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UBB Waste (Essex) Limited

UBB Waste (Essex) Limited is an active company incorporated on 9 March 2012 with the registered office located in Doncaster, South Yorkshire. UBB Waste (Essex) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07984024
Private limited company
Age
13 years
Incorporated 9 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
08000725634
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Christopher Stephen McCarthy
Director • Secretary • Commercial Director • British • Lives in England • Born in Sep 1982
Fraser Wilson McKenzie
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Mr Javier Peiro Balaguer
Director • Managing Director Urbaser Ltd • Spanish • Lives in England • Born in Jan 1974
Steven John Longdon
Director • Chief Executive Officer • British • Lives in England • Born in May 1966
Mr Mike Kane Dallas
Director • New Zealander • Lives in England • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
FCC Waste Management Limited
Fraser Wilson McKenzie, Christopher Stephen McCarthy, and 2 more are mutual people.
Active
Wastewise (UK) Limited
Fraser Wilson McKenzie, Christopher Stephen McCarthy, and 2 more are mutual people.
Active
Biowise Limited
Fraser Wilson McKenzie, Christopher Stephen McCarthy, and 2 more are mutual people.
Active
Wastewise Limited
Steven John Longdon, Fraser Wilson McKenzie, and 2 more are mutual people.
Active
FCC (Gloucestershire) Investments Limited
Fraser Wilson McKenzie, Christopher Stephen McCarthy, and 2 more are mutual people.
Active
FCC (Gloucestershire) Holdings Limited
Fraser Wilson McKenzie, Christopher Stephen McCarthy, and 2 more are mutual people.
Active
FCC (Gloucestershire) Intermediate Limited
Fraser Wilson McKenzie, Christopher Stephen McCarthy, and 2 more are mutual people.
Active
FCC (Gloucestershire) Limited
Fraser Wilson McKenzie, Christopher Stephen McCarthy, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £49K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17K
Decreased by £54K (-76%)
Total Liabilities
-£78K
Decreased by £54K (-41%)
Net Assets
-£61K
Same as previous period
Debt Ratio (%)
459%
Increased by 272.91% (+147%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Urbaser Investments Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Christopher Stephen Mccarthy Resigned
11 Months Ago on 31 Oct 2024
Christopher Stephen Mccarthy Resigned
11 Months Ago on 31 Oct 2024
Javier Peiro Balaguer Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Fraser Wilson Mckenzie Appointed
1 Year 4 Months Ago on 10 Jun 2024
Mr Steven John Longdon Appointed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Change of details for Urbaser Investments Limited as a person with significant control on 1 November 2024
Submitted on 30 Dec 2024
Termination of appointment of Christopher Stephen Mccarthy as a secretary on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Steven John Longdon as a director on 10 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
Submitted on 17 Jun 2024
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Repayment History
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