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Pakawaste Holdings Limited

Pakawaste Holdings Limited is an active company incorporated on 22 January 1998 with the registered office located in Droitwich, Worcestershire. Pakawaste Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03497208
Private limited company
Age
27 years
Incorporated 22 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Oak Park Rylands Lane
Elmley Lovett
Droitwich
WR9 0QZ
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Rough Hey Road Grimsargh Preston Lancashire PR2 5AR
Telephone
01772654348
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British
Director • Finance Director • British • Lives in England • Born in Jun 1969
Director • American • Lives in United States • Born in Oct 1967
Director • Managing Director • British • Lives in UK • Born in May 1970
Director • Commercial Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelpack Hire Limited
David James Brash, David Hamer, and 3 more are mutual people.
Active
Pakawaste Limited
David Hamer, Michael Anthony Moore, and 2 more are mutual people.
Active
System Rental UK Limited
David Hamer, Michael Anthony Moore, and 2 more are mutual people.
Active
Pakawaste Engineering Services Limited
David Hamer, Michael Anthony Moore, and 2 more are mutual people.
Active
OCR Properties Limited
David James Brash, Michael Anthony Moore, and 2 more are mutual people.
Active
Container Components Europe Limited
Michael Anthony Moore, Lisa Rebecca Bull, and 1 more are mutual people.
Active
Egbert Taylor Holdings Limited
Michael Anthony Moore, Lisa Rebecca Bull, and 1 more are mutual people.
Active
Egbert H. Taylor & Company Limited
Lisa Rebecca Bull and Peter Barnaby Dickson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£7.63K
Increased by £1.06K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£637.96K
Increased by £1.06K (0%)
Total Liabilities
-£137.89K
Decreased by £188.78K (-58%)
Net Assets
£500.08K
Increased by £189.83K (+61%)
Debt Ratio (%)
22%
Decreased by 29.68% (-58%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
David Hamer Resigned
1 Month Ago on 8 Sep 2025
David James Brash Resigned
1 Month Ago on 8 Sep 2025
Peter Barnaby Dickson Appointed
1 Month Ago on 8 Sep 2025
Lisa Rebecca Bull Appointed
1 Month Ago on 8 Sep 2025
Mr Michael Anthony Moore Appointed
1 Month Ago on 8 Sep 2025
Brask and Cece Holdings Ltd (PSC) Resigned
1 Month Ago on 8 Sep 2025
Egbert Taylor Holdings Limited (PSC) Appointed
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
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Documents
Satisfaction of charge 034972080002 in full
Submitted on 17 Sep 2025
Notification of Egbert Taylor Holdings Limited as a person with significant control on 8 September 2025
Submitted on 10 Sep 2025
Registered office address changed from Rough Hey Road Grimsargh Preston Lancashire PR2 5AR to Oak Park Rylands Lane Elmley Lovett Droitwich WR9 0QZ on 10 September 2025
Submitted on 10 Sep 2025
Cessation of Brask and Cece Holdings Ltd as a person with significant control on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Peter Barnaby Dickson as a director on 8 September 2025
Submitted on 10 Sep 2025
Termination of appointment of David James Brash as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Lisa Rebecca Bull as a director on 8 September 2025
Submitted on 10 Sep 2025
Termination of appointment of David Hamer as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Michael Anthony Moore as a director on 8 September 2025
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 8 Sep 2025
Repayment History
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