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Wilrose Environmental Limited

Wilrose Environmental Limited is an active company incorporated on 25 November 2015 with the registered office located in Walton-on-Thames, Surrey. Wilrose Environmental Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887960
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wilrose Environmental Limited
Contact Update Details
Address
16 Lyon Road
Walton-On-Thames
Surrey
KT12 3PU
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
020 89777008
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Allan Key
Director • British • Lives in England • Born in Mar 1968
David Courtenay Palmer-Jones
Director • British • Lives in UK • Born in Apr 1963
Andrew Bishop
Director • British • Lives in UK • Born in Mar 1973
Cirqlr London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cirqlr London Limited
Andrew Bishop, David Courtenay Palmer-Jones, and 1 more are mutual people.
Active
Chambers Waste Management Limited
David Courtenay Palmer-Jones and Allan Key are mutual people.
Active
The Recycling Partnership Limited
David Courtenay Palmer-Jones and Allan Key are mutual people.
Active
Cox Management Services Limited
David Courtenay Palmer-Jones and Allan Key are mutual people.
Active
Cox Skips Limited
David Courtenay Palmer-Jones and Allan Key are mutual people.
Active
Ellgia Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Castle Waste Services Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Castle Oils Limited
David Courtenay Palmer-Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£626.99K
Increased by £378.9K (+153%)
Turnover
£6.21M
Increased by £6.21M (%)
Employees
38
Increased by 3 (+9%)
Total Assets
£3.09M
Increased by £432.71K (+16%)
Total Liabilities
-£913.78K
Decreased by £2.81M (-75%)
Net Assets
£2.17M
Increased by £3.25M (-302%)
Debt Ratio (%)
30%
Decreased by 110.85% (-79%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Andrew Bishop Resigned
9 Months Ago on 28 Jan 2025
Mr Allan Key Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Allan Key Appointed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 2 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 31 Aug 2024
Mr David Courtenay Palmer-Jones Details Changed
1 Year 5 Months Ago on 14 May 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Andrew Bishop as a director on 28 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Allan Key on 9 September 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mr Allan Key as a director on 5 September 2024
Submitted on 6 Sep 2024
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 2 Sep 2024
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Repayment History
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