RECYCLUS GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
£8K
Latest balance sheet
Net assets
-£148K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2020-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2020-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £7,756 | |
| Total assets less current liabilities | £196,192 | |
| Net assets | -£147,656 | |
| Equity | -£147,656 | |
| Average employees | 0 | |
| 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will receive sufficient funds from additional finance to operate for at least 12 months from the date of approval of these financial statements and therefore the financial statements have been prepared on a going concern basis. The Company is currently in an advanced stage in securing further funding from share placements and other sources of finance.”
Group structure
- RECYCLUS GROUP LIMITED · parent
- Libatt Recycling Limited 100%
- Halo Battery Recycling Limited 100%
- Libox Ltd 100%
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 |
|---|---|---|---|---|
| BRUNDLE, Robin Charles | Director | 2021-06-20 | Sep 1962 | British |
| HODGKINSON, Philip | Director | 2026-04-01 | May 1959 | British |
| KOUNOUPIAS, Nicholas | Director | 2026-03-13 | Jan 1963 | British |
| STANBURY, Alexander George Basil | Director | 2019-12-05 | Sep 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLDEN, Natasha Louise Chaundler | Director | 2021-05-01 | 2023-01-31 |
| CLEVERLY, Christopher | Director | 2019-12-05 | 2021-05-20 |
| DENNIS, Jonathan Mark | Director | 2021-07-09 | 2023-07-17 |
| RUXTON, Ashleigh Jane | Director | 2021-07-09 | 2022-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Technology Minerals Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-08-26 | Active |
| Mr Robin Charles Brundle | Individual | Shares 25–50% | 2021-07-15 | Ceased 2021-08-26 |
| Mr Alexander George Basil Stanbury | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-12-05 | Ceased 2021-08-26 |
| Mr Christopher Cleverly | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-12-05 | Ceased 2020-12-04 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | AA | accounts | Accounts with accounts type group | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-31 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-07-31 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | AA | accounts | Accounts with accounts type group | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-13 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-13 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-10-07 | SH01 | capital | Capital allotment shares | |
| 2022-10-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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