Ellgia Recycling Ltd

Active07664851 Private limited company
Incorporated
10 June 2011 (15 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Full
Region
East of England
Address
Unit 7
Lancaster Way Business Park
Ely
CB6 3NW

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
British
Born June 1971 (55)
Director · Appointed 19 April 2024
British
Born August 1968 (58)
Director · Appointed 19 April 2024
British
Born April 1963 (63)
Officer history (4 former)
31 August 2025
Resigned Amonoo, Nana Kwame as Director
7 January 2025
Appointed Lavington, John Richard as Director
7 January 2025
Appointed Amonoo, Nana Kwame as Director
19 April 2024
Appointed Chamberlain, David John as Director
19 April 2024
Appointed Palmer-Jones, David Courtenay as Director
19 April 2024
Resigned Crook, Steven Robert as Director
31 March 2022
Resigned Murdoch, Cameron as Director
31 July 2020
Resigned Hemsley-Rudd, Joseph Edward as Director
1 February 2017
Appointed Murdoch, Cameron as Director
27 June 2014
Appointed Hemsley-Rudd, Joseph Edward as Director
10 June 2011
Appointed Crook, Steven Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 09370749

Holdings 1

Companies where Ellgia Recycling Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Steven Robert Crook — Owns 50–75% of shares
6 April 2016
Ceased LA Vallette Investment Management Company — Owns 25–50% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2022 2023 2024 2024 £0 £0 £0 £0
Balance sheet detail
2024202420232022202120202019
Fixed Assets£3,762,737£3,762,737£3,762,737£3,762,737
Debtors£0
Creditors (< 1 year)£3,762,232£3,762,232£5,527,232£5,527,232£5,352,328£1,677,570£1,502,575
Creditors (> 1 year)£0£3,500,000£3,500,000
Net Current Assets(£3,762,232)(£3,762,232)(£5,527,232)(£5,527,232)(£5,352,328)(£1,677,570)(£1,502,575)
Net Assets(£1,589,591)(£1,414,833)(£1,239,838)
Shareholder Funds£7,113,505£505(£1,764,495)(£1,764,495)(£1,589,591)(£1,414,833)(£1,239,838)

Turnover£0£0£0£0
Operating Profit£0£0£0£0
Profit Before Tax£0£4,085,000£0(£174,904)
Tax£0£0£0£0
Profit for Period£0£4,085,000£0(£174,904)

Filings 77

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates9 June 2026
21 April 2026Registration of a charge
10 September 2025Termination of appointment of a director
31 July 2025Accounts for a medium company31 December 2024
Show all 77 filings

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