UK Companies House feature
VISY RECYCLING EUROPE LIMITED
Profile
- Company number
- 07199767
- Status
- Active
- Incorporation
- 2010-03-23
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the view that ongoing macro-economic challenges including inflation, do not impact the Group's ability to continue as a going concern. The Group remains reliant on other group companies for financing. The Group has the financial support of its ultimate parent, Pratt Holdings Pty. Ltd., which has sufficient cash and liquidity to fund the operations if necessary and a letter of support has been provided indicating that it will continue to support the business for at a period to 30 April 2026.”
Subsidiaries
- Visy Trading Germany GmbH · 100% held · Germany · Trading in recyclable materials
Significant events
- “The Zenexus business, acquired during the financial year ending 30 June 2023”
- “Increase in UK sales in 2024 is attributable to full year of trade of the Group's newly acquired Zenexus business, compared to two months of trade in 2023, following the acquisition.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, Robert Andrew | Secretary | 2010-03-23 | — | — |
| GLICKFELD, Jonathan | Director | 2024-06-01 | Apr 1969 | Australian |
| O'HALLORAN, Vincent Peter | Director | 2010-03-23 | Jan 1955 | Australian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Paul Andrew | Director | 2010-03-23 | 2011-12-06 |
| GOVAN, Neil | Director | 2018-09-01 | 2020-03-10 |
| GREEN, Martin Harvey | Director | 2011-12-06 | 2018-09-01 |
| KANE, Antony John | Director | 2020-03-06 | 2024-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Fiona Geminder | Individual | Shares 25–50%, Voting 25–50% | 2017-03-23 | Active |
| Mr Anthony Pratt | Individual | Shares 25–50%, Voting 25–50% | 2017-03-23 | Active |
| Ms Heloise Rachel Pratt | Individual | Shares 25–50%, Voting 25–50% | 2017-03-23 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2025-04-24 | AA | accounts | accounts with accounts type group |
| 2025-04-04 | AD02 | address | change sail address company with old address new address |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | AA | accounts | accounts with accounts type group |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-07-31 | AA | accounts | accounts with accounts type group |
| 2023-06-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | AA | accounts | accounts with accounts type group |
| 2022-09-15 | DISS40 | gazette | gazette filings brought up to date |
| 2022-09-06 | GAZ1 | gazette | gazette notice compulsory |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory