Saxon Recycling Limited

Active05102215 Private limited company
Incorporated
15 April 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Fusion 3
1200 Parkway
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born August 1976 (50)
Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Officer history (10 former)
2 February 2026
Resigned Richards, Neil as Director
2 February 2026
Resigned Hicks, Stephen as Director
1 August 2025
Appointed Richards, Jennifer Carella as Director
1 August 2025
Resigned Gould, Heather Margaret Trewman as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
1 July 2023
Appointed Sotoudeh, Reza as Director
30 June 2023
Resigned North, Katrina Lorraine as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
1 July 2020
Appointed North, Katrina Lorraine as Secretary
1 July 2020
Appointed North, Katrina Lorraine as Director
30 June 2020
Resigned Dollen, Brian as Secretary
30 June 2020
Resigned Dollen, Brian as Director
1 January 2014
Appointed Hicks, Stephen as Director
3 July 2013
Appointed Dollen, Brian as Director
3 July 2013
Appointed Gould, Heather Margaret Trewman as Director
3 July 2013
Appointed Dollen, Brian as Secretary
3 July 2013
Appointed Richards, Neil as Director
3 July 2013
Resigned Adams, Michael James Cawley as Secretary
3 July 2013
Resigned Adams, Michael James Cawley as Director
3 July 2013
Resigned Stimson, Richard Henry as Director
15 April 2004
Appointed Adams, Michael James Cawley as Secretary
15 April 2004
Appointed Adams, Michael James Cawley as Director
15 April 2004
Appointed Stimson, Richard Henry as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00530446

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Eurotech Environmental Limited Owns 75–100% of shares
Eurotech Waste Treatment Limited Owns 75–100% of shares
Eurotech Tanker Services Ltd Owns 75–100% of shares
Frogson Waste Management Limited Owns 75–100% of shares
Frogson Waste Oils Limited Owns 75–100% of shares
Hutchinson Drainage Limited Owns 75–100% of shares
Our Rivers (Cumbria) Ltd Owns 25–50% of shares
J & G Environmental Limited Owns 75–100% of shares
Lanstar Holdings Limited Owns 75–100% of shares
Lanstar Pensions Management Limited Owns 75–100% of shares
Lanstar Limited Owns 75–100% of shares
Lancashire Tar Distillers Limited Owns 75–100% of shares
Lanstar Northern Ireland Limited Owns 50–75% of shares
Mitchell Parker White Limited Owns 75–100% of shares
Saxon Recycling Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£492

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £492 £492 £492 £492 £492 £492 £492
Balance sheet detail
2025202420232022202120202019
Current Assets£492£492£492£492£492
Net Current Assets£492£492£492£492£492
Net Assets£492£492£492£492£492£492£492
Shareholder Funds£492£492£492£492£492£492£492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2025
23 July 2026Director's details changed
3 February 2026Confirmation statement with no updates15 January 2026
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
Show all recent filings

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