Recycool (Plasterboard) Limited

Active07210738 Private limited company
Incorporated
31 March 2010 (16 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Address
Hill Top Farm
Winston
Darlington
DL2 3RR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2021
British
Born February 1985 (41)
Officer history (4 former)
27 July 2021
Appointed Bainbridge, Ian as Director
27 July 2021
Resigned Cairns, Paul as Director
27 July 2021
Resigned Cairns, Karen Rebecca as Director
30 June 2014
Appointed Cairns, Paul as Director
31 March 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
31 March 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
31 March 2010
Appointed Davies, Dunstana Adeshola as Director
31 March 2010
Resigned Davies, Dunstana Adeshola as Director
31 March 2010
Appointed Cairns, Karen Rebecca as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12028555
Former controllers (1)
27 July 2021
Ceased Cairns Holdings Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

A.R.B Estates Ltd Owns 75–100% of shares
Evb1 Limited Owns 75–100% of shares
Advanced Fibres Ltd Owns 75–100% of shares
Reil Recycling (Number 2) Ltd Owns 75–100% of shares
Reil Innovations Ltd Status not confirmedOwns 75–100% of shares
Reil Recycling Ltd Owns 75–100% of shares
Ritchie-Bland Energy (Number 1) Ltd Owns 75–100% of shares
Ritchie-Bland Energy (Number 2) Ltd Owns 75–100% of shares
Plasterboard Recycling Group Ltd Owns 75–100% of shares
Recycool (Plasterboard) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,049,911
Employees
1
Debt Ratio
17%
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £480,904 £215,840 £390,842 £476,449 £636,460 £1,049,911
Balance sheet detail
202520242023202220212020
Fixed Assets£607,375£871,983£1,360,143£1,872,623£2,626,688£4,595,758
Current Assets£664,628£48,000£1,331,616£1,291,064£761,020
Debtors£760,816
Cash£0£204
Creditors (< 1 year)£82,300£89,962£431,250£1,923,899£2,224,633£2,070,669
Creditors (> 1 year)£206,130£517,490£950,071£2,311,086
Net Current Assets£582,328(£41,962)(£404,076)(£592,283)(£933,569)(£1,309,649)
Net Assets£1,049,911£636,460£476,449£390,842£215,840£480,904
Shareholder Funds£1,049,911£636,460£476,449£390,842£215,840£480,904

Filings

Filing history not loaded yet. See it on Companies House

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