UK Companies House feature
TRADEBE SOLVENT RECYCLING LIMITED
Profile
- Company number
- 03890526
- Status
- Active
- Incorporation
- 1999-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the basis of preparation of the financial statements and the Company's prospects, and, based on the assessment of budgets and cash flow forecasts, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the board continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Tradebe Minerals Recycling Limited · 100% held · UK
Significant events
- “The subsidiary company Tradebe Minerals Recycling Ltd (Company Registration 05248409) was struck off the register on 2nd July 2024.”
- “In July 2024, the subsidiary Tradebe Minerals Recycling Limited was liquidated.”
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
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUREDA, Jordi Creixell | Secretary | 2011-09-02 | — | — |
| CREIXELL DE VILLALONGA, Victor | Director | 2012-11-09 | Nov 1982 | Spanish |
| SEGARRA, Oriol | Director | 2023-04-27 | Mar 1982 | Spanish |
| VILALLONGA, Oscar Creixell De | Director | 2022-03-01 | Jun 1987 | Spanish |
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Corporate Director | 2018-10-29 | — | — |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Christopher George | Secretary | 1999-12-08 | 2007-09-17 |
| PYE, Malcolm Roger | Secretary | 2007-09-17 | 2008-06-13 |
| TYSON, Roger Thomas Virley | Secretary | 2008-07-31 | 2011-09-02 |
| AUAN, Anthony Thomas | Director | 2005-05-18 | 2005-12-31 |
| BOARDER, Richard Walter Frank | Director | 2001-08-14 | 2006-05-17 |
| BROWN, Christopher George | Director | 1999-12-08 | 2011-09-05 |
| BUTCHER, Richard Terence | Director | 1999-12-08 | 2011-09-05 |
| DALES, Kristian | Director | 2021-03-31 | 2022-03-01 |
| DOYLE, John Francis | Director | 1999-12-08 | 2007-04-10 |
| EBERLIN, Michael Anthony | Director | 2007-09-17 | 2008-06-13 |
| ERICSSON, Erik Hans Goran | Director | 2001-08-14 | 2005-12-01 |
| FLAVELL, Ian Leonard | Director | 2007-09-17 | 2008-06-13 |
| GREENWELL, Paul | Director | 1999-12-08 | 2004-01-21 |
| GRETTON, Edward Alexander | Director | 2008-06-13 | 2011-09-02 |
| HARRIS, Matthew James | Director | 2010-09-30 | 2011-09-02 |
| HOLDEN, Christopher David | Director | 1999-12-08 | 2004-01-21 |
| MASON, Paul Francis | Director | 1999-12-08 | 2001-01-08 |
| MCGOWN, James Stewart | Director | 1999-12-08 | 2015-11-19 |
| MOLENAAR, Robert | Director | 2015-09-23 | 2018-10-29 |
| MORRISH, Jonathan Peter, Dr | Director | 2008-06-13 | 2011-09-02 |
| OLPIN, Mark Warner | Director | 2011-09-02 | 2011-12-13 |
| PIRINCCIOGLU, Seyda | Director | 2010-07-19 | 2011-09-02 |
| PLANELLAS, Alejandro Gazulla | Director | 2011-09-02 | 2012-11-09 |
| RANDALL, Robin | Director | 2018-10-09 | 2021-03-31 |
| RUSHWORTH, James Edward | Director | 2002-03-18 | 2005-03-08 |
| SHAW, Barry Leigh, Dr | Director | 1999-12-08 | 2003-07-30 |
| WALMSLEY, Antony Haworth | Director | 2004-03-15 | 2011-09-05 |
| WHITEHEAD, Gary Nicholas | Director | 2008-06-13 | 2010-06-30 |
| TRADEBE MANAGEMENT SL | Corporate Director | 2011-09-02 | 2018-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecologica Quimica Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Tradebe Environmental Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type group |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | CH02 | officers | change corporate director company with change date |
| 2023-08-29 | AA | accounts | accounts with accounts type group |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-01-04 | AGREEMENT2 | other | legacy |
| 2022-12-20 | PARENT_ACC | accounts | legacy |
| 2022-12-20 | GUARANTEE2 | other | legacy |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-04-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-01 | AP01 | officers | appoint person director company with name date |
| 2022-03-01 | TM01 | officers | termination director company with name termination date |
| 2021-09-02 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-09-02 | PARENT_ACC | accounts | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.