UK Companies House feature
SUEZ RECYCLING AND RECOVERY SURREY LTD
Profile
- Company number
- 03184332
- Status
- Active
- Incorporation
- 1996-04-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024 the Company had net liabilities of £76,287,000 (2023 - £73,994,000). The directors are of the opinion that the going concern basis continues to be the appropriate basis for the preparation of the financial statements as SUEZ Recycling and Recovery Holdings UK Ltd has confirmed its intention and ability to provide such financial support as may be necessary to allow the Company to continue to operate as a going concern and to meet all of its obligations in full for the next twelve months from the date of approval of these financial statements. SUEZ Recycling and Recovery Holdings UK Ltd has also confirmed that the Company will not be required to pay amounts due to other group undertakings unless the Company has sufficient funds to pay other creditors in full.”
Significant events
- “Turnover has increased in 2024 compared with 2023. The main driver for this is the commencement of the contract extension with Surrey County Council and increased fixed fee.”
- “The reduction in loss after tax in 2024 compared with 2023 is not only attributable to the increase in turnover and resulting operating profit but also due to a £7.9m impairment of the concession debtor that took place in 2023 - this was triggered by the agreement of the contract variation during 2023. In contrast, 2024 only saw a £0.9m impairment of the concession debtor relating to recoverability of final construction costs incurred in 2024.”
- “The Company has entered into a variation of the contract held with Surrey County Council which extend the contract by an additional three years with an option for a further two years.”
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Mark Hedley | Secretary | 2009-01-05 | — | British |
| MAYSON, Gary, Mr. | Director | 2020-01-01 | Sep 1969 | British |
| SCANLON, John James, Mr. | Director | 2003-07-31 | Nov 1969 | Irish |
| THORN, Christopher Derrick | Director | 2020-02-01 | Apr 1981 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Elizabeth Jayne Clare | Secretary | 2001-07-01 | 2003-07-31 |
| MCKENNA-MAYES, Graham Arthur | Secretary | 2003-07-31 | 2009-01-05 |
| THORNE, Simon John | Secretary | 1996-11-18 | 2001-06-30 |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-11 | 1996-11-18 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-06-12 | 1999-06-19 |
| CARNEAU, Pierre | Director | 1996-11-18 | 1999-06-19 |
| CHAPRON, Christophe Andre Bernard | Director | 2007-02-19 | 2016-02-29 |
| DUVAL, Florent Thierry Antoine | Director | 2016-02-01 | 2021-10-31 |
| GILLATT, Peter John | Director | 2003-07-31 | 2006-10-31 |
| GOODFELLOW, Ian Frederick | Director | 1999-06-19 | 2003-05-31 |
| GORDON, Marek Robert | Director | 1999-06-19 | 2003-10-01 |
| GRAVESON, Gavin | Director | 1999-06-19 | 2000-05-01 |
| HESPE, David Anthony | Director | 1999-06-19 | 2002-09-01 |
| HJORT, Per-Anders | Director | 2003-05-31 | 2008-10-01 |
| HUGHES, Anthony | Director | 2010-07-13 | 2012-08-03 |
| LEAVER, John Frederick | Director | 1999-06-19 | 2001-02-27 |
| PALMER-JONES, David Courtenay | Director | 2008-10-01 | 2020-01-01 |
| SEARBY, Robert Anthony | Director | 1999-06-19 | 2001-03-02 |
| SEXTON, Ian Anthony | Director | 2001-03-02 | 2007-02-19 |
| SLATER, Benjamin James | Director | 2003-10-01 | 2007-06-26 |
| SLATER, Benjamin James | Director | 2003-10-01 | 2006-10-01 |
| THORNE, Simon John | Director | 1996-11-18 | 2001-06-30 |
| TROTTER, Sean | Director | 2007-06-26 | 2010-03-10 |
| WARD, Brian Eric | Director | 1999-06-19 | 2000-03-31 |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-11 | 1996-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Suez Recycling And Recovery Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-11-03 | TM01 | officers | termination director company with name termination date |
| 2021-06-08 | AA | accounts | accounts with accounts type full |
| 2021-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-06 | AP01 | officers | appoint person director company with name date |
| 2020-01-02 | AP01 | officers | appoint person director company with name date |
| 2020-01-02 | TM01 | officers | termination director company with name termination date |
| 2019-11-15 | AA | accounts | accounts with accounts type full |
| 2019-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory