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The Wastepack Group Limited

The Wastepack Group Limited is an active company incorporated on 4 May 2000 with the registered office located in Stansted, Essex. The Wastepack Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985811
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterloo House Unit 27 M11 Business Link
Parsonage Lane
Stansted
Essex
CM24 8GF
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF England
Telephone
01279620000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1969
Director • Director Of Policy • British • Lives in England • Born in Sep 1971
Director • Operations Director • British • Lives in England • Born in Dec 1975
Director • Entrepeneur • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Wastepack Limited
Lynne Anne Cullis, , and 5 more are mutual people.
Active
Electrolink Recycling Limited
Lynne Anne Cullis, , and 5 more are mutual people.
Active
Recycle Wales Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 5 more are mutual people.
Active
Weee Link Limited
Lynne Anne Cullis, Mr Paul Barry Van Danzig, and 4 more are mutual people.
Active
TGBN Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
Envirolink Recycling Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 2 more are mutual people.
Active
Synergy Compliance Limited
Lynne Anne Cullis, David George Harrison, and 2 more are mutual people.
Active
Electrolink Limited
Lynne Anne Cullis, Barry Peter Van Danzig, and 2 more are mutual people.
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
£2.96M
Decreased by £1.23M (-29%)
Turnover
£31.81M
Decreased by £15.76M (-33%)
Employees
37
Same as previous period
Total Assets
£12.24M
Increased by £551K (+5%)
Total Liabilities
-£4.22M
Decreased by £4.77M (-53%)
Net Assets
£8.02M
Increased by £5.32M (+197%)
Debt Ratio (%)
34%
Decreased by 42.43% (-55%)
Latest Activity
Lynne Anne Cullis Resigned
27 Days Ago on 2 Oct 2025
Lynne Anne Cullis Resigned
27 Days Ago on 2 Oct 2025
Mr Andrew Mostari Appointed
1 Month Ago on 23 Sep 2025
Mr William John Gough Appointed
1 Month Ago on 23 Sep 2025
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Group Accounts Submitted
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Termination of appointment of Lynne Anne Cullis as a secretary on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Lynne Anne Cullis as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Andrew Mostari as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr William John Gough as a director on 23 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 21 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Nov 2024
All of the property or undertaking has been released from charge 039858110004
Submitted on 10 Oct 2024
Registration of charge 039858110007, created on 25 September 2024
Submitted on 3 Oct 2024
Registration of charge 039858110005, created on 25 September 2024
Submitted on 1 Oct 2024
Repayment History
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