UK Companies House feature
WHITEMOSS LANDFILL LIMITED
Profile
- Company number
- 05630318
- Status
- Active
- Incorporation
- 2005-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The UK&I group's business continuity management system was further improved in 2024 with the deployment of streamlined, simplified tools for the business.”
- “In 2024, there was a 28.72% reduction in the Lost Time Injury Frequency Rate ("LTIFR") from 4.91% in 2023 to 3.50% in 2024.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONDLIFFE, James Thomas | Secretary | 2025-10-31 | — | — |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| KNIPE, Tracy Jayne | Director | 2024-09-03 | Aug 1968 | British |
| MACPHAIL, Donald John Fraser | Director | 2019-01-02 | Mar 1967 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | 2019-01-02 | 2025-10-31 |
| ROUTLEDGE, Robert Steven | Secretary | 2005-11-20 | 2008-04-16 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-20 | 2005-11-20 |
| BELLYNCK, Christophe | Director | 2019-01-02 | 2026-03-31 |
| GALLAGHER, Neil Vincent | Director | 2019-01-02 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2019-01-02 | 2021-06-30 |
| ROUTLEDGE, Philip Peter | Director | 2005-11-20 | 2010-04-14 |
| ROUTLEDGE, Robert Steven | Director | 2005-11-20 | 2019-01-02 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-09-03 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-11-20 | 2005-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whitemoss Landfill Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | AA | accounts | accounts with accounts type full |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-01 | AP01 | officers | appoint person director company with name date |
| 2021-07-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory