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WMR Waste Solutions Limited

WMR Waste Solutions Limited is an active company incorporated on 12 October 2017 with the registered office located in Nuneaton, Warwickshire. WMR Waste Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11010832
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (1 day ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Learn more about WMR Waste Solutions Limited
Contact Update Details
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
England
Address changed on 20 Oct 2024 (1 year ago)
Previous address was 10 Goldsmith Way Eliot Park Nuneaton Warwickshire CV10 7RJ England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Derek George Cornwell
Director • Secretary • PSC • Waste Management Professional • English • Lives in England • Born in Mar 1957
Sarah Deborah Brown
Director • British • Lives in England • Born in Nov 1970
Martin Paul Reid
Director • Group Chief Finance Officer • British • Lives in England • Born in Jan 1967
Antony Charles Beamish
Director • British • Lives in UK • Born in Jan 1978
GRS Earth Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GRS Earth Solutions Limited
Antony Charles Beamish and Martin Paul Reid are mutual people.
Active
Rail Stone Solutions Limited
Martin Paul Reid is a mutual person.
Active
Safetydeck Limited
Martin Paul Reid is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£181.03K
Increased by £101.34K (+127%)
Turnover
£4.76M
Increased by £1.53M (+48%)
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £298.9K (+29%)
Total Liabilities
-£1.42M
Increased by £30.65K (+2%)
Net Assets
-£79.32K
Increased by £268.25K (-77%)
Debt Ratio (%)
106%
Decreased by 27.44% (-21%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 18 Sep 2025
Derek George Cornwell (PSC) Appointed
11 Months Ago on 26 Nov 2024
Grs Earth Solutions Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Registered Address Changed
1 Year Ago on 20 Oct 2024
Sarah Deborah Brown Appointed
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Mathew Timothy Major Resigned
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 18 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Sep 2025
Notification of Derek George Cornwell as a person with significant control on 26 November 2024
Submitted on 3 Jan 2025
Change of details for Grs Earth Solutions Limited as a person with significant control on 26 November 2024
Submitted on 3 Jan 2025
Registered office address changed from 10 Goldsmith Way Eliot Park Nuneaton Warwickshire CV10 7RJ England to 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 20 October 2024
Submitted on 20 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 20 Oct 2024
Appointment of Sarah Deborah Brown as a director on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
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Repayment History
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