UK Companies House feature
BAGNALL & MORRIS (WASTE SERVICES) LTD
Profile
- Company number
- 03473370
- Status
- Active
- Incorporation
- 1997-11-28
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the company's forecasts and projections, taking account of a severe but plausible change in trading performance including a decrease in forecast revenue, show that the company should be able to operate within the level of its current facilities. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. Furthermore the Company is able to utilise support from Pandagreen.”
Significant events
- “On 1 October 2024, the company acquired the trade, assets and certain liabilities of Peak Waste Recycling Limited, New Earth Solutions (West) Limited and Associated Waste Management Limited, fellow group undertakings, as part of a group reorganisation.”
- “There are no significant post balance sheet events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Joanne Lesley | Director | 2026-03-04 | Mar 1968 | British |
| MCCABE, Brian | Director | 2022-04-08 | Nov 1972 | Irish |
| SUTTON, Kristian David | Director | 2026-03-04 | May 1980 | English |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIS, Michael Geoffrey | Nominee Secretary | 1997-11-28 | 1997-12-08 |
| CONNOR, Dominic Peter | Secretary | 1997-12-08 | 1999-05-04 |
| CURTIS, Carol | Secretary | 2012-05-08 | 2021-09-01 |
| GEELEHER, Edmund Peter | Secretary | 1999-05-04 | 2012-05-09 |
| ASHALL, Michael | Director | 2014-01-10 | 2022-08-30 |
| AVIS, Christine Susan | Nominee Director | 1997-11-28 | 1997-12-08 |
| CONNOR, Dominic Peter | Director | 1997-12-08 | 1999-01-22 |
| COOKE, Peter | Director | 2010-07-01 | 2013-08-30 |
| CURTIS, David | Director | 2007-05-21 | 2022-04-08 |
| CURTIS, Graham | Director | 2002-06-24 | 2022-04-08 |
| CURTIS, Kenneth | Director | 1997-12-08 | 2022-04-08 |
| CURTIS, Neil | Director | 2002-06-24 | 2022-04-08 |
| CURTIS, Paul | Director | 2009-12-08 | 2022-04-08 |
| FISHER, Wayne Gary | Director | 2024-01-29 | 2025-02-28 |
| GEELEHER, Edmund Peter | Director | 1999-05-04 | 2018-10-09 |
| GREENHALGH, Amber Claire | Director | 2018-10-01 | 2022-05-03 |
| HENDERSON, Grahame | Director | 2014-06-03 | 2024-03-29 |
| KING, Adam Russell | Director | 2025-07-21 | 2025-12-17 |
| KNIGHT, Graeme Martin | Director | 2018-10-01 | 2026-04-09 |
| MILNER, Terence | Director | 1999-05-04 | 2018-10-25 |
| MURRAY, Damien | Director | 2022-04-08 | 2022-12-21 |
| TURNER, Michael Andrew | Director | 2000-07-10 | 2001-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dm Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-08 | Active |
| Mr Graham Curtis | Individual | Significant influence | 2016-04-06 | Ceased 2022-03-31 |
| Mr Paul Curtis | Individual | Significant influence | 2016-04-06 | Ceased 2022-03-31 |
| Mr Neil Curtis | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-03-31 |
| Mr David Curtis | Individual | Significant influence | 2016-04-06 | Ceased 2022-03-31 |
| Mr Kenneth Curtis | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-03-29 |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-01-21 | RESOLUTIONS | resolution | resolution |
| 2024-01-21 | MA | incorporation | memorandum articles |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-28 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.