ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Site Waste Clearance.Com Limited

Site Waste Clearance.Com Limited is an active company incorporated on 25 November 2016 with the registered office located in Durham, County Durham. Site Waste Clearance.Com Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10498440
Private limited company
Age
9 years
Incorporated 25 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (9 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Site Waste Clearance.Com Ltd Old Engineering Works
14 Rennys Lane
Durham
DH1 2RS
England
Address changed on 31 May 2023 (2 years 6 months ago)
Previous address was Oakmere Belmont Business Park Durham DH1 1TW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Jan 1985
Mrs Joanne Grooms
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Starkold Assets Ltd
Andrew John Scott, Anthony Paul Stephen Maylett, and 1 more are mutual people.
Active
Starkold Holdings Ltd
Anthony Paul Stephen Maylett and Neil Steven Milburn are mutual people.
Active
Starkold Properties Ltd
Andrew John Scott and Neil Steven Milburn are mutual people.
Active
Jade Properties (Northern) Limited
Andrew John Scott is a mutual person.
Active
Global Enterprise (Northern) Limited
Darren James Grooms is a mutual person.
Active
Industrial & Commercial Clean Ltd
Neil Steven Milburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£8.13K
Decreased by £119.16K (-94%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£2M
Decreased by £311.84K (-14%)
Total Liabilities
-£1.37M
Decreased by £360.21K (-21%)
Net Assets
£623.12K
Increased by £48.37K (+8%)
Debt Ratio (%)
69%
Decreased by 6.31% (-8%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 28 Oct 2024
Mr Anthony Maylett Appointed
1 Year 1 Month Ago on 28 Oct 2024
Mr Andrew John Scott Appointed
1 Year 1 Month Ago on 28 Oct 2024
Starkold Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Joanne Grooms Resigned
1 Year 1 Month Ago on 28 Oct 2024
Mrs Joanne Grooms (PSC) Details Changed
1 Year 1 Month Ago on 28 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 12 Jun 2024
Get Credit Report
Discover Site Waste Clearance.Com Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 16 Sep 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 14 Mar 2025
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 12 Nov 2024
Unaudited abridged accounts made up to 28 February 2024
Submitted on 6 Nov 2024
Registration of charge 104984400004, created on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Anthony Maylett as a director on 28 October 2024
Submitted on 1 Nov 2024
Change of details for Mrs Joanne Grooms as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Joanne Grooms as a director on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year