€ Recycling Limited

Active04528854 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Cardington Point
Telford Way
Bedford
MK42 0PQ

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born November 1985
Director · Appointed 16 April 2024
British
Born April 1967 (59)
Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Jackson, Quentin Scott
Director · Appointed 6 September 2002
British
Born March 1969 (57)
Officer history (15 former)
22 September 2026
Appointed Lee, Thomas William as Director
1 April 2026
Resigned Chotai, Uxsheay as Director
16 April 2024
Appointed Hulmes, Iain Mcphee as Director
16 April 2024
Appointed Chotai, Uxsheay as Director
14 March 2024
Resigned Talbot, Stephen Richard as Director
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Resigned Killick, Michael David as Director
13 November 2023
Appointed Baker, Daniel John as Director
15 October 2023
Appointed Talbot, Stephen Richard as Director
15 October 2023
Resigned Gooding, Duncan Charles as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
18 August 2023
Appointed Gooding, Duncan Charles as Director
18 August 2023
Resigned Valbonesi, Penelope Jane as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Appointed Fussell, Christopher as Secretary
20 March 2023
Resigned Waudby, Sarah Lesley as Secretary
18 March 2021
Appointed Valbonesi, Penelope Jane as Director
30 October 2020
Appointed Waudby, Sarah Lesley as Secretary
30 October 2020
Resigned Day, Jonathan as Director
30 October 2020
Appointed Ritchie, Neil James as Director
30 October 2020
Appointed Bligh, Charles Edward as Director
30 October 2020
Resigned Webber, Richard David as Director
31 August 2017
Resigned Moffat, David Muirhead as Director
31 August 2017
Resigned Moffat, David Muirhead as Secretary
14 December 2006
Appointed Webber, Richard David as Director
17 December 2004
Appointed Day, Jonathan as Director
21 October 2002
Appointed Moffat, David Muirhead as Secretary
6 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
6 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 2002
Appointed Moffat, David Muirhead as Director
6 September 2002
Appointed Jackson, Quentin Scott as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04200502

Holdings 1

Companies where € Recycling Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 October 2020
Ceased Jonathan Day — Owns 25–50% of shares
30 October 2020
Ceased Quentin Jackson — Owns 25–50% of shares
30 October 2020
Ceased Richard David Webber — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited This company Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares

Financials

Net Assets
£941,458
up £236,105 (33%)
Cash
£444,407
up £92,495 (26%)
Employees
32
up 5 (19%)
Debt Ratio
42%
Current Ratio
2.2x
Balance sheet detail
2019
Fixed Assets£437,506
Current Assets£1,178,463
Debtors£674,056
Cash£444,407
Creditors (< 1 year)£544,034
Creditors (> 1 year)£74,643
Net Current Assets£634,429
Net Assets£941,458
Shareholder Funds£941,458

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?