UK Companies House feature
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
Profile
- Company number
- 03962228
- Status
- Active
- Incorporation
- 2000-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made enquiries the directors have a reasonable expectation that the Company and The Group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “In September 2024, the Company agreed a new contract for the delivery of kerbside household and commercial waste and recycling collections in South Gloucestershire. The contract will begin in August 2025 and will last for 8 years.”
- “On 20 March 2025, South Gloucestershire Council formally agreed to pay SUEZ £100,000 for additional containers provided during the period 1 January to 31 December 2024. Although discussions were ongoing prior to year-end, the agreement was not finalised and the revenue amount was not virtually certain as of 31 December 2024. Accordingly, this event has been treated as a non-adjusting event in accordance with IAS 10, and no revenue has been recognised in the financial statements for the year ended 31 December 2024.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Mark Hedley | Secretary | 2009-01-05 | — | British |
| SCANLON, John James, Mr. | Director | 2020-01-01 | Nov 1969 | Irish |
| THORN, Christopher Derrick | Director | 2020-02-01 | Apr 1981 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Elizabeth Jayne Clare | Secretary | 2001-07-01 | 2003-07-31 |
| LEWIS, Jack Malcolm | Secretary | 2000-06-26 | 2001-07-01 |
| MCKENNA-MAYES, Graham Arthur | Secretary | 2003-07-31 | 2009-01-05 |
| TALLYSHAW SERVICES LIMITED | Corporate Secretary | 2000-04-03 | 2000-06-26 |
| BURNS, Steven Denni | Director | 2001-03-16 | 2003-07-31 |
| CARTWRIGHT, Keith Charles | Director | 2000-06-26 | 2001-09-18 |
| CHAPRON, Christophe Andre Bernard | Director | 2007-02-19 | 2016-02-29 |
| DUVAL, Florent Thierry Antoine | Director | 2016-02-01 | 2021-10-31 |
| FOSTER, David | Director | 2003-10-01 | 2013-11-30 |
| FOSTER, David | Director | 2001-09-18 | 2003-07-31 |
| GOODFELLOW, Ian Frederick | Director | 2001-10-01 | 2003-05-31 |
| GORDON, Marek Robert | Director | 2003-10-01 | 2007-12-31 |
| HJORT, Per-Anders | Director | 2003-05-31 | 2008-10-01 |
| MILLS, Stephen Terence | Director | 2000-06-26 | 2002-02-08 |
| MURRAY, David Eugene | Director | 2000-07-11 | 2001-11-01 |
| PALMER-JONES, David Courtenay | Director | 2008-10-01 | 2020-01-01 |
| SEXTON, Ian Anthony | Director | 2001-10-01 | 2007-02-19 |
| STOKES, Robert Andrew | Director | 2000-07-11 | 2001-09-18 |
| SWIRE, David Roy | Director | 2003-10-01 | 2005-01-04 |
| TERLINDEN, Bernard Marie | Director | 2000-07-11 | 2001-07-09 |
| WHEATLEY, Robert James | Director | 2000-07-11 | 2002-05-31 |
| TALLYSHAW LIMITED | Corporate Director | 2000-04-03 | 2000-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shukco 340 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-03 | TM01 | officers | termination director company with name termination date |
| 2021-08-17 | AA | accounts | accounts with accounts type full |
| 2021-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-06 | AP01 | officers | appoint person director company with name date |
| 2020-01-02 | TM01 | officers | termination director company with name termination date |
| 2020-01-02 | AP01 | officers | appoint person director company with name date |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
| 2019-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-12 | AA | accounts | accounts with accounts type full |
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.