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Wastewise Holdings Ltd

Wastewise Holdings Ltd is an active company incorporated on 13 December 2017 with the registered office located in Doncaster, South Yorkshire. Wastewise Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11109687
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Ashford House Grenadier Road Exeter Devon EX1 3LH England
Telephone
01482325221
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jan 1978
Director • Spanish • Lives in England • Born in Jan 1974
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • Commercial Director • British • Lives in UK • Born in Sep 1982
Director • Chief Executive Officer • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
FCC Waste Management Limited
Fraser Wilson McKenzie, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
Wastewise (UK) Limited
Fraser Wilson McKenzie, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
Biowise Limited
Fraser Wilson McKenzie, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
Wastewise Limited
Fraser Wilson McKenzie, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
FCC (Gloucestershire) Investments Limited
Fraser Wilson McKenzie, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
Beacon Waste Limited
Fraser Wilson McKenzie, Mr Javier Peiro Balaguer, and 1 more are mutual people.
Active
Mercia Waste Management Limited
Fraser Wilson McKenzie, Mr Javier Peiro Balaguer, and 1 more are mutual people.
Active
Severn Waste Services Limited
Fraser Wilson McKenzie, Mr Javier Peiro Balaguer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.86M
Same as previous period
Total Liabilities
-£293.4K
Same as previous period
Net Assets
£2.57M
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
6 Months Ago on 10 Mar 2025
Urbaser Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Christopher Stephen Mccarthy Resigned
10 Months Ago on 31 Oct 2024
Diego Pablo Vera Heredia Resigned
1 Year 1 Month Ago on 12 Jul 2024
Javier Peiro Balaguer Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Fraser Wilson Mckenzie Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Steven John Longdon Appointed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Mar 2025
Change of details for Urbaser Limited as a person with significant control on 1 November 2024
Submitted on 2 Jan 2025
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Steven John Longdon as a director on 10 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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