SU

SELECTA U.K. LIMITED

Active

Company number 02605313

Hemel Hempstead, England · Incorporated 25 April 1991

1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

Last updated on 4 September 2026

Other food services · SIC 56290

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2018

Company history

Previous company names

GRADESOUND LIMITED · 25 April 1991 – 17 June 1991

PROVEND SERVICES LIMITED · 17 June 1991 – 26 April 2001

BUNZL VENDING SERVICES LIMITED · 26 April 2001 – 3 October 2011

AUTOBAR VENDING SERVICES LIMITED · 3 October 2011 – 14 October 2014

PELICAN ROUGE COFFEE SOLUTIONS LIMITED · 14 October 2014 – 31 October 2017

Company overview

SELECTA U.K. LIMITED is an active private limited company incorporated on 25 April 1991 and registered in England and Wales. Its registered office is at 1 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT. The company’s principal activity is other food services (SIC 56290).

It is wholly owned and controlled by Selecta UK Holding Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board consists of two British directors: Toby Venus (appointed October 2020) and Andrew Jeffrey Evans (appointed 23 February 2026). Full accounts for the year ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 3 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Selecta Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
23 March 2018
Shares allotted · 0 shares allotted
—
26 September 2017
Shares allotted · 0 shares allotted
—
27 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2021 View
Legacy
Accounts
19 March 2021 View
Legacy
Other
26 January 2021 View
Legacy
Other
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Move Registers To Registered Office Company With New Address
Address
15 October 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Capital Allotment Shares
Capital
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2018 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Change Of Name Notice
Change Of Name
31 October 2017 View
Certificate Change Of Name Company
Change Of Name
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Capital Allotment Shares
Capital
5 October 2017 View
Capital Alter Shares Consolidation
Capital
5 October 2017 View
Legacy
Insolvency
28 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2017 View
Legacy
Capital
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Move Registers To Sail Company With New Address
Address
21 April 2017 View
Change Sail Address Company With Old Address New Address
Address
21 April 2017 View
Change Sail Address Company With Old Address New Address
Address
21 April 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Sail Address Company With Old Address New Address
Address
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Certificate Change Of Name Company
Change Of Name
14 October 2014 View
Change Of Name Notice
Change Of Name
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Sail Address Company
Address
15 May 2013 View
Move Registers To Sail Company
Address
15 May 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Resolution
Resolution
28 March 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Resolution
Resolution
28 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2013 View
Legacy
Insolvency
28 March 2013 View
Legacy
Capital
28 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Memorandum Articles
Incorporation
9 December 2011 View
Resolution
Resolution
9 December 2011 View
Legacy
Mortgage
1 December 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Miscellaneous
Miscellaneous
18 October 2011 View
Certificate Change Of Name Company
Change Of Name
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
20 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Secretary Company With Name
Officers
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Statement Of Companys Objects
Change Of Constitution
24 November 2009 View
Resolution
Resolution
24 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Address
25 March 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
29 July 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Mortgage
20 February 2004 View
Legacy
Mortgage
20 February 2004 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Memorandum Articles
Incorporation
8 December 2003 View
Legacy
Capital
8 December 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Mortgage
10 October 2001 View
Legacy
Mortgage
10 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Address
15 June 2001 View
Legacy
Annual Return
1 June 2001 View
Certificate Change Of Name Company
Change Of Name
26 April 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
15 April 2000 View
Auditors Resignation Company
Auditors
13 December 1999 View
Legacy
Officers
8 December 1999 View
Memorandum Articles
Incorporation
8 October 1999 View
Legacy
Address
13 September 1999 View
Legacy
Accounts
25 August 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Mortgage
9 March 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
22 May 1998 View
Certificate Capital Cancellation Share Premium Account
Capital
27 January 1998 View
Legacy
Capital
23 January 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Resolution
Resolution
3 December 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Mortgage
23 April 1997 View
Legacy
Mortgage
23 April 1997 View
Legacy
Mortgage
23 April 1997 View
Legacy
Mortgage
23 April 1997 View
Legacy
Mortgage
23 April 1997 View
Legacy
Mortgage
29 January 1997 View
Legacy
Capital
21 November 1996 View
Resolution
Resolution
11 November 1996 View
Accounts With Accounts Type Full Group
Accounts
11 November 1996 View
Legacy
Capital
11 November 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Mortgage
12 September 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Mortgage
2 April 1996 View
Accounts With Accounts Type Full
Accounts
8 March 1996 View
Legacy
Mortgage
16 October 1995 View
Legacy
Mortgage
9 October 1995 View
Legacy
Mortgage
9 October 1995 View
Legacy
Mortgage
9 October 1995 View
Legacy
Mortgage
9 October 1995 View
Legacy
Mortgage
9 October 1995 View
Memorandum Articles
Incorporation
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Legacy
Annual Return
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Full
Accounts
13 April 1993 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Capital
24 February 1992 View
Legacy
Officers
19 September 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Memorandum Articles
Incorporation
29 July 1991 View
Legacy
Officers
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Capital
29 July 1991 View
Legacy
Capital
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Capital
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Capital
29 July 1991 View
Legacy
Accounts
29 July 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Capital
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Address
20 June 1991 View
Certificate Change Of Name Company
Change Of Name
17 June 1991 View
Certificate Change Of Name Company
Change Of Name
17 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Address
7 June 1991 View
Incorporation Company
Incorporation
25 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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