VISY RECYCLING EUROPE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VISY RECYCLING EUROPE LIMITED · parent
- Visy Trading Germany GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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