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Recycled UK Limited

Recycled UK Limited is an active company incorporated on 19 January 2006 with the registered office located in London, Greater London. Recycled UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05680775
Private limited company
Age
19 years
Incorporated 19 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
210 Pentonville Road
London
N1 9JY
England
Same address for the past 5 years
Telephone
08456032397
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Corporate Development Director • French • Lives in England • Born in May 1961
Director • Accountant • British • Lives in England • Born in Aug 1979
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Feb 1983
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampshire Waste Services Limited
Christophe Bellynck, Katherine Anne Swann, and 1 more are mutual people.
Active
Arden Wood Shavings Limited
Christophe Bellynck, Katherine Anne Swann, and 1 more are mutual people.
Active
Veolia Es Birmingham Limited
Christophe Bellynck, Katherine Anne Swann, and 1 more are mutual people.
Active
Veolia Es Hampshire Ltd
Christophe Bellynck, Katherine Anne Swann, and 1 more are mutual people.
Active
Veolia Es Selchp Limited
Christophe Bellynck, Katherine Anne Swann, and 1 more are mutual people.
Active
Properpak Limited
Christophe Bellynck, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Es Sheffield Limited
Christophe Bellynck, Katherine Anne Swann, and 1 more are mutual people.
Active
Sheffield Environmental Services Limited
Christophe Bellynck, Katherine Anne Swann, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £251K (-100%)
Turnover
£2.49M
Decreased by £1.21M (-33%)
Employees
17
Same as previous period
Total Assets
£4.22M
Increased by £392K (+10%)
Total Liabilities
-£2.71M
Increased by £220K (+9%)
Net Assets
£1.51M
Increased by £172K (+13%)
Debt Ratio (%)
64%
Decreased by 0.83% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Donald John Fraser Macphail Details Changed
7 Months Ago on 23 Jan 2025
Mr Mark James Karani Details Changed
7 Months Ago on 23 Jan 2025
Mr Christophe Bellynck Details Changed
7 Months Ago on 23 Jan 2025
Mr Mark James Karani Appointed
1 Year Ago on 3 Sep 2024
Katherine Anne Swann Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 21 Feb 2025
Director's details changed for Mr Donald John Fraser Macphail on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Christophe Bellynck on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Mark James Karani on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Katherine Anne Swann as a director on 3 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Mark James Karani as a director on 3 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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