Bristol & Avon Transport & Recycling Ltd

Active02830141 Private limited company
Incorporated
24 June 1993 (33 years)
Previously known as
Bristol & Avon Transport & Skip Hire Company Limited (until 4 February 2008)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born July 1977 (49)
Rogers, Wendy Fiona
Secretary · Appointed 17 May 2024
Director · Appointed 17 May 2024
British
Born July 1970 (56)
Director · Appointed 17 May 2024
Spanish
Born July 1967 (59)
Director · Appointed 17 May 2024
British
Born August 1972 (54)
Director · Appointed 17 May 2024
British
Born October 1965 (61)
Officer history (10 former)
1 November 2026
Appointed Day, Gareth James as Director
31 October 2026
Resigned Wilcock, Richard Charles Edward as Director
19 May 2026
Appointed Wilcock, Richard Charles Edward as Director
27 June 2024
Resigned Berkely, Kevin Patrick as Director
17 May 2024
Appointed Quilez Somolinos, Alfredo as Director
17 May 2024
Appointed Willis, Simon Lloyd as Director
17 May 2024
Appointed Whitelaw, James Stuart as Director
17 May 2024
Appointed Gretton, Edward Alexander as Director
17 May 2024
Resigned Berkely, Aidan Joseph as Director
17 May 2024
Resigned Berkely, Clare Margaret as Director
17 May 2024
Appointed Rogers, Wendy Fiona as Secretary
17 May 2024
Resigned Evans, Damian as Secretary
4 February 2021
Appointed Berkely, Aidan Joseph as Director
4 February 2021
Appointed Berkely, Clare Margaret as Director
19 September 2019
Appointed Evans, Damian as Secretary
19 September 2019
Resigned Kirwan, Liam as Secretary
5 July 2003
Resigned Berkley, James Joseph as Director
11 April 1997
Appointed Berkely, Kevin Patrick as Director
3 October 1994
Appointed Kirwan, Liam as Secretary
3 October 1994
Resigned S B M C Company Secretaries Limited as Corporate Secretary
26 July 1994
Appointed S B M C Company Secretaries Limited as Corporate Secretary
26 July 1994
Resigned Kirwan, Kathleen as Nominee Secretary
4 February 1994
Appointed Berkley, James Joseph as Director
4 February 1994
Resigned Kirwan, Liam Peter as Nominee Director
24 June 1993
Appointed Kirwan, Liam Peter as Nominee Director
24 June 1993
Appointed Kirwan, Kathleen as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02720576
Former controllers (3)
3 July 2020
Ceased Bristol & Avon Group Limited — Owns 75–100% of shares
3 July 2020
Ceased Terrain Plant (Holdings) Limited — Owns 75–100% of shares
26 September 2018
Ceased Kevin Patrick Berkely — Owns 75–100% of shares

Financials

Net Assets
£8,608,375
up £524,919 (6%)
Cash
£976,818
down £2,824,076 (74%)
Turnover
£17,168,564
down £7,270,738 (30%)
Profit Before Tax
£607,459
down £1,705,823 (74%)
Employees
58
down 9 (13%)
Debt Ratio
46%
Current Ratio
2.2x
Profit Margin
4%
Return on Equity
6%
Balance sheet detail
2020
Fixed Assets£3,733,032
Current Assets£12,332,014
Debtors£10,852,500
Cash£976,818
Creditors (< 1 year)£5,503,379
Creditors (> 1 year)£1,854,894
Net Current Assets£6,828,635
Net Assets£8,608,375
Shareholder Funds£8,608,375

Turnover£17,168,564
Gross Profit£3,290,269
Admin Expenses£3,727,404
Staff Costs£2,566,585
Operating Profit£641,003
Profit Before Tax£607,459
Tax£82,540
Profit for Period£524,918

Filings 126

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
30 September 2026Confirmation statement with no updates30 September 2026
22 May 2026Appointment of a director
31 December 2025Full accounts31 December 2024
Show all 126 filings

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