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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

  1. RENEWI HOLDINGS LIMITED 2017-10-09 → present
  2. SHANKS HOLDINGS LIMITED 2000-02-08 → 2017-10-09
  3. DMWSL 286 LIMITED 1999-11-30 → 2000-02-08

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 2024-03-312025-03-31
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

  1. RENEWI HOLDINGS LIMITED · parent
    1. Renewi European Holdings Limited 100% · United Kingdom · Holding Company
    2. Safewaste Limited 100% · United Kingdom · Operation of closed landfill sites in the UK
    3. ATM B.V. 100% · Netherlands
    4. B.V. Twente Milieu Bedrijven 100% · Netherlands
    5. CFS B.V. 100% · Netherlands
    6. EcoSmart Nederland B.V. 100% · Netherlands
    7. Glasrecycling Noord-Oost Nederland B.V. 67% · Netherlands
    8. Maltha Glasrecycling Nederland B.V. 67% · Netherlands
    9. Maltha Glassrecycling International B.V. 67% · Netherlands
    10. Maltha Groep B.V. 67% · Netherlands
    11. Mineralz B.V. 100% · Netherlands
    12. Mineralz Maasvlakte B.V. 100% · Netherlands
    13. Orgaworld International B.V. 100% · Netherlands
    14. Orgaworld Nederland B.V. 100% · Netherlands
    15. Orgaworld WKK I B.V. 100% · Netherlands
    16. Orgaworld WKK II B.V. 100% · Netherlands
    17. Orgaworld WKK III B.V. 100% · Netherlands
    18. Renewi Commercial B.V. 100% · Netherlands
    19. Renewi E-waste B.V. 100% · Netherlands
    20. Renewi E-waste Nederland B.V. 100% · Netherlands
    21. Renewi E-waste Plastics B.V. 100% · Netherlands
    22. Renewi Europe B.V. 100% · Netherlands
    23. Renewi Hazardous Waste B.V. 100% · Netherlands
    24. Renewi Icopower B.V. 100% · Netherlands
    25. Renewi Monostreams B.V. 100% · Netherlands
    26. Renewi Nederland B.V. 100% · Netherlands
    27. Renewi Netherlands Holdings B.V. 100% · Netherlands
    28. Renewi Overheidsdiensten B.V. 100% · Netherlands
    29. Renewi Smink B.V. 100% · Netherlands
    30. Renewi Support B.V. 100% · Netherlands
    31. Renewi Westpoort B.V. 100% · Netherlands
    32. Renewi Westpoort Holding B.V. 100% · Netherlands
    33. Renewi Westpoort Transport B.V. 100% · Netherlands
    34. Robesta Vastgoed Acht B.V. 100% · Netherlands
    35. Robesta Vastgoed B.V. 100% · Netherlands
    36. Semler B.V. 100% · Netherlands
    37. Verwerking Bedrijfsafvalstoffen Maasvlakte (V.B.M.) C.V. 100% · Netherlands
    38. EcoSmart NV 100% · Belgium
    39. Maltha Glasrecyclage Belgie NV 67% · Belgium
    40. Mineralz ES Treatment NV 100% · Belgium
    41. Recydel SA 80% · Belgium
    42. Renewi Belgium NV 100% · Belgium
    43. Renewi Chemical Services NV 100% · Belgium
    44. Renewi Logistics NV 100% · Belgium
    45. Renewi NV 100% · Belgium
    46. Renewi Shared Services Center SA 100% · Belgium
    47. Renewi Tisselt NV 100% · Belgium
    48. Renewi Valorisation & Quarry NV 100% · Belgium
    49. Renewi Wood Products NV 100% · Belgium
    50. Renewi+ NV 100% · Belgium
    51. ATM Entsorgung Deutschland GmbH 100% · Germany
    52. Maltha Glass Recycling France SAS 67% · France
    53. Renewi E-waste France SAS 90% · France
    54. Maltha Glass Recycling Portugal Lda 67% · Portugal
    55. Maltha UK Limited 67% · UK

Significant events

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 PDF
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 PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2025-06-06 AP01 officers Appoint person director company with name date PDF
2025-06-06 AP01 officers Appoint person director company with name date PDF
2025-06-02 RESOLUTIONS resolution Resolution
2025-06-02 MA incorporation Memorandum articles
2025-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-12 SH01 capital Capital allotment shares PDF
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-11-08 TM01 officers Termination director company with name termination date PDF
2024-11-08 TM02 officers Termination secretary company with name termination date PDF
2024-10-10 AD01 address Change registered office address company with date old address new address PDF
2024-10-10 AD01 address Change registered office address company with date old address new address PDF
2024-09-25 SH01 capital Capital allotment shares PDF
2024-09-04 AP01 officers Appoint person director company with name date PDF
2024-09-04 TM01 officers Termination director company with name termination date PDF
2024-08-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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

Official Companies House page