UK Companies House feature
GRUNDON WASTE MANAGEMENT LIMITED
Profile
- Company number
- 04245965
- Status
- Active
- Incorporation
- 2001-07-04
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kirk Rice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Thorney Park Golf Limited · 100% held · England · Golf clubs
- PDE Waste Technologies Limited · 100% held · England · Special purpose machinery
- S Grundon (Services) Limited · 100% held · England · Dormant
- S Grundon (Waste) Limited · 100% held · England · Dormant
- OCO Technology Group Limited · 100% held · England · Incinerator ash treatment
- Brosland Limited · 100% held · England · Property rental
Significant events
- “One key focus for 2024 has been preparation for Simpler Recycling legislation, which will first come into effect on 31 March 2025.”
- “From 1 October 2024, new waste sampling and reporting rules came into force.”
- “The development of the 13 acre site in Avonmouth has progressed well throughout 2024, with a further £8million spent in the period.”
- “A further £2.5million was spent on the Colnbrook MRF as a replacement and upgrade took place on a whole host of equipment”
- “In August, Grundon were awarded the 'We invest in wellbeing' accreditation by Investors in People”
- “in June 2024 Grundon launched a new reusable sharps container service.”
- “in the first half of the year Grundon rolled out new improved safety technology across the 300+ strong commercial vehicle fleet, which equates to an investment of £750,000 over a three-year period.”
- “In January 2024, Grundon celebrated 10 years of our CarbonNeutral® certification programme.”
- “The 2024 year continued to be impacted by inflation, with the business experiencing RPI linked increases to many of the major costs lines.”
- “an exceptional adjustment to one of the landfill provisions, as a result of the Environment Agency changing the way in which the liability is now measured, has caused an additional £2.7m charge in the year to the P&L.”
- “Grundon headcount increased by 26 (3.3%), the majority of the growth being across the various operational areas.”
- “Cash balances have decreased in the period, this had been forecasted and is largely because of a conscious decision to fund some major infrastructure projects with cash, rather than taking on project finance.”
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
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNOLD, Simon | Secretary | 2017-11-21 | — | — |
| ARNOLD, Simon | Director | 2020-12-01 | Mar 1977 | British |
| ATKINSON, Philip John | Director | 2019-01-22 | Dec 1977 | British |
| GRUNDON, Neil Norman | Director | 2001-07-04 | Aug 1969 | British |
| GRUNDON, Norman Stephen | Director | 2001-07-04 | Nov 1941 | British |
| HARRIS, Jonathan Peter | Director | 2021-01-01 | Jun 1968 | British |
| ROBINSON, Toni Michelle | Director | 2024-08-19 | May 1968 | British |
| SMITH, Bradley James | Director | 2013-10-01 | Nov 1977 | British |
| SULLIVAN-WEBB, Clayton Sinclair | Director | 2003-08-19 | Feb 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEGGALL, Derek | Secretary | 2001-07-04 | 2002-04-23 |
| SULLIVAN-WEBB, Clayton Sinclair | Secretary | 2002-04-23 | 2017-11-21 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-04 | 2001-07-04 |
| MALONE, Andrew Peter | Director | 2002-04-23 | 2017-11-30 |
| MITCHELL, Anthony John | Director | 2001-07-04 | 2005-04-28 |
| ROSCOE, Stephen Brian | Director | 2002-04-23 | 2024-08-19 |
| SHORT, Andrew Graham John | Director | 2012-10-01 | 2018-02-28 |
| SKEHENS, Richard Macandrew | Director | 2001-07-04 | 2014-07-31 |
| STEGGALL, Derek | Director | 2001-07-04 | 2003-06-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-07-04 | 2001-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Kay Louise Woodbridge | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2023-04-05 | Active |
| Mr Oscar John Wingham | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2022-09-08 | Active |
| Mr Neil Norman Grundon | Individual | Shares 25–50%, Voting 25–50% | 2016-07-04 | Active |
| Mr Norman Stephen Grundon | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-07-04 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-16 | AD02 | address | change sail address company with old address new address |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-30 | AA | accounts | accounts with accounts type group |
| 2024-11-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-19 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-10 | AA | accounts | accounts with accounts type group |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-23 | AA | accounts | accounts with accounts type group |
| 2022-11-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-11-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-25 | AA | accounts | accounts with accounts type group |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-12 | AA | accounts | accounts with accounts type group |
| 2021-01-26 | AP01 | officers | appoint person director company with name date |
| 2021-01-26 | CH01 | officers | change person director company with change date |
| 2020-12-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory