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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£150K

-40.3% vs 2023

Net assets

£26M

+2.9% vs 2023

Employees

3

0% vs 2023

Profit before tax

£1M

-19.2% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £641,795£702,604
Operating profit £97,601£140,486
Profit before tax £1,387,926£1,121,312
Net profit £1,060,888£838,653
Cash £250,598£149,659
Total assets less current liabilities £25,247,872£25,971,242
Net assets £25,247,872£25,971,242
Equity £17,974,104£18,659,914£17,785,230£24,184,500£24,547,772£25,247,872£25,971,242
Average employees 33
Wages £135,000£135,000
Directors' remuneration £144,866£135,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 15.2%20.0%
Net margin 165.3%119.4%
Return on capital employed 0.4%0.5%
Gearing (liabilities / total assets) 2.1%1.7%
Current ratio 48.62x62.79x
Interest cover 8.81x7.92x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2024-05-21

  1. PROPERTY RECYCLING GROUP LIMITED 2024-05-21 → present
  2. PROPERTY RECYCLING GROUP PLC 2005-05-04 → 2024-05-21
  3. PROPERTY RECYCLING GROUP LIMITED 2005-04-21 → 2005-05-04
  4. PROPERTY RECYCLING LIMITED 2005-03-31 → 2005-04-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Knights Lowe Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed cash flow requirements for the Company for the immediate future and are satisfied that adequate funding is available to the Company to meet its current requirements. Consequently, the financial statements are prepared on the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
STUTELEY, Stephen Russell Secretary 2023-06-08
RACKHAM JNR, Paul Anthony Director 2005-04-04 Aug 1965 British
STUTELEY, Stephen Russell Director 2005-04-04 Jul 1955 British
WILLIAMS, Jane Director 2020-07-16 Oct 1960 British
Show 8 resigned officers
Name Role Appointed Resigned
ATTERBURY, George Secretary 2012-12-12 2013-09-09
CUNNINGHAM, David William Secretary 2005-05-13 2012-06-08
MAWLAW SECRETARIES LIMITED Corporate Secretary 2005-03-31 2005-05-13
ATTERBURY, George Director 2006-04-01 2013-09-09
RACKHAM (SNR), Paul Anthony Director 2005-04-04 2023-04-30
WAUCHOPE, Samuel Alan Director 2005-05-13 2009-06-02
WEIR, David Thomas Director 2005-09-13 2012-06-30
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2005-03-31 2005-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paul Rackham Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-12 Active
Mr Paul Anthony Rackham Individual Significant influence 2017-03-31 Ceased 2024-04-12

Filing timeline

Last 20 of 122 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-21 CERT10 Certificate re registration public limited company to private
  • 2024-05-21 RESOLUTIONS Resolution
  • 2024-05-21 RR02 Reregistration public to private company
Date Type Category Description
2026-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-10 SH06 capital Capital cancellation shares
2025-12-10 SH03 capital Capital return purchase own shares
2025-08-18 AA accounts Accounts with accounts type full PDF
2025-05-22 SH06 capital Capital cancellation shares
2025-05-21 SH03 capital Capital return purchase own shares
2025-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-08 SH03 capital Capital return purchase own shares
2025-01-07 SH06 capital Capital cancellation shares
2024-12-09 SH03 capital Capital return purchase own shares
2024-11-22 SH06 capital Capital cancellation shares
2024-10-30 SH06 capital Capital cancellation shares
2024-10-30 SH03 capital Capital return purchase own shares
2024-10-23 SH06 capital Capital cancellation shares
2024-10-23 SH03 capital Capital return purchase own shares
2024-06-27 AA accounts Accounts with accounts type full PDF
2024-05-21 CERT10 change-of-name Certificate re registration public limited company to private
2024-05-21 MAR incorporation Re registration memorandum articles
2024-05-21 RESOLUTIONS resolution Resolution
2024-05-21 RR02 change-of-name Reregistration public to private company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
12

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page