R.E.S. ENVIRONMENTAL HOLDINGS LTD

Active Harrogate

Activities of other holding companies n.e.c.

2 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
R

R.E.S. ENVIRONMENTAL HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 11 Jul 2022 Active Harrogate, United Kingdom 2 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Due 30 Jun 2027 12 months remaining
Confirmation Submitted 17 Dec 2025 Next due 8 Dec 2026 5 months remaining
Net assets £273K £72K 2024 year on year
Total assets £284K £9K 2024 year on year
Total Liabilities £11K £80K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Station Parade Harrogate North Yorkshire HG1 1HQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for R.E.S. ENVIRONMENTAL HOLDINGS LTD (14225250), an active environment, agriculture and waste company based in Harrogate, United Kingdom. Incorporated 11 Jul 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£5.00

Decreased by £15.00 (-75%)

Net Assets

£272.89k

Increased by £71.59k (+36%)

Total Liabilities

£11.02k

Decreased by £80.26k (-88%)

Turnover

N/A

Employees

2

Debt Ratio

4%

Decreased by 27 (-87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 186 Shares £186 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 202296£96£1
29 Jul 202290£90£1

Officers

Officers

2 active 1 resigned
Status
Andrew Iain BoyleDirectorBritishEngland5815 Jul 2025Active
Henrik Vorgod PedersenDirectorDanishEngland6015 Jul 2025Active

Shareholders

Shareholders (1)

Adler & Allan Limited
100.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Adler & Allan Limited

United Kingdom

Active
Notified 15 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Stephen Booker

Ceased 15 Jul 2025

Ceased

Jason Douglas Drake

Ceased 15 Jul 2025

Ceased

Group Structure

Group Structure

CHESHIRE HOLDCO LTD united kingdom
CHESHIRE MIDCO LTD united kingdom
CHESHIRE BIDCO LTD united kingdom
TET MIDCO LIMITED united kingdom
TET BIDCO LIMITED united kingdom
ADLER & ALLAN LIMITED united kingdom
R.E.S. ENVIRONMENTAL HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 24 Nov 2025 with updates
28 Jul 2025ResolutionResolutions
28 Jul 2025IncorporationMemorandum Articles
26 Jul 2025OfficersTermination of Mark Stephen Booker as director on 15 Jul 2025
26 Jul 2025Persons With Significant ControlAdler & Allan Limited notified as a person with significant control
17 Dec 2025 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with updates

28 Jul 2025 Resolution

Resolutions

28 Jul 2025 Incorporation

Memorandum Articles

26 Jul 2025 Officers

Termination of Mark Stephen Booker as director on 15 Jul 2025

26 Jul 2025 Persons With Significant Control

Adler & Allan Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 24 Nov 2025 with updates

5 months ago on 17 Dec 2025

Resolutions

10 months ago on 28 Jul 2025

Memorandum Articles

10 months ago on 28 Jul 2025

Termination of Mark Stephen Booker as director on 15 Jul 2025

10 months ago on 26 Jul 2025

Adler & Allan Limited notified as a person with significant control

10 months ago on 26 Jul 2025