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A1 Waste Management Ltd

A1 Waste Management Ltd is an active company incorporated on 12 February 2020 with the registered office located in Ebbw Vale, Gwent. A1 Waste Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12459226
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit B Cwmdraw Industrial Estate
Newtown
Ebbw Vale
NP23 5AE
Wales
Address changed on 10 Jan 2024 (1 year 12 months ago)
Previous address was 149 st. Julians Road Newport NP19 7RZ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in May 1963
Director • British • Lives in Wales • Born in Jun 1986
Director • British • Lives in UK • Born in Feb 1971
Randalls (Holdings) Limited
PSC
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Mutual Companies
A1 Skips Newport Ltd
Kelly Louise Morgans, Michael Randall, and 1 more are mutual people.
Active
Randalls (Groundworks) Limited
Michael Randall is a mutual person.
Active
Randalls (Holdings) Limited
Michael Randall is a mutual person.
Active
Randalls Civils Limited
Michael Randall is a mutual person.
Active
Randalls Properties Limited
Michael Randall is a mutual person.
Active
RGW Plant Limited
Michael Randall is a mutual person.
Active
Randalls Resource Ltd
Michael Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.43K
Decreased by £197.6K (-99%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.93M
Increased by £771.75K (+67%)
Total Liabilities
-£2.19M
Increased by £1.51M (+220%)
Net Assets
-£267.76K
Decreased by £737.66K (-157%)
Debt Ratio (%)
114%
Increased by 54.59% (+92%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 12 Months Ago on 10 Jan 2024
Mrs Kelly Louise Morgans Appointed
1 Year 12 Months Ago on 9 Jan 2024
Mr Robert Mark Tierney Appointed
1 Year 12 Months Ago on 9 Jan 2024
Mr Michael Randall Appointed
1 Year 12 Months Ago on 9 Jan 2024
Lee Martin Covell Resigned
1 Year 12 Months Ago on 9 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Previous accounting period extended from 29 February 2024 to 31 March 2024
Submitted on 28 Nov 2024
Second filing of Confirmation Statement dated 11 February 2024
Submitted on 22 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Mrs Kelly Louise Morgans as a director on 9 January 2024
Submitted on 16 Jan 2024
Repayment History
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