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ELECTRICAL WASTE RECYCLING GROUP LIMITED
UNIT 1, BLOCK B 26 KING'S HAUGH, PRESTONFIELD PARK INDUSTRIAL ESTATE, EDINBURGH, EH16 5UYPrevious name: LAMPCARE (UK) RECYCLING LIMITED (changed on 09-Feb-2008)
Company Number: SC208558
Incorporation date: 27-Jun-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
38220 Treatment and disposal of hazardous waste
SUMMARY
This company is 23.8 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -938.6 thousand which has worsened since the previous year's figure of GBP -76 thousand. The latest reported revenue figure is GBP 5.4 millionRetained earnings is negative (GBP -1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 17 other companies, 2 (11.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2025Accounts Filed: GROUP (30-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Apr-2020 | GBP | 5,379,521 | 112,262 | 97,315 | 2,055 | ||
30-Apr-2019 | GBP | -262,040 | |||||
30-Apr-2018 | GBP | 4,888,557 | -113,545 | -974,047 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2020 | GBP | 41,608 | 729,656 | 1,551,319 | 100,000 | -1,038,571 | -938,571 | ||
30-Apr-2019 | GBP | 96,050 | 956,197 | 1,327,467 | 33,831,053 | 126,741 | -34,033,840 | -76,046 | |
30-Apr-2018 | GBP | 230,485 | 890,012 | 1,346,213 | 33,831,053 | 126,741 | -34,160,451 | -202,657 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Apr-2020 | GBP | -33,731.05% | -33,857,794 | 33,958,170 | 100,376 | 16,960,444 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Andrew Charles SWIFT | 30 Apr 2009 | 29 Mar 2024 | 8 - 7 | ||
Resigned | Mark Stephen JACOBS | 30 Jan 2004 | 30 Apr 2009 | Chartered Accountant | British, | 20 - 26 |
Resigned | Matthew Leslie JOHNSTON | 01 Oct 2003 | 13 Feb 2004 | 0 - 2 | ||
Resigned | Ronald WILSON | 20 Jul 2000 | 01 Oct 2003 | 2 - 4 | ||
Resigned | Brian REID | 27 Jun 2000 | 27 Jun 2000 | 0 - 171 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jeremy Peter SAUNDERS | 30 Apr 2023 | Ceo | British | 11 - 2 | 0 (0.0%) | |
Active | Shaun DONAGHEY | 30 Apr 2023 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Charles Henry BEDDOWS | 03 Nov 2015 | 30 Apr 2023 | Company Director | British | 1 - 6 | 2 (28.6%) |
Resigned | Michael BISHOP | 03 Nov 2015 | 31 Oct 2022 | General Manager | British | 0 - 2 | 0 (0.0%) |
Active | Andrew Charles SWIFT | 30 Apr 2009 | Accountant | British | 8 - 7 | 6 (40.0%) | |
Active | John Raymond ALLDEN | 30 Apr 2009 | General Manager | British | 4 - 4 | 3 (37.5%) | |
Resigned | Craig Michael THOMPSON | 27 Feb 2006 | 31 Oct 2010 | Company Director | English | 2 - 15 | 11 (64.7%) |
Resigned | Mark Stephen JACOBS | 30 Jan 2004 | 30 Apr 2009 | Finance Director | British, | 20 - 26 | 18 (39.1%) |
Resigned | Alan JACKSON | 30 Jan 2004 | 26 Sep 2014 | General Manager | British | 0 - 13 | 7 (53.8%) |
Resigned | Terence Brian YALLOP | 30 Jan 2004 | 30 Apr 2009 | General Manager | British | 0 - 13 | 7 (53.8%) |
Resigned | Matthew Leslie JOHNSTON | 01 Oct 2003 | 13 Feb 2004 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Keith Eric PATTERSON | 02 Oct 2002 | 14 Jul 2016 | Director | British | 4 - 9 | 6 (46.2%) |
Resigned | Leslie Matthew JOHNSTON | 15 Mar 2002 | 29 Nov 2002 | Director | British | 0 - 13 | 7 (53.8%) |
Resigned | Paul MCGUIGAN | 28 Sep 2001 | 13 Jan 2005 | Chartered Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Ronald WILSON | 20 Jul 2000 | 01 Oct 2003 | Director | British | 2 - 4 | 1 (16.7%) |
Resigned | William GUY | 20 Jul 2000 | 13 Feb 2004 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | STEPHEN MABBOTT LTD. | 27 Jun 2000 | 27 Jun 2000 | 0 - 7284 | 3714 (51.0%) |
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 19.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
CEF HOLDINGS LIMITED (00316018) - Active | ✔ | ||||
CITY ELECTRICAL FACTORS LIMITED (00336408) - Active | ✔ | ||||
SALDON PRODUCTS LIMITED (00494829) - Active | ✔ | ✔ | |||
OLSON ELECTRONICS LTD (00694134) - Active | ✔ | ||||
THE ELECTRICAL INDUSTRIES CHARITY LIMITED (02726030) - Active | ✔ | ||||
OLSON ELECTRONICS HOLDINGS LIMITED (03878538) - Active | ✔ | ||||
MATRIX-DIRECT-RECYCLE LIMITED (04830624) - Dissolved | ✔ | ✔ | |||
MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED (05163767) - Dissolved | ✔ | ✔ | |||
SEGEN LIMITED (05309114) - Active | ✔ | ||||
EASYWEEE LIMITED (05815121) - Dissolved | ✔ | ✔ | |||
WERCS LIMITED (05876856) - Active | ✔ | ✔ | ✔ | ✔ | |
ELECTRICAL WASTE LIMITED (06506547) - Active | ✔ | ✔ | |||
THE ELECTRICAL INDUSTRIES TRADING COMPANY LIMITED (09237982) - Active | ✔ | ||||
LANCASTER HOLDINGS LIMITED (11089637) - Active | ✔ | ||||
BRENCHAM (1988) LIMITED (11089708) - Active | ✔ | ||||
THE SEGEN GROUP LIMITED (12905203) - Active | ✔ | ||||
JSHL PROPERTY LTD (13167447) - Active | ✔ | ||||
ELECTRICAL WASTE RECYCLING GROUP LIMITED (SC208558) - Active | ✔ | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-20 | 2019-06-20 | 2018-06-20 | 2017-06-20 | 2016-06-20 | ||
TAMCO HOLDINGS LTD | ORDINARY | 100,000 100% | 33,831,053 100% | 0 0% | 0 0% | 0 0% |
SALDON LTD | ORDINARY | 0 0% | 0 0% | 33,831,053 100% | 181,053 100% | 163,852 90.5% |
K PATTERSON | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 17,200 9.50% |
CEF HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.001% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ELECTRICAL WASTE RECYCLING GROUP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2017-02-15 | Mr K Patterson v Electrical Waste Recycling Group Ltd | [2017] UKET 2501107/2016 | Unfair Dismissal |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Mercury vapour removal from a recycling plant | 2012-11-13 | Terminated | GB2507817 |
COMPETITORS
(Based on Sic code:
38220 Treatment and disposal of hazardous waste)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DOUNREAY SITE RESTORATION LIMITED | BUILDING D2003, DOUNREAY, THURSO, CAITHNESS, KW14 7TZ | SC307493 | 2018-03-31 | 220,588,000 | 12,331,000 |
39000-Remediation activities and other waste management services 43110-Demolition |
ERITH CONTRACTORS LIMITED | ERITH HOUSE, 7 QUEEN STREET, ERITH, KENT, DA8 1RP | 01102060 | 2018-09-30 | 133,454,263 | 2,920,148 |
39000-Remediation activities and other waste management services 43110-Demolition 43120-Site preparation |
LAR LIMITED | UNIT 5 CROSSLEY PARK INDUSTRIAL ESTATE, CROSSLEY ROAD, STOCKPORT, CHESHIRE, SK4 5BF | 03332515 | 2017-12-31 | 11,051,889 | 0 | |
MSS ENVIRONMENTAL LTD | SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR | 05554682 | 2018-03-31 | 4,707,005 | 0 | |
RADIANT R* LIMITED | ABBEYCOMBE, 13 PICCADILLY, LANCASTER, LA1 4PX | 07337707 | 2018-08-31 | 502,194 | 0 | |
EVERYTHING ASBESTOS ENVIRONMENTAL CO. LTD | UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA | 08333538 | 2017-12-31 | 449,423 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ELECTRICAL WASTE RECYCLING GROUP LIMITED | 1.0% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |