Wales Environmental Limited

Active02530769 Private limited company
Incorporated
14 August 1990 (36 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Wales Environmental Limited
Longships Road
Cardiff
CF10 4RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2022
British
Born November 1975
Director · Appointed 21 November 2022
British
Born February 1977 (49)
Director · Appointed 21 November 2022
British
Born June 1978 (48)
Director · Appointed 21 May 2018
British
Born April 1970 (56)
Director · Appointed 7 March 2011
British
Born November 1978
Officer history (15 former)
30 June 2023
Resigned Murphy, Barry as Director
21 November 2022
Appointed Travers, Martin Kevin as Director
21 November 2022
Appointed Travers, Michelle Kathleen as Director
21 November 2022
Appointed Travers, Malcolm John as Director
21 November 2022
Resigned Sennitt, Owen Stephen Alexander as Director
1 January 2021
Appointed Murphy, Barry as Director
10 December 2019
Resigned Lewis, David as Director
16 January 2019
Resigned Kelly, Robin Peter as Director
1 September 2018
Appointed Kelly, Robin Peter as Director
21 May 2018
Appointed Thomas, Anthony Mark as Director
3 May 2018
Resigned O'Rourke, Peter Cerith as Director
29 December 2017
Resigned Evans, Nicola Jane as Director
29 September 2017
Appointed Lewis, David as Director
31 August 2017
Resigned Doe, Andrew Charles as Director
27 September 2016
Appointed O'Rourke, Peter Cerith as Director
9 August 2016
Resigned Busby, David Edward as Secretary
9 August 2016
Resigned Joyce, Adrian John as Director
9 August 2016
Resigned Busby, David Edward as Director
3 June 2016
Appointed Evans, Nicola Jane as Director
23 February 2016
Appointed Doe, Andrew Charles as Director
1 October 2014
Appointed Joyce, Adrian John as Director
1 September 2011
Appointed Sennitt, Owen Stephen Alexander as Director
7 March 2011
Resigned Joyce, Adrian John as Secretary
7 March 2011
Appointed Busby, David Edward as Secretary
7 March 2011
Appointed Williams, Llyr as Director
7 March 2011
Appointed Busby, David Edward as Director
7 March 2011
Resigned Joyce, Adrian John as Director
7 March 2011
Resigned Woodhall, Martin Anthony as Director
28 March 2003
Resigned Woodhall, Jill, Mrs. as Director
20 December 2000
Appointed Woodhall, Jill, Mrs. as Director
20 December 2000
Appointed Joyce, Adrian John as Secretary
20 December 2000
Appointed Joyce, Adrian John as Director
20 December 2000
Resigned Woodhall, Jill, Mrs. as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 August 2016
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07349536

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aquamarsh Ltd DissolvedOwns 75–100% of shares
Drains Direct (UK) Limited Owns 75–100% of shares
Biomarsh Environmental Ltd Owns 75–100% of shares
Drainology Limited Has significant influence or control (as a firm)
Sewer Surveys UK Ltd Owns 75–100% of shares
Wales Environmental Limited This company Has significant influence or control (as a firm)
We Solutions Group Limited Owns 75–100% of shares
Driver Provider UK Ltd Owns 50–75% of shares

Financials

Net Assets
£4,656,730
up £381,829 (9%)
Cash
£21,185
down £187,385 (90%)
Turnover
£6,808,980
up £1,081,392 (19%)
Profit Before Tax
£420,246
up £421,748 (28079%)
Employees
77
down 3 (4%)
Debt Ratio
28%
Current Ratio
3.6x
Profit Margin
6%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 £6,869,456 £5,727,588 £6,808,980
Balance sheet detail
202220212020
Fixed Assets£1,412,060£1,523,646£1,854,717
Current Assets£5,084,257£4,787,259£4,607,388
Debtors£5,051,474£4,557,161£4,529,526
Cash£21,185£208,570£58,440
Creditors (< 1 year)£1,396,633£1,501,700£1,501,738
Creditors (> 1 year)£237,020£366,787£516,447
Net Current Assets£3,687,624£3,285,559£3,105,650
Net Assets£4,656,730£4,274,901£4,254,707
Shareholder Funds£4,656,730£4,274,901£4,254,707

Turnover£6,808,980£5,727,588£6,869,456
Cost of Sales£4,742,323£4,191,837£4,906,365
Gross Profit£2,066,657£1,535,751£1,963,091
Admin Expenses£1,737,072£1,814,128£2,031,134
Staff Costs£2,665,901£2,563,235£2,905,386
Operating Profit£329,585(£83,105)(£60,543)
Profit Before Tax£420,246(£1,502)£3,678
Tax£38,417(£21,696)(£954)
Profit for Period£381,829£20,194£4,632

Filings

Recent filings only. See the full history on Companies House

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