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Land Recovery North West Ltd

Land Recovery North West Ltd is an active company incorporated on 27 May 1983 with the registered office located in Rugby, Warwickshire. Land Recovery North West Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01727314
Private limited company
Age
42 years
Incorporated 27 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (23 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Mitchell Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UY
England
Address changed on 29 Jan 2025 (11 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS England
Telephone
01422825326
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Feb 1983
Everwaste Solutions Limited
PSC
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Mutual Companies
Quercia Limited
Tanya Louise Weston and Iain Cook are mutual people.
Active
Land Recovery North West (Arden) Ltd
Tanya Louise Weston and Iain Cook are mutual people.
Active
Clayton Hall Sand Company Limited
Iain Cook is a mutual person.
Active
Neales Waste Management Limited
Iain Cook is a mutual person.
Active
Calder Valley Skip Hire Limited
Iain Cook is a mutual person.
Active
NWM Holdings Limited
Iain Cook is a mutual person.
Active
MWM Ardleigh Limited
Tanya Louise Weston is a mutual person.
Active
Dragonfly Aviation Services Limited
Iain Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.27M
Decreased by £145.17K (-6%)
Total Liabilities
-£1.85M
Increased by £233.25K (+14%)
Net Assets
£421.36K
Decreased by £378.42K (-47%)
Debt Ratio (%)
81%
Increased by 14.53% (+22%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 24 Dec 2025
Confirmation Submitted
20 Days Ago on 22 Dec 2025
Miss Tanya Louise Weston Appointed
2 Months Ago on 27 Oct 2025
Craig Barlow Resigned
2 Months Ago on 27 Oct 2025
Accounting Period Shortened
4 Months Ago on 10 Sep 2025
Small Accounts Submitted
6 Months Ago on 30 Jun 2025
Everwaste Solutions Limited (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Mr Iain Cook Appointed
11 Months Ago on 12 Feb 2025
Ian Peter Fenny Resigned
11 Months Ago on 12 Feb 2025
Mr Craig Barlow Appointed
11 Months Ago on 12 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 19 December 2025 with no updates
Submitted on 22 Dec 2025
Appointment of Miss Tanya Louise Weston as a director on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Craig Barlow as a director on 27 October 2025
Submitted on 27 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 10 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Change of details for Everwaste Solutions Limited as a person with significant control on 1 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Iain Cook as a director on 12 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Tanya Louise Weston as a director on 12 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Craig Barlow as a director on 12 February 2025
Submitted on 4 Mar 2025
Repayment History
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