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Giffords Recycling Limited

Giffords Recycling Limited is an active company incorporated on 4 November 2009 with the registered office located in West Bromwich, West Midlands. Giffords Recycling Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07066018
Private limited company
Age
15 years
Incorporated 4 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Giffords Recycling Ltd
Brandon Way
West Bromwich
B70 8JN
United Kingdom
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was St James House 65 Mere Green Road Sutton Coldfield B75 5BY England
Telephone
01215531910
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1961
Director • Managing Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pontrilas Sawmills Limited
Jonathan James Poynton, Eric Bracewell Hilton, and 1 more are mutual people.
Active
Rainbridge Timber Limited
Jonathan James Poynton, Eric Bracewell Hilton, and 1 more are mutual people.
Active
Pontrilas Group Limited
Jonathan James Poynton, Eric Bracewell Hilton, and 1 more are mutual people.
Active
Nationwide Pallets Ltd
Jonathan James Poynton, Eric Bracewell Hilton, and 1 more are mutual people.
Active
Giffords Equipment Limited
Jonathan James Poynton, Eric Bracewell Hilton, and 1 more are mutual people.
Active
Giffords Commercial Land Limited
Jonathan James Poynton, Eric Bracewell Hilton, and 1 more are mutual people.
Active
Rainbridge Holdings Ltd
Jonathan James Poynton, Eric Bracewell Hilton, and 1 more are mutual people.
Active
Pontrilas Packaging (Rainbridge Timber) Ltd
Jonathan James Poynton, Eric Bracewell Hilton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£641.19K
Decreased by £146.06K (-19%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 15 (-31%)
Total Assets
£1.25M
Decreased by £353.5K (-22%)
Total Liabilities
-£675.12K
Decreased by £70.87K (-9%)
Net Assets
£579.78K
Decreased by £282.64K (-33%)
Debt Ratio (%)
54%
Increased by 7.42% (+16%)
Latest Activity
New Charge Registered
4 Months Ago on 30 Apr 2025
Mr Eric Bracewell Hilton Details Changed
5 Months Ago on 4 Apr 2025
Craig Adam Willis Resigned
6 Months Ago on 7 Mar 2025
Laura Anne Sadio Resigned
6 Months Ago on 7 Mar 2025
Sarbo Ram Resigned
6 Months Ago on 7 Mar 2025
Roderick Dennis Gifford Resigned
6 Months Ago on 7 Mar 2025
Mr Eric Bracewell Hilton Appointed
6 Months Ago on 7 Mar 2025
Mr Jonathan James Poynton Appointed
6 Months Ago on 7 Mar 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
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Documents
Registration of charge 070660180003, created on 30 April 2025
Submitted on 6 May 2025
Director's details changed for Mr Eric Bracewell Hilton on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Eric Bracewell Hilton as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Jonathan James Poynton as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Roderick Dennis Gifford as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Sarbo Ram as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Laura Anne Sadio as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Craig Adam Willis as a director on 7 March 2025
Submitted on 11 Mar 2025
Satisfaction of charge 1 in full
Submitted on 6 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 19 Nov 2024
Repayment History
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