Britaniacrest Recycling Limited

Active02798579 Private limited company

What Britaniacrest Recycling say about themselves

“Reliable skip hire, grab hire, tipper hire, quarrying, aggregates and waste management services across Surrey & Sussex. Contact Britaniacrest Recycling today.”

— from britaniacrestrecycling.co.uk
Incorporated
11 March 1993 (33 years)
Industry
Recovery of sorted materials (38320)
Directors
Ian James Crummack
Stephane Xavier Pierre Dussillol
Valentin Paul Gilles Soulard
Accounts type
Full
Region
South East
Address
26 Reigate Road
Hookwood
Horley
RH6 0HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Crummack, Ian James
Director · Appointed 17 September 2026
British
Born August 1961 (65)
Dussillol, Stephane Xavier Pierre
Director · Appointed 27 July 2026
French
Born September 1982 (44)
Soulard, Valentin Paul Gilles
Director · Appointed 27 July 2026
French
Born January 1992 (34)
Officer history (31 former)
17 September 2026
Appointed Crummack, Ian James as Director
27 July 2026
27 July 2026
Appointed Dussillol, Stephane Xavier Pierre as Director
27 July 2026
Appointed Soulard, Valentin Paul Gilles as Director
27 July 2026
Resigned Nuessle, Jochen Andreas as Director
20 January 2026
Appointed Nuessle, Jochen Andreas as Director
20 January 2026
Resigned Lambolez, Alexandre Paul Jean as Director
2 October 2025
Appointed Lambolez, Alexandre Paul Jean as Director
20 June 2025
Resigned Valaize, Luc as Director
1 April 2025
Resigned Foss, Raymond as Director
13 September 2022
Resigned Foss, Chris Adam as Director
13 September 2022
Resigned Foss, Lesley Kay as Director
13 September 2022
Resigned Pyke, Wayne Alan as Director
13 September 2022
Resigned Foss, Lesley Kay as Secretary
13 September 2022
Resigned Foss, Raymond David as Director
13 September 2022
Resigned Foss, Richard Colin as Director
13 September 2022
Resigned Rowe, Rachelle Ann as Director
13 September 2022
13 September 2022
Appointed Valaize, Luc as Director
12 October 2016
Appointed Pyke, Wayne Alan as Director
1 April 2012
Appointed Foss, Raymond David as Director
1 October 2005
Appointed Rowe, Rachelle Ann as Director
1 July 2003
Appointed Foss, Lesley Kay as Director
1 July 2003
Appointed Foss, Chris Adam as Director
1 July 2003
Appointed Foss, Richard Colin as Director
28 September 2001
Appointed Foss, Lesley Kay as Secretary
28 September 2001
Appointed Foss, Raymond as Director
28 September 2001
Resigned Clark, William Alexander Frank as Director
28 September 2001
Resigned Hambling, Louise Helen as Director
28 September 2001
Resigned Bettington, Martin John as Director
28 September 2001
Resigned Lowth, Timothy Walter John as Director
28 September 2001
Resigned Tweedale, Robin Edwin as Director
28 September 2001
Resigned Clark, William Alexander Frank as Secretary
28 September 2001
Resigned Brown, David Andrew as Director
27 September 2001
Appointed Clark, William Alexander Frank as Director
27 September 2001
Appointed Hambling, Louise Helen as Director
20 August 2001
Appointed Lowth, Timothy Walter John as Director
22 September 2000
Appointed Bettington, Martin John as Director
22 September 2000
Resigned Franklin, Nicholas Curtis as Secretary
22 September 2000
Resigned Franklin, Nicholas Curtis as Director
22 September 2000
Resigned Stewart, Martin Richard as Director
22 September 2000
Appointed Brown, David Andrew as Director
22 September 2000
Appointed Clark, William Alexander Frank as Secretary
3 September 1999
Resigned Foss, Raymond as Director
3 September 1999
Resigned Foss, Lesley Kay as Director
3 September 1999
Resigned Theobalds, Richard Charles as Director
3 September 1999
Resigned Theobalds, Richard Charles as Secretary
1 September 1999
Appointed Franklin, Nicholas Curtis as Director
1 September 1999
Appointed Tweedale, Robin Edwin as Director
1 September 1999
Appointed Stewart, Martin Richard as Director
1 September 1999
Appointed Franklin, Nicholas Curtis as Secretary
4 November 1997
Appointed Foss, Raymond as Director
16 May 1997
Resigned Foss, Raymond as Director
6 September 1996
Resigned Foss, Raymond David as Director
1 February 1996
Appointed Theobalds, Richard Charles as Director
1 February 1996
Appointed Foss, Lesley Kay as Director
1 February 1996
Appointed Theobalds, Richard Charles as Secretary
1 February 1996
Resigned Foss, Lesley Kay as Secretary
1 August 1994
Appointed Foss, Raymond as Director
9 July 1993
Appointed Foss, Raymond David as Director
11 March 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 March 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 March 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
11 March 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 March 1993
Appointed Foss, Lesley Kay as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14257967

Holdings 1

Companies where Britaniacrest Recycling Limited is registered as a person with significant control

Former controllers (1)
13 September 2022
Ceased Foss Holdings Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Qair Env Holding UK Ltd Owns 75–100% of shares
Northacre Renewable Energy Limited Owns 75–100% of shares
Qair Env Holding BCR Limited Owns 75–100% of shares
Britaniacrest Recycling Limited This company Owns 75–100% of shares
Qair Env Holding Cher Ltd Owns 75–100% of shares
Qair Renewables UK Limited Owns 75–100% of shares
Green Scape Developments Limited Owns 75–100% of shares
GSC Ahr Walpole Limited Owns 75–100% of shares
GSC Belridding Limited Owns 75–100% of shares
GSC Brae House Limited Owns 75–100% of shares
GSC Bucks Head Farm Limited Owns 75–100% of shares
GSC Calaburn Farm Limited Owns 75–100% of shares
GSC Castell Llwyd Limited Owns 75–100% of shares
GSC Church Road Wicken Limited Owns 75–100% of shares
GSC Cnoc Morail Limited Owns 75–100% of shares
GSC Coldholme Farm Limited Owns 75–100% of shares
GSC Dalchork Limited Owns 75–100% of shares
GSC Grove Farm Limited Owns 75–100% of shares
GSC Hawkesyard Limited Owns 75–100% of shares
GSC Hill Farm Capenhurst Limited Owns 75–100% of shares
GSC Lark Hill Limited Owns 75–100% of shares
Qair Scotland Limited Owns 75–100% of shares
Blackwood Wind Farm Limited Owns 75–100% of shares
Dulsie Wood Wind Farm Limited Owns 75–100% of shares
Lythmore Solar Farm Limited Owns 75–100% of shares
The Green Electricity Network Limited Owns 75–100% of shares

Financials

Net Assets
£4,698,172
Cash
£258,703
Turnover
£22,088,302
Profit Before Tax
(£285,430)
Employees
85
Debt Ratio
45%
Current Ratio
1.0x
Profit Margin
-1%
Return on Equity
-5%

Trend

Turnover
£0 £20.0M £40.0M 2021 2024 £16,676,999 £22,088,302
Balance sheet detail
20242021
Fixed Assets£5,422,267£3,189,042
Current Assets£3,067,731£11,539,406
Debtors£3,274,556
Cash£258,703£8,264,850
Creditors (< 1 year)£3,205,252£3,057,994
Creditors (> 1 year)£432,974£0
Net Current Assets(£137,521)£8,481,412
Net Assets£4,698,172£11,670,454
Shareholder Funds£4,698,172£11,670,454

Turnover£22,088,302£16,676,999
Cost of Sales£14,245,075£7,217,544
Gross Profit£7,843,227£9,459,455
Admin Expenses£8,059,804£7,194,050
Staff Costs£4,042,262£3,797,378
Operating Profit(£216,577)£2,512,365
Profit Before Tax(£285,430)£2,525,094
Tax(£39,240)£445,232
Profit for Period(£246,190)£2,079,862

Filings 201

Show all 201 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?