EQUINOX RECYCLING LTD - Profile & Financials

Accounts Submitted 3 May 2023

Confirmation Statement Submitted 31 Jan 2024

Net assets £212.00K £0.00 2022 year on year

Total assets £212.00K £0.00 2022 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6 Snow Hill London EC1A 2AY

Credit Report

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Mutual Companies

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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 (2013–2022)

Cash in Bank

N/A

Net Assets

£212.00k

Total Liabilities

N/A

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

Officers

3 active 9 resigned

Show resigned officers

						Status
Celia Rosalind Gough	Director	British	England	51	16 Feb 2021	Active
Celia Rosalind Gough	Secretary	Unknown	Unknown	—	29 Jun 2018	Active
David Price	Director	British	England	51	3 May 2021	Active

Shareholders

Shareholders (1)


Veolia Es (uk) Limited	100.0%	100	Ordinary	31 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Veolia Es (uk) Limited

United Kingdom

Active

Notified 29 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew Jonathon Gibbons

Ceased 29 Jun 2018

Ceased

Veolia Es (uk) Limited

Ceased 29 Jun 2018

Ceased

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Group Structure

VEOLIA ES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

EQUINOX RECYCLING LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
9 Apr 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
9 Apr 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
9 Apr 2024	Resolution	Resolutions	View(1 page)