CompanyTrack
O

OAKLEAF RECYCLING LIMITED

Active Staines-Upon-Thames

Collection of non-hazardous waste

0 employees Website
Environment, agriculture and waste Collection of non-hazardous wasteTreatment and disposal of non-hazardous waste +1
O

OAKLEAF RECYCLING LIMITED

Collection of non-hazardous waste

Founded 2 Dec 2015 Active Staines-Upon-Thames, England 0 employees oakleaf.london
Environment, agriculture and waste Collection of non-hazardous wasteTreatment and disposal of non-hazardous wasteRecovery of sorted materials
Accounts Submitted 27 Sept 2024
Confirmation Statement Submitted 16 Dec 2025
Net assets £-2.85M £1.71M 2023 year on year
Total assets £17.17M £261.35K 2023 year on year
Total Liabilities £20.02M £1.98M 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

Oakleaf Farm Horton Road Stanwell Moor Staines-Upon-Thames TW19 6AF England

Office (Newport)

Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport NP11 7HZ

Telephone

0149 584 8621

Credit Report

Discover OAKLEAF RECYCLING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£97.66k

Decreased by £70.98k (-42%)

Net Assets

-£2.85M

Decreased by £1.71M (-151%)

Total Liabilities

£20.02M

Increased by £1.98M (+11%)

Turnover

£16.81M

Increased by £3.15M (+23%)

Employees

N/A

Debt Ratio

117%

Increased by 10 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 466,721 Shares £10.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 2021466,704£46.67£0
12 May 202117£10.03m£590k

Officers

Officers

3 active 5 resigned
Status
Hugh Alexander UnwinDirectorBritishUnited Kingdom5325 Feb 2022Active
James Peter SamworthDirectorBritishUnited Kingdom4925 Feb 2022Active
Kieran Mark ByrneDirectorIrishUnited Kingdom4931 Mar 2016Active

Shareholders

Shareholders (12)

Tramroad Recycling Limited
82.0%
2,126,09613 Jan 2022
The Recycling And Waste Lp
0.0%
013 Jan 2022
The Recycling And Waste Lp
0.0%
013 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Tramroad Recycling Limited

United Kingdom

Active
Notified 12 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kieran Byrne

Ceased 12 May 2021

Ceased

European Investment Bank

Ceased 12 May 2021

Ceased

Uk Green Investment Bank

Ceased 18 Aug 2017

Ceased

Bioenergy Infrastructure Limited

Ceased 12 May 2021

Ceased

Paul Byrne

Ceased 12 May 2021

Ceased

Group Structure

Group Structure

TRAMROAD RECYCLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
OAKLEAF RECYCLING LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
17 Dec 2024OfficersChange to director Mr James Peter Samworth on 2024-12-16View(2 pages)
16 Dec 2024OfficersChange to director Mr Hugh Alexander Unwin on 2024-12-16View(2 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

17 Dec 2024 Officers

Change to director Mr James Peter Samworth on 2024-12-16

16 Dec 2024 Officers

Change to director Mr Hugh Alexander Unwin on 2024-12-16

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

2 months ago on 16 Dec 2025

Change to director Mr James Peter Samworth on 2024-12-16

1 years ago on 17 Dec 2024

Change to director Mr Hugh Alexander Unwin on 2024-12-16

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024