Roydon Resource Recovery Ltd in Rake Lane Swinton MANCHESTER - M27 8LU

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Roydon Resource Recovery Ltd MANCHESTER

Roydon Resource Recovery started in year 1999 as Private Limited Company with registration number 03852634. The Roydon Resource Recovery company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Manchester at Units 1-3 Junction Eco Park. Postal code: M27 8LU. Since 2018-12-12 Roydon Resource Recovery Ltd is no longer carrying the name Roydon Polythene (exports).

At the moment there are 3 directors in the the company, namely Wilfred S., Gareth W. and Sarah S.. In addition one secretary - Sarah S. - is with the firm. As of 1 May 2024, there were 4 ex directors - Simon J., Roy W. and others listed below. There were no ex secretaries.

Roydon Resource Recovery Ltd Address / Contact

Office Address	Units 1-3 Junction Eco Park
Office Address2	Rake Lane Swinton
Town	Manchester
Post code	M27 8LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03852634
Date of Incorporation	Mon, 4th Oct 1999
Industry	Recovery of sorted materials
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Wilfred S.

Position: Director

Appointed: 22 May 2009

Gareth W.

Position: Director

Appointed: 22 May 2009

Sarah S.

Position: Director

Appointed: 04 October 1999

Sarah S.

Position: Secretary

Appointed: 04 October 1999

Simon J.

Position: Director

Appointed: 04 October 1999

Resigned: 01 April 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 04 October 1999

Resigned: 04 October 1999

Roy W.

Position: Director

Appointed: 04 October 1999

Resigned: 22 May 2009

Lesley G.

Position: Nominee Director

Appointed: 04 October 1999

Resigned: 04 October 1999

John D.

Position: Director

Appointed: 04 October 1999

Resigned: 22 May 2009

Harry J.

Position: Director

Appointed: 04 October 1999

Resigned: 18 July 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Roydon Group Plc from Manchester, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roydon Holdings Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Roydon Group Plc, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Roydon Group Plc

Units 1-3 Junction Eco Park Rake Lane, Swinton, Manchester, M27 8LU, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06890221
Notified on	13 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roydon Holdings Limited

Unit 1-3 Junction Eco Park Rake Lane, Swinton, Manchester, M27 8LU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	13 August 2018
Ceased on	13 August 2018
Nature of control:	75,01-100% voting rights

Roydon Group Plc

Unit 1-3 Rake Lane, Clifton, Swinton, Manchester, M27 8LU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 July 2016
Ceased on	13 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Roydon Polythene (exports)	December 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	183 122	282 925	74 530	90 612	137 725	339 847
Current Assets	3 289 462	3 483 593	5 109 581	2 871 966	5 861 490	8 370 723
Debtors	2 564 706	2 426 548	4 308 081	2 404 053	4 899 039	6 555 491
Net Assets Liabilities	2 118 653	2 355 129	2 634 029	2 756 631	3 488 131	3 932 857
Other Debtors	1 051 127	518 338	1 124 718	762 983	2 105 585	1 793 605
Property Plant Equipment	2 882 503	2 686 740	2 560 364	2 298 468	2 324 559	2 058 121
Total Inventories	541 634	774 120	726 970	377 301	824 726	1 475 385

Other
Director Remuneration			89 613
Accrued Liabilities Deferred Income	382 786	766 630	739 796	237 944	984 728	1 038 044
Accumulated Depreciation Impairment Property Plant Equipment	1 824 048	2 117 510	2 379 788	2 653 534	2 947 767	3 238 582
Additional Provisions Increase From New Provisions Recognised			44 155	-19 534	28 061	64 991
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-44 255
Administrative Expenses	1 961 447	2 122 169	2 624 396	2 505 538	2 035 161	2 578 779
Amounts Owed By Group Undertakings	616 482	975 654	1 904 290	1 047 021	1 673 443	3 073 552
Amounts Owed To Group Undertakings	666 755	407 194		295 053	124 061
Applicable Tax Rate	19	19	19	19	19	19
Average Number Employees During Period	45	57	52	49	45	43
Comprehensive Income Expense	9 055	236 476	278 900	122 602	731 500	444 726
Corporation Tax Payable	3 352	60 276	69 146	121 210	136 815	156 410
Corporation Tax Recoverable			2 122
Cost Sales	9 226 545	8 550 513	11 444 393	8 448 483	8 873 712	19 430 118
Creditors	40 903	3 536 141	54 579	20 602	106 136	68 666
Current Tax For Period	5 407	62 331	69 146	54 186	139 546	156 410
Decrease Increase In Estimate Recoverable Deferred Tax Asset		-44 255	44 155
Depreciation Expense Property Plant Equipment	285 284	293 462	262 278	273 746	294 233	290 815
Finance Lease Liabilities Present Value Total	40 903	43 032	54 579	33 641	55 050	38 400
Finished Goods	256 679	496 873	511 113	119 460	694 220	1 263 691
Further Item Interest Expense Component Total Interest Expense	14 763	18 086	20 361	19 659	26 389	51 335
Further Operating Expense Item Component Total Operating Expenses	132 525	107 017
Future Minimum Lease Payments Under Non-cancellable Operating Leases	354 405	347 587	292 768	289 085	19 023	3 085
Gross Profit Loss	1 985 289	2 404 489	2 903 616	2 645 384	2 741 876	2 917 364
Increase From Depreciation Charge For Year Property Plant Equipment		293 462	262 278	273 746	294 233	290 815
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	18 225	9 682	17 102	785	8 944	20 407
Interest Payable Similar Charges Finance Costs	32 988	27 768	37 463	20 444	35 333	72 069
Net Current Assets Liabilities	-399 629	-52 548	451 462	782 449	1 601 453	2 340 138
Number Shares Issued Fully Paid		1	1	1	1	1
Operating Profit Loss	23 842	282 320	429 664	177 698	934 440	738 196
Other Creditors	707 166	444 848	157 686	37 223		193 979
Other Deferred Tax Expense Credit	-23 608	-44 255	44 155	-19 534	28 061	64 991
Other Operating Income Format1			150 444	37 852	227 725	399 611
Other Taxation Social Security Payable	41 901	25 096	39 336	44 519	25 408	29 518
Par Value Share		1	1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	19 083	21 423	30 003	30 387	28 653	24 218
Prepayments Accrued Income	446 091	498 016	343 909	158 609	187 342	244 216
Profit Loss	9 055	236 476	278 900	122 602	731 500	444 726
Profit Loss On Ordinary Activities Before Tax	-9 146	254 552	392 201	157 254	899 107	666 127
Property Plant Equipment Gross Cost	4 706 551	4 804 250	4 940 152	4 952 002	5 272 326	5 296 703
Provisions	323 318	279 063	323 218	303 684	331 745	396 736
Provisions For Liabilities Balance Sheet Subtotal	323 318	279 063	323 218	303 684	331 745	396 736
Raw Materials	284 955	277 247	215 857	257 841	130 506	211 694
Recoverable Value-added Tax			81 355			29 135
Staff Costs Employee Benefits Expense	1 444 084	1 587 699	1 698 234	1 357 024	1 419 200	1 494 392
Tax Expense Credit Applicable Tax Rate	-1 775	48 365	74 518	29 878	170 830	126 564
Tax Increase Decrease From Effect Capital Allowances Depreciation	7 182	13 113	-7 683	21 648	-32 989	29 846
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		853	2 311	2 660
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-18 201	18 076	113 301	34 652	167 607	221 401
Total Additions Including From Business Combinations Property Plant Equipment		97 699	135 902	11 850	320 324	24 377
Total Assets Less Current Liabilities	2 482 874	2 634 192	3 011 826	3 080 917	3 926 012	4 398 259
Trade Creditors Trade Payables	1 443 821	1 392 570	3 052 375	842 901	2 172 996	3 579 175
Trade Debtors Trade Receivables	451 006	434 540	851 687	435 440	932 669	1 414 983
Turnover Revenue	11 211 834	10 955 002	14 348 009	11 093 867	11 615 588	22 347 482
Wages Salaries	1 425 001	1 566 276	1 668 231	1 326 637	1 390 547	1 470 174
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit				-19 534	28 061	64 991
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss			26 452	24 748	12 116	-3 800
Increase Decrease In Current Tax From Adjustment For Prior Periods					2 731
Interest Expense On Bank Overdrafts						327
Tax Decrease From Utilisation Tax Losses					1 026
Total Operating Lease Payments					424 751	424 636

Company filings

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AA	Full accounts data made up to 2018-10-31 filed on: 13th, May 2019	accounts	Free Download (24 pages)
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AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 23rd, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-23: 1.00 GBP	capital
AA	Full accounts data made up to 2014-10-31 filed on: 27th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-22: 1.00 GBP	capital
AA	Full accounts data made up to 2013-10-31 filed on: 16th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 14th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-14: 1.00 GBP	capital
AA	Full accounts data made up to 2012-10-31 filed on: 29th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-04 filed on: 16th, October 2012	annual return	Free Download (6 pages)
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AA	Full accounts data made up to 2010-10-31 filed on: 31st, March 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-04 filed on: 11th, October 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 9th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-04 filed on: 9th, October 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 23rd, March 2009	accounts	Free Download (19 pages)
363a	Period up to 2008-10-16 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 30th, April 2008	accounts	Free Download (18 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 24th, March 2007	accounts	Free Download (19 pages)
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363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 23rd, March 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 23rd, March 2006	accounts	Free Download (17 pages)
363a	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 6th, July 2005	accounts	Free Download (17 pages)
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363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 19th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 19th, May 2004	accounts	Free Download (19 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 4th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 4th, March 2003	accounts	Free Download (15 pages)
363a	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 19th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 19th, February 2002	accounts	Free Download (12 pages)
363a	Period up to 2001-10-10 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-10-10 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 22nd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 22nd, January 2001	accounts	Free Download (13 pages)
363a	Period up to 2000-10-23 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-10-23 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)

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