ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Direct Waste Management Limited

Direct Waste Management Limited is an active company incorporated on 30 June 1998 with the registered office located in Peterhead, Aberdeenshire. Direct Waste Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187186
Private limited company
Scottish Company
Age
27 years
Incorporated 30 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 4 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 (7 months remaining)
Address
Damhead Circle
Dales Industrial Estate
Peterhead
Aberdeenshire,
AB42 3GX
Same address for the past 27 years
Telephone
01779477311
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Scotland • Born in Sep 1958
PSC • Director • Scottish • Lives in Scotland • Born in Oct 1987
Mr Ricky Horne
PSC • British • Lives in Scotland • Born in May 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£968.74K
Increased by £346.02K (+56%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.4M
Increased by £483.2K (+25%)
Total Liabilities
-£391.31K
Increased by £15.37K (+4%)
Net Assets
£2.01M
Increased by £467.83K (+30%)
Debt Ratio (%)
16%
Decreased by 3.3% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mrs Brenda Horne (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Jackie Horne (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Mrs Brenda Horne (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Ricky Horne (PSC) Appointed
1 Year 6 Months Ago on 2 May 2024
Miss Jackie Chrissie Horne Appointed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Get Credit Report
Discover Direct Waste Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mrs Brenda Horne as a person with significant control on 2 May 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 30 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Notification of Ricky Horne as a person with significant control on 2 May 2024
Submitted on 11 Jun 2024
Change of details for Mrs Brenda Horne as a person with significant control on 2 May 2024
Submitted on 11 Jun 2024
Change of details for Jackie Horne as a person with significant control on 2 May 2024
Submitted on 11 Jun 2024
Appointment of Miss Jackie Chrissie Horne as a director on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 3 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year