Get an alert when WRG ACQUISITIONS 2 LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£140M

+0.7% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. WRG ACQUISITIONS 2 LIMITED 2004-11-16 → present
  2. CHOLET ACQUISITIONS 2 LIMITED 2004-05-24 → 2004-11-16
  3. TABLETRACK LIMITED 2004-02-26 → 2004-05-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £873,000£928,000
Cash
Total assets less current liabilities -£141,238,000-£140,310,000
Net assets -£141,238,000-£140,310,000
Equity -£141,238,000-£140,310,000
Average employees
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) 508.7%495.4%
Current ratio 0.02x0.03x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors therefore continue to adopt the going concern basis in preparing the Annual report and financial statements.”

Group structure

  1. WRG ACQUISITIONS 2 LIMITED · parent
    1. Waste Recycling Group (UK) Limited 100% · England and Wales · Holding company
    2. WRG Environmental Limited 100% · England and Wales · Operation of landfill sites
    3. WRG (Midlands) Limited 100% · Scotland · Operation of landfill sites
    4. WRG (Northern) Limited 100% · Scotland · Operation of landfill sites
    5. FCC Waste Services (UK) Limited 100% · England and Wales · Operation of landfill sites
    6. WRG Waste Services Limited 100% · Scotland · Dormant company

Significant events

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

People

2 active · 21 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2023-08-02 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-02-01 Oct 1965 British
Show 21 resigned officers
Name Role Appointed Resigned
BOLTON, Jonathan Mark Secretary 2005-07-27 2008-10-20
BUNTON, Victoria Secretary 2011-10-26 2012-12-20
CALDER, Samantha Jane Secretary 2005-07-27 2006-09-28
CROWHURST, Georgina Violet Secretary 2019-10-15 2020-01-28
DE FEO, Caterina Secretary 2009-08-01 2010-08-31
FAVIER TILSTON, Claire Secretary 2006-12-15 2013-01-10
HARDMAN, Steven Neville Secretary 2004-07-26 2004-10-25
NUNN, Carol Jayne Secretary 2012-12-20 2019-05-17
WATERHOUSE, Alan Secretary 2004-07-26 2005-07-27
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-26 2004-05-24
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-05-24 2004-07-26
BURNS, Phillip Wesley Director 2004-05-24 2004-10-25
CASSELLS, Leslie James Davidson Director 2004-08-16 2009-11-30
HARDMAN, Steven Neville Director 2004-10-25 2008-04-30
MEREDITH, James Robert Director 2004-08-16 2009-11-27
O'HAIRE, Cormac Patrick Thomas Director 2004-05-24 2004-10-25
ORTS-LLOPIS, Vicente Federico Director 2009-08-01 2024-01-31
SERRANO MINCHAN, Agustin Director 2009-12-01 2022-02-11
STEWART, Quentin Richard Director 2004-05-24 2004-10-25
TAYLOR, Paul Director 2009-12-01 2023-08-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-26 2004-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fcc Environment (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2025-10-31 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2023-10-26 AA accounts Accounts with accounts type full
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-07-11 CH01 officers Change person director company with change date PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 AD01 address Change registered office address company with date old address new address PDF
2022-02-16 TM01 officers Termination director company with name termination date PDF
2021-09-29 AA accounts Accounts with accounts type full
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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