Oakleaf Recycling Limited

Active09899300 Private limited company
Incorporated
2 December 2015 (10 years)
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Accounts type
Full
Address
Oakleaf Farm Horton Road
Stanwell Moor
Staines-Upon-Thames
TW19 6AF

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2022
British
Born June 1976 (50)
Director · Appointed 25 February 2022
British
Born July 1972 (54)
Director · Appointed 31 March 2016
Irish
Born July 1976 (50)
Officer history (5 former)
25 February 2022
Resigned Hoadley, Jack Charles as Director
25 February 2022
Appointed Unwin, Hugh Alexander as Director
25 February 2022
Resigned Linney, Joseph Mark as Director
25 February 2022
Appointed Samworth, James Peter as Director
12 May 2021
Appointed Hoadley, Jack Charles as Director
18 October 2019
Appointed Linney, Joseph Mark as Director
18 October 2019
Resigned Reid, James Alastair as Director
19 December 2018
Appointed Reid, James Alastair as Director
19 December 2018
Resigned Samworth, James Peter as Director
12 May 2016
Appointed Samworth, James Peter as Director
12 May 2016
Resigned Kent, Philip William as Director
31 March 2016
Appointed Byrne, Kieran Mark as Director
2 December 2015
Appointed Kent, Philip William as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13137617
Former controllers (5)
12 May 2021
Ceased Bioenergy Infrastructure Limited — Owns 25–50% of shares
12 May 2021
Ceased European Investment Bank — Owns 25–50% of shares
12 May 2021
Ceased Kieran Byrne — Owns 25–50% of shares
12 May 2021
Ceased Paul Byrne — Owns 25–50% of shares
18 August 2017
Ceased UK Green Investment Bank — Owns 25–50% of shares

Financials

Net Assets
(£9,721,106)
Cash
£141,260
up £25,681 (22%)
Turnover
£13,346,752
down £1,298,733 (9%)
Profit Before Tax
(£2,719,732)
down £324,889 (14%)
Debt Ratio
156%
Current Ratio
0.5x
Profit Margin
-20%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 £14,645,485 £13,346,752
Balance sheet detail
20212020
Fixed Assets£14,409,468£15,163,330
Current Assets£3,000,689£3,015,565
Debtors£2,859,429£2,899,986
Cash£141,260£115,579
Creditors (< 1 year)£5,647,215£4,624,009
Creditors (> 1 year)£21,484,048£20,556,260
Net Current Assets(£2,646,526)(£1,608,444)
Net Assets(£9,721,106)(£7,001,374)
Shareholder Funds(£9,721,106)(£7,001,374)

Turnover£13,346,752£14,645,485
Cost of Sales£10,163,791£10,583,369
Gross Profit£3,182,961£4,062,116
Admin Expenses£3,693,738£4,323,201
Operating Profit(£510,777)(£261,085)
Profit Before Tax(£2,719,732)(£2,394,843)
Profit for Period(£2,719,732)(£2,394,843)

Filings 66

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
1 October 2026Director's details changed
23 December 2025Full accounts31 December 2024
16 December 2025Confirmation statement with no updates1 December 2025
17 December 2024Director's details changed
Show all 66 filings

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