Website & contact details
- Group website
- The site of this company’s group or brand.
Ultrarecycle Ltd
- Incorporated
- 24 September 1992 (34 years)
- Previously known as
- Else Refining & Recycling Limited (until 6 May 2018)Cemelbriar Limited (until 4 November 1992)
- Industry
- Recovery of sorted materials (38320)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Cardington PointTelford WayBedfordMK42 0PQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born November 1985
Director · Appointed 16 April 2024
British
Born April 1967 (59)
Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (21 former)
22 September 2026
1 April 2026
16 April 2024
16 April 2024
14 March 2024
15 December 2023
13 November 2023
13 November 2023
15 October 2023
15 October 2023
5 September 2023
1 September 2023
1 September 2023
18 August 2023
18 August 2023
15 August 2023
6 July 2023
20 March 2023
Resigned Waudby, Sarah as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
17 February 2023
3 May 2022
3 May 2022
Appointed Waudby, Sarah as Secretary
3 May 2022
3 May 2022
Resigned Cramer, Matthew Peter as Director
3 May 2022
3 May 2022
Resigned Frake, Graham as Secretary
1 May 2021
Appointed Cramer, Matthew Peter as Director
31 January 2021
26 October 2020
5 April 2019
Appointed Frake, Graham as Secretary
6 January 2017
6 January 2017
6 January 2017
Resigned Else, Jane Mary as Secretary
6 January 2017
6 January 2017
Resigned Else, Jane Mary as Director
13 October 2016
Resigned Hyde, Philippa Margaret as Director
20 December 2000
11 December 1995
23 October 1992
Appointed Else, Jane Mary as Secretary
23 October 1992
Appointed Else, Jane Mary as Director
23 October 1992
Appointed Hyde, Philippa Margaret as Director
23 October 1992
23 October 1992
23 October 1992
24 September 1992
24 September 1992
24 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 08603012
Former controllers (2)
23 September 2021
6 January 2017
Ceased Jane Mary Else — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £20,256
- down £28,777 (59%)
- Employees
- 12
- up 1 (9%)
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £638 |
| Current Assets | £133,323 | £184,083 |
| Debtors | £100,567 | £125,300 |
| Cash | £20,256 | £49,033 |
| Creditors (< 1 year) | £152,899 | £131,993 |
| Net Current Assets | (£19,576) | £52,090 |
| Shareholder Funds | (£19,576) | £52,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 March 2025 | Change of details for a person with significant control | |||
| 11 December 2024 | Compulsory strike-off action has been discontinued |
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