WHITES RECYCLING LTD.
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-19 (this month)
Last made up 2025-05-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WHITES RECYCLING LTD. 2003-02-07 → present
- GREEN TECH ENVIRONMENTAL SERVICES LIMITED 1999-05-05 → 2003-02-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one