UK Companies House feature
WHITES RECYCLING LTD.
Profile
- Company number
- 03765361
- Status
- Active
- Incorporation
- 1999-05-05
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, despite the net liabilities position due to the group support provided. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In October 2024 RenEco Ltd acquired the whole undertaking of Whites Recycling. This strategic acquisition marks a significant milestone for both companies. This integration will enhance capabilities, service offerings and innovative commitment to sustainability.”
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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, David | Director | 2019-03-01 | Feb 1972 | British |
| WYKES, David John | Director | 2024-10-17 | Feb 1958 | British |
| WYKES, William John | Director | 2024-10-17 | Dec 1990 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONOGHUE, Christopher John | Secretary | 2016-05-01 | 2024-10-17 |
| WITCOMB, Julie Catherine | Secretary | 1999-05-05 | 2003-12-31 |
| STREETS FINANCIAL CONSULTING PLC | Corporate Secretary | 2003-12-31 | 2011-12-22 |
| ASTOR, James Alexander Waldorf | Director | 2015-09-09 | 2024-10-17 |
| BEAN, Andrew | Director | 2016-07-20 | 2018-07-01 |
| BROCKLESBY, Robert Paul | Director | 2015-03-27 | 2015-07-28 |
| CLAY, Tiffany Alexandra | Director | 2015-03-27 | 2016-07-20 |
| COLLIER, Roel Win | Director | 2018-07-01 | 2024-10-17 |
| DUYK, Geoffrey Mark | Director | 2015-06-18 | 2024-10-17 |
| RICHARDSON, Kane | Director | 2003-03-01 | 2003-08-04 |
| SESHAMANI, Divya | Director | 2015-03-27 | 2015-05-26 |
| TAYLOR, Steven Wayne | Director | 2016-04-01 | 2018-05-02 |
| TYLER, Clive Desmond | Director | 2003-03-01 | 2016-04-01 |
| WHITE, Albert George | Director | 2003-03-01 | 2004-01-04 |
| WHITE, Christopher Richard | Director | 2012-07-01 | 2015-03-27 |
| WITCOMB, Adrian Arnold | Director | 1999-05-05 | 2008-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whites Engineering Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-04-24 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-26 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-29 | AA01 | accounts | change account reference date company current extended |
| 2024-12-23 | AD03 | address | move registers to sail company with new address |
| 2024-12-23 | AD03 | address | move registers to sail company with new address |
| 2024-12-23 | AD02 | address | change sail address company with old address new address |
| 2024-12-23 | AD02 | address | change sail address company with new address |
| 2024-11-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory