paul Cundy

director · Since 29/10/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Marcellus Josephus Gerhardus Wilhelmus Maria Claessen

director · Since 29/10/2024

CEO

DUTCH · NETHERLANDS · Age 60

Also on 2 other boards

Marcellus Josephus Gerhardus Wilhelmus Maria Claessen

director · Since 29/10/2024

Dutch · Netherlands · Age 60

Michael Paul Cundy

director · Since 29/10/2024

British · United Kingdom · Age 49

Christopher Charles Orger

director · Since 29/10/2024

British · United Kingdom · Age 51

Carolina Aleida Siebelt

director · Since 29/10/2024

Dutch · Netherlands · Age 45

Former

Keith Broom

director · Resigned 27/11/2023

John Michael Sutton

director · Resigned 29/10/2024

Keith Broom

secretary · Resigned 29/10/2024

Clare Kerry

director · Resigned 29/10/2024

Timothy Broadhurst

director · Resigned 29/10/2024

Alban Bede Denton

director · Resigned 29/10/2024

Graeme Mcfaull

director · Resigned 29/10/2024

Robert Anthony Sutton

director · Resigned 29/10/2024

Persons with Significant Control

Former PSCs

Dr Clare Michelle Kerry

Ceased 29/10/2024

Mr John Stephen Jackson

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V. AS BORROWING BASE SECURITY AGENT

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS TERM SECURITY AGENT

Created 29/10/2024Registered 31/10/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/11/2023Registered 06/12/2023Satisfied 04/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 13/10/2023Registered 18/10/2023Satisfied 04/11/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Gorsey Lane
2026-07-08

GORSEY LANE

post townWidnes
2026-07-08

WIDNES

CompanyRankvs 1076+ SIC 64204 peers
12

Financial strength11th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2023

Net Worth

£0

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House