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Schenk Uk Holding Ltd

14132861

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-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

31/12/2025

full

Next accounts due

30/09/2027

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

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → Gorsey Lane
2026-07-08

GORSEY LANE

post town → Widnes
2026-07-08

WIDNES

CompanyRankvs 739+ SIC 64204 peers
15

Financial strength48th percentile among SIC peers · 12/25
Employees24th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees4/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2025

Net Worth

£300

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£300

0avg. employees

Balance Sheet

Assets less current liabilities£300
Prepared with Caseware UK (AP4) 2025.0.111