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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 10 years ago.
Status
Active
Active since incorporation
Company No
09926796
Private limited company
Age
10 years
Incorporated 22 December 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (11 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ
England
Address changed on 15 Oct 2024 (1 year 3 months ago)
Previous address was Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Mar 1975
Director • Accountant • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakefield Waste Pfi Holdings Limited
Dr Egan Douglas Archer, Alistair Daniel Brookes, and 3 more are mutual people.
Active
Wakefield Waste Pfi Limited
Dr Egan Douglas Archer, Alistair Daniel Brookes, and 3 more are mutual people.
Active
Biffa Cumbria Holdings Ltd
Alistair Daniel Brookes and Craig Owen are mutual people.
Active
Biffa Cumbria Ltd
Alistair Daniel Brookes and Craig Owen are mutual people.
Active
Biffa BDR Holdings Limited
Alistair Daniel Brookes and Craig Owen are mutual people.
Active
Biffa BDR Limited
Alistair Daniel Brookes and Craig Owen are mutual people.
Active
Biffa Argyll & Bute Ltd
Alistair Daniel Brookes and Craig Owen are mutual people.
Active
Biffa Argyll & Bute Holdings Limited
Alistair Daniel Brookes and Craig Owen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.52M
Increased by £1.42M (+11%)
Turnover
£24.78M
Increased by £977K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£103.79M
Decreased by £3.16M (-3%)
Total Liabilities
-£109.44M
Decreased by £2.33M (-2%)
Net Assets
-£5.65M
Decreased by £827K (+17%)
Debt Ratio (%)
105%
Increased by 0.93% (+1%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 3 Jan 2026
Michael Robert Mason Topham Resigned
3 Months Ago on 13 Oct 2025
Mr Liam Oliver Milan Appointed
3 Months Ago on 13 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Renewi Pfi Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Oct 2024
Ms Sarah Parsons Appointed
1 Year 3 Months Ago on 10 Oct 2024
Mr Michael Robert Mason Topham Appointed
1 Year 3 Months Ago on 10 Oct 2024
Dominic Pieter James Murray Resigned
1 Year 3 Months Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Termination of appointment of Michael Robert Mason Topham as a director on 13 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Liam Oliver Milan 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
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
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
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Repayment History
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