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Recyc-Oil Ltd

Recyc-Oil Ltd is an active company incorporated on 21 March 2006 with the registered office located in Fareham, Hampshire. Recyc-Oil Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05750073
Private limited company
Age
19 years
Incorporated 21 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Fusion 3, 1200 Parkway
Whiteley
Fareham
PO15 7AD
England
Address changed on 31 Oct 2023 (1 year 12 months ago)
Previous address was Chartwell House Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England
Telephone
01642242792
Email
Available in Endole App
Website
Csg.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Reza Sotoudeh
Secretary • Director • Finance Director • British • Lives in UK • Born in Sep 1979
Neil Richards
Director • Managing Director • British • Lives in England • Born in May 1956
Steve Roger John Hicks
Director • HR Director • British • Lives in England • Born in Oct 1971
Heather Margaret Trewman Gould
Director • Non-Executive Director • British • Lives in England • Born in Aug 1941
Jennifer Carella Cartmell
Director • Treatment Director • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchinson Environmental Solutions Limited
Heather Margaret Trewman Gould, Steve Roger John Hicks, and 3 more are mutual people.
Active
Frogson Waste Management Limited
Heather Margaret Trewman Gould, Steve Roger John Hicks, and 3 more are mutual people.
Active
Cleansing Service Group (Recovery) Limited
Heather Margaret Trewman Gould, Steve Roger John Hicks, and 2 more are mutual people.
Active
Frogson Waste Oils Limited
Heather Margaret Trewman Gould, Steve Roger John Hicks, and 2 more are mutual people.
Active
Lancashire Tar Distillers Limited
Heather Margaret Trewman Gould, Jennifer Carella Cartmell, and 1 more are mutual people.
Active
Hart Charity Trust Company Limited
Heather Margaret Trewman Gould, Steve Roger John Hicks, and 1 more are mutual people.
Active
Lanstar Limited
Heather Margaret Trewman Gould, Jennifer Carella Cartmell, and 1 more are mutual people.
Active
Lanstar Holdings Limited
Heather Margaret Trewman Gould, Jennifer Carella Cartmell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£694.35K
Increased by £173.36K (+33%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£817.45K
Increased by £55.77K (+7%)
Total Liabilities
-£126.84K
Increased by £24.34K (+24%)
Net Assets
£690.62K
Increased by £31.43K (+5%)
Debt Ratio (%)
16%
Increased by 2.06% (+15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Neil Richards Resigned
4 Months Ago on 30 Jun 2025
Heather Margaret Trewman Gould Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Neil Richards Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mr Steve Roger John Hicks Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mrs Heather Margaret Trewman Gould Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mrs Jennifer Carella Cartmell Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Termination of appointment of Heather Margaret Trewman Gould as a director on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Neil Richards as a director on 30 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Director's details changed for Mrs Heather Margaret Trewman Gould on 1 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mrs Jennifer Carella Cartmell on 1 September 2024
Submitted on 9 Sep 2024
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Repayment History
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