AGGRECYCLE HOLDINGS LIMITED

Active Nuneaton

Activities of other holding companies n.e.c.

3 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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AGGRECYCLE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 2024 Active Nuneaton, England 3 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 3 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 22 May 2026 Next due 5 Jun 2027 11 months remaining
Net assets £627K £627K 2025 year on year
Total assets £2M £2M 2025 year on year
Total Liabilities £882K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGGRECYCLE HOLDINGS LIMITED (15736744), an active environment, agriculture and waste company based in Nuneaton, England. Incorporated 23 May 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£627.09k

Increased by £627.09k (+62708800%)

Total Liabilities

£882.48k

Turnover

N/A

Employees

3

Debt Ratio

58%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 39 Shares £29 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20245£5£1
1 Jul 20245£5£1
1 Jul 20245£5£1
1 Jul 202410£0£0
1 Jul 20245£5£1

Officers

Officers

3 active
Status
Dolman, Paul WilliamDirectorBritishEngland571 Jul 2024Active
Henderson, Laura LouiseSecretaryUnknownUnknown1 Jul 2024Active
Henderson, Michael WayneDirectorBritishEngland461 Jul 2024Active

Shareholders

Shareholders (6)

Paul William Dolman
25.0%
10
Richard Dolman
25.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Dolman

British

Active
Notified 23 May 2024
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGGRECYCLE HOLDINGS LIMITED Current Company
AGGRECYCLE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
22 May 2026OfficersChange to director Mr Michael Wayne Henderson on 12 Nov 2025
3 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with updates
26 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

22 May 2026 Officers

Change to director Mr Michael Wayne Henderson on 12 Nov 2025

3 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with updates

26 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

2 weeks ago on 22 May 2026

Change to director Mr Michael Wayne Henderson on 12 Nov 2025

2 weeks ago on 22 May 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 3 Mar 2026

Confirmation statement made on 22 May 2025 with updates

1 years ago on 2 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 26 Mar 2025