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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3M

-2% vs 2023

Employees

0

Average over period

Profit before tax

-£53K

-6% vs 2023

Name history

Renamed 2 times since incorporation

  1. BEACON WASTE LIMITED 1993-01-21 → present
  2. HEREFORD AND WORCESTER WASTE MANAGEMENT LIMITED 1991-11-22 → 1993-01-21
  3. TRANSORT LIMITED 1991-10-01 → 1991-11-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£50,000-£53,000
Net profit -£50,000-£53,000
Cash £5,000
Total assets less current liabilities £2,637,000£2,584,000
Net assets £2,637,000£2,584,000
Equity £2,637,000£2,584,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 1.9%2.0%
Current ratio 0.10x1.57x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. At 31 December 2024 the Company had net assets of £2.6million and net current assets of £30 thousand. ... The Directors therefore continue to adopt the going concern basis in preparing the Annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2024-06-10 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-02-01 Oct 1965 British
Show 24 resigned officers
Name Role Appointed Resigned
DENNEY, Elaine Secretary 1993-10-30
HAYWOOD, James William Secretary 1994-01-18 1998-12-22
LASHLEY, John Richard Secretary 1993-10-30 1994-01-18
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-12-22 2009-10-16
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-16 2025-02-27
BARBER, Ian Christopher Director 1996-02-14 1998-12-22
BARKER, Reginald Neville Director 1992-11-27 1996-01-01
BROWNE, Peter Richard Director 1992-11-27 1998-12-22
CHENEY, Roger William Director 1992-11-27
FOSTER, Alan Richard Director 1998-12-22
LASHLEY, John Richard Director 1998-12-22
LLORENTE, Eduardo Director 1998-12-22 1998-12-23
MCCLUSKIE, Brian Andrew Director 1993-08-10 1998-12-22
NUNEZ, Tomas Director 1998-12-22 1998-12-23
ORTS-LLOPIS, Vicente Federico Director 2010-09-30 2024-01-31
PEIRO BALAGUER, Javier Director 2010-09-30 2024-07-01
PRICE, Geoffrey Alan Director 1992-11-27
PRICE, Geoffrey Alan Director 1992-11-27
RENNEY, John Wallis Director 1992-11-29
ROCKE, James Director 1992-11-27 1998-12-22
SAWYER, Philip Thomas Director 1992-11-27 1993-01-18
FCC ENVIRONMENT SERVICES (UK) LIMITED Corporate Director 2010-09-30 2025-10-29
MERCIA WASTE MANAGEMENT LIMITED Corporate Director 1998-12-23 2010-09-30
URBASER LIMITED Corporate Director 2010-09-30 2025-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mercia Waste Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2025-10-31 AA accounts Accounts with accounts type full
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-10-06 AD02 address Change sail address company with old address new address PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 TM02 officers Termination secretary company with name termination date PDF
2024-11-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-08 AD01 address Change registered office address company with date old address new address PDF
2024-11-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-01 AD01 address Change registered office address company with date old address new address PDF
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type small
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-02-23 TM01 officers Termination director company with name termination date PDF
2024-02-23 AP01 officers Appoint person director company with name date PDF
2023-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AD02 address Change sail address company with old address new address PDF
2023-09-04 AA accounts Accounts with accounts type small
2023-08-04 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page