Everwaste Solutions Limited

	Page
Strategic Report	1—2
Directors' Report	3—4
Independent Auditor's Report	5—7
Profit and Loss Account	8
Statement of Comprehensive Income	9
Balance Sheet	10
Statement of Changes in Equity	11
Notes to the Financial Statements	12—16

The directors present their strategic report for the period ended 31 December 2024.

Review of the Business

Everwaste Solutions Limited ("the Company") is the holding company of a group engaged in the provision of waste management services across the United Kingdom. The Group operates through subsidiaries specializing in:

Landfill Operations – Safe disposal of residual waste in compliance with environmental regulations.

Mixed Recycling Facilities (MRFs) – Sorting and processing of recyclable materials to reduce landfill dependency.

Hazardous Waste Processing – Treatment and disposal of hazardous materials in accordance with UK and EU legislation.

Waste Transfer Stations – Efficient consolidation and onward transportation of waste streams.

The Company completed multiple acquisitions during the year and completed an organizational restructure which places the business in a strong position for future growth and success. The business had a positive year in the face of continued economic pressures.

Financial Performance

During the year, the Group delivered £34,994,724 in consolidated turnover and £4,641,557 in operating profit before depreciation and amortisation.

Performance was driven by:

Increased recycling volumes at MRFs.

Growth in collections services through acquisition.

Going Concern

The Directors have reviewed forecasts and consider the Company and Group to have adequate resources to continue in operational existence for the foreseeable future.

Principal Risks and Uncertainties

The Group faces several risks, including:

Regulatory Compliance: Changes in environmental legislation and permitting requirements could impact operations.

Market Volatility: Fluctuations in commodity prices for recyclables affect profitability.

Environmental Risks: Potential liabilities arising from contamination or breaches environmental standards.

Operational Risks: Dependence on key infrastructure and skilled workforce.

Credit Risks: The Directors assess the outstanding receivable balances for recoverability and consider the carrying value represents the recoverable amounts.

Future Developments

The Group remains committed to:

Expanding recycling capacity and improving recovery rates.

Investing in advanced hazardous waste treatment technologies.

Maintaining compliance with evolving UK and EU environmental regulations.

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Everwaste Solutions Limited

Strategic Report (continued)

For the Period 15 February 2024 to 31 December 2024

Section 172(1) Statement

The Directors have acted in accordance with their duties under Section 172 of the Companies Act 2006, considering the interests of stakeholders, including employees, customers, suppliers, regulators, and the wider community. Key decisions during the year focused on sustainability, operational resilience, and long-term value creation.

On behalf of the board

A Fenny

Director

24 December 2025

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Everwaste Solutions Limited

Company No. 15491447

Directors' Report For the Period 15 February 2024 to 31 December 2024

Directors' Report

The directors present their report and the financial statements for the period ended 31 December 2024.

Principal Activity

The company's principal activity continues to be that of an intermediate holding company.

Directors

The directors who held office during the period were as follows:

A Fenny	Appointed	12/02/2025
I Cook	Appointed	12/02/2025
I P Fenny	Appointed	15/02/2024	Resigned	12/02/2025
J B Burke	Appointed	06/11/2024	Resigned	12/02/2025
C H Bliss	Appointed	06/11/2024	Resigned	12/02/2025
S A Harrison	Appointed	06/11/2024	Resigned	12/02/2025
C Barlow	Appointed	12/02/2025	Resigned	27/10/2025

Matters covered in the Strategic Report

Disclosures required under s416(4) of the Companies Act 2006 are commented upon in the Strategic Report as the directors consider them to be of strategic importance to the business.

Statement of Directors' Responsibilities

The directors are responsible for preparing the Strategic Report, the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards, comprising FRS102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:

select suitable accounting policies and then apply them consistently;
make judgments and accounting estimates that are reasonable and prudent;
state whether applicable United Kingdom Accounting Standards, comprising FRS102, have been followed subject to any material departures disclosed and explained in the financial statements;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Statement of Disclosure of Information to Auditors

In the case of each director in office at the date the Directors' Report is approved:

so far as the director is aware, there is no relevant audit information of which the company's auditors are unaware; and
they have taken all the steps that they ought to have taken as directors in order to make themselves aware of any relevant audit information and to establish that the company's auditors are aware of that information.

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Everwaste Solutions Limited

Directors' Report (continued)

For the Period 15 February 2024 to 31 December 2024

Independent Auditors

The auditors, KRW Accountants Ltd, have indicated their willingness to continue in office and a resolution concerning their re-appointment will be proposed at the Annual General Meeting.

On behalf of the board

A Fenny

Director

24 December 2025

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Independent Auditor's Report

to the Members of

Everwaste Solutions Limited

Independent Auditor's Report

Opinion

We have audited the financial statements of Everwaste Solutions Limited for the period ended 31 December 2024 which comprise the Profit and Loss Account, Statement of Comprehensive Income, Balance Sheet, Statement of Changes of Equity and the related notes, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland".

In our opinion the financial statements:

give a true and fair view of the state of the company's affairs as at 31 December 2024 and of its profit/(loss) for the period then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.

Basis for Opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions Relating to Going Concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other Information

The other information comprises the information included in the annual report, other than the financial statements and our auditor's report thereon. The directors are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

Opinions on Other Matters Prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

the information given in the Strategic Report and Directors' Report for the financial period for which the financial statements are prepared is consistent with the financial statements; and
the Strategic Report and Directors' Report have been prepared in accordance with applicable legal requirements.

Matters on Which We Are Required to Report by Exception

In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records or returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.

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Independent Auditor's Report (continued)

to the Members of

Everwaste Solutions Limited

Responsibilities of Directors

As explained more fully in the Directors' Responsibilities Statement set out on page 3—4, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.

Auditor's Responsibilities for the Audit of the Financial Statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

Irregularities, including fraud, are instances of non-compliance with the laws and regulations. We design procedures in our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The specific procedures for this engagement and the extent to which these are capable of detecting irregularities, including fraud are outlined below.

Identifying and assessing risks related to irregularities:

We assessed the susceptibility of the company’s financial statements to material misstatement and how fraud might occur, including through discussion within our team planning meeting, enquiring with staff the internal controls in place and ensuring they operated as intended. We evaluated possible incentives and opportunities for fraudulent manipulation of the financial statements. We identified laws and regulations that are of significance in the controls of the company by discussions with the directors and gained an understanding of the sector in which the company operates.

The laws and regulations that are of direct significance are the Companies Act 2006 and the reporting framework Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland'' and the relevant tax compliance regulations in the UK.

Further the company is subject to other laws and regulations. The company also has to comply with general data protection regulations (GDPR), Health and Safety at Work Act, EU Directive on the Landfill of Waste, Environmental Permitting (England and Wales) Regulations, Landfill Tax Regulations and Environmental Regulations.

Audit response to risks identified:

We considered the extent of non-compliance with these laws and regulation items including review of the financial statement disclosures. We reviewed the company’s breaches of laws and regulations, minutes of meetings and correspondence with relevant authorities. We discussed the company’s policies and procedures with law and regulations with management responsible for compliance. During the planning meeting the engagement partner drew attention to the key areas, which might involve non-compliance with laws and regulations or fraud. We enquired of management whether they were aware of any instances of non-compliance with laws and regulations or knowledge of actual, suspected or alleged fraud. We addressed the issue of fraud through management override of controls by testing the appropriateness of journal entries and identifying significant transactions outside the normal course of business.

We assessed whether judgements were made of accounting estimates gave rise to possible indication of management bias. At the completion stage of the audit, the engagement partner’s review included whether the team had approached their work with appropriate professional scepticism and thus the capacity to identify non-compliance with laws and regulations.

There are inherent limitations in the audit procedures described above and the further removed the non-compliance is from events and transactions reflected in the financial statements, the less likely we would become aware of it. Also, the risk of not detecting a material misstatement due to fraud is higher than the risk on not detecting one from error, as fraud may involve deliberate concealment for example forgery or intentional misrepresentation, or through collusion.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.

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Independent Auditor's Report (continued)

to the Members of

Everwaste Solutions Limited

Use Of Our Report

This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters that we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed.

K R Witchell (Senior Statutory Auditor)

for and on behalf of KRW Accountants Ltd , Statutory Auditor

24 December 2025

KRW Accountants Ltd

Henge Barn Pury Hill Business Park

Alderton Road

Towcester

Northamptonshire

NN12 7LS

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Everwaste Solutions Limited

Profit and Loss Account

For the Period 15 February 2024 to 31 December 2024

Profit and Loss Account

		31 December 2024
	Notes	£
TURNOVER		1,742,509
Cost of sales		(30,382 )

GROSS PROFIT		1,712,127

Administrative expenses		(499,503 )

OPERATING PROFIT		1,212,624
Income from Shares in group undertakings		1,000,000
PROFIT FOR THE FINANCIAL PERIOD		2,212,624

The notes on pages 12 to 16 form part of these financial statements.

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Everwaste Solutions Limited

Statement of Comprehensive Income

For the Period 15 February 2024 to 31 December 2024

Statement of Comprehensive Income

		31 December 2024
		£
PROFIT FOR THE FINANCIAL PERIOD		2,212,624
OTHER COMPREHENSIVE INCOME FOR THE PERIOD		-

TOTAL COMPREHENSIVE INCOME FOR THE PERIOD		2,212,624

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Everwaste Solutions Limited

Balance Sheet

As At 31 December 2024

Balance Sheet

Registered number: 15491447

		31 December 2024
	Notes	£	£
FIXED ASSETS
Tangible Assets	7		356,500
Investments	8		3,263,394

			3,619,894
CURRENT ASSETS
Debtors	9	2,503,384
Cash at bank and in hand		436,463

		2,939,847
Creditors: Amounts Falling Due Within One Year	10	(4,346,916 )

NET CURRENT ASSETS (LIABILITIES)			(1,407,069 )

TOTAL ASSETS LESS CURRENT LIABILITIES			2,212,825

NET ASSETS			2,212,825

CAPITAL AND RESERVES
Called up share capital	11		101
Merger reserve			100
Profit and Loss Account			2,212,624

SHAREHOLDERS' FUNDS			2,212,825

On behalf of the board

A Fenny

Director

24 December 2025

The notes on pages 12 to 16 form part of these financial statements.

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Everwaste Solutions Limited

Statement of Changes in Equity

For the Period 15 February 2024 to 31 December 2024

Statement of Changes in Equity

	Share Capital	Merger reserve	Profit and Loss Account	Total
	£	£	£	£
As at 15 February 2024	101	-	-	101
Profit for the period and total comprehensive income	-	-	2,212,624	2,212,624

Merger reserve	-	100	-	100

As at 31 December 2024	101	100	2,212,624	2,212,825

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Everwaste Solutions Limited

Notes to the Financial Statements

For the Period 15 February 2024 to 31 December 2024

Notes to the Financial Statements

1. General Information

Everwaste Solutions Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15491447 . The registered office is Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

These financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" ("FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention modified to include the revaluation of freehold properties. The principal accounting policies adopted are set out below.

2.2. Financial Reporting Standard 102 - Reduced Disclosure Exemptions

The company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":

the requirements of Section 7 Statement of Cash Flows and Section 3 Financial Statement Presentation paragraph 3.17 (d);
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

2.3. Exemption From Preparing Consolidated Financial Statements

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

2.4. Going Concern Disclosure

The directors note the general risk factors and uncertainties of the current economic environment, but notwithstanding those factors neither the company nor the group are considered to face a threat to their ability to continue in operational existence for the period of at least 12 months from the date of signing this report. Accordingly, the financial statements have been prepared on a going concern basis.

2.5. Significant judgements and estimations

In application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carry amounts of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based historical experience and other factors that are considered relevant. Actual results may differ from the estimates.

The estimates and underlying assumptions are reviewed on a going basis. Revision to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision effects both current and future periods.

2.6. Turnover

Turnover is recognised at fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

2.7. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold

none provided

2.8. Investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

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Everwaste Solutions Limited

Notes to the Financial Statements (continued)

For the Period 15 February 2024 to 31 December 2024

2.9. Financial Instruments

The company has elected to apply the provisions of section 11 'Basic Financial Instruments' and Section 12 'Other Financial Instruments Issues' of FRS102 to all of its financial instruments.

Financial instruments are recognised in the company's statement of financial position when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, witht the net amounts presented in the financial statements, when there is a legally enforeceable right to set off the recognised amounts and there is an intention to settle on a net basis or realise the asset and settle the liability simunltaneously.

3. Auditor's Remuneration

Remuneration received by the company's auditors and their associates during the period was as follows:

	31 December 2024
	£
Audit Services
Audit of the company's financial statements	3,000

4. Average Number of Employees

Average number of employees, including directors, during the period was: NIL

5. Interest Receivable and Similar Income

	31 December 2024
	£
Dividends from shares in subsidiaries	1,000,000

6. Tax on Profit

	Tax Rate	31 December 2024
The tax (credit)/charge on the profit for the period was as follows:
	31 December 2024	£
Current tax
UK Corporation Tax	25.0%	-


The actual (credit)/charge for the period can be reconciled to the expected charge for the period based on the profit and the standard rate of corporation tax as follows:
		31 December 2024
		£
Profit before tax		2,212,624

Tax on profit at 25% (UK standard rate)		553,156
Expenses not deductible for tax purposes		2,548
Dividends from companies		(250,000 )
Group relief		(305,704 )

Total tax charge for the period		-

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Everwaste Solutions Limited

Notes to the Financial Statements (continued)

For the Period 15 February 2024 to 31 December 2024

7. Tangible Assets

	Land & Property
	Freehold
	£
Cost
As at 15 February 2024	-
Additions	356,500

As at 31 December 2024	356,500

Net Book Value
As at 31 December 2024	356,500

As at 15 February 2024	-

8. Investments

	Subsidiaries	Unlisted	Total
	£	£	£
Cost
As at 15 February 2024	-	-	-
Additions	3,260,929	2,465	3,263,394

As at 31 December 2024	3,260,929	2,465	3,263,394

Provision
As at 15 February 2024	-	-	-

As at 31 December 2024	-	-	-

Net Book Value
As at 31 December 2024	3,260,929	2,465	3,263,394

As at 15 February 2024	-	-	-

Subsidiaries

Details of the company's subsidiaries as at 31 December 2024 are as follows:

Name of undertaking	Registered Office	Class of shares held	Direct holding	Indirect holding
NWM Hlolings Limited	5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY	Ordinary	100.00%	-
Land Recovery North West Limited	5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY	Ordinary	100.00%	-
Opes MRF 2013 LImited	Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS	Ordinary	100.00%	-
Neeles Waste Management Limited	5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY	Ordinary	-	100.00%
Quercia Limired	5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY	Ordinary	-	100.00%
Clayton Hall Sand Company Limited	5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY	Ordinary	-	100.00%
Land Recovery North Wes (Arden) t Limited	5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY	Ordinary	-	100.00%

...CONTINUED

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Everwaste Solutions Limited

Notes to the Financial Statements (continued)

For the Period 15 February 2024 to 31 December 2024

Land Recovery North West (Clockface) Limited	Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England, HX8 0DY	Ordinary	-	100.00%
MWM Ardleigh Limited	Finmere Quarry Banbury Road, Finmere, Buckingham, MK18 4AJ	Ordinary	-	100.00%
Recycled in Ardleigh	Finmere Quarry Banbury Road, Finmere, Buckingham, England, MK18 4AJ	Ordinary	-	100.00%

The aggregate capital and reserves and the result for the period of the subsidiaries listed above was as follows:

9. Debtors

	31 December 2024
	£
Due within one year
Amounts owed by group undertakings	173,999
Other debtors	59,800

	233,799
Due after more than one year
Other debtors	2,269,585

	2,503,384

Amounts owed by group undertakings are interest-free and repayable on demand.

10. Creditors: Amounts Falling Due Within One Year

	31 December 2024
	£
Trade creditors	57,778
Amounts owed to group undertakings	824,405
Other creditors	3,378,537
Taxation and social security	57,686
Accruals and deferred income	28,510

	4,346,916

Amounts owed to group undertakings are interest-free and repayable on demand.

11. Share Capital

	31 December 2024
Allotted, called up and fully paid	£
101 Ordinary Shares of £ 1.00 each	101

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Everwaste Solutions Limited

Notes to the Financial Statements (continued)

For the Period 15 February 2024 to 31 December 2024

12. Other Commitments

The total of future minimum lease payments under non-cancellable operating leases are as following:

	31 December 2024
	£
Not later than one year	35,000
Later than one year and not later than five years	70,000

	105,000

13. Post Balance Sheet Events

On the 12 February 2025 the entire share capital of Fenix Bridge Investments Limited, the parent company, was purchased by Fenix Bridge Holdings Limited. The ulitmate controlling party remains I Fenny.

On the 4 April 2025 the company purchased the entire share capital of Calder Valley Holdings Limited.

On the 30 June 2025 the company purchased the entire share capital of Oates Environmental Limited.

On the 23 December 2025 Opes MRF 2013 Limited entered into creditors voluntary liquidation.

14. Controlling Parties

The company's immediate parent undertaking is Fenix Bridge Holdings Ltd .

The ultimate parent undertaking and that of the smallest and largest group for which group accounts are drawn up of which the company is a member is Fenix Bridge Holdings Ltd (incorporated in England & Wales). Its registered office is Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northants NN12 7LS .

Copies of the group accounts may be obtained from the company's registered office.

The company's ultimate controlling party is I P Fenny by virtue of their interest in the share capital of the company.

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