FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED 2024-11-01 → present
- URBASER INVESTMENTS LIMITED 2012-01-09 → 2024-11-01
Accounts
Audit & accounting basis
- 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 the Company has adequate resources to continue in operational existence for the foreseeable future. However, due to FCC's policy of cash sweeping, a letter of support is in place. Accordingly, the directors continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED · parent
- FCC (Gloucestershire) Holdings Limited 100%
- UBB Waste (Essex) Limited 70%
Significant events
- “On 10 June 2024 FCC Environment (UK) Limited acquired the whole of Urbaser's UK activities, including the Company.”
- “January 2024: New Re-Use shop opened, run by Dove House Hospice in partnership with Hull City Council, to reduce waste by selling good quality secondhand items.”
- “February 2024: Celebrated National Apprenticeship Week, highlighting opportunities for apprenticeships in various careers.”
- “March 2024: Reuse shop opened in Barry, Vale of Glamorgan, raising funds for The Enfys Foundation to help people in need of furniture.”
- “April 2024: Shortlisted for two awards at the International Institute of Risk and Safety Management Risk Excellence Awards for work developing a smart loader system.”
- “May 2024: Awarded a 3 year extension to the Residual Waste Disposal Services contract with Cheshire West and Chester Council until 31st March 2027.”
- “June 2024: Wigan site and local authority launched a new website providing advice to residents on safety at recycling centres.”
- “July 2024: Rollout of coffee pod recycling across household waste recycling centres in partnership with Podback, including Judkins Recycling Centre and Wigan sites.”
- “August 2024: FCC present at Driffield Show 2024, emphasizing sustainable waste management and recycling; worked with Kent County Council to educate public on reuse/recycle.”
- “September 2024: Collaborated with Cycle Community CIC to encourage reuse of unwanted bikes; Briton Ferry Household Waste Recycling Centre visited by Stephen Kinnock MP.”
- “October 2024: Worked with Wigan Council on The Great Cable Challenge to tackle e-waste; sponsored Wigan Council's Inclusion and Sport category in Believe Sports Awards.”
- “November 2024: Penny Hill Landfill, closed in 1990, now provides a rich area of biodiversity with hundreds of butterfly and moth species.”
- “December 2024: Exhibition on recycling process in Worcestershire in partnership with Severn Waste Services; sponsored Worcester Cathedral Christmas tree festival.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2024-06-10 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-06-10 | Oct 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Chris | Secretary | 2012-01-09 | 2024-10-31 |
| MCCARTHY, Christopher Stephen | Director | 2014-02-03 | 2024-10-31 |
| PEIRO BALAGUER, Javier | Director | 2012-01-09 | 2024-07-01 |
| SANZ, Jose Maria | Director | 2013-11-26 | 2022-04-07 |
| VERA HEREDIA, Diego Pablo | Director | 2022-04-07 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Waste Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-01-25 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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