UK Companies House feature
SHURGARD UK LIMITED
Profile
- Company number
- 04731234
- Status
- Active
- Incorporation
- 2003-04-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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"). Whilst the company has sufficient cash reserves to continue as a going concern and the directors are satisfied the company can operate within its current available cash reserves, we also recognise that 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 receive funding in meeting its ongoing financial obligations and liabilities as they fall due during the normal course of business for at least 12 months from the approval date of the financial statements. The directors have satisfied themselves that Shurgard Self Storage Limited has the means and ability to provide financial support for a period at least 12 months from the approval date of the financial statements by reviewing consolidated cash flow forecasts, discussing and challenging those cash flow forecasts with group directors and assessing the level of cash reserves and facilities available at the group. Considering all these steps, the directors have satisfied themselves that it is appropriate that the financial statements are prepared on a going concern basis.”
Subsidiaries
- Shurgard Storage Centres UK Limited · 100% held
- Shurgard Services UK Limited · 100% held
- Second Shurgard UK Limited · 100% held
- Shurgard UK West London Limited · 100% held
- MM3 Milly Millars Lane Management Company Limited · 50% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate Secretary | 2013-01-29 | — | — |
| KHAROUF, Ahmed Ammar | Director | 2023-12-15 | Mar 1970 | American |
| OURSIN, Marc Pierre Francois | Director | 2012-03-04 | Apr 1962 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGGS, Dennis Foxton | Secretary | 2003-07-07 | 2013-01-29 |
| DECHERT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-11 | 2003-07-07 |
| BELL, Duncan Geoffrey | Director | 2020-08-01 | 2025-12-31 |
| CRAGGS, Dennis Foxton | Director | 2003-07-07 | 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 | 2003-07-07 | 2004-12-31 |
| ROQUEPLO, Bruno | Director | 2003-07-10 | 2005-05-03 |
| DECHERT NOMINEES LIMITED | Corporate Nominee Director | 2003-04-11 | 2003-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shurgard Self Storage Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-09 | Active |
| Shurgard Holding Luxembourg Sarl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | CH01 | officers | change person director company with change date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-09 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-22 | AA | accounts | accounts with accounts type full |
| 2020-08-03 | AP01 | officers | appoint person director company with name date |
| 2020-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory