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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Cash

£1M

+26.4% vs 2020

Net assets

£2M

+52.2% vs 2020

Employees

44

-10.2% vs 2020

Profit before tax

Period ending 2021-12-31

Accounts

2-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £923,278£1,167,394
Total assets less current liabilities £2,084,027£2,914,239
Net assets £1,287,996£1,960,959
Equity £1,287,996£1,960,959
Average employees 4944
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Duncan & Toplis Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
CALLAGHAN, Jonathan Andrew Director 2026-02-27 Apr 1970 British
CHARLES, Peter Cecil Director 2026-02-27 Nov 1968 British
ELLIOTT, Stuart Antony Director 2007-08-20 Apr 1966 British
HANSHAW, Milo John Director 2007-08-20 May 1968 British
Show 4 resigned officers
Name Role Appointed Resigned
ELLIOTT, Elizabeth Louise Secretary 2007-08-20 2011-08-18
DORSETT, Jonathan Paul Director 2019-07-18 2022-09-01
MILLWARD, Phillip Robert Director 2024-12-03 2026-02-27
SCOTT, Stephen James Director 2018-11-30 2019-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
2 Recycling Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-11-30 Active
Mr Milo John Hanshaw Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-11-30
Mr Stuart Antony Elliott Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-11-30

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2026-02-27 AP01 officers Appoint person director company with name date PDF
2026-02-27 AP01 officers Appoint person director company with name date PDF
2026-02-27 TM01 officers Termination director company with name termination date PDF
2025-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 AA accounts Accounts with accounts type full
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-02 MA incorporation Memorandum articles
2024-08-02 RESOLUTIONS resolution Resolution
2024-07-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-14 AA accounts Accounts with accounts type full
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-15 AA accounts Accounts with accounts type full
2023-01-20 MR04 mortgage Mortgage satisfy charge part PDF
2022-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-01 TM01 officers Termination director company with name termination date PDF
2022-04-14 AA accounts Accounts with accounts type small PDF
2021-08-31 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-21 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page