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NWM Holdings Limited

NWM Holdings Limited is an active company incorporated on 8 February 2000 with the registered office located in Rugby, Warwickshire. NWM Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03921474
Private limited company
Age
25 years
Incorporated 8 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Everwaste Solutions Ltd, 5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT England
Telephone
01254506300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Jul 1972
Opes MRF 2013 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quercia Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
Clayton Hall Sand Company Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
Land Recovery North West Ltd
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
Neales Waste Management Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
Calder Valley Skip Hire Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
Land Recovery North West (Clockface) Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
Land Recovery North West (Arden) Ltd
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
Active
Everwaste Solutions Limited
Craig Barlow and Iain Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.36M
Increased by £4.15M (+129%)
Total Liabilities
-£2.37M
Same as previous period
Net Assets
£5M
Increased by £4.15M (+490%)
Debt Ratio (%)
32%
Decreased by 41.52% (-56%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Opes Mrf 2013 Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Tanya Louise Weston Resigned
6 Months Ago on 12 Feb 2025
Mr Craig Barlow Appointed
6 Months Ago on 12 Feb 2025
Mr Iain Cook Appointed
6 Months Ago on 12 Feb 2025
Ian Peter Fenny Resigned
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Paolo Graziani Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Registered office address changed from Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT England to C/O Everwaste Solutions Ltd, 5 Mitchell Court Castle Mound Way Rugby CV23 0UY on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Opes Mrf 2013 Limited as a person with significant control on 1 April 2025
Submitted on 4 Jun 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 1 May 2025
Termination of appointment of Ian Peter Fenny as a director on 12 February 2025
Submitted on 4 Apr 2025
Appointment of Mr Iain Cook as a director on 12 February 2025
Submitted on 4 Apr 2025
Appointment of Mr Craig Barlow as a director on 12 February 2025
Submitted on 4 Apr 2025
Termination of appointment of Tanya Louise Weston as a director on 12 February 2025
Submitted on 4 Apr 2025
Second filing of Confirmation Statement dated 8 February 2024
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 19 Feb 2024
Repayment History
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