Three Counties Reclamation Limited

Active03792922 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Recovery of sorted materials (38320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born December 1981 (44)
Director · Appointed 3 March 2021
British
Born March 1969 (57)
Officer history (9 former)
2 January 2025
Resigned Pochin, James Patrick as Secretary
2 January 2025
Resigned Pochin, James Patrick as Director
2 January 2025
Appointed Foster, Mark James as Director
3 March 2021
Resigned Dawson, Andrew William as Director
3 March 2021
Appointed Gallemore, John Andrew as Director
3 March 2021
Appointed Pochin, James Patrick as Secretary
3 March 2021
Appointed Pochin, James Patrick as Director
3 March 2021
Resigned Kinley, Paul James as Director
11 January 2019
Resigned Burton, William Charles as Director
11 January 2019
Appointed Dawson, Andrew William as Director
11 January 2019
Resigned Lloyd, Christine Julie as Secretary
11 January 2019
Resigned Burton, Jill Elizabeth as Director
11 January 2019
Appointed Kinley, Paul James as Director
11 January 2019
Resigned Lloyd, Christine Julie as Director
11 January 2019
Resigned Lloyd, Peter Anthony as Director
21 June 1999
Appointed Lloyd, Christine Julie as Secretary
21 June 1999
Appointed Burton, Jill Elizabeth as Director
21 June 1999
Appointed Burton, William Charles as Director
21 June 1999
Appointed Lloyd, Christine Julie as Director
21 June 1999
Appointed Lloyd, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11738577
Former controllers (2)
11 January 2019
Ceased Peter Anthony Lloyd — Holds 25–50% of voting rights
11 January 2019
Ceased William Charles Burton — Holds 25–50% of voting rights

Group structure 30 companies

Ownership group derived from the Companies House PSC register

City A.M. Limited Owns 75–100% of shares
Language Connect International Ltd Owns 75–100% of shares
The Hut Group Limited Owns 75–100% of shares
The Hut Platform Limited Owns 75–100% of shares
THG Eco Limited Owns 75–100% of shares
Eco Credits Limited Owns 75–100% of shares
Indigo Environmental Holdings Limited Owns 75–100% of shares
Indigo Environmental Limited Owns 75–100% of shares
Indigo Polymers Limited Owns 75–100% of shares
Three Counties Reclamation Limited This company Owns 75–100% of shares
Moo Limited Owns 75–100% of shares
Preston Plastics (Holdings) Limited Owns 75–100% of shares
Preston Plastics Limited Owns 75–100% of shares
THG Experience Limited Owns 75–100% of shares
Eddie Rockers Limited Owns 75–100% of shares
King Street Investments Limited Owns 75–100% of shares
Hale Country Club Limited Owns 75–100% of shares
THG Hangar Holdco Limited Owns 75–100% of shares
THG Hangar 2 Limited Owns 75–100% of shares
THG Hosting Limited Owns 75–100% of shares
Another.Com Limited Owns 75–100% of shares
Virtual Internet Holdings Limited Owns 75–100% of shares
Virtual Internet (UK) Limited Owns 75–100% of shares
THG Icon CP Propco Limited Owns 75–100% of shares
THG Ingenuity Limited Owns 75–100% of shares
THG Ondemand Limited Owns 75–100% of shares
Arrow Film Distributors Limited Owns 75–100% of shares
The Engine House Media Services Ltd Owns 75–100% of shares
THG Studios Limited Owns 75–100% of shares

Financials

Net Assets
£550,251
up £132,556 (32%)
Cash
£226,431
up £163,478 (260%)
Employees
5
up 1 (25%)
Debt Ratio
30%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £417,695 £550,251
Balance sheet detail
20202019
Fixed Assets£101,707£49,745
Current Assets£686,145£593,143
Cash£226,431£62,953
Creditors (< 1 year)£173,346£159,307
Creditors (> 1 year)£46,398£57,429
Net Current Assets£512,799£433,836
Net Assets£550,251£417,695
Shareholder Funds£550,251£417,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing of Confirmation Statement21 June 2019
22 June 2026Confirmation statement with no updates21 June 2026
12 January 2026Accounts filing
12 January 2026Other filing
12 January 2026Other filing
Show all recent filings

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