Roydon Resource Recovery Ltd

Active03852634 Private limited company
Incorporated
4 October 1999 (27 years)
Previously known as
Roydon Polythene (Exports) Limited (until 12 December 2018)
Industry
Recovery of sorted materials (38320)
Accounts type
Full
Region
North West
Address
Units 1-3 Junction Eco Park
Rake Lane Swinton
Manchester
M27 8LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born February 1973 (53)
Director · Appointed 22 May 2009
British
Born March 1958 (68)
Director · Appointed 22 May 2009
British
Born August 1982 (44)
Secretary · Appointed 4 October 1999
British
Director · Appointed 4 October 1999
British
Born May 1961 (65)
Officer history (6 former)
10 December 2024
Appointed Hamer, Vanessa as Director
22 May 2009
Appointed Sumner, Wilfred as Director
22 May 2009
Appointed Wallwork, Gareth Roy as Director
22 May 2009
Resigned Wallwork, Roy as Director
22 May 2009
Resigned Davies, John as Director
1 April 2004
Resigned Jones, Simon as Director
18 July 2002
Resigned Jenkins, Harry as Director
4 October 1999
Appointed Sumner, Sarah Patricia as Director
4 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
4 October 1999
Appointed Jenkins, Harry as Director
4 October 1999
Appointed Graeme, Lesley Joyce as Nominee Director
4 October 1999
Appointed Jones, Simon as Director
4 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
4 October 1999
Appointed Davies, John as Director
4 October 1999
Appointed Graeme, Dorothy May as Nominee Secretary
4 October 1999
Appointed Wallwork, Roy as Director
4 October 1999
Appointed Sumner, Sarah Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06890221
Former controllers (2)
13 August 2018
Ceased Roydon Holdings Limited — Holds 75–100% of voting rights
13 August 2018
Ceased Roydon Group PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£6,348,790
Cash
£0
Turnover
£14,304,236
Profit Before Tax
£2,548,790
Debt Ratio
54%
Current Ratio
1.6x
Profit Margin
18%
Return on Equity
40%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £14,348,009 £11,093,867 £11,615,588 £22,347,482 £16,860,782 £11,537,388 £14,304,236
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,543,965£5,197,028£3,749,753£2,058,121£2,324,559£2,298,468£2,560,364
Current Assets£8,337,988£7,366,084£8,187,192£8,370,723£5,861,490£2,871,966£5,109,581
Debtors£6,829,189£6,171,340£6,357,582£6,555,491£4,899,039£2,404,053£4,308,081
Cash£0£97,356£369,697£339,847£137,725£90,612£74,530
Creditors (< 1 year)£5,356,676£6,960,353£5,334,320£6,030,585£4,260,037£2,089,517£4,658,119
Creditors (> 1 year)£1,058,611£1,541,319£68,666£106,136£20,602£54,579
Net Current Assets£2,981,312£405,731£2,852,872£2,340,138£1,601,453£782,449£451,462
Net Assets£6,348,790£3,812,340£4,244,976£3,932,857£3,488,131£2,756,631£2,634,029
Shareholder Funds£6,348,790£3,812,340£4,244,976£3,932,857£3,488,131£2,756,631£2,634,029

Turnover£14,304,236£11,537,388£16,860,782£22,347,482£11,615,588£11,093,867£14,348,009
Cost of Sales£8,961,711£9,568,652£13,256,681£19,430,118£8,873,712£8,448,483£11,417,941
Gross Profit£5,342,525£1,968,736£3,604,101£2,917,364£2,741,876£2,645,384£2,930,068
Admin Expenses£2,452,000£2,408,882£3,302,437£2,578,779£2,035,161£2,505,538£2,650,848
Staff Costs£2,051,147£1,538,778£1,469,648£1,494,392£1,419,200£1,357,024£1,698,234
Operating Profit£2,890,525(£435,766)£1,092,130£738,196£934,440£177,698£429,664
Profit Before Tax£2,548,790(£577,566)£731,745£666,127£899,107£157,254£392,201
Tax£12,340(£144,930)£419,626£221,401£167,607£34,652£113,301
Profit for Period£2,536,450(£432,636)£312,119£444,726£731,500£122,602£278,900

Filings 110

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates4 October 2026
27 July 2026Full accounts31 October 2025
9 February 2026Director's details changed
9 February 2026Director's details changed
9 February 2026Secretary's details changed
Show all 110 filings

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