Selecta U.K. Limited

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Large Enterprise

Selecta U.k. Limited

02605313•Private Limited With Share Capital

1 Finway Road Finway Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27PT
441256348600

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Incorporated

25/04/1991

Company Age

34 years

Directors

2

Employees

826

SIC Code

56290

Risk

very low risk

Company Overview

Registration, classification & business activity

Selecta U.k. Limited (02605313) is a private limited with share capital incorporated on 25/04/1991 (34 years old) and registered in hemel hempstead, HP27PT. The company operates under SIC code 56290 and is classified as Large Enterprise.

Selecta uk limited is a retail company based out of 1st floor spinnaker house lime tree way, hampshire int business park chineham, basingstoke, united kingdom.

Private Limited With Share Capital
SIC: 56290
Large Enterprise
Incorporated 25/04/1991
HP27PT
826 employees

Financial Overview

Total Assets

£69.25M

Liabilities

£109.94M

Net Assets

£-40.69M

Turnover

£127.64M

Cash

£2.37M

Key Metrics

826

Employees

2

Directors

1

Shareholders

13

CCJs

Board of Directors

2
T
toby venus
director
A
andrew jeffrey evans
director

Charges

19

Registered

3

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2021
Legacy
Category:Accounts
Date:19-03-2021
Legacy
Category:Other
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2017
Change Of Name Notice
Category:Change Of Name
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Capital Alter Shares Consolidation
Category:Capital
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2017
Legacy
Category:Capital
Date:28-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2017
Legacy
Category:Insolvency
Date:28-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2014
Change Of Name Notice
Category:Change Of Name
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Move Registers To Sail Company
Category:Address
Date:15-05-2013
Change Sail Address Company
Category:Address
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Legacy
Category:Capital
Date:28-03-2013
Legacy
Category:Insolvency
Date:28-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP27PTRegistered
1 Landsberg Industrial Estate, Litchfield, Tamworth, Staffordshire, B797XB
26 Morgans Way, Norwich, Norfolk, NR105PD
4 Western Gate, Hillmead Enterprise Park Langley Ro, Swindon, Wiltshire, SN55WN
5-7 Sumner Street, Bankside, London, SE19JZ

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Contact

441256348600
1 Finway Road Finway Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27PT