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Wakefield Waste Holdings Limited

Wakefield Waste Holdings Limited is an active company incorporated on 22 December 2015 with the registered office located in High Wycombe, Buckinghamshire. Wakefield Waste Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09926796
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ
England
Address changed on 15 Oct 2024 (1 year 1 month ago)
Previous address was Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Nov 1967
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakefield Waste Pfi Holdings Limited
Michael Robert Mason Topham, Alistair Daniel Brookes, and 4 more are mutual people.
Active
Wakefield Waste Pfi Limited
Michael Robert Mason Topham, Alistair Daniel Brookes, and 4 more are mutual people.
Active
Biffa Cumbria Holdings Ltd
Michael Robert Mason Topham, Alistair Daniel Brookes, and 1 more are mutual people.
Active
Biffa Cumbria Ltd
Michael Robert Mason Topham, Alistair Daniel Brookes, and 1 more are mutual people.
Active
Biffa BDR Holdings Limited
Michael Robert Mason Topham, Alistair Daniel Brookes, and 1 more are mutual people.
Active
Biffa BDR Limited
Michael Robert Mason Topham, Alistair Daniel Brookes, and 1 more are mutual people.
Active
Biffa Argyll & Bute Ltd
Michael Robert Mason Topham, Alistair Daniel Brookes, and 1 more are mutual people.
Active
Biffa Argyll & Bute Holdings Limited
Michael Robert Mason Topham, Alistair Daniel Brookes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.1M
Increased by £928K (+8%)
Turnover
£23.8M
Increased by £2.82M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£106.95M
Decreased by £2.03M (-2%)
Total Liabilities
-£111.77M
Decreased by £1.42M (-1%)
Net Assets
-£4.83M
Decreased by £613K (+15%)
Debt Ratio (%)
105%
Increased by 0.65% (+1%)
Latest Activity
Michael Robert Mason Topham Resigned
1 Month Ago on 13 Oct 2025
Mr Liam Oliver Milan Appointed
1 Month Ago on 13 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Renewi Pfi Investments Limited (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Oct 2024
Ms Sarah Parsons Appointed
1 Year 1 Month Ago on 10 Oct 2024
Mr Michael Robert Mason Topham Appointed
1 Year 1 Month Ago on 10 Oct 2024
Dominic Pieter James Murray Resigned
1 Year 1 Month Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Appointment of Mr Liam Oliver Milan as a director on 13 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Michael Robert Mason Topham as a director on 13 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 Mar 2025
Change of details for Renewi Pfi Investments Limited as a person with significant control on 18 October 2024
Submitted on 13 Mar 2025
Termination of appointment of Dominic Pieter James Murray as a secretary on 10 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024
Submitted on 15 Oct 2024
Appointment of Ms Sarah Parsons as a secretary on 10 October 2024
Submitted on 15 Oct 2024
Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on 15 October 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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