Waste Equipment Rentals Limited

Active01717344 Private limited company
Incorporated
22 April 1983 (43 years)
Previously known as
Genson (Machines) Limited (until 10 April 1984)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Accounts type
Small
Region
East Midlands
Address
Block D
Sinfin Lane Industrial Estate
Derby
DE24 9GL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2022
British
Born March 1985 (41)
Director · Appointed 1 April 2015
British
Born January 1980 (46)
Stamps, Richard Michael
Secretary · Appointed 9 January 2012
Officer history (7 former)
6 November 2022
Appointed Mcgrath, Thomas Martin as Director
6 November 2022
Resigned Hampson, Martin as Director
15 March 2019
Resigned Muirhead, Alister John as Director
8 March 2019
Appointed Hampson, Martin as Director
1 April 2015
Appointed Stamps, Richard Michael as Director
1 April 2015
Resigned Wake, Robert as Director
9 January 2012
Resigned Wake, Robert as Secretary
9 January 2012
Appointed Stamps, Richard Michael as Secretary
21 November 2003
Appointed Wake, Robert as Director
21 November 2003
Appointed Wake, Robert as Secretary
21 November 2003
Appointed Muirhead, Alister John as Director
21 November 2003
Resigned Gibson, Edward Leonard Gerrard as Secretary
21 November 2003
Resigned Gibson, Edward Leonard Gerrard as Director
21 November 2003
Resigned Gibson, Thomas Mitchell, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03777568
Former controllers (1)
15 March 2019
Ceased Ramshorn Ltd — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Ramshorn Limited Owns 75–100% of shares
Castle Container Services Limited Owns 75–100% of shares
Randalls Fabrications Limited Owns 75–100% of shares
Concorde Bidco Limited Owns 75–100% of shares
Skip Units Limited Owns 75–100% of shares
Waste Equipment Limited Owns 75–100% of shares
Waste Equipment Rentals Limited This company Owns 75–100% of shares

Financials

Net Assets
£666,442
Cash
£56,636
Profit
£21,099
Employees
2
Debt Ratio
12%
Current Ratio
8.2x
Return on Equity
3%
Balance sheet detail
2023
Fixed Assets£27,777
Current Assets£727,635
Cash£56,636
Creditors (< 1 year)£88,970
Net Current Assets£638,665
Net Assets£666,442
Shareholder Funds£666,442

Filings 128

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates31 October 2026
23 January 2026Accounts for a small company31 May 2025
10 November 2025Confirmation statement with no updates31 October 2025
21 January 2025Accounts for a small company31 May 2024
13 November 2024Confirmation statement with no updates31 October 2024
Show all 128 filings

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