PAPILO HOLDINGS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-10-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £96,000 | £96,000 | £1,728,152 | — | |
| Net profit | — | — | £96,000 | £96,000 | £1,752,152 | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £1,000 | — | £1,000 | £1,000 | £2,200 | £2,200 | |
| Net assets | — | — | — | — | £2,200 | £2,200 | |
| Equity | £1,000 | £1,000 | £1,000 | £1,000 | £2,200 | £2,200 | |
| Average employees | 3 | — | 3 | 0 | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,200 £2,200
-
Employees
—
Not reported
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
Name history
Renamed 1 time since incorporation
- PAPILO HOLDINGS LIMITED 2024-03-15 → present
- ROYDON RECYCLING UK HOLDINGS LTD 2019-06-28 → 2024-03-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the risks and uncertainties in the Strategic Report, the company's business and financial forecasts, the impact on those forecasts of reasonably possible changes in the trading prospects of the company, together with the company being profitable the directors are of the view that it is appropriate to adopt the going concern basis in the preparation of the financial statements.”
Group structure
- PAPILO HOLDINGS LIMITED · parent
- Papilo Limited 100%
Significant events
- “After securing private equity investment from Palladine on 16th June 2023 and recognising the impact the business has on waste recycling, environmental reporting and the circular economy on the 1st March 2024 the business rebranded to Papilo Limited.”
- “As part of the acquisition on 16th June 2023, Papilo Holdings Limited acquiring company, Project Jasmine Bidco Limited took out two bank loans totalling £7m to fund part of the acquisition.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Russell | Director | 2024-03-06 | Feb 1982 | British |
| GIBSON, Michael Thomas | Director | 2026-04-01 | Jan 1984 | British |
| HODGKISS, Paul | Director | 2023-06-16 | Jul 1968 | British |
| MCAULAY, Ian James | Director | 2024-08-01 | Apr 1965 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Sadie | Director | 2019-06-28 | 2023-06-16 |
| SUMNER, Wilfred | Director | 2019-06-28 | 2023-06-16 |
| WALLWORK, Gareth Roy | Director | 2019-06-28 | 2023-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Jasmine Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-16 | Active |
| Ms Sadie Sumner | Individual | Shares 25–50%, Voting 25–50% | 2019-06-28 | Ceased 2023-06-16 |
| Mr Gareth Roy Wallwork | Individual | Shares 25–50%, Voting 25–50% | 2019-06-28 | Ceased 2023-06-16 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-15 CERTNM Certificate change of name company
- 2024-03-15 CONNOT Change of name notice
- 2023-07-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-15 | CONNOT | change-of-name | Change of name notice | |
| 2024-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-08 | SH01 | capital | Capital allotment shares | |
| 2023-07-26 | SH08 | capital | Capital name of class of shares | |
| 2023-07-06 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.