WAKEFIELD WASTE HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£15M
+10.9% vs 2024
Net assets
-£6M
-17.1% vs 2024
Employees
—
Average over period
Profit before tax
-£2M
-65.4% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £23,799,000 | £24,776,000 | |
| Operating profit | £49,000 | -£419,000 | |
| Profit before tax | -£971,000 | -£1,606,000 | |
| Net profit | -£926,000 | -£1,262,000 | |
| Cash | £13,098,000 | £14,522,000 | |
| Total assets less current liabilities | £69,433,000 | £63,703,000 | |
| Net assets | -£4,827,000 | -£5,654,000 | |
| Equity | -£4,827,000 | -£5,654,000 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.2% | -1.7% | |
| Net margin | -3.9% | -5.1% | |
| Return on capital employed | 0.1% | -0.7% | |
| Current ratio | 2.85x | 2.59x | |
| Interest cover | 0.01x | -0.06x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered these factors, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- WAKEFIELD WASTE HOLDINGS LIMITED · parent
- Wakefield Waste PFI Holdings Limited 100%
- Wakefield Waste PFI Limited 100%
Significant events
- “On 11 January 2013, the Company signed a 25 year Public-Private Partnership (PPP) contract with the Council of the City of Wakefield (the Council) for the provision of waste management services.”
- “On 10 October 2024, Renewi PLC, which is the Company's former joint ultimate parent of the Company and ultimate controlling party of Biffa PFI Investments Limited, sold the Company to the Biffa Group, with Biffa Treatment Services Holdings Limited becoming the new joint ultimate parent of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSONS, Sarah | Secretary | 2024-10-10 | — | — |
| ARCHER, Egan Douglas, Dr | Director | 2021-11-04 | Nov 1967 | British |
| BROOKES, Alistair Daniel | Director | 2015-12-22 | Oct 1976 | British |
| GILL, Paul Ellis | Director | 2019-11-05 | Mar 1975 | British |
| MILAN, Liam Oliver | Director | 2025-10-13 | Oct 1987 | British |
| OWEN, Craig | Director | 2022-12-09 | Jul 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN-SMITH, Philip Bernard | Secretary | 2015-12-22 | 2023-05-31 |
| MURRAY, Dominic Pieter James | Secretary | 2023-06-01 | 2024-10-10 |
| CARTWRIGHT, Robert Ian | Director | 2015-12-22 | 2016-02-25 |
| HARMER, Andrew Keith | Director | 2016-08-17 | 2021-10-13 |
| KNIGHT, Richard Daniel | Director | 2016-08-17 | 2019-11-05 |
| KYLE, Roy | Director | 2020-12-01 | 2022-12-08 |
| O'BRIEN, Kirsty | Director | 2016-08-17 | 2018-05-11 |
| RICHFORD, Adam Nathaniel | Director | 2016-02-25 | 2020-06-30 |
| SHAH, Ketul Chandulal | Director | 2020-07-01 | 2023-06-30 |
| SPURR, William | Director | 2015-12-22 | 2020-11-30 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2021-03-22 | 2021-09-15 |
| TOPHAM, Michael Robert Mason | Director | 2024-10-10 | 2025-10-13 |
| WAKEFIELD, Nathan John | Director | 2018-05-11 | 2021-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Legal person | Shares 25–50%, Voting 25–50% | 2016-08-17 | Ceased 2016-08-17 |
| Biffa Pfi Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-08-17 | Active |
| Equitix Infrastructure 4 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-08-17 | Active |
| Renewi Pfi Investments Limited | Legal person | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2016-08-17 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-03 | AA | accounts | Accounts with accounts type group | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-03 | AA | accounts | Accounts with accounts type group | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AA | accounts | Accounts with accounts type group | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4.1%
£23,799,000 £24,776,000
-
Cash
+10.9%
£13,098,000 £14,522,000
-
Net assets
-17.1%
-£4,827,000 -£5,654,000
-
Employees
—
Not reported
-
Operating profit
-955.1%
£49,000 -£419,000
-
Profit before tax
-65.4%
-£971,000 -£1,606,000
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