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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. SHURGARD UK LIMITED 2012-09-24 → present
  2. SHURGARD UK PROPERTIES LIMITED 2003-06-17 → 2012-09-24
  3. IBIS (819) LIMITED 2003-04-11 → 2003-06-17

Accounts

Audit & accounting basis

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.”

Group structure

  1. SHURGARD UK LIMITED · parent
    1. Shurgard Storage Centres UK Limited 100%
    2. Shurgard Services UK Limited 100%
    3. Second Shurgard UK Limited 100%
    4. Shurgard UK West London Limited 100%
    5. MM3 Milly Millars Lane Management Company Limited 50%

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-14 CH01 officers Change person director company with change date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-16 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AP01 officers Appoint person director company with name date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-22 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-22 AA accounts Accounts with accounts type full
2020-08-03 AP01 officers Appoint person director company with name date PDF
2020-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page