Regroup (UK) Limited

Active04452627 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 2002 (24 years)
Previously known as
Waste Recycling Services Limited (until 8 December 2008)
Industry
Activities of head offices (70100)
Owned by
Slicker Recycling 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
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 2002
British
Born April 1962 (64)
Officer history (11 former)
30 June 2020
Resigned Hall, Philip Stephen as Director
30 June 2020
Resigned Mcloughlin, Jerome Patrick as Director
30 June 2020
Resigned Hurter, Gregg Anthony as Director
30 June 2020
Appointed Olpin, Mark Warner as Director
11 February 2019
Appointed Mcloughlin, Jerome Patrick as Director
11 February 2019
Resigned Hurter, Anthony George as Director
13 January 2015
Appointed Hurter, Gregg Anthony as Director
14 November 2014
Resigned Scholtz, Petrus as Director
18 April 2013
Appointed Scholtz, Petrus as Director
18 April 2013
Resigned Hunter, Donald William 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
5 February 2010
Appointed Hurter, Anthony George as Director
5 February 2010
Appointed Hunter, Donald William as Director
1 April 2008
Appointed Wilson, David Ernest as Secretary
1 April 2008
Appointed Wilson, David Ernest as Director
1 April 2008
Resigned Waine, Jean as Secretary
31 May 2002
Appointed Waine, John Paul Dixon as Director
31 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
31 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
31 May 2002
Appointed Waine, Jean as Secretary

Ownership 1 active

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

Slicker Recycling 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 — Owns 50–75% of shares

Financials

Net Assets
£5,489,397
Cash
£562,043
Profit Before Tax
£707,761
Debt Ratio
67%
Current Ratio
1.5x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,767,144 £3,024,138 £3,615,630 £4,210,294 £4,736,198 £5,489,397
Balance sheet detail
202420232022202120202019
Fixed Assets£868,379£1,110,399£1,349,118£1,658,029£2,196,659£2,517,325
Current Assets£15,528,526£12,353,247£9,937,227£5,263,266£4,456,186£2,820,430
Debtors£14,966,483£11,447,981£8,762,868£4,689,658£3,851,714£446,945
Cash£562,043£905,266£1,174,359£573,608£604,472£2,373,485
Creditors (< 1 year)£10,551,103£8,107,191£6,570,173£3,082,123£3,343,946£2,252,724
Creditors (> 1 year)£0£12,689£37,881
Net Current Assets£4,977,423£4,246,056£3,367,054£2,181,143£1,112,240£567,706
Net Assets£5,489,397£4,736,198£4,210,294£3,615,630£3,024,138£2,767,144
Shareholder Funds£5,489,397£4,736,198£4,210,294£3,615,630£3,024,138£2,767,144

Filings 93

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates31 May 2026
28 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 93 filings

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