SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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