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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£163K

Equity attributable

Employees

0

Average over period

Profit before tax

-£219K

Period ending 2025-03-31

Accounts

1-year trend · latest reflected 2025-03-31

Metric Trend 2025-03-31
Turnover £3,231,000
Operating profit -£162,000
Profit before tax -£219,000
Net profit -£164,000
Cash
Total assets less current liabilities £674,000
Net assets -£163,000
Equity -£163,000
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2025-03-31
Operating margin -5.0%
Net margin -5.1%
Return on capital employed -24.0%
Interest cover -2.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As the Company has net liabilities as at 31 March 2025 and incurred losses for the period ended the Directors have obtained a letter of support from its immediate parent, Maltha Groep BV, for a period of 12 months from the date of these financial statements. The Directors have considered the ability of Maltha Groep BV to give such support through review of its going concern position with reference to its financing, operational forecasts and financial risk assessment. After considering the above, the Directors have formed the view, at the time of approving the financial statements, that the Company has adequate resources to continue in operational existence and to meet its liabilities as they fall due for the period of 12 months after these financial statements are approved and that the Company is a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BELL, Kevin William Director 2023-10-18 Apr 1967 British
JANS, Pieter Henricus Jozef Director 2024-10-18 Oct 1985 Dutch
Show 1 resigned officer
Name Role Appointed Resigned
KOOIJ, Jeroen Director 2023-10-18 2024-10-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Renewi European Holdings Limited Corporate entity Shares 75–100% 2024-10-10 Active
Renewi Ltd Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2023-10-18 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2025-11-20 AA accounts Accounts with accounts type full
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 CH01 officers Change person director company with change date PDF
2024-10-10 CH01 officers Change person director company with change date PDF
2024-10-10 AD01 address Change registered office address company with date old address new address PDF
2023-10-18 AA01 accounts Change account reference date company current extended PDF
2023-10-18 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page