ENVA WEEE RECYCLING SCOTLAND LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net liabilities of £5,264k and net current liabilities of £14,523k at 31 March 2025 and a loss after taxation for the period then ended of £4,757k, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The entity has received a letter of support from its intermediate parent, Enva Topco Limited confirming its intention to support the entity to enable it it to meet its financial obligations as they fall due for a period of at least a year from the date of the approval of these financial statements in order for the company to continue its operations. This support includes, but is not limited to, amounts repayable to other wholly owned subsidiaries within the Enva Group not being recalled within that period. The directors have, as part of the Enva Topco Limited group's going concern assessment, prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the group will have sufficient funds, through its operating cash flows to provide the required support to the entity, to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements on a going concern basis.”
Significant events
- “The Company invested in a new fridge recycling plant based in Perth, with expected completion and commencement of trading in the year beginning 1 April 2026, therefore all costs included in these and the preceding financial statements are pre-trading.”
- “The trade, assets and liabilities of WEEE Solutions Limited, a fellow group company were hived up into the business at book value on 31 March 2025.”
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 |
|---|---|---|---|---|
| ASHTON, Jason Russel Gary | Director | 2025-05-14 | Sep 1967 | British |
| MCDERMOTT, Roger | Director | 2025-05-14 | Nov 1983 | Irish |
| PHILLIPS, Barry | Director | 2025-07-04 | Jun 1978 | Northern Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTLEY, James Austin | Director | 2024-07-01 | 2025-05-14 |
| STRAIN, Terence | Director | 2024-07-01 | 2025-05-14 |
| WALSH, Thomas Joseph | Director | 2023-09-19 | 2024-07-01 |
| WOODS, Simon Alasdair | Director | 2023-09-19 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enva Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-22 | Active |
| Enva Uk Opco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-09-19 | Ceased 2023-12-22 |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-07 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-09-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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