UK Companies House feature
WEEE SOLUTIONS LIMITED
Cash
£467K
+108.1% vs 2022
Net assets
£596K
+60.9% vs 2022
Employees
49
0% vs 2022
Profit before tax
—
Period ending 2023-04-05
Profile
- Company number
- SC258304
- Status
- Active
- Incorporation
- 2003-10-27
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
Accounts
5-year trend · latest 2023-04-05
| Metric | Trend | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | £80,572 | £224,504 | £467,270 | |
| Total assets less current liabilities | — | — | £302,861 | £473,531 | £673,611 | |
| Net assets | £58,343 | £65,929 | £142,861 | £370,198 | £595,528 | |
| Equity | £58,343 | £65,929 | £142,861 | £370,198 | £595,528 | |
| Average employees | 35 | 45 | 45 | 49 | 49 | |
| 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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“As referred to in Directors' report, there was a fire in June 2024 that destroyed the Linwood premises. Operations has continued through use of other Enva sites. Therefore, at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In June 2024, there was a fire that destroyed the Linwood premises. However, we have utilised nearby Enva sites to allow WEEE Solutions to continue to service its customers. The majority of the books and records were paper based and therefore destroyed. The financial statements have been prepared using the transactions recorded within the financial system, which was up to date at the time of the fire. However, due to the accounting records being destroyed, it has not been possible to complete an audit and therefore a qualified opinion has been issued by KPMG.”
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
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHTON, Jason Russel Gary | Director | 2025-05-14 | Sep 1967 | British |
| MCDERMOTT, Roger | Director | 2025-05-14 | Nov 1983 | Irish |
| PHILLIPS, Barry | Director | 2025-07-04 | Jun 1978 | Northern Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Graeme | Secretary | 2008-11-17 | 2023-12-22 |
| O'NEILL, Hugh James | Secretary | 2003-10-27 | 2008-10-17 |
| WALSH, Thomas Joseph | Secretary | 2023-12-22 | 2024-07-01 |
| CRAWFORD, Graham | Director | 2003-10-27 | 2005-10-23 |
| DOUGLAS, Graeme | Director | 2003-10-27 | 2023-12-22 |
| GREGSON, John | Director | 2003-10-27 | 2023-12-22 |
| MCDOUGALL, John Ross | Director | 2015-10-01 | 2023-12-22 |
| O'NEILL, Hugh James | Director | 2009-10-12 | 2023-12-22 |
| O'NEILL, Hugh James | Director | 2003-10-27 | 2008-10-17 |
| PRIESTLEY, James Austin | Director | 2024-07-01 | 2025-05-14 |
| STRAIN, Terence | Director | 2024-07-01 | 2025-05-14 |
| WALSH, Thomas Joseph | Director | 2023-12-22 | 2024-07-01 |
| WOODS, Simon Alasdair | Director | 2023-12-22 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enva Uk Opco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-12-22 | Ceased 2023-12-22 |
| Enva Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-22 | Active |
| Mr John Gregson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-12-22 |
| Mr Hugh James O'Neill | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-12-22 |
| Mr Graeme Douglas | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-12-22 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-03 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-23 | AA01 | accounts | change account reference date company previous shortened |
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
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
61.2
WARM
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 100
- 9 filing(s) in last 12 months
- 3 appointed, 2 resigned (12mo)
- Employees +0% YoY
- Net Assets +61% YoY