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Allwood Recycling Solutions Limited

Allwood Recycling Solutions Limited is an active company incorporated on 11 February 2010 with the registered office located in Warwick, Warwickshire. Allwood Recycling Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07155029
Private limited company
Age
15 years
Incorporated 11 February 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Charles Court
Budbrooke Industrial Estate
Warwick
Warwickshire
CV34 5LZ
England
Same address for the past 4 years
Telephone
01216982099
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1972
PSC • Director • British • Lives in England • Born in May 1976
Director • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in England • Born in Aug 1967
Scott Timber Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DBW Homes Limited
Melanie Wheeler and Darren Wheeler are mutual people.
Active
Sgil HS Limited
Alan Graham Milne is a mutual person.
Active
Sgil GH Limited
Alan Graham Milne is a mutual person.
Active
Combine Pallet Co. Limited
Alan Graham Milne is a mutual person.
Active
Whirlowdale Trading Company Limited
Alan Graham Milne is a mutual person.
Active
Hambrook Pallets Limited
Alan Graham Milne is a mutual person.
Active
Williams Pallet Services Limited
Alan Graham Milne is a mutual person.
Active
H L C (Wood Products) Limited
Alan Graham Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £393K (+31%)
Turnover
£20.79M
Increased by £5.42M (+35%)
Employees
126
Increased by 8 (+7%)
Total Assets
£6.93M
Increased by £1.38M (+25%)
Total Liabilities
-£2.9M
Increased by £580K (+25%)
Net Assets
£4.03M
Increased by £796K (+25%)
Debt Ratio (%)
42%
Increased by 0.07% (0%)
Latest Activity
Mr Alan Graham Milne Details Changed
16 Days Ago on 27 Oct 2025
Mr Darren Wheeler (PSC) Details Changed
3 Months Ago on 20 Jul 2025
Mr Darren Wheeler Details Changed
3 Months Ago on 20 Jul 2025
Mrs Melanie Wheeler (PSC) Details Changed
3 Months Ago on 20 Jul 2025
Mrs Melanie Wheeler Details Changed
3 Months Ago on 20 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Medium Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Kevin Mcneilly Resigned
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Director's details changed for Mr Alan Graham Milne on 27 October 2025
Submitted on 29 Oct 2025
Change of details for Mr Darren Wheeler as a person with significant control on 20 July 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Darren Wheeler on 20 July 2025
Submitted on 4 Aug 2025
Change of details for Mrs Melanie Wheeler as a person with significant control on 20 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Melanie Wheeler on 20 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Kevin Mcneilly as a director on 23 May 2024
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Repayment History
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