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Wastedrive Limited

Wastedrive Limited is an active company incorporated on 30 October 1978 with the registered office located in High Wycombe, Buckinghamshire. Wastedrive Limited was registered 47 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
01396771
Private limited company
Age
47 years
Incorporated 30 October 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (18 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
Bucks
HP12 3TZ
Same address for the past 36 years
Telephone
01494521221
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Nov 1972
Secretary
Biffa Landfill Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reclamation And Disposal Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Environmental Municipal Services Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Richard Biffa (Reclamation) Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Waste Services Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Holdings Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Norwaste Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Waste Management Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa GS (M&B) Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£590.79K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£590.79K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 18 Jan 2026
Subsidiary Accounts Submitted
17 Days Ago on 5 Jan 2026
White Cross Ltd (PSC) Resigned
10 Months Ago on 26 Mar 2025
Biffa Landfill Solutions Limited (PSC) Appointed
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Mr Marc Anthony Angell Appointed
1 Year 2 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 7 Jan 2024
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Documents
Confirmation statement made on 4 January 2026 with updates
Submitted on 18 Jan 2026
Cessation of White Cross Ltd as a person with significant control on 26 March 2025
Submitted on 18 Jan 2026
Notification of Biffa Landfill Solutions Limited as a person with significant control on 26 March 2025
Submitted on 18 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Statement by Directors
Submitted on 25 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 25 Mar 2025
Repayment History
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