WASTEPACK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
Cash
£873K
-61.7% vs 2023
Net assets
£5M
+71.1% vs 2023
Employees
32
+14.3% vs 2023
Profit before tax
£5M
+48.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- WASTEPACK LIMITED 2004-03-17 → present
- WASTEPACK UK LIMITED 1997-04-04 → 2004-03-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £34,276,000 | £21,526,000 | |
| Operating profit | £3,387,000 | £4,880,000 | |
| Profit before tax | £3,381,000 | £5,008,000 | |
| Net profit | £2,626,000 | £4,064,000 | |
| Cash | £2,281,000 | £873,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,718,000 | £4,651,000 | |
| Equity | £2,718,000 | £4,651,000 | |
| Average employees | 28 | 32 | |
| Wages | £1,863,000 | £2,072,000 |
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 | 9.9% | 22.7% | |
| Net margin | 7.7% | 18.9% | |
| Current ratio | 1.21x | 1.66x | |
| Interest cover | 564.50x | 162.67x |
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
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are therefore confident that the financial statements should be prepared on the going concern basis”
Group structure
- WASTEPACK LIMITED · parent
- Recycle Wales 100%
- Onepack Compliance Limited 100%
Significant events
- “During the year, Wastepack Limited completed the acquisition of the Enpack compliance scheme”
- “In 31 July as part of a partial sale and in order to access a new investment structure, 100% of the shares in The Wastepack Group Limited were sold”
- “in April 2024 completed the purchase of Enpack compliance scheme”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUGH, William John | Director | 2025-09-23 | Dec 1975 | British |
| HARRISON, David George | Director | 2024-09-12 | Apr 1988 | British |
| MOSTARI, Andrew | Director | 2025-09-23 | Jan 1977 | British |
| VAN DANZIG, Paul Barry | Director | 2018-10-01 | Sep 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLIS, Lynne Anne | Secretary | 1999-04-30 | 2025-10-02 |
| FLETCHER, David Arthur | Secretary | 1997-04-04 | 1999-04-30 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-04 | 1997-04-04 |
| ASHWORTH, Paul Francis | Director | 2002-02-22 | 2003-08-15 |
| CULLIS, Lynne Anne | Director | 2011-04-14 | 2025-10-02 |
| FLETCHER, David Arthur | Director | 1997-04-04 | 1999-04-30 |
| JEFFERY, Edward Thomas Henry | Director | 2000-08-03 | 2007-08-07 |
| LOCKWOOD, Michael Andrew | Director | 1997-04-04 | 1999-05-31 |
| SAGE, Kevin | Director | 2002-02-22 | 2003-09-23 |
| SAHI, Kerry Jane | Director | 2023-02-02 | 2024-09-02 |
| VAN DANZIG, Barry Peter | Director | 1997-04-04 | 2025-12-31 |
| VAN DANZIG, Paul Barry | Director | 2023-02-02 | 2023-02-02 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-04-04 | 1997-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Wastepack Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-19 | Active |
| Lc Bet Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-04-01 | Ceased 2023-05-19 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-17 MA Memorandum articles
- 2024-09-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | MA | incorporation | Memorandum articles | |
| 2024-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
-
Turnover
-37.2%
£34,276,000 £21,526,000
-
Cash
-61.7%
£2,281,000 £873,000
-
Net assets
+71.1%
£2,718,000 £4,651,000
-
Employees
+14.3%
28 32
-
Operating profit
+44.1%
£3,387,000 £4,880,000
-
Profit before tax
+48.1%
£3,381,000 £5,008,000
-
Wages
+11.2%
£1,863,000 £2,072,000
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