Ekman Recycling Limited

Active05102386 Private limited company
Incorporated
15 April 2004 (22 years)
Previously known as
Reliance Fibres Limited (until 4 September 2018)
Industry
Other transportation support activities (52290)
Directors
Michael James Flynn
Lena Maria Öhrn
Dimitrios Lazaris
Accounts type
Full
Region
Greater London
Address
Hyde House
Edgware Road
London
NW9 6LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Flynn, Michael James
Director · Appointed 15 September 2025
American
Born August 1967 (59)
Öhrn, Lena Maria
Director · Appointed 15 September 2025
Swedish
Born August 1968 (58)
Gadhvi, Sanjay
Secretary · Appointed 1 January 2022
Lazaris, Dimitrios
Director · Appointed 12 March 2019
Canadian
Born January 1979 (47)
Cooper, Neil
Director · Appointed 4 January 2016
American
Born September 1962 (64)
Crowley, Frank
Director · Appointed 4 January 2016
American
Born April 1959 (67)
Director · Appointed 15 April 2004
British
Born September 1966 (60)
Officer history (10 former)
15 September 2025
Appointed Öhrn, Lena Maria as Director
15 September 2025
Appointed Flynn, Michael James as Director
18 August 2025
Resigned Ocklind, Markus as Director
1 January 2022
Appointed Gadhvi, Sanjay as Secretary
1 January 2022
Resigned Chowdhary, Vibha as Secretary
31 December 2019
Resigned Chowdhary, Vibha as Director
12 March 2019
Resigned Tidebrant, Hans as Director
12 March 2019
Appointed Lazaris, Dimitrios as Director
4 January 2016
Appointed Tidebrant, Hans as Director
4 January 2016
Appointed Ocklind, Markus as Director
4 January 2016
Appointed Crowley, Frank as Director
4 January 2016
Appointed Cooper, Neil as Director
7 September 2010
Resigned Wilson Partners Limited as Corporate Secretary
7 September 2010
Appointed Chowdhary, Vibha as Secretary
12 April 2010
Resigned Baid, Mangilal as Director
12 April 2010
Appointed Chowdhary, Vibha as Director
27 May 2009
Resigned Chowdhary, Vibha as Secretary
27 May 2009
Appointed Wilson Partners Limited as Corporate Secretary
25 March 2008
Appointed Chowdhary, Vibha as Secretary
25 March 2008
Resigned Baid, Mangilal as Secretary
15 April 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
15 April 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
15 April 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
15 April 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
15 April 2004
Appointed Baid, Mangilal as Secretary
15 April 2004
Appointed Baid, Mangilal as Director
15 April 2004
Appointed Chowdhary, Pankaj as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 July 2025
Ceased Ekman & Co AB — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,467,419
Turnover
£44,110,342
Profit Before Tax
£433,145
Employees
13
Debt Ratio
77%
Current Ratio
1.3x
Profit Margin
1%
Return on Equity
30%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2025 £45,768,372 £44,110,342
Balance sheet detail
202520232020
Fixed Assets£59,776£66,583£79,655
Current Assets£6,427,335£8,326,156£8,773,082
Cash£74,306
Creditors (< 1 year)£5,019,692£6,681,905£5,854,712
Net Current Assets£1,407,643£1,644,251£2,918,370
Net Assets£1,467,419£1,710,834£2,798,307
Shareholder Funds£1,467,419£1,710,834£2,798,307

Turnover£44,110,342£45,768,372
Cost of Sales£41,581,500£44,226,824
Gross Profit£2,528,842£1,541,548
Admin Expenses£2,023,404£2,319,403
Staff Costs£1,139,577£1,259,161
Operating Profit£505,438(£777,855)
Profit Before Tax£433,145(£693,114)
Tax(£793)(£126,774)
Profit for Period£433,938(£566,340)

Filings 103

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
23 April 2026Confirmation statement with updates8 April 2026
30 September 2025Satisfaction of a charge in full
15 September 2025Appointment of a director
15 September 2025Appointment of a director
Show all 103 filings

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