UK Companies House feature
RECONOMY (UK) LIMITED
Profile
- Company number
- 02951661
- Status
- Active
- Incorporation
- 1994-07-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 39000
- 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 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above into consideration, the Directors believe that there are no material uncertainties to the Group's ability to operate as a going concern and to continue realising its assets and discharging its liabilities in the normal course of business”
Subsidiaries
- Prismm Limited · 100% held · England & Wales · Waste management and environmental services
- Advanced Waste Solutions Limited · 100% held · England & Wales · Waste management and environmental services
- Nationwide Services Group Limited · 100% held · England & Wales · Waste management and environmental services
- ACM Eco Holdings Limited · 100% held · England & Wales · Intermediate holding company
- ACM Environmental Limited · 100% held · England & Wales · Waste management and environmental services
- Collectmywaste Limited · 100% held · England & Wales · Waste management and environmental services
- Waste Source Limited · 100% held · England & Wales · Waste management and environmental services
- Eurokey Holdings Limited · 100% held · England & Wales · Intermediate holding company
- Eurokey Recycling Limited · 100% held · England & Wales · Waste management and environmental services
- GAE Smith Group Limited · 100% held · England & Wales · Intermediate holding company
- GAE Smith (Holdings) Limited · 100% held · England & Wales · Waste management and environmental services
- Oceala Limited · 100% held · England & Wales · Waste management and environmental services
- Kingscote Limited · 100% held · England & Wales · Provision of commercial training services
- Valpak Recycling Limited · 100% held · England & Wales · Waste management and environmental services
- UK Waste Solutions Limited · 100% held · England & Wales · Waste management and environmental services
- AMA Waste Management Limited · 100% held · England & Wales · Waste management and environmental services
- Evolution Waste Management Limited · 100% held · England & Wales · Waste management and environmental services
- C&M Waste Management Limited · 100% held · England & Wales · Waste management and environmental services
- 707 Limited · 100% held · England & Wales · Waste management and environmental services
- Managed Waste Solutions Limited · 100% held · England & Wales · Waste management and environmental services
- Ecofficiency Limited · 100% held · England & Wales · Waste management and environmental services
- Circle Waste Limited · 100% held · England & Wales · Waste management and environmental services
Significant events
- “In July 2024 however, there was a fire at GAE Smith (Holdings) Limited's materials recovery facility ("MRF"), resulting in a period of inactivity and decrease in revenue. The Group recovered £8,843,000 through insurance proceeds covering business interruption and property damage, with operations recommencing in December 2024 and trading in line with expectations during 2025”
- “On 28 May 2024, Reconomy (UK) Limited completed the acquisition of the whole of the share capital of Circle Waste Limited, furthering the digital outsourced waste management offering to the SME construction sector. As part of this transaction Reconomy (UK) Limited also acquired 50% shareholding in Leadsy Limited, specialising in digital marketing”
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
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENTON, Michael | Director | 2010-10-29 | Sep 1966 | British |
| BUTLER, Andrew Marcus Curzon | Director | 2023-02-21 | Mar 1970 | British |
| COX, Paul Anthony | Director | 2003-07-31 | Aug 1968 | British |
| VINCENT, Philip James | Director | 2025-05-01 | Jun 1969 | British |
| WAKELEY, Guy Richard | Director | 2023-02-21 | May 1970 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Karin Mary | Secretary | 1994-07-25 | 2001-04-20 |
| NEWTON, Roger | Secretary | 2009-12-23 | 2011-03-24 |
| PRICE, Christopher John | Secretary | 2011-03-25 | 2016-06-06 |
| REED, Michael Geoffrey | Secretary | 2009-10-01 | 2009-12-23 |
| SPRAGUE, Philip Arthur | Secretary | 2001-04-12 | 2009-09-30 |
| SULLIVAN, John Terence | Secretary | 2016-06-20 | 2025-05-01 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-07-22 | 1994-07-25 |
| BENTON, David Trevor | Director | 2001-04-12 | 2017-08-08 |
| HODGSON, Richard | Director | 2008-12-18 | 2009-12-18 |
| HUDSON, Richard William Charles | Director | 2009-02-02 | 2010-08-24 |
| JOHNSON, Karin Mary | Director | 1994-08-08 | 2001-04-20 |
| JOHNSON, Keith | Director | 1994-07-25 | 2001-04-20 |
| LAUD, Harvey Stuart | Director | 2019-01-10 | 2025-11-06 |
| MARTIN, Christopher Peter | Director | 2001-04-24 | 2012-01-01 |
| NICHOLS, Matt Ward, Mr. | Director | 2019-01-10 | 2023-02-21 |
| NICHOLS, Matt Ward, Mr. | Director | 2013-03-26 | 2017-08-08 |
| NICOL, David | Director | 2008-04-10 | 2008-06-30 |
| NYE, Martin John | Director | 2008-04-10 | 2008-11-30 |
| PRICE, Christopher John | Director | 2011-03-01 | 2016-06-06 |
| SEAGER, Kevin George | Director | 2001-04-20 | 2003-07-31 |
| SPRAGUE, Philip Arthur | Director | 2001-04-12 | 2009-09-30 |
| SULLIVAN, John Terence | Director | 2016-06-20 | 2025-05-01 |
| TIMMINS, Richard Keith | Director | 2009-12-18 | 2011-03-01 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1994-07-22 | 1994-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Os Phoenix Bidco Limited | Corporate entity | Shares 75–100% | 2019-09-30 | Active |
| Outsourcinig Strategies 5 Ltd | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2019-09-30 |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-15 | AA | accounts | accounts with accounts type group |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | MR05 | mortgage | mortgage charge part release with charge number |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-10 | SH01 | capital | capital allotment shares |
| 2025-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | MR05 | mortgage | mortgage charge part release with charge number |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-07-03 | MR05 | mortgage | mortgage charge part release with charge number |
| 2024-02-14 | MR05 | mortgage | mortgage charge part release with charge number |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-21 | AA | accounts | accounts with accounts type group |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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.