RE3 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
Name history
Renamed 1 time since incorporation
- RE3 LIMITED 2006-04-26 → present
- INTERCEDE 2103 LIMITED 2005-12-29 → 2006-04-26
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
- “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 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 | 2006-04-26 | 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 |
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