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Ecofficiency Limited

Ecofficiency Limited is an active company incorporated on 11 May 2009 with the registered office located in Telford, Shropshire. Ecofficiency Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06900596
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 29 Dec 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Learn more about Ecofficiency Limited
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Us18 First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA
Telephone
08000305051
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Terence Sullivan
Director • Secretary • British • Lives in England • Born in Jan 1965
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Guy Richard Wakeley
Director • British • Lives in England • Born in May 1970
Reconomy (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.A.E. Smith (Holdings) Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Reconomy (UK) Limited
Guy Richard Wakeley, Philip James Vincent, and 1 more are mutual people.
Active
Eurokey Recycling Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
ACM Environmental Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Advanced Processing Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Kingscote Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Prismm Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Smart Comply Ltd
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
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Brands
Ecofficiency
Ecofficiency is a provider of outsourced waste management and recycling services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Jun ⟶ 29 Dec 2023
Traded for 18 months
Cash in Bank
£1.55M
Increased by £218K (+16%)
Turnover
£42.67M
Increased by £26.08M (+157%)
Employees
57
Increased by 3 (+6%)
Total Assets
£11.18M
Increased by £5.6M (+100%)
Total Liabilities
-£6.35M
Increased by £2.55M (+67%)
Net Assets
£4.83M
Increased by £3.05M (+171%)
Debt Ratio (%)
57%
Decreased by 11.29% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Sep 2023
Peter Alan Taylor Resigned
2 Years 2 Months Ago on 19 Jun 2023
Jonathan Mark Hodgett Resigned
2 Years 2 Months Ago on 19 Jun 2023
Mr Guy Richard Wakeley Appointed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 29 December 2023
Submitted on 13 Nov 2024
Resolutions
Submitted on 22 Oct 2024
Solvency Statement dated 16/10/24
Submitted on 22 Oct 2024
Statement by Directors
Submitted on 22 Oct 2024
Statement of capital on 22 October 2024
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/12/23
Submitted on 20 Oct 2024
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Repayment History
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