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Recycoal Holdings Limited

Recycoal Holdings Limited is an active company incorporated on 1 July 2010 with the registered office located in London, Greater London. Recycoal Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07301988
Private limited company
Age
15 years
Incorporated 1 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address for the past 4 years
Telephone
01302539032
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in May 1960
Director • Finance Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1965
Mrs Beverley ANN Beaumont
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Recycoal Limited
Mr Thomas John Allchurch and Steven Beaumont are mutual people.
Active
Carrot Business Consulting Ltd
Steven Beaumont and Beverley ANN Beaumont are mutual people.
Active
Allaction Limited
Mr Thomas John Allchurch and Jane Elizabeth Allchurch are mutual people.
Active
The Furniture Recycling Group Limited
Steven Beaumont is a mutual person.
Active
Retourmatras UK Ltd
Steven Beaumont is a mutual person.
Active
Numberjuice Limited
Mr Thomas John Allchurch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Beverley Beaumont (PSC) Details Changed
12 Days Ago on 19 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Steven Beaumont (PSC) Resigned
3 Months Ago on 26 Jul 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mrs Beverley Ann Beaumont Appointed
1 Year 5 Months Ago on 29 May 2024
Mrs Jane Elizabeth Allchurch Appointed
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Mr Thomas John Allchurch Details Changed
2 Years 5 Months Ago on 30 May 2023
Mr Thomas John Allchurch (PSC) Details Changed
2 Years 5 Months Ago on 30 May 2023
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Documents
Change of details for Mrs Beverley Beaumont as a person with significant control on 19 October 2025
Submitted on 19 Oct 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Cessation of Steven Beaumont as a person with significant control on 26 July 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Appointment of Mrs Jane Elizabeth Allchurch as a director on 29 May 2024
Submitted on 12 Jun 2024
Appointment of Mrs Beverley Ann Beaumont as a director on 29 May 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Change of details for Mrs Beverley Beaumont as a person with significant control on 19 January 2024
Submitted on 21 Jan 2024
Director's details changed for Mr Steven Beaumont on 19 January 2024
Submitted on 21 Jan 2024
Repayment History
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