UK Companies House feature
RE3 LIMITED
Profile
- Company number
- 05663734
- Status
- Active
- Incorporation
- 2005-12-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- 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
- 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
- “Revenue from continuing activities increased to £29.7million (2023: £28.0million), partly due to contract price rises together improvements in tonnages overall from the RE3 contract.”
- “Operating profit decreased by 38.5% to £2.6million (2023: £4.2million), with increased operating costs offsetting higher revenues.”
- “Opened a new Re-Use shop in partnership with Hull City Council, aimed at reducing waste by selling second-hand items.”
- “Opened a reuse shop for residents of Barry, in the Vale of Glamorgan, aimed at breathing new life into pre-loved furniture and raising funds for charity.”
- “Awarded a 3 year extension to the existing contract with Cheshire West and Chester Council for the provision of Residual Waste Disposal Services, until 31st March 2027.”
- “Rollout of coffee pod recycling across all household waste recycling centres (HWRC's) through a partnership with Podback.”
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 · 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 | 2006-04-26 | 2008-10-20 |
| BUNTON, Victoria | Secretary | 2011-11-03 | 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 | 2007-03-12 | 2013-01-10 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 | 2006-04-26 |
| CASSELLS, Leslie James Davidson | Director | 2006-04-26 | 2009-11-30 |
| ELLIS, Christopher John | Director | 2008-06-27 | 2013-11-28 |
| HARDMAN, Steven Neville | Director | 2006-04-26 | 2008-04-30 |
| MEREDITH, James Robert | Director | 2006-04-26 | 2009-11-27 |
| ORTS-LLOPIS, Vicente Federico | Director | 2008-03-13 | 2024-01-31 |
| ROBINSON, Malcolm | Director | 2006-11-03 | 2008-06-27 |
| TAYLER, Ian | Director | 2009-07-20 | 2011-10-20 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| TIPTON, Mark Richard William | Director | 2009-07-20 | 2015-05-15 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-29 | 2006-04-26 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-29 | 2006-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Re3 Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | 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 |
| 2023-10-26 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | CH01 | officers | change person director company with change date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | 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 |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-29 | 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 |
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.