Regroup (Reclaim) Limited

Active03206019 Private limited company

What Regroup say about themselves

“As a fuel oil company, we produce economical and environmentally sound alternatives to traditional fuels and a range of traditional fuel oil blends.”

— from regroup.uk.com
Incorporated
31 May 1996 (30 years)
Previously known as
Waste Oil Services Limited (until 8 December 2008)
Industry
Remediation activities and other waste management services (39000)
Owned by
Regroup (UK) Limited
Accounts type
Full
Region
Yorkshire
Address
Clipper House
Air Street
Hull
HU5 1RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born October 1965 (61)
Director · Appointed 31 May 1996
British
Born April 1962 (64)
Officer history (9 former)
30 June 2020
Appointed Olpin, Mark Warner as Director
30 June 2020
Resigned Booth, Robert Michael Suddaby as Director
30 June 2020
Resigned Hall, Philip Stephen as Director
31 January 2019
Resigned Evans, Philip Bernard as Director
1 March 2015
Appointed Evans, Philip Bernard as Director
30 April 2014
Resigned Milton, Owen as Director
9 January 2012
Appointed Milton, Owen as Director
1 January 2011
Appointed Hall, Philip Stephen as Director
31 December 2010
Resigned Wilson, David Ernest as Director
31 December 2010
Resigned Wilson, David Ernest as Secretary
1 April 2008
Appointed Wilson, David Ernest as Director
1 April 2008
Appointed Wilson, David Ernest as Secretary
31 March 2008
Resigned Waine, Jean as Secretary
6 April 2007
Appointed Booth, Robert Michael Suddaby as Director
31 May 1996
Appointed Waine, John Paul Dixon as Director
31 May 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 May 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 May 1996
Appointed London Law Services Limited as Corporate Nominee Director
31 May 1996
Resigned London Law Services Limited as Corporate Nominee Director
31 May 1996
Appointed Waine, Jean as Secretary

Ownership 1 active

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

Regroup (UK) Limited
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Former controllers (1)
30 June 2020
Ceased John Paul Dixon Waine — Right to appoint and remove directors

Financials

Net Assets
£6,553,799
Cash
£3,209
Profit Before Tax
£1,352,542
Debt Ratio
16%
Current Ratio
7.7x
Return on Equity
21%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,460,891 £2,534,350 £3,065,919 £4,182,455 £5,170,505 £6,553,799
Balance sheet detail
202420232022202120202019
Fixed Assets£1,062,005£1,202,705£1,369,825£1,541,027£1,712,177£1,817,178
Current Assets£6,778,235£4,855,425£3,444,861£2,159,140£1,556,373£1,302,791
Debtors£5,978,815£3,362,387£1,808,191£525,096£1,027,053£736,528
Cash£3,209£783,582£454,392£690,322£4,429£17,624
Creditors (< 1 year)£884,495£429,911£188,261£138,016£161,860£88,774
Creditors (> 1 year)£182,750£207,766£232,782£282,814
Net Current Assets£5,893,740£4,425,514£3,256,600£2,021,124£1,394,513£1,214,017
Net Assets£6,553,799£5,170,505£4,182,455£3,065,919£2,534,350£2,460,891
Shareholder Funds£6,553,799£5,170,505£4,182,455£3,065,919£2,534,350£2,460,891

Filings 107

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates31 May 2026
27 October 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates31 May 2025
27 September 2024Accounts for a small company31 December 2023
Show all 107 filings

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