UK Companies House feature
F & R CAWLEY LIMITED
Profile
- Company number
- 04170234
- Status
- Active
- Incorporation
- 2001-02-28
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year the directors decided to close the Materials Recovery Facility at Luton and incurred the above costs making the staff redundant and writing down the carrying value the plant and equipment to £nil.”
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
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Mark Hedley | Secretary | 2023-12-15 | — | — |
| MAYSON, Gary, Mr. | Director | 2023-12-15 | Sep 1969 | British |
| SCANLON, John James, Mr. | Director | 2023-12-15 | Nov 1969 | Irish |
| THORN, Christopher Derrick | Director | 2023-12-15 | Apr 1981 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAWLEY, Brian | Secretary | 2001-09-26 | 2002-07-30 |
| CAWLEY, Jonathan | Secretary | 2005-09-30 | 2007-08-03 |
| GREEN, Dawn | Secretary | 2001-02-28 | 2001-09-26 |
| KENDALL, Philip Harold Malcolm | Secretary | 2010-05-01 | 2011-10-21 |
| MIDDLETON, Graham John | Secretary | 2002-07-30 | 2005-09-30 |
| MORTIMER, Kevin James Michael | Secretary | 2007-08-03 | 2010-04-30 |
| PLATT, Simon | Secretary | 2011-12-14 | 2023-12-15 |
| CAWLEY, Brian | Director | 2001-09-28 | 2023-12-15 |
| CAWLEY, Jonathan | Director | 2001-09-26 | 2023-12-15 |
| CAWLEY, Muriel Mary Lawrence | Director | 2001-09-28 | 2004-06-20 |
| GOODMAN, Anthony Thomas | Director | 2002-07-30 | 2020-12-31 |
| GUDGEON, Philip John | Director | 2017-06-01 | 2024-09-02 |
| HAMBLETON, Jonathan Lee | Director | 2001-02-28 | 2001-09-26 |
| HUDSON, Richard William Charles | Director | 2010-11-22 | 2013-04-12 |
| INGRAM, Nigel | Director | 2022-01-01 | 2025-12-01 |
| KENDALL, Philip Harold Malcolm, Mr. | Director | 2009-06-10 | 2011-10-21 |
| KIMBELL, Stephen Esmond | Director | 2010-12-14 | 2023-12-15 |
| KIRKUP, Paul | Director | 2002-07-30 | 2010-03-31 |
| MIDDLETON, Graham John | Director | 2002-07-30 | 2005-09-30 |
| PEGG, Anna Louise | Director | 2017-10-01 | 2023-12-15 |
| PLATT, Simon Peter | Director | 2011-12-14 | 2025-07-21 |
| WATSON, David | Director | 2001-09-28 | 2006-12-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Suez Recycling And Recovery Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-15 | Active |
| Mr Nigel Ingram | Individual | Significant influence | 2022-01-01 | Ceased 2023-12-15 |
| Ms Anna Louise Pegg | Individual | Significant influence | 2017-10-01 | Ceased 2023-12-15 |
| Mr Philip John Gudgeon | Individual | Significant influence | 2017-06-01 | Ceased 2023-12-15 |
| Mr Brian Cawley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-12-15 |
| Mr Simon Peter Platt | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-15 |
| Mr Stephen Kimbell | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-15 |
| Mr Jonathan Cawley | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2023-12-15 |
| Mr Anthony Thomas Goodman | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-07 | SH01 | capital | capital allotment shares |
| 2024-02-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-19 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
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.