RENEWI HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£482M
-3.6% vs 2024
Employees
—
Average over period
Profit before tax
-£49M
-4,769.5% vs 2024
Name history
Renamed 2 times since incorporation
- RENEWI HOLDINGS LIMITED 2017-10-09 → present
- SHANKS HOLDINGS LIMITED 2000-02-08 → 2017-10-09
- DMWSL 286 LIMITED 1999-11-30 → 2000-02-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,255,000 | -£48,983,000 | |
| Profit before tax | £1,049,000 | -£48,983,000 | |
| Net profit | £1,082,000 | -£49,035,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £499,990,000 | £482,071,000 | |
| Net assets | £499,990,000 | £482,071,000 | |
| Equity | £499,990,000 | £482,071,000 | |
| Average employees | — | — | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.3% | -10.2% | |
| Current ratio | — | 0.00x | |
| Interest cover | 6.09x | — |
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)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have formed the view, at the time of approving the financial statements, that the Company has adequate resources to continue in operational existence for the foreseeable future and that the Company's business is a going concern. Furthermore, it is the intention of Renewi plc (now Renewi Limited) to take necessary steps to make arrangements for present, future or contingent obligations of the parent company for the foreseeable future thus giving directors the comfort-over amounts owed by the parent company. The Directors of the Company have received a letter of support from Renewi Limited stating its intention to provide whatever resources are necessary to support the operations of the Company to enable it to pay its debts as and when they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- RENEWI HOLDINGS LIMITED · parent
- Renewi European Holdings Limited 100%
- Safewaste Limited 100%
- ATM B.V. 100%
- B.V. Twente Milieu Bedrijven 100%
- CFS B.V. 100%
- EcoSmart Nederland B.V. 100%
- Glasrecycling Noord-Oost Nederland B.V. 67%
- Maltha Glasrecycling Nederland B.V. 67%
- Maltha Glassrecycling International B.V. 67%
- Maltha Groep B.V. 67%
- Mineralz B.V. 100%
- Mineralz Maasvlakte B.V. 100%
- Orgaworld International B.V. 100%
- Orgaworld Nederland B.V. 100%
- Orgaworld WKK I B.V. 100%
- Orgaworld WKK II B.V. 100%
- Orgaworld WKK III B.V. 100%
- Renewi Commercial B.V. 100%
- Renewi E-waste B.V. 100%
- Renewi E-waste Nederland B.V. 100%
- Renewi E-waste Plastics B.V. 100%
- Renewi Europe B.V. 100%
- Renewi Hazardous Waste B.V. 100%
- Renewi Icopower B.V. 100%
- Renewi Monostreams B.V. 100%
- Renewi Nederland B.V. 100%
- Renewi Netherlands Holdings B.V. 100%
- Renewi Overheidsdiensten B.V. 100%
- Renewi Smink B.V. 100%
- Renewi Support B.V. 100%
- Renewi Westpoort B.V. 100%
- Renewi Westpoort Holding B.V. 100%
- Renewi Westpoort Transport B.V. 100%
- Robesta Vastgoed Acht B.V. 100%
- Robesta Vastgoed B.V. 100%
- Semler B.V. 100%
- Verwerking Bedrijfsafvalstoffen Maasvlakte (V.B.M.) C.V. 100%
- EcoSmart NV 100%
- Maltha Glasrecyclage Belgie NV 67%
- Mineralz ES Treatment NV 100%
- Recydel SA 80%
- Renewi Belgium NV 100%
- Renewi Chemical Services NV 100%
- Renewi Logistics NV 100%
- Renewi NV 100%
- Renewi Shared Services Center SA 100%
- Renewi Tisselt NV 100%
- Renewi Valorisation & Quarry NV 100%
- Renewi Wood Products NV 100%
- Renewi+ NV 100%
- ATM Entsorgung Deutschland GmbH 100%
- Maltha Glass Recycling France SAS 67%
- Renewi E-waste France SAS 90%
- Maltha Glass Recycling Portugal Lda 67%
- Maltha UK Limited 67%
Significant events
- “On 12 September 2024 a dividend of £19,465,412 was declared to Renewi Limited.”
- “On 8 October 2024 a dividend of €100,000,000 (£83,794,490) was issued from Renewi European Holdings Limited, which was immediately declared on as a dividend to Renewi Limited.”
- “On 13 September 2024, Renewi Holdings Limited issued 2 ordinary shares of £1 each that were subscribed to be Renewi Limited in return for consideration of £19,465,413 relating to the reassignment of an intercompany loan.”
- “On 8 October 2024, Renewi Holdings Limited issued an additional 114,909,600 £1 shares that were wholly subscribed to by Renewi Limited in return for another intercompany loan.”
- “During the year ended 31 March 2025, the Company acquired Safewaste Limited, a fellow group subsidiary, for consideration of £2.6m from Renewi UK Services Limited (now known as Biffa Treatment Services Limited) as part of the group's wider disposal of the UK Municipal business.”
- “As part of the disposal restructuring the Company: on 29 May 2024, establishes a new subsidiary, Renewi UK PFI Limited... for £4; on 13 September 2024, subscribed for additional shares in its existing subsidiary Renewi UK Services Limited for £3.4m; released Renewi UK Services Limited from an intercompany receivable capitalising the amount of £83.3m; sells ownership of Renewi UK Services Limited to Renewi UK PFI Limited for £1 on 13 September 2024, writing out the cost of £86.7m; before subscribing for additional shares in Renewi UK PFI Limited on 8 October 2024 in two tranches, of £130.7m and £20m; and selling Renewi UK PFI Limited to Biffa Limited on 10 October 2024 and disposing of the cost of investment in Renewi UK PFI Limited of £150.7m.”
- “On 6 June 2025, the company's ultimate parent, Renewi plc, was acquired by a consortium comprising Macquarie Asset Management and BCI and was subsequently re-registered as a private company, Renewi Limited.”
- “On 6 August 2025 and 1 September 2025, Renewi Europe B.V., an indirect subsidiary of the Company, issued new shares to Earth Bidco B.V. for total consideration of approximately €374 million (€259 million and €115 million, respectively). As a result, the Renewi Group's ownership in Renewi Europe B.V. reduced from 100% to 66.1%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUBOURG HRACHOVEC, Lea | Director | 2025-06-06 | Aug 1984 | British |
| DUESBERG, Gabriele Ruth | Director | 2025-06-06 | Feb 1982 | German |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Carolyn Ann | Secretary | 2007-02-01 | 2008-04-30 |
| GRIFFIN-SMITH, Philip Bernard | Secretary | 2008-05-01 | 2023-05-31 |
| KAYE, Paul | Secretary | 2000-02-07 | 2007-01-31 |
| MURRAY, Dominic Pieter James | Secretary | 2023-06-01 | 2024-11-08 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-11-30 | 2000-02-07 |
| AVERILL, Michael Charles Edward | Director | 2000-02-07 | 2007-09-30 |
| BREEDYK, Martin | Director | 2024-11-09 | 2025-06-06 |
| COOPER, Christine Jane | Director | 2023-12-15 | 2024-08-31 |
| DE BONT, Otto Frank | Director | 2019-04-01 | 2025-06-06 |
| DILNOT, Peter George | Director | 2012-02-01 | 2019-03-31 |
| DOWNES, David John | Director | 2000-02-07 | 2005-12-31 |
| DRURY, Thomas Waterworth | Director | 2007-10-01 | 2011-09-30 |
| MILES, Neil Rowland | Director | 2022-04-01 | 2023-10-02 |
| MURRAY, Dominic Pieter James | Director | 2024-09-01 | 2024-11-08 |
| RAWLING, Mark Andrew | Director | 2023-10-03 | 2023-12-15 |
| SURCH, Christopher | Director | 2009-05-01 | 2012-08-26 |
| VAN'T LAND, Cornelius Geradus Hendrikus | Director | 2001-08-31 | 2008-09-09 |
| WELHAM, Fraser Andrew Norton | Director | 2006-01-01 | 2009-05-27 |
| WOOLRYCH, Toby Richard | Director | 2012-08-27 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renewi Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-02 RESOLUTIONS Resolution
- 2025-06-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-02 | MA | incorporation | Memorandum articles | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | SH01 | capital | Capital allotment shares | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-25 | SH01 | capital | Capital allotment shares | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3.6%
£499,990,000 £482,071,000
-
Employees
—
Not reported
-
Operating profit
-4,003%
£1,255,000 -£48,983,000
-
Profit before tax
-4,769.5%
£1,049,000 -£48,983,000
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