Profile

Company number
02668959
Status
Active
Incorporation
1991-12-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024 the Company had net liabilities of £114.2million and net current liabilities of £113.8million. The Company does not have a bank account. It is a subsidiary within the FCC Environment (UK) Limited ('FCC E UK') group of companies whose banking, invoicing and collections and payables and procurement services are grouped and managed via an agency agreement with a fellow subsidiary of FCC E UK, FCC Recycling (UK) Limited ('FCC R'). All cash movements relating to the Company's transactions are processed through the banking facilities of FCC R and form a part of the inter-company balances between the Company and FCC R. In consideration of this arrangement, the directors have obtained a letter of support from FCC E UK. In providing this letter of support, FCC E UK have obtained a letter of support from FCC Servicios Medio Ambiente Holding, S.A. through the going concern period in connection with the expected liability as a result of the landfill tax enquiry as disclosed in note 16. The Directors have assessed the responses from their enquiries to the immediate parent company, FCC E UK, in connection with the agency agreement and have reviewed projected cash flows, and carefully considered the risks to the Company's trading performance and cash flows. They have considered the 12 month period following the date of approval of the financial statements and have identified no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern. The Directors therefore continue to adopt the going concern basis in preparing the Annual report and financial statements.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 43 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2023-08-02 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-02-01 Oct 1965 British
Show 43 resigned officers
Name Role Appointed Resigned
BOLTON, Jonathan Mark Secretary 2005-07-27 2008-10-20
BUNTON, Victoria Secretary 2011-10-26 2012-12-20
BUTTERWORTH, Roy James Secretary 1991-12-03 1995-10-01
CALDER, Samantha Jane Secretary 2005-07-27 2006-09-28
CROWHURST, Georgina Violet Secretary 2019-10-15 2020-01-28
DE FEO, Caterina Secretary 2009-08-01 2010-08-31
FAVIER TILSTON, Claire Secretary 2006-12-15 2013-01-10
HARDMAN, Steven Neville Secretary 2004-07-06 2004-08-16
MOWER, Paul Secretary 1995-08-02 1997-10-16
NUNN, Carol Jayne Secretary 2012-12-20 2019-05-17
SHEPPARD, Derrick Richard Adam, Reverend Secretary 1997-10-16 1998-12-02
STUTELEY, Stephen Russell Secretary 1998-11-27 1999-09-30
WATERHOUSE, Alan Secretary 1999-09-30 2005-07-27
ABELL, John Norman Director 1992-03-18 1993-09-16
ADAMS, Richard William Director 1996-01-08 1998-09-30
ARGENT, Francis Charles Director 1994-02-01 1996-06-06
ARMITAGE, Alan Director 1998-03-25 1998-09-30
BIRCH, John Director 1991-12-03 1996-01-07
BURNS, Phillip Wesley Director 2003-07-31 2003-09-30
BUTTERWORTH, Roy James Director 1991-12-03 1995-09-29
CARR, Clive Anderson Director 1998-10-05 2003-07-31
CASSELLS, Leslie James Davidson Director 2004-01-15 2009-11-30
ELLIS, Christopher John Director 2008-06-27 2013-11-28
ETHERIDGE, Hugh Charles Director 2001-09-24 2003-07-31
GIBBONS, Philip Henry Director 1992-05-19 1993-09-16
GRUNDY, Mark Stephen Director 1993-06-18 1993-09-16
HARDMAN, Steven Neville Director 2004-08-16 2008-04-30
HUNTINGTON, John Michael Director 1999-09-30 2001-05-04
KNOTT, Gordon Peter Director 2001-01-02 2003-07-31
MEREDITH, James Robert Director 2003-09-08 2009-11-27
ORTS-LLOPIS, Vicente Federico Director 2009-12-01 2024-01-31
PRIOR, Ruth Catherine Director 2003-09-08 2004-01-15
ROBINSON, Malcolm Director 2006-10-06 2008-06-27
SANDY, Nigel Desmond Alexander Director 2001-05-14 2003-07-31
SERRANO MINCHAN, Agustin Director 2009-08-01 2022-02-11
SHEPPARD, Derrick Richard Adam, Reverend Director 1997-07-01 1998-12-02
STEWART, Matthew Director 2001-01-02 2003-07-31
STEWART, Quentin Richard Director 2003-07-31 2003-09-30
STUTELEY, Stephen Russell Director 1998-11-27 1999-09-30
STUTELEY, Stephen Russell Director 1995-07-10 1998-04-01
TAYLOR, Paul Director 2009-12-01 2023-08-01
TRENDELL, William Anthony Director 1999-09-30 2001-09-24
WALSH, Timothy Charles Director 1995-07-10 2003-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fcc Environment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 218 total filings

Date Type Category Description
2025-11-07 AA accounts accounts with accounts type full
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 PSC05 persons-with-significant-control change to a person with significant control
2024-02-02 AP01 officers appoint person director company with name date
2024-02-02 TM01 officers termination director company with name termination date
2023-10-25 AA accounts accounts with accounts type full
2023-08-04 AP01 officers appoint person director company with name date
2023-08-04 TM01 officers termination director company with name termination date
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 AA accounts accounts with accounts type full
2022-07-11 CS01 confirmation-statement confirmation statement with no updates
2022-04-01 AD01 address change registered office address company with date old address new address
2022-02-16 TM01 officers termination director company with name termination date
2021-09-29 AA accounts accounts with accounts type full
2021-07-01 CS01 confirmation-statement confirmation statement with no updates
2020-12-29 AA accounts accounts with accounts type full
2020-07-13 CS01 confirmation-statement confirmation statement with no updates
2020-01-28 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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