CORNWALL ENERGY RECOVERY HOLDINGS LTD

Active Maidenhead

Activities of head offices

0 employees website.com
Activities of head offices
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CORNWALL ENERGY RECOVERY HOLDINGS LTD

Activities of head offices

Founded 15 Feb 2006 Active Maidenhead, England 0 employees website.com
Activities of head offices

Previous Company Names

SITA CORNWALL HOLDINGS LIMITED 21 Jul 2006 — 9 Nov 2015
BIDCO 300 LIMITED 15 Feb 2006 — 21 Jul 2006
Accounts Submitted 1 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £10M £108K 2024 year on year
Total assets £179M £26M 2024 year on year
Total Liabilities £169M £26M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CORNWALL ENERGY RECOVERY HOLDINGS LTD (05710695), an active company based in Maidenhead, England. Incorporated 15 Feb 2006. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£39.95M

Decreased by £12.71M (-24%)

Net Assets

£10.26M

Decreased by £108.00k (-1%)

Total Liabilities

£169.23M

Decreased by £26.21M (-13%)

Turnover

£51.37M

Increased by £4.20M (+9%)

Employees

N/A

Debt Ratio

94%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Suez Recycling And Recovery Uk Ltd
33.3%
I-environment Investments Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP PPP LIMITED united kingdom
ITOCHU EUROPE PLC united kingdom
CORNWALL ENERGY RECOVERY HOLDINGS LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
26 Jan 2026OfficersTermination of Roy Kyle as director on 2026-01-13
26 Jan 2026OfficersAppointment of Mr. Imran Mohammed Hussain as director on 2026-01-13
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updates
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

26 Jan 2026 Officers

Termination of Roy Kyle as director on 2026-01-13

26 Jan 2026 Officers

Appointment of Mr. Imran Mohammed Hussain as director on 2026-01-13

1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with no updates

1 months ago on 17 Feb 2026

Termination of Roy Kyle as director on 2026-01-13

2 months ago on 26 Jan 2026

Appointment of Mr. Imran Mohammed Hussain as director on 2026-01-13

2 months ago on 26 Jan 2026

Annual accounts made up to 2025-03-31

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-02-15 with no updates

1 years ago on 17 Feb 2025