FCC WREXHAM PFI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The ongoing military conflict between Russia and Ukraine, as well as heightened conflicts in the Middle East, continue to contribute to elevated levels of political instability and uncertainty worldwide. Fuel prices (gas, electricity and oil derived products) have fallen back from the particularly high levels seen in 2022, though they remain higher than pre-conflict levels.”
- “January 2024: We opened a new Re-Use shop, run by Dove House Hospice in partnership with Hull City Council. The aim of the new shop is to reduce waste by selling good quality second-hand items.”
- “April 2024: Along with our partner SiteZone Safety, we were shortlisted for two awards at this year's International Institute of Risk and Safety Management Risk Excellence Awards.”
- “May 2024: We received confirmation that we had been awarded a 3 year extension to our existing contract with Cheshire West and Chester Council for the provision of Residual Waste Disposal Services. This contract has now been extended until the 31st March 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2023-08-02 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | 2006-06-19 | 2008-10-20 |
| BUNTON, Victoria | Secretary | 2011-10-26 | 2012-12-20 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| DE FEO, Caterina | Secretary | 2009-08-01 | 2010-08-31 |
| FAVIER TILSTON, Claire | Secretary | 2008-01-17 | 2013-01-10 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-09-23 | 2006-06-19 |
| CASSELLS, Leslie James Davidson | Director | 2006-06-19 | 2009-11-30 |
| HARDMAN, Steven Neville | Director | 2006-06-19 | 2008-04-30 |
| JENNINGS, Stephen Nigel | Director | 2008-01-17 | 2010-01-01 |
| MEREDITH, James Robert | Director | 2006-06-19 | 2009-11-27 |
| MORTON, Robert Philip | Director | 2009-06-29 | 2014-01-31 |
| ORTS-LLOPIS, Vicente Federico | Director | 2008-04-01 | 2024-01-31 |
| PLANT, John Henry | Director | 2008-01-17 | 2011-10-31 |
| REES, David Meredith | Director | 2009-06-29 | 2014-12-17 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2005-09-23 | 2006-06-19 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2005-09-23 | 2006-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Wrexham Pfi Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-18 | AA | accounts | Accounts with accounts type full | |
| 2020-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-10-18 | AP03 | officers | Appoint person secretary company with name date |
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