UK Companies House feature
REMONDIS LIMITED
Profile
- Company number
- 04696376
- Status
- Active
- Incorporation
- 2003-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The directors believe that the company is well placed to manage its business risks successfully despite the current uncertain economic outlook. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Remondis Doncaster Limited · 100% held · South Yorkshire · waste management and recycling services
Significant events
- “The company is focused on implementing new contract wins and recovering from the effects of recent economic upheavals.”
- “There have been no events affecting the company since the balance sheet date.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COULTER, David | Director | 2022-09-30 | Oct 1977 | British |
| SOMMER, Valentin, Dr | Director | 2024-03-11 | May 1990 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVY, June | Secretary | 2003-03-13 | 2012-08-31 |
| PALMER, Graham Andrew | Secretary | 2012-08-31 | 2018-12-31 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2003-03-13 | 2003-03-13 |
| BINKS, David John | Director | 2007-02-28 | 2018-03-16 |
| BINKS, Glynis | Director | 2003-03-13 | 2016-11-03 |
| BINKS, John | Director | 2003-03-13 | 2016-11-03 |
| CLAYTON, David Charles | Director | 2024-03-11 | 2024-12-31 |
| HUGHES, David | Director | 2019-02-25 | 2024-12-31 |
| PALMER, Graham Andrew | Director | 2005-02-01 | 2018-12-31 |
| PATTERSON, Steve | Director | 2016-11-03 | 2022-09-30 |
| SPEIDEL, Maximilian, Dr | Director | 2022-09-30 | 2023-12-13 |
| TAUCHMANN, Christian | Director | 2018-09-21 | 2019-04-01 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2003-03-13 | 2003-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Remondis Waste Solutions Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-11-03 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-12 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory