MANCHESTER WASTE RECYCLING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
—
Average over period
Profit before tax
-£10K
Period ending 2024-12-31
Name history
Renamed 5 times since incorporation
- MANCHESTER WASTE RECYCLING LIMITED 2022-02-17 → present
- GREEN EARTH DEVELOPMENTS LIMITED 2021-08-09 → 2022-02-17
- MANCHESTER WASTE RECYCLING LIMITED 2012-09-18 → 2021-08-09
- A1 SERVICES (INVESTMENTS) LIMITED 2011-08-08 → 2012-09-18
- MANCHESTER TIPPERS HOLDINGS LIMITED 2004-10-12 → 2011-08-08
- NEMLINE LIMITED 2004-07-06 → 2004-10-12
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £210,000 | £130,000 | |
| Operating profit | £40,952 | £17,465 | |
| Profit before tax | £11,882 | -£9,761 | |
| Net profit | -£1,022 | -£4,402 | |
| Cash | £163,313 | — | |
| Total assets less current liabilities | £7,516,285 | £7,484,466 | |
| Net assets | £5,463,036 | £5,458,634 | |
| Equity | £5,463,036 | £5,458,634 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.5% | 13.4% | |
| Net margin | -0.5% | -3.4% | |
| Return on capital employed | 0.5% | 0.2% | |
| Current ratio | 0.11x | 0.03x | |
| Interest cover | 1.41x | 0.64x |
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
- Fortus Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Company's ultimate parent undertaking, Heidelberg Materials AG which indirectly owns the Company's entire share capital, has committed to continue to support the Company for a period of no less than 12 months from the date of approval of these financial statements, in order that it can meet its liabilities as they fall due.”
Group structure
- MANCHESTER WASTE RECYCLING LIMITED · parent
- Agecroft Management Ltd 31%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2022-02-07 | — | — |
| BARLOW, Matthew David | Director | 2022-02-07 | May 1979 | British |
| GRETTON, Edward Alexander | Director | 2022-02-07 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2022-02-07 | Jul 1967 | Spanish |
| WHITELAW, James Stuart | Director | 2023-02-27 | Aug 1972 | British |
| WILLIS, Simon Lloyd | Director | 2022-02-07 | Oct 1965 | English |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, John | Secretary | 2004-07-06 | 2022-02-07 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-06 | 2004-07-06 |
| MACAULEY, Clare | Director | 2012-08-15 | 2022-02-07 |
| WALSH, Edward | Director | 2012-08-15 | 2022-02-07 |
| WALSH, John | Director | 2004-07-06 | 2022-02-07 |
| WALSH, Michael John Joseph | Director | 2004-07-06 | 2022-02-07 |
| WALSH, Sean | Director | 2012-08-15 | 2022-02-07 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-06 | 2004-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charterneed Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Charterneed Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Charterneed Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-05 | CH01 | officers | Change person director company with change date | |
| 2023-04-05 | CH01 | officers | Change person director company with change date | |
| 2023-04-05 | CH03 | officers | Change person secretary company with change date | |
| 2023-04-05 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-07 | AA | accounts | Accounts with accounts type small | |
| 2023-01-30 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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