UK Companies House feature
FCC ENVIRONMENT (BERKSHIRE) LIMITED
Profile
- Company number
- 05663735
- 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
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that, as at the date of this report, the Company has adequate resources to continue in operational existence for the foreseeable future and that the Company's business is a going concern. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. Full details of the going concern considerations can be found in note 2 of the notes to the financial statements.”
Significant events
- “In September 2025 the Group's ultimate parent, FCC Medio Ambiente Holding, S.A., agreed terms to acquire Cumbria Waste Group Limited (CWG), with completion expected in Q4 2025. CWG operates multiple sites covering materials recovery, composting, hazardous/liquid treatment, HWRCs and collections.”
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 · 17 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 17 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 | 2009-12-01 |
| HARDMAN, Steven Neville | Director | 2006-04-26 | 2008-04-30 |
| JENNINGS, Stephen Nigel | Director | 2009-12-01 | 2010-06-11 |
| 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 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| 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 |
|---|---|---|---|---|
| Fcc Environment (Uk) 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 |
|---|---|---|---|
| 2025-10-30 | 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 |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-02 | 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 |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory