UK Companies House feature
ASSOCIATED WASTE MANAGEMENT LIMITED
Profile
- Company number
- 04092555
- Status
- Active
- Incorporation
- 2000-10-18
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 30 December 2024, the company had net current liabilities of £19,037,363 (2023: £6,939,900); however the company will be supported by its fellow group undertaking, Beauparc Utilities Holdings Limited. The financial statements have been prepared on a going concern basis, which assumes that the company will have sufficient funds to trade for the foreseeable future.”
Significant events
- “On 1 October 2024, the trade and assets of the processing business of JWS Waste Services & Recycling Limited was transferred into the Company for a consideration of £6,333,399 being its net asset value.”
- “On 1 October 2024, the trade and assets of the processing business of Peak Waste Recycling Limited was transferred into the Company for a consideration of £3,020,384 being its net asset value.”
- “On 1 October 2024, the trade and assets of the processing business of Bagnall & Morris (Waste Services) Limited was transferred into the Company for a consideration of £3,104,056 being its net asset value.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Joanne Lesley | Director | 2026-03-04 | Mar 1968 | British |
| MCCABE, Brian | Director | 2018-11-30 | Nov 1972 | Irish |
| SUTTON, Kristian David | Director | 2026-03-04 | May 1980 | English |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKSBANK, John Stephen | Secretary | 2002-12-11 | 2003-04-03 |
| BROOKSBANK, Susan | Secretary | 2003-04-03 | 2018-08-13 |
| HUDSON, Jason | Secretary | 2000-10-18 | 2002-12-11 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-18 | 2000-10-18 |
| BLOOM, Colette Marie | Director | 2022-12-21 | 2024-03-07 |
| BROOKSBANK, John Stephen | Director | 2002-12-11 | 2018-11-30 |
| FISHER, Wayne Gary | Director | 2024-03-07 | 2025-02-21 |
| GREEN, Peter Mcewan | Director | 2001-08-31 | 2003-08-20 |
| HUDSON, Jason | Director | 2000-10-18 | 2002-12-11 |
| JOHNSON, Luke David | Director | 2018-08-13 | 2018-11-30 |
| KING, Adam Russell | Director | 2025-01-21 | 2025-12-17 |
| MARR, Darren Richard | Director | 2018-08-13 | 2018-11-30 |
| MOUNTAIN, Mowbray Christopher | Director | 2022-12-21 | 2025-07-17 |
| PEEL, Robert | Director | 2000-10-18 | 2003-03-26 |
| POWAR, Manjit Singh | Director | 2018-08-13 | 2018-11-30 |
| SHAPCOTT, Timothy John | Director | 2020-01-20 | 2023-12-22 |
| WATERS, Eamon | Director | 2018-11-30 | 2021-08-24 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-10-18 | 2000-10-18 |
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 | 2018-11-30 | Active |
| Leo Group Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-11-30 |
| Mr John Stephen Brooksbank | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-08-13 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | RESOLUTIONS | resolution | resolution |
| 2024-02-09 | RESOLUTIONS | resolution | resolution |
| 2024-01-21 | MA | incorporation | memorandum articles |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | AP01 | officers | appoint person director company with name date |
| 2022-12-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory