UK Companies House feature
FCC (GLOUCESTERSHIRE) LIMITED
Profile
- Company number
- 08301902
- Status
- Active
- Incorporation
- 2012-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 1 November 2024, the name of UBB Waste (Gloucestershire) Limited was changed to FCC (Gloucestershire) Limited. This change was made to match the branding of the new parent company following the change in ownership.”
- “FCC (Gloucestershire) Limited ("The Company") entered into a Private Finance Initiative ("PFI") concession contract with Gloucestershire County Council to design, construct, operate and maintain a waste facility and all assets pertaining to it on the Javelin Park site near Haresfield, Gloucester over a 28 year period.”
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
2 active · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Christopher Stephen | Secretary | 2019-12-04 | 2024-10-31 |
| MCCARTHY, Christopher Stephen | Secretary | 2012-11-21 | 2015-07-02 |
| CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-07-02 | 2019-12-04 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-11-21 | 2012-11-21 |
| ASHBY, Mark Nicholas | Director | 2016-05-19 | 2018-01-10 |
| BLACKBEE, Nigel David | Director | 2018-02-22 | 2018-12-12 |
| GLADWELL, Lynn | Director | 2014-03-21 | 2016-05-19 |
| MCCARTHY, Christopher Stephen | Director | 2015-07-02 | 2024-10-31 |
| PEIRO BALAGUER, Javier | Director | 2012-11-21 | 2024-07-01 |
| RAY, Stephen Leslie | Director | 2012-11-21 | 2014-03-21 |
| ROOKE, Simon | Director | 2018-02-22 | 2023-11-08 |
| SANZ, Jose Maria | Director | 2012-11-21 | 2015-07-02 |
| WALKER, Brian Roland | Director | 2012-11-21 | 2018-02-22 |
| WESTON, Clive | Director | 2012-11-21 | 2012-11-21 |
| WORTHY, Stephen Douglas | Director | 2018-12-12 | 2023-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc (Gloucestershire) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-26 | 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 |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-09-23 | 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 |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.