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NPL Waste Management Holdings Ltd

NPL Waste Management Holdings Ltd is an active company incorporated on 1 September 2005 with the registered office located in Manchester, Greater Manchester. NPL Waste Management Holdings Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05551903
Private limited company
Age
20 years
Incorporated 1 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past 8 years
Telephone
0141 2427900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1968
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1976
Secretary
NPL Group (UK) Ltd
PSC
Mr Robert McFarlane
PSC • British • Lives in Scotland • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
King Street (Cheshire) Properties Limited
Ms Michelle McFarlane and are mutual people.
Active
Brownfield Land Holdings Limited
Ms Michelle McFarlane and are mutual people.
Active
Hillhouse Remediation Limited
Ms Michelle McFarlane and are mutual people.
Active
Wheatley Hall Road Land Ltd
Ms Michelle McFarlane and are mutual people.
Active
Griffiths Park Land Limited
Ms Michelle McFarlane and are mutual people.
Active
NPL Landcare Ltd
Ms Michelle McFarlane and are mutual people.
Active
Ceranta Limited
Ms Michelle McFarlane and are mutual people.
Active
King Street Energy (Cheshire) Limited
Ms Michelle McFarlane and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.08K
Increased by £3.32K (+436%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Decreased by £1.34M (-17%)
Total Liabilities
-£3.17M
Decreased by £1.24M (-28%)
Net Assets
£3.23M
Decreased by £95.9K (-3%)
Debt Ratio (%)
50%
Decreased by 7.46% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Carol Thomson Resigned
4 Months Ago on 7 May 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
Mr John Charles Lewsley Appointed
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Carol Thomson as a secretary on 7 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 31 March 2022
Submitted on 11 Apr 2023
Confirmation statement made on 26 April 2022 with no updates
Submitted on 4 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 4 Apr 2022
Termination of appointment of Simon Towers as a director on 30 June 2021
Submitted on 30 Jun 2021
Repayment History
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