ECOGEN RECYCLING LTD

Key Data

Status

Active

Company No.

07142072

Incorporation date

01/02/2010

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2010)

23/02/2026

Termination of appointment of Megan Rose Claire Nicholls as a director on 2026-02-19

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

12/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

09/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

09/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

18/09/2020

Change of details for Ecogen Group (Holdings) Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

18/09/2020

Director's details changed for Mr. William John Mclerie Nicholls on 2020-09-18

View PDF (2 pages)

18/09/2020

Director's details changed for Mrs Megan Rose Claire Nicholls on 2020-09-18

View PDF (2 pages)

18/09/2020

Director's details changed for Mr James Michael Peter Lewis on 2020-09-18

View PDF (2 pages)

18/09/2020

Registered office address changed from White & Etherington Site New Farm Road Alresford Hampshire SO24 9QE England to Kings Worthy Business Park Stoke Charity Road Kings Worthy Hampshire SO21 2RP on 2020-09-18

View PDF (1 pages)

22/06/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

29/08/2019

Registration of charge 071420720001, created on 2019-08-27

View PDF (24 pages)

20/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

15/07/2019

Director's details changed for Mr James Michael Peter Lewis on 2019-07-11

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

18/12/2018

Change of details for Ecogen Group (Holdings) Limited as a person with significant control on 2018-12-01

View PDF (2 pages)

17/12/2018

Notification of Ecogen Group (Holdings) Limited as a person with significant control on 2018-12-01

View PDF (2 pages)

17/12/2018

Cessation of Megan Rose Claire Nicholls as a person with significant control on 2018-12-01

View PDF (1 pages)

17/12/2018

Cessation of William John Mclerie Nicholls as a person with significant control on 2018-12-01

View PDF (1 pages)

06/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

30/07/2018

Director's details changed for Mr. William John Mclerie Nicholls on 2018-07-01

View PDF (2 pages)

30/07/2018

Director's details changed for Mrs Megan Rose Claire Nicholls on 2018-07-01

View PDF (2 pages)

30/07/2018

Change of details for Mr William John Mclerie Nicholls as a person with significant control on 2018-07-01

View PDF (2 pages)

30/07/2018

Change of details for Mrs Megan Rose Claire Nicholls as a person with significant control on 2018-07-01

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

24/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

09/05/2016

Amended total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

26/04/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

01/05/2015

Appointment of Mr James Michael Peter Lewis as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Registered office address changed from Office 15 Baylis House Stoke Poges Lane Slough Berkshire SL1 3PB to White & Etherington Site New Farm Road Alresford Hampshire SO24 9QE on 2015-05-01

View PDF (1 pages)

17/02/2015

Director's details changed for Mr. William John Mclerie Nicholls on 2014-12-10

View PDF (2 pages)

13/02/2015

Director's details changed for Mrs Megan Rose Claire Nicholls on 2014-12-10

View PDF (2 pages)

13/02/2015

Director's details changed for Mr. William John Mclerie Nicholls on 2014-12-10

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

02/02/2015

Registered office address changed from Danum House 18 Eton Road Datchet Berkshire SL3 9AY to Office 15 Baylis House Stoke Poges Lane Slough Berkshire SL1 3PB on 2015-02-02

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

02/02/2014

Director's details changed for Mrs Megan Rose Claire Pollitt on 2013-11-16

View PDF (2 pages)

18/09/2013

Appointment of Mrs Megan Rose Claire Pollitt as a director

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

10/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

04/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

31/08/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (3 pages)

27/06/2012

Certificate of change of name

View PDF (3 pages)

29/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

04/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

10/02/2011

Director's details changed for Mr. William John Mclerie Nicholls on 2011-02-10

View PDF (2 pages)

01/02/2010

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-50.75 % *

* during past year

Cash in Bank

£323,439.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.16M
-
0.00
237.49K
-

2022
20
1.30M
-
0.00
656.72K
-

2023
22
1.76M
-
0.00
323.44K
-

2023
22
1.76M
-
0.00
323.44K
-

Employees

2023

Employees

22 10 % *

Net Assets(GBP)

1.76M £34.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

323.44K £-50.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

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Mixed farming

Comp. code:

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Reg. date:

07/07/1959

Turnover:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ECOGEN RECYCLING LTD

ECOGEN RECYCLING LTD is an(a) Active company incorporated on 01/02/2010 with the registered office located at Kings Worthy Business Park, Stoke Charity Road, Kings Worthy, Hampshire SO21 2RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOGEN RECYCLING LTD?

ECOGEN RECYCLING LTD is currently Active. It was registered on 01/02/2010 .

Where is ECOGEN RECYCLING LTD located?

ECOGEN RECYCLING LTD is registered at Kings Worthy Business Park, Stoke Charity Road, Kings Worthy, Hampshire SO21 2RP.

What does ECOGEN RECYCLING LTD do?

ECOGEN RECYCLING LTD operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does ECOGEN RECYCLING LTD have?

ECOGEN RECYCLING LTD had 22 employees in 2023.

What is the latest filing for ECOGEN RECYCLING LTD?

The latest filing was on 23/02/2026: Termination of appointment of Megan Rose Claire Nicholls as a director on 2026-02-19.