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Waste Investigations Support & Enforcement Ltd

Waste Investigations Support & Enforcement Ltd is an active company incorporated on 21 September 2020 with the registered office located in St. Helens, Merseyside. Waste Investigations Support & Enforcement Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12894391
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
9 Waterside Court
St. Helens
WA9 1UA
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 11a Waterside Court St. Helens Merseyside WA9 1UA England
Telephone
0333 5772949
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Jun 1991
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Services Group Limited
John Garry Dunne, Warren Hodgson, and 4 more are mutual people.
Active
DBH Investments Limited
John Garry Dunne, Warren Hodgson, and 1 more are mutual people.
Active
Daibelle Ltd
John Garry Dunne and Danielle Elizabeth Dunne are mutual people.
Active
Dunne Services Group Limited
John Garry Dunne is a mutual person.
Active
Network Settle Cars Ltd
Colin Buchanan is a mutual person.
Active
Frith Consultants Ltd
Leanne Marie Hodgson is a mutual person.
Active
Ironwasp Services Limited
Warren Hodgson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£549.59K
Increased by £128.63K (+31%)
Turnover
Unreported
Same as previous period
Employees
107
Increased by 47 (+78%)
Total Assets
£1.41M
Increased by £642.48K (+83%)
Total Liabilities
-£1.18M
Increased by £628K (+114%)
Net Assets
£234.18K
Increased by £14.48K (+7%)
Debt Ratio (%)
83%
Increased by 11.93% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mrs Leanne Marie Hodgson Appointed
3 Months Ago on 2 Jul 2025
Mrs Katie Lauren Buchanan Appointed
3 Months Ago on 2 Jul 2025
Mrs Danielle Elizabeth Dunne Appointed
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Warren Hodgson (PSC) Resigned
11 Months Ago on 25 Nov 2024
Colin Buchanan (PSC) Resigned
11 Months Ago on 25 Nov 2024
John Garry Dunne (PSC) Resigned
11 Months Ago on 25 Nov 2024
Wise Services Group Limited (PSC) Appointed
11 Months Ago on 25 Nov 2024
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Appointment of Mrs Danielle Elizabeth Dunne as a director on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mrs Katie Lauren Buchanan as a director on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mrs Leanne Marie Hodgson as a director on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 May 2025
Cessation of John Garry Dunne as a person with significant control on 25 November 2024
Submitted on 12 May 2025
Cessation of Colin Buchanan as a person with significant control on 25 November 2024
Submitted on 12 May 2025
Cessation of Warren Hodgson as a person with significant control on 25 November 2024
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Notification of Wise Services Group Limited as a person with significant control on 25 November 2024
Submitted on 12 May 2025
Repayment History
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