Wheelabrator Technologies (UK) Limited

Active02162483 Private limited company
Incorporated
8 September 1987 (39 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
North West
Address
Wheelabrator House Ltd 22 Edward Court
Broadheath
Altrincham
WA14 5GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Wadee, Ismail
Secretary · Appointed 1 August 2023
Director · Appointed 1 August 2023
British
Born September 1971 (55)
Director · Appointed 1 August 2023
British
Born May 1986 (40)
Officer history (25 former)
1 August 2023
Resigned Guerin, Michael Declan as Director
1 August 2023
Appointed Shaw, Robert as Director
1 August 2023
Appointed Wadee, Ismail as Director
1 August 2023
Resigned Guerin, Michael Declan as Secretary
1 August 2023
Resigned Brunner, Erich as Director
1 August 2023
Appointed Wadee, Ismail as Secretary
23 June 2021
Appointed Guerin, Michael Declan as Secretary
23 June 2021
Appointed Brunner, Erich as Director
31 May 2021
Resigned Moseley, Neil Christopher as Secretary
31 May 2021
Resigned Moseley, Neil Christopher as Director
31 December 2020
Appointed Guerin, Michael Declan as Director
31 December 2020
Resigned Bird, Ian Bruce as Director
15 October 2020
Resigned Matsuyama, Andrew James as Director
15 October 2020
Appointed Moseley, Neil Christopher as Director
12 June 2019
Appointed Moseley, Neil Christopher as Secretary
12 June 2019
Resigned Dingle, Robert Victor as Secretary
22 December 2006
Resigned Iwan, Mark Michael as Director
22 December 2006
Appointed Matsuyama, Andrew James as Director
24 July 2006
Appointed Bird, Ian Bruce as Director
24 July 2006
Resigned Andresen, Hans Magnus as Director
19 December 2005
Resigned Busskamp, Bernhard as Director
19 December 2005
Resigned Boarino, Renzo as Director
16 December 2005
Resigned Bird, Ian as Director
19 September 2005
Appointed Bird, Ian as Director
19 September 2005
Resigned Joyce Jr., Robert Eugene as Director
19 September 2005
Appointed Iwan, Mark Michael as Director
6 August 2004
Appointed Joyce Jr., Robert Eugene as Director
27 May 2004
Appointed Boarino, Renzo as Director
27 May 2004
Appointed Busskamp, Bernhard as Director
2 December 2003
Resigned Iwan, Mark Michael as Director
14 August 2003
Resigned Cole, Stuart Arthur as Director
14 August 2003
Appointed Andresen, Hans Magnus as Director
14 August 2003
Appointed Iwan, Mark Michael as Director
14 August 2003
Resigned Carmichael, Andrew Thomas as Director
14 August 2003
Resigned Rodder, Hans Albert as Director
1 May 2001
Appointed Rodder, Hans Albert as Director
12 July 2000
Resigned Sturt, Michael Charles Edward as Director
12 July 2000
Appointed Dingle, Robert Victor as Secretary
12 July 2000
Resigned Sturt, Michael Charles Edward as Secretary
31 December 1999
Resigned Mcadam, John as Director
29 July 1999
Appointed Cole, Stuart Arthur as Director
15 July 1999
Resigned Barnes, John David as Director
17 March 1999
Resigned Reyners, Thierry as Director
3 December 1996
Resigned Keightley, William Cracraft as Director
3 December 1996
Resigned Patel, Ramanlal L as Director
30 November 1996
Appointed Carmichael, Andrew Thomas as Director
30 November 1996
Appointed Mcadam, John as Director
30 November 1996
Appointed Barnes, John David as Director
30 November 1996
Appointed Reyners, Thierry as Director
11 November 1996
Appointed Keightley, William Cracraft as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04856167

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wheelabrator Technologies (UK) Limited This company Owns 75–100% of shares
Wheelabrator Group Limited Owns 75–100% of shares
Castalloy Europe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£37,526,000
Turnover
£0
Profit Before Tax
£86,000
Return on Equity
0%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Debtors£36,084,000£35,038,000
Creditors (< 1 year)£142,000£142,000
Creditors (> 1 year)£19,279,000£18,319,000
Net Current Assets£35,942,000£34,896,000
Net Assets£37,526,000£37,440,000
Shareholder Funds£37,526,000£37,440,000

Turnover£0£0
Admin Expenses£0£51,000
Operating Profit£2,159,000£2,114,000
Profit Before Tax£86,000£588,000
Tax£0£0
Profit for Period£86,000£588,000

Filings 208

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a medium company31 December 2025
4 April 2026Confirmation statement with no updates31 March 2026
18 March 2026Registration of a charge
18 March 2026Registration of a charge
23 July 2025Accounts for a medium company31 December 2024
Show all 208 filings

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