Recycled UK Limited
Recycled UK Limited
#05680775 • Active
Founded: 19/01/2006
Industries: Recovery of sorted materials
Website: http://recycleduklimited.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 210 Pentonville Road, London, N1 9JY, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1,000
↓ -100%
Turnover £2.49m
↓ -33%
EBITDA £74,000
Gross Profit £70,000
↓ -94%
Total Liabilities £2.45m
↑ 0%
Employees 17
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark James Karani | Finance Director | 03/09/2024 | British | 42 years |
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Donald John Fraser Macphail | Chief Operating Officer | 07/02/2020 | British | 58 years |
| Christophe Bellynck | Corporate Development Director | 07/02/2020 | French | 63 years |
Role:
Finance Director
Appointed:
03/09/2024
Nationality:
British
Age:
42 years
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Chief Operating Officer
Appointed:
07/02/2020
Nationality:
British
Age:
58 years
Role:
Corporate Development Director
Appointed:
07/02/2020
Nationality:
French
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Es (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/02/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/02/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Excel-a-Rate Business Services LTD Satisfied
Created 28/07/2008Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
WEST MIDLANDS
Unit 22-24, Cannon Business Park, Gough Road, Bilston (WV14 8XR)
Leasehold • WV14 8XR
Added 21/04/2010 • DUDLEY
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |