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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£3M

-208.5% vs 2023

Employees

0

Average over period

Profit before tax

-£7M

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. FCC ENVIRONMENT LIMITED 2013-07-25 → present
  2. HERRINGTON LIMITED 1993-09-27 → 2013-07-25
  3. LATLEIGH LIMITED 1993-06-28 → 1993-09-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£6,684,000
Net profit -£6,684,000
Cash
Total assets less current liabilities £3,206,000-£3,478,000
Net assets £3,206,000-£3,478,000
Equity £3,206,000-£3,478,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 52.0%174000.0%
Current ratio 0.00x0.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis. Auditors found no material uncertainties relating to events or conditions that may cast significant doubt on the company's ability to continue as a going concern for 12 months.”

Group structure

  1. FCC ENVIRONMENT LIMITED · parent
    1. Lincwaste Limited 100% · England and Wales · handling, recycling and disposing of waste material

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 31 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 31 resigned officers
Name Role Appointed Resigned
BOLTON, Jonathan Mark Secretary 2005-07-27 2008-10-21
BUTTERWORTH, Roy James Secretary 1993-07-29 1995-09-29
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
FULCHER, Michael David Secretary 1995-09-29 1999-09-07
HARDMAN, Steven Neville Secretary 2004-07-06 2004-08-16
NUNN, Carol Jayne Secretary 2012-12-20 2019-05-17
WATERHOUSE, Alan Secretary 1999-09-07 2005-07-27
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-28 1993-07-28
BIRCH, John Director 1993-07-29 1996-04-16
BURNS, Phillip Wesley Director 2003-07-31 2003-09-30
BUTTERWORTH, Roy James Director 1993-07-29 1995-09-29
CASSELLS, Leslie James Davidson Director 2004-01-15 2009-11-30
ELLIS, Christopher John Director 2009-08-01 2013-11-28
ETHERIDGE, Hugh Charles Director 2001-09-24 2003-07-31
HARDMAN, Steven Neville Director 2004-08-16 2008-04-30
HUNTINGTON, John Michael Director 1999-09-30 2001-04-04
MEREDITH, James Robert Director 2003-09-08 2009-11-27
ORTS-LLOPIS, Vicente Federico Director 2009-12-01 2024-01-31
PENLINGTON, Roger Stephen Director 1993-09-23 1995-07-10
PRIOR, Ruth Catherine Director 2003-09-08 2004-01-15
SANDY, Nigel Desmond Alexander Director 2001-05-14 2003-07-31
SERRANO MINCHAN, Agustin Director 2009-08-01 2022-02-11
STEWART, Quentin Richard Director 2003-07-31 2003-09-30
STUTELEY, Stephen Russell Director 1995-07-10 1999-09-30
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
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-06-28 1993-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fcc Environment (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2025-10-30 AA accounts Accounts with accounts type full
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-19 AA accounts Accounts with accounts type full
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type dormant
2022-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 AD01 address Change registered office address company with date old address new address PDF
2022-02-16 TM01 officers Termination director company with name termination date PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-24 AA accounts Accounts with accounts type full
2020-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-28 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page