Recycle Wales Ltd.
04543366 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-09-18 · next due 2026-10-02
Registered office
Las RecyclingTregaron Road
Lampeter
Ceredigion
Sa48 8lt
Peer comparison
Compared against 140 UK companies in SIC 74901 (Environmental consulting activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 140 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2019 | Dec 2018 |
|---|---|---|
| Balance sheet | ||
| Current assets |
£687,960
↑138.9%
|
£287,941
|
| Cash |
£66,092
↑501.2%
|
£10,994
|
| Net current assets |
£453,657
↑153.4%
|
£179,026
|
| Net assets |
£453,657
↑153.4%
|
£179,026
|
| Equity |
£453,657
↑153.4%
|
£179,026
|
| Other | ||
| Average employees |
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Gough, William John · Director appointed 2025-09-23
- Mostari, Andrew · Director appointed 2025-09-23
- Harrison, David George · Director appointed 2024-09-12
- Van Danzig, Paul Barry · Director appointed 2023-02-02
- Van Danzig, Barry Peter · Director appointed 2011-04-28 resigned 2025-12-31
- Cullis, Lynne Anne · Director appointed 2011-04-28 resigned 2025-10-02
- Cullis, Lynne Anne · Secretary appointed 2011-04-28 resigned 2025-10-02
- Sahi, Kerry Jane · Director appointed 2023-02-02 resigned 2024-09-02
- Saunders, Stuart Mark · Director appointed 2009-08-10 resigned 2011-04-28
- Morris, Tina Elaine · Director appointed 2005-04-29 resigned 2011-04-28
- Saunders, Christopher John · Director appointed 2002-09-24 resigned 2011-04-28
- Saunders, Carys Jayne Eleri · Secretary appointed 2002-09-24 resigned 2006-05-09
- Lazarus, Harry Pierre · Nominee Director appointed 2002-09-24 resigned 2002-09-24
- Lazarus, Heather Ann · Nominee Secretary appointed 2002-09-24 resigned 2002-09-24
People with significant control (1)
-
Wastepack Limited ActiveCorporate Entity Psc · notified 2016-09-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by Wilmington Trust (London) Limited (as Security Trustee for the Secured PartiesCreated 2024-09-25No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
-
Held by Hsbc UK Bank PLCCreated 2023-02-06A fixed and floating charge over all assets.
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)Created 2014-12-30 · satisfied 2023-02-02
Recent filings (15)
- 2026-03-17 Director details changed CH01 Officers
- 2026-01-09 Termination director company with name termination date TM01 Officers
- 2025-10-02 Termination director company with name termination date TM01 Officers
- 2025-10-02 Termination secretary company with name termination date TM02 Officers
- 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-24 Appointment of director AP01 Officers
- 2025-09-23 Appointment of director AP01 Officers
- 2025-09-22 Small-company accounts (paper) AA Accounts
- 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-11 Small-company accounts (paper) AA Accounts
- 2024-10-10 Mortgage charge whole release with charge number MR05 Mortgage
- 2024-10-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-09-19 Resolution (paper) RESOLUTIONS Resolution
- 2024-09-19 Memorandum and articles (paper) MA Incorporation
- 2024-09-17 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register