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SOUDAL (UK) LIMITED
SOUDAL HOUSE, UNIT 1 CENTURION PARK, WATLING STREET, WILNECOTE, TAMWORTH, ENGLAND, B77 5PN
ActivePrivate Limited CompanyINC 1996SIC 46750
Company Information
Registered AddressSOUDAL HOUSE, UNIT 1 CENTURION PARK, WATLING STREET, WILNECOTE, TAMWORTH, ENGLAND, B77 5PN
Incorporated20 December 1996
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeFULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,924,012 | £2,596,884 | £1,946,142 | £8,543,939 | £7,372,769 | £6,318,048 | £5,237,976 | £4,352,695 | £3,472,426 |
| Cash | £3 | £3 | £4 | £4 | £4 | £3 | £3 | £175 | £40 |
| Current assets | £24,016,089 | £21,848,942 | £22,809,486 | £18,971,728 | £17,747,621 | £14,554,368 | £14,673,957 | £12,201,975 | £12,047,840 |
| Fixed assets | £308,917 | £203,998 | £190,277 | £138,672 | £140,042 | £93,665 | £70,106 | £52,902 | £15,734 |
| Creditors | £20,334,028 | £19,406,149 | £21,018,417 | £10,540,951 | £10,489,384 | £8,312,498 | £9,494,203 | £7,893,159 | £8,589,835 |
| Employees | 74 | 59 | 50 | 50 | 47 | 48 | 42 | 43 | 41 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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