RECYCLED UK LIMITED
Get an alert when RECYCLED UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | — | — |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| KARANI, Mark James | Director | 2024-09-03 | Feb 1983 | British |
| MACPHAIL, Donald John Fraser | Director | 2020-02-07 | Mar 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | 2020-02-07 | 2025-10-31 |
| GREEN, Paul Lawrence | Secretary | 2006-01-19 | 2020-02-07 |
| BELLYNCK, Christophe | Director | 2020-02-07 | 2026-03-31 |
| COTTON, Paul | Director | 2006-01-19 | 2019-08-31 |
| GALLAGHER, Neil Vincent | Director | 2020-02-07 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2020-02-07 | 2021-06-30 |
| GREEN, Paul Lawrence | Director | 2006-01-19 | 2020-02-07 |
| GREEN, Susan | Director | 2012-10-01 | 2020-02-07 |
| ROUND, Chritine | Director | 2006-01-19 | 2008-05-07 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-09-03 |
| WHITEHOUSE, Susan Elizabeth | Director | 2012-10-01 | 2019-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Es (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-07 | Active |
| Mr Paul Lawrence Green | Individual | Shares 25–50%, Voting 25–50% | 2019-12-04 | Ceased 2020-02-07 |
| Mrs Susan Green | Individual | Shares 25–50%, Voting 25–50% | 2019-08-31 | Ceased 2020-02-07 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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