Schenk UK Ltd

Active02316301 Private limited company
Incorporated
11 November 1988 (37 years)
Previously known as
Suttons Tankers Limited (until 5 November 2024)
Imperial Tankers Limited (until 24 September 2015)
Actionmag Limited (until 9 January 1989)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
North West
Address
Gorsey Lane
Widnes
WA8 0GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
26
Outstanding
2
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Dutch
Born March 1966 (60)
Director · Appointed 29 October 2024
Dutch
Born May 1981 (45)
Director · Appointed 17 August 2015
British
Born August 1975 (51)
Director · Appointed 29 August 2014
British
Born August 1977 (49)
Officer history (34 former)
29 October 2024
29 October 2024
Appointed Siebelt, Carolina Aleida as Director
29 October 2024
Resigned Sutton, John Michael, Mr. as Director
29 October 2024
Resigned Broom, Keith as Director
29 October 2024
Resigned Lloyd Roberts, Chrisi as Director
29 October 2024
Resigned Campbell, Karoline Anne as Director
29 October 2024
Resigned Wignall Jennings, Nicola as Secretary
29 October 2024
Resigned Hassall, Stephen Barry as Director
2 July 2024
Resigned Parr, Roger Martin as Director
7 May 2021
Appointed Campbell, Karoline Anne as Director
13 August 2020
Resigned Oliver, Gary Martin as Director
17 January 2019
Appointed Oliver, Gary Martin as Director
26 November 2018
Resigned Lofts, Gregan Trevor as Director
2 May 2018
Appointed Parr, Roger Martin as Director
28 June 2017
Appointed Lloyd Roberts, Chrisi as Director
5 January 2017
Appointed Hassall, Stephen Barry as Director
28 October 2016
Resigned Ellis, Richard Michael as Director
9 May 2016
Appointed Ellis, Richard Michael as Director
9 May 2016
Resigned Ellis, Richard Michael as Director
9 May 2016
Appointed Ellis, Richard Michael as Director
29 April 2016
Resigned Hassall, Stephen Barry as Director
31 March 2016
Resigned Smith, Martin Richard as Director
17 August 2015
Appointed Orger, Christopher Charles as Director
3 August 2015
Resigned Orger, Christopher Charles as Secretary
3 August 2015
Appointed Wignall Jennings, Nicola as Secretary
22 June 2015
Appointed Lofts, Gregan Trevor as Director
29 January 2015
Resigned Elliott, Ian as Director
8 January 2015
Appointed Hassall, Stephen Barry as Director
22 October 2014
Resigned Leighton, Antony John as Director
29 August 2014
Appointed Smith, Martin Richard as Director
29 August 2014
Resigned Banham, Gordon Frank Colenso as Director
29 August 2014
Appointed Orger, Christopher Charles as Secretary
29 August 2014
Appointed Broom, Keith as Director
29 August 2014
Appointed Cundy, Michael Paul as Director
29 August 2014
Appointed Sutton, John Michael, Mr. as Director
29 August 2014
Appointed Elliott, Ian as Director
29 August 2014
Appointed Leighton, Antony John as Director
29 August 2014
Resigned Elliott, Ian as Director
29 August 2014
Resigned Smith, Martin Richard as Director
29 August 2014
Resigned Macquarrie, Stephen Nigel as Secretary
29 August 2014
Resigned Cockburn, Iain Duncan as Director
8 June 2012
Appointed Elliott, Ian as Director
10 December 2010
Resigned Forrest, Mark Patrick as Director
30 November 2010
Resigned Jones, Pauline Helen as Director
30 November 2010
Appointed Barlow, Paul Michael as Director
30 November 2010
Appointed Jones, Pauline Helen as Director
30 November 2010
Resigned Barlow, Paul Michael as Director
23 February 2009
Appointed Macquarrie, Stephen Nigel as Secretary
23 February 2009
Resigned Lemmon, Lloyd John as Secretary
27 January 2009
Appointed Forrest, Mark Patrick as Director
11 June 2008
Resigned Macquarrie, Stephen Nigel as Secretary
11 June 2008
Appointed Lemmon, Lloyd John as Secretary
1 January 2008
Appointed Cockburn, Iain Duncan as Director
7 November 2007
Resigned Dillon, Peter Marshall as Director
28 September 2007
Appointed Macquarrie, Stephen Nigel as Secretary
28 September 2007
Appointed Banham, Gordon Frank Colenso as Director
28 September 2007
Appointed Dillon, Peter Marshall as Director
28 September 2007
Resigned Jou, Thelma Elizabeth as Secretary
28 September 2007
Resigned Peat, Alfred Derek Sugden as Director
15 September 2007
Resigned Morton, Robert Dryden as Director
23 July 2002
Resigned Robinson, John Wilson as Director
1 July 2002
Appointed Jou, Thelma Elizabeth as Secretary
16 May 2002
Resigned John, Francis as Secretary
10 April 2001
Appointed Morton, Robert Dryden as Director
16 March 1999
Resigned Hardman, David as Secretary
16 March 1999
Appointed John, Francis as Secretary
3 September 1996
Resigned Clarke, Peter Timothy as Director
1 December 1995
Appointed Clarke, Peter Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14132861
Former controllers (5)
28 November 2023
Ceased Thomas Cradley Limited — Owns 75–100% of shares
5 May 2023
Ceased Suttons Transport Group Limited — Owns 75–100% of shares
5 May 2023
Ceased Thomas Cradley Holdings Limited — Owns 75–100% of shares
5 May 2023
Ceased Thomas Cradley Group Holdings Limited — Owns 75–100% of shares
5 May 2023
Ceased Sutton & Son (St Helens) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Schenk UK Ltd This company Owns 75–100% of shares
Imperial Tankers Limited Owns 75–100% of shares
Tortank Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£18,222,000
Cash
£701,000
Turnover
£77,218,000
Profit Before Tax
£2,040,000
Employees
868
Debt Ratio
74%
Current Ratio
0.9x
Profit Margin
3%
Return on Equity
8%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2024 2024 £119,615,000 £77,218,000
Balance sheet detail
20242024
Fixed Assets£41,980,000£36,127,000
Current Assets£28,304,000£27,591,000
Cash£701,000£453,000
Creditors (< 1 year)£31,228,000£31,414,000
Creditors (> 1 year)£19,749,000£15,037,000
Net Current Assets(£2,924,000)(£3,823,000)
Net Assets£18,222,000£16,777,000
Shareholder Funds£18,222,000£16,777,000

Turnover£77,218,000£119,615,000
Cost of Sales£63,776,000£98,057,000
Gross Profit£13,442,000£21,558,000
Admin Expenses£10,339,000£15,223,000
Staff Costs£37,608,000£57,960,000
Operating Profit£3,103,000£6,335,000
Profit Before Tax£2,040,000£4,414,000
Tax£595,000£505,000
Profit for Period£1,445,000£3,909,000

Filings 304

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 April 2026Confirmation statement with updates13 April 2026
4 March 2026Satisfaction of a charge in full
17 July 2025Full accounts31 December 2024
2 June 2025Insolvency filing
Show all 304 filings

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