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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
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (26 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Everwaste Solutions Ltd, 5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY
England
Address changed on 10 Jun 2025 (7 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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Everwaste Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quercia Limited
Iain Cook is a mutual person.
Active
Clayton Hall Sand Company Limited
Iain Cook is a mutual person.
Active
Land Recovery North West Ltd
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
Land Recovery North West (Arden) Ltd
Iain Cook is a mutual person.
Active
Dragonfly Aviation Services Limited
Iain Cook is a mutual person.
Active
Everwaste Solutions Limited
Iain Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£10.43M
Increased by £3.07M (+42%)
Total Liabilities
-£5.43M
Increased by £3.06M (+129%)
Net Assets
£5M
Increased by £496 (0%)
Debt Ratio (%)
52%
Increased by 19.94% (+62%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Dec 2025
Craig Barlow Resigned
3 Months Ago on 27 Oct 2025
Registered Address Changed
7 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 1 May 2025
Opes Mrf 2013 Limited (PSC) Details Changed
10 Months Ago on 1 Apr 2025
Tanya Louise Weston Resigned
11 Months Ago on 12 Feb 2025
Mr Craig Barlow Appointed
11 Months Ago on 12 Feb 2025
Mr Iain Cook Appointed
11 Months Ago on 12 Feb 2025
Everwaste Solutions Limited (PSC) Appointed
1 Year Ago on 31 Dec 2024
Opes Mrf 2013 Limited (PSC) Resigned
1 Year Ago on 31 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
Termination of appointment of Craig Barlow as a director on 27 October 2025
Submitted on 27 Oct 2025
Notification of Everwaste Solutions Limited as a person with significant control on 31 December 2024
Submitted on 11 Sep 2025
Cessation of Opes Mrf 2013 Limited as a person with significant control on 31 December 2024
Submitted on 11 Sep 2025
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
Repayment History
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