UK Companies House feature
WASTEWISE HOLDINGS LTD
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2020
Employees
43
+10.3% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 11109687
- Status
- Active
- Incorporation
- 2017-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £2,428,110 | £2,428,110 | |
| Net assets | — | — | — | |
| Equity | £1,950,060 | £2,428,110 | £2,428,110 | |
| Average employees | — | 39 | 43 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Biowise Limited · 100% held · England and Wales · Waste management
- Wastewise Limited · 100% held · England and Wales · Dormant
- Wastewise (UK) Limited · 100% held · England and Wales · Dormant
- J&B Bio Limited · 50% held · England and Wales · Waste management
Significant events
- “On 10 June 2024 FCC Environment (UK) Limited acquired the whole of Urbaser's UK activities, including the Company.”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2024-06-10 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-06-10 | Oct 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDAU, James Alexander Charles | Director | 2017-12-13 | 2022-05-25 |
| LANDAU, Pamela | Director | 2017-12-13 | 2021-07-05 |
| LANDAU, Paul Christopher Warrington | Director | 2017-12-13 | 2021-07-05 |
| LANDAU, Rachel Lesley | Director | 2017-12-13 | 2022-05-25 |
| MCCARTHY, Christopher Stephen | Director | 2022-05-25 | 2024-10-31 |
| PEIRO BALAGUER, Javier | Director | 2022-05-25 | 2024-07-01 |
| VERA HEREDIA, Diego Pablo | Director | 2022-05-25 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Waste Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-25 | Active |
| Mr James Alexander Charles Landau | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-12-13 | Ceased 2022-05-25 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-10 | AA | accounts | accounts with accounts type small |
| 2025-01-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | AA | accounts | accounts with accounts type small |
| 2023-09-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-07-24 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-07-18 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement |
| 2022-08-23 | AA | accounts | accounts with accounts type group |
| 2022-05-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-05-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
20.7
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 60
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- Employees +10% YoY
- Total Assets Less Current Liabilities +0% YoY