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Augean Limited

Augean Limited is an active company incorporated on 6 August 2004 with the registered office located in Wetherby, West Yorkshire. Augean Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05199719
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
4 Rudgate Court
Walton
Wetherby
West Yorkshire
LS23 7BF
Same address for the past 8 years
Telephone
01937844980
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Group Operating Officer • British • Lives in England • Born in Nov 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
R N A Investments Limited
Richard Michael Brooke, Paul Michael Boote, and 2 more are mutual people.
Active
Colt Industrial Services Limited
Richard Michael Brooke, Paul Michael Boote, and 2 more are mutual people.
Active
Augean North Limited
Shaun David Pottage, Richard Michael Brooke, and 2 more are mutual people.
Active
Augean Property Limited
Richard Michael Brooke, Paul Michael Boote, and 2 more are mutual people.
Active
Augean Treatment Limited
Richard Michael Brooke, Paul Michael Boote, and 2 more are mutual people.
Active
Augean South Limited
Richard Michael Brooke, Paul Michael Boote, and 2 more are mutual people.
Active
Augean LFT Claims Co Limited
Shaun David Pottage, Richard Michael Brooke, and 2 more are mutual people.
Active
Eleia Limited
Shaun David Pottage, Richard Michael Brooke, and 2 more are mutual people.
Active
Brands
Augean
Augean is a waste management company that provides services across several industries in the UK.
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
£5.46M
Increased by £1.91M (+54%)
Turnover
£153.05M
Increased by £20.05M (+15%)
Employees
594
Increased by 58 (+11%)
Total Assets
£168.43M
Increased by £1.87M (+1%)
Total Liabilities
-£52.61M
Decreased by £10.22M (-16%)
Net Assets
£115.81M
Increased by £12.08M (+12%)
Debt Ratio (%)
31%
Decreased by 6.49% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr Paul Michael Boote Appointed
8 Months Ago on 8 Jan 2025
Shaun David Pottage Resigned
8 Months Ago on 6 Jan 2025
Mr Richard Michael Brooke Appointed
1 Year Ago on 2 Sep 2024
John Hugo Rauch Resigned
1 Year Ago on 2 Sep 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Shaun David Pottage as a director on 6 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Paul Michael Boote as a director on 8 January 2025
Submitted on 16 Jan 2025
Termination of appointment of John Hugo Rauch as a director on 2 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Richard Michael Brooke as a director on 2 September 2024
Submitted on 3 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 18 Sep 2024
Registration of charge 051997190009, created on 16 August 2024
Submitted on 28 Aug 2024
Satisfaction of charge 051997190006 in full
Submitted on 23 Aug 2024
Satisfaction of charge 051997190005 in full
Submitted on 23 Aug 2024
Repayment History
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