SHILTON HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
£2K
-33.3% vs 2023
Net assets
£442M
+192.7% vs 2023
Employees
—
Average over period
Profit before tax
£291M
+6,612.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£4,465,000 | £290,772,000 | |
| Net profit | -£4,465,000 | £290,772,000 | |
| Cash | £3,000 | £2,000 | |
| Total assets less current liabilities | £150,883,000 | £441,655,000 | |
| Net assets | £150,883,000 | £441,655,000 | |
| Equity | £150,883,000 | £441,655,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 4.35x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received a Letter of Support from its ultimate parent undertaking, Shilton Midco 2 Limited, confirming support to enable the company to meet its liabilities when they fall due for a period of at least 12 months from the date of approval of financial statements. With the current liquidity position of the Group, the robust performance of the business in 2024, and the strength of the business model, the Directors consider that it is appropriate to prepare the financial statements on a Going Concern basis.”
Group structure
- SHILTON HOLDCO LIMITED · parent
- Shilton Bidco Limited 1%
- Safetykleen Finance Limited 1%
- WP Safety-Kleen (Cayman) Limited 1%
- WP Safety-Kleen Limited 1%
- WP Midco1 Limited 1%
- WP Midco2 Limited 1%
- WP Midco3 Limited 1%
- Safetykleen Group Services Limited 1%
- WP SK Holdings Limited 1%
- WP SK Midco Limited 1%
- WP SK Limited 1%
- WP SK France Limited 1%
- Safety-Kleen Europe Limited 1%
- Safety-Kleen UK (Europe) Limited 1%
- Safety-Kleen UK (France) Limited 1%
- Safety-Kleen UK Limited 1%
- Parts Wash UK Limited 1%
- Parts Wash Limited 1%
- QED Chemical Solutions Limited 1%
- Technowash Limited 1%
- WP Safety-Kleen Spain SL 1%
- Safety-Kleen España SA 1%
- WP SK France SAS 1%
- Safety-Kleen France Services SAS 1%
- Safety-Kleen France Sarl 1%
- Safety-Kleen Deutschland GmbH 1%
- SKD Holdings GmbH 1%
- Safety-Kleen Beteiligungs GmbH 1%
- Safety-Kleen Grundbesitz GmbH 1%
- Orm Bergold Chemie GmbH & Co KG 1%
- Orm Chemie GmbH 1%
- Safety-Kleen Italia Spa 1%
- WP SK Italy Srl 1%
- Safetykleen Portugal Solventes e Gestão de Residuos, SA 1%
- Safety-Kleen Ireland Limited 1%
- Safety-Kleen Belgium SA 1%
- Safety-Kleen (Netherlands) BV 1%
- Safety-Kleen Hungary KFT 1%
- Co-Ba 2000 KFT 1%
- Safety-Kleen Slovakia s.r.o. 1%
- Safety Kleen CZ, s.r.o. 1%
- Safety-Kleen Parça Temizlik Hizmetleri Limited 1%
- Global Kleen HK Limited 1%
- Servicekleen do Brasil Ltda 1%
- Riposto sp Z.O.O. 1%
- Metalwash Limited 1%
- Krystal Kleen Heritage Limited 1%
- Bupi Golser UK Limited 1%
Significant events
- “During February 2024, the Group refinanced its debt, re-denominating it into a single Euro debt of €679.9 and reducing the interest rate to 4.00% above EURIBOR (previously 5.00% above EURIBOR).”
- “During October 2024, the Group refinanced its debt again to borrow a further €65.1m with no change to the interest rate on the debt.”
- “The full amount of an intragroup loan, including accrued interest of £285,256k, was waived and released effective 31 December 2024, with the resulting gain recorded in other operating income.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPESTICK, Helen Vikki Frances | Director | 2022-03-11 | Feb 1975 | British |
| GRIFFITH, Andrew Patrick | Director | 2017-07-13 | Mar 1968 | British |
| WIEFFERING, Erwin Sander | Director | 2021-02-01 | Oct 1972 | Dutch |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHMER, Frank Andreas | Director | 2017-04-28 | 2017-07-27 |
| FIRTH, Andrew Gregory | Director | 2017-07-13 | 2020-07-02 |
| MAUGUY, Philippe Robert Francis | Director | 2017-07-13 | 2020-07-02 |
| MEYERHOFF, Anders | Director | 2017-04-28 | 2017-07-27 |
| OLDERSMA, Meine | Director | 2020-07-02 | 2021-02-01 |
| VAN DER ZANDEN, Jan | Director | 2021-03-25 | 2022-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Payne Staples | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-28 | Ceased 2017-07-13 |
| Jacqueline Ward | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-28 | Ceased 2017-07-13 |
| Simon Cresswell | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-04-28 | Ceased 2017-07-13 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | AA | accounts | Accounts with accounts type small | |
| 2024-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-33.3%
£3,000 £2,000
-
Net assets
+192.7%
£150,883,000 £441,655,000
-
Employees
—
Not reported
-
Profit before tax
+6,612.3%
-£4,465,000 £290,772,000
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