CompanyTrack
R

RESOURCE ENVIRONMENTAL SERVICES LIMITED

Dissolved 1 Oxford Street

Dormant Company

0 employees
Dormant Company
R

RESOURCE ENVIRONMENTAL SERVICES LIMITED

Dormant Company

Founded 3 Sept 1992 Dissolved 1 Oxford Street, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 13 Aug 2024
Net assets £-89.00K £0.00 2022 year on year
Total assets £0.00
Total Liabilities £89.00K £0.00 2022 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover RESOURCE ENVIRONMENTAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£89.00k

Total Liabilities

£89.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

1 Allotment 1 Shares £89k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 20231£89k£89k

Officers

Officers

2 active 27 resigned
Status
Mark GallacherDirectorBritishEngland461 Feb 2023Active
Pieter Marie Gustaaf MoensSecretaryUnknownUnknown16 Jul 2022Active

Shareholders

Shareholders (1)

Equans Fm Limited
100.0%
20,50313 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equans Fm Limited

United Kingdom

Active
Notified 6 Apr 2016
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

EQUANS FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUANS HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUANS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOUYGUES S.A. france
RESOURCE ENVIRONMENTAL SERVICES LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025GazetteGazette Dissolved LiquidationView(1 page)
9 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
18 Nov 2024AddressChange Sail Address Company With Old Address New AddressView(2 pages)
20 Sept 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Dec 2025 Gazette

Gazette Dissolved Liquidation

9 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Nov 2024 Address

Change Sail Address Company With Old Address New Address

20 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 9 Dec 2025

Liquidation Voluntary Members Return Of Final Meeting

5 months ago on 9 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025

Change Sail Address Company With Old Address New Address

1 years ago on 18 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 20 Sept 2024