UK Companies House feature
WRG (MIDLANDS) LIMITED
Profile
- Company number
- SC043286
- Status
- Active
- Incorporation
- 1966-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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.”
Significant events
- “The ongoing military conflict between Russia and Ukraine, as well as heightened conflicts in the Middle East, continue to contribute to elevated levels of political instability and uncertainty worldwide.”
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 · 40 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 40 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 |
| CANNON, Sara Philipa | Secretary | 2000-11-30 | 2004-06-30 |
| 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 | 2004-07-14 | 2004-08-16 |
| KING, Jane Leslie | Secretary | 1991-07-09 | 2000-11-29 |
| MATHER, Peter Daniel | Secretary | — | 1991-07-09 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| WATERHOUSE, Alan | Secretary | 2004-07-01 | 2005-07-27 |
| AVERILL, Michael Charles Edward | Director | 1994-01-12 | 2004-07-01 |
| BURNS, Phillip Wesley | Director | 2004-07-01 | 2004-10-25 |
| CASSELLS, Leslie James Davidson | Director | 2004-07-01 | 2009-11-30 |
| CLARKE, Michael James | Director | 1999-04-29 | 2004-07-01 |
| COULSON, Kenneth George | Director | — | 1991-11-01 |
| DOWNES, David John | Director | 1994-01-12 | 2004-07-01 |
| ELLIS, Christopher John | Director | 2008-06-27 | 2013-11-28 |
| FOWLER, Alastair John Neil | Director | 1990-06-01 | 1993-09-30 |
| HARDMAN, Steven Neville | Director | 2004-08-16 | 2008-04-30 |
| HEWITT, Michael Roger | Director | — | 1994-01-12 |
| MACDUFF, James Andrew | Director | — | 1991-03-31 |
| MARTIN, Joanna Simone, Doctor | Director | 1993-03-29 | 1993-11-24 |
| MATHER, Peter Daniel | Director | — | 1991-07-09 |
| MEREDITH, James Robert | Director | 2004-07-01 | 2009-11-27 |
| MEREDITH, James Robert | Director | 1994-02-16 | 2003-03-31 |
| MORIN, Kenneth Robert | Director | 1991-07-09 | 1999-02-01 |
| NEWMAN, Geoffrey John | Director | 1990-06-01 | 1996-08-30 |
| ORTS-LLOPIS, Vicente Federico | Director | 2009-12-01 | 2024-01-31 |
| PLATTS, Anthony Russell | Director | — | 1991-07-09 |
| ROBINSON, Malcolm | Director | 2006-10-06 | 2008-06-27 |
| RUNCIMAN, Hugh Leishman Inglis | Director | — | 1992-12-31 |
| SERRANO MINCHAN, Agustin | Director | 2009-08-01 | 2022-02-11 |
| STEINER, Leon | Director | 1991-07-09 | 1992-03-23 |
| STEWART, Quentin Richard | Director | 2004-07-01 | 2004-10-25 |
| TASKER, Robert Leslie | Director | 1991-07-09 | 1993-03-29 |
| TAYLOR, Paul | Director | 2009-12-01 | 2009-12-01 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| WHEELER, David Frederick | Director | 1992-07-01 | 1993-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Waste Recycling Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-05 | Active |
| Glas Trustees Limited | Corporate entity | Shares 75–100% | 2018-06-18 | Ceased 2019-12-05 |
| Waste Recycling Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-07 | Ceased 2018-06-18 |
Filing timeline
Last 20 of 268 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-16 | TM01 | officers | termination director company with name termination date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-07-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-29 | TM02 | officers | termination secretary company with name termination date |
| 2019-12-19 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months