Resources Management U.K. Limited

Active02046398 Private limited company
Incorporated
13 August 1986 (40 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Full
Region
Wales
Address
Atlantic Eco Park Newton Road
Rumney
Cardiff
CF3 2EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2022
British
Born July 1960 (66)
Director · Appointed 15 March 2022
British
Born June 1986 (40)
Officer history (15 former)
15 March 2022
Appointed Neal, Liam David as Director
15 March 2022
Resigned Hill, Owen Anthony as Director
15 March 2022
Resigned Potter, James Edward as Director
15 March 2022
Appointed Neal, David John as Director
10 September 2020
Appointed Hill, Owen Anthony as Director
30 June 2020
Resigned Potter, Debbie Marie as Director
31 October 2014
Resigned Sita UK Limited as Corporate Secretary
31 October 2014
Appointed Potter, Debbie Marie as Director
31 October 2014
Appointed Potter, James Edward as Director
31 October 2014
Resigned Palmer-Jones, David Courtenay as Director
31 October 2014
1 October 2008
Appointed Palmer-Jones, David Courtenay as Director
5 November 2007
Appointed Chapron, Christophe Andre Bernard as Director
5 November 2007
Appointed Sita UK Limited as Corporate Secretary
5 November 2007
Resigned Stubbs, Richard as Secretary
5 November 2007
Resigned Starmer, Susan as Director
5 November 2007
Resigned Starmer, John Alexander as Director
5 November 2007
Resigned Stubbs, Celia Mary as Director
5 November 2007
Resigned Stubbs, Richard as Director
1 January 2007
Appointed Starmer, Susan as Director
1 January 2007
Appointed Stubbs, Celia Mary as Director
14 June 2005
Resigned Trivett, Helen Elizabeth Regina as Director
14 June 2005
Resigned Ball, Trevor as Director
1 January 1996
Appointed Trivett, Helen Elizabeth Regina as Director
1 January 1996
Appointed Ball, Trevor as Director
1 January 1993
Appointed Stubbs, Richard as Secretary
1 January 1993
Appointed Stubbs, Richard as Director
1 January 1993
Resigned Willetts, Stephen Leonard as Secretary
1 June 1992
Resigned Willetts, Stephen Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07040124
Former controllers (1)
15 March 2022
Ceased Potter's Waste Management Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Atlantic Recycling Limited Owns 75–100% of shares
Atlantic Waste Management Limited Owns 75–100% of shares
Bingo Group Ltd Owns 75–100% of shares
Bingo Resources Ltd Owns 75–100% of shares
Cardiff Demolition Company Limited Owns 75–100% of shares
Llanharan Concrete Co.Limited Owns 75–100% of shares
Mekatek Limited Owns 75–100% of shares
Neal Remediation Ltd Owns 75–100% of shares
Neal Soil Suppliers Ltd. Owns 75–100% of shares
Deg Workshop Ltd Owns 75–100% of shares
Resources Management U.K. Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,627,562
up £551,608 (18%)
Cash
£1,093,268
up £865,204 (379%)
Employees
10
down 1 (9%)
Debt Ratio
60%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £3,075,954 £3,627,562
Balance sheet detail
20212020
Fixed Assets£2,937,773£3,070,461
Current Assets£6,202,653£4,608,165
Debtors£5,102,899£4,374,322
Cash£1,093,268£228,064
Creditors (< 1 year)£2,527,889£2,091,146
Creditors (> 1 year)£469,206£426,968
Net Current Assets£3,674,764£2,517,019
Net Assets£3,627,562£3,075,954
Shareholder Funds£3,627,562£3,075,954

What Resources Management U.K say about themselves

“RML of Resources Management Limited have recently acquired the Withyhedge Landfill Site in Haverford West, Wales. See our Website for Info.”

— from rml-uk.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Memorandum and Articles of Association
28 August 2026Resolutions
13 August 2026Registration of a charge
24 July 2026Confirmation statement with no updates22 July 2026
18 August 2025Current accounting period extended
Show all recent filings

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