Land Recovery North West Ltd

Active01727314 Private limited company
Incorporated
27 May 1983 (43 years)
Previously known as
P. Casey Enviro Limited (until 17 October 2024)
Park Pit Landfill Limited (until 24 October 2000)
Park Pit Landfall Limited (until 20 June 1983)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Small
Address
5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born June 1991 (35)
Officer history (15 former)
8 May 2026
Resigned Cook, Iain as Director
24 February 2026
Resigned Weston, Tanya Louise as Director
24 February 2026
Appointed Metcalfe, Gary Joseph as Director
27 October 2025
Appointed Weston, Tanya Louise as Director
27 October 2025
Resigned Barlow, Craig as Director
12 February 2025
Resigned Weston, Tanya Louise as Director
12 February 2025
Appointed Barlow, Craig as Director
12 February 2025
Appointed Cook, Iain as Director
12 February 2025
Resigned Fenny, Ian Peter as Director
30 September 2024
Resigned Harrison, Shane Anthony as Director
30 September 2024
Appointed Fenny, Ian Peter as Director
30 September 2024
Appointed Weston, Tanya Louise as Director
24 February 2024
Appointed Metcalfe, Gary Joseph as Director
24 February 2024
Resigned Metcalfe, Gary Joseph as Director
1 January 2018
Resigned Barry, Anthony John as Director
1 January 2018
Appointed Harrison, Shane Anthony as Director
31 December 2017
Resigned Warren, Jeremy Paul as Secretary
31 December 2017
Resigned Casey, Christopher Peter as Director
30 June 2015
Resigned Casey, Peter as Director
12 February 2014
Resigned Casey, Christopher as Director
1 January 2011
Appointed Barry, Anthony John as Director
1 January 2011
Resigned Wallace, Alan William as Director
31 October 2006
Appointed Warren, Jeremy Paul as Secretary
31 October 2006
Resigned Walsh, Michael Anthony as Secretary
1 January 2005
Appointed Casey, Christopher Peter as Director
1 February 2002
Appointed Walsh, Michael Anthony as Secretary
1 February 2002
Resigned Casey, Christopher as Secretary
1 August 1998
Appointed Wallace, Alan William as Director
1 August 1998
Appointed Casey, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15491447

Holdings 1

Companies where Land Recovery North West Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 September 2024
Ceased The Casey Group Limited — Owns 75–100% of shares
30 September 2024
Ceased Shane Anthony Harrison — Has significant influence or control
30 November 2017
Ceased Anthony John Barry — Has significant influence or control

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Elwick Holdings Limited Owns 75–100% of shares
Fenix Bridge Investments Ltd Owns 75–100% of shares
Enviya Ltd Owns 75–100% of shares (as a firm)
Everwaste Solutions Limited Owns 75–100% of shares
Land Recovery North West Ltd This company Owns 75–100% of shares
NWM Holdings Limited Owns 75–100% of shares
Oates Environmental Limited Owns 75–100% of shares
Opes MRF 2013 Limited In liquidationOwns 75–100% of shares
Wynmark Holdings Limited Owns 75–100% of shares
FBH Special Projects Ltd DissolvedOwns 75–100% of shares
Fenix Bridge Aviation Holdings Ltd Owns 75–100% of shares
Dragonfly Aviation Services Limited Owns 75–100% of shares
Tatenhill Aviation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£421,363
Debt Ratio
81%

Trend

Net Assets
£0 £500k £1.0M 2024 2024 £799,780 £421,363
Balance sheet detail
2024202420202019
Fixed Assets£2,178,643£2£1,866,717£1,877,466
Current Assets£96,033£2,419,841£11,155,807£10,622,219
Debtors£96,033£72,829£646,269£453,295
Cash£0£10,100£10,054
Creditors (< 1 year)£1,620,063£16,003,989£14,774,788
Net Current Assets(£82,967)£799,778(£4,848,182)(£4,152,569)
Net Assets£421,363£799,780
Shareholder Funds£799,780(£2,981,465)(£2,275,103)

Filings 187

Show all 187 filings

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