Neales Waste Management Limited

Active02646317 Private limited company
Incorporated
17 September 1991 (35 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Directors
Owned by
Accounts type
Small
Address
C/o Everwaste Solutions Ltd
5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ingham, Samantha
Secretary · Appointed 8 May 2026
Director · Appointed 27 October 2025
Also at Everwaste MRF Limited, Everwaste Recovery and Recycling Holdings Limited, Everwaste Solutions Limited · more companies
British
Born September 1975 (51)
Officer history (37 former)
8 May 2026
Resigned Cook, Iain as Director
8 May 2026
Appointed Ingham, Samantha as Secretary
27 October 2025
Appointed Smithson, David as Director
27 October 2025
Resigned Barlow, Craig as Director
12 February 2025
Resigned Harrison, Shane Anthony as Director
12 February 2025
Appointed Barlow, Craig as Director
12 February 2025
Appointed Cook, Iain as Director
12 February 2025
Resigned Bliss, Charles Henry as Director
12 February 2025
Resigned Weston, Tanya Louise as Director
16 October 2024
Appointed Harrison, Shane Anthony as Director
16 October 2024
Resigned Fenny, Ian Peter as Director
16 October 2024
Appointed Bliss, Charles Henry as Director
8 November 2023
Appointed Fenny, Ian Peter as Director
8 November 2023
Appointed Weston, Tanya Louise as Director
8 November 2023
Resigned Riccio, Angelo as Director
8 November 2023
Resigned Ledson, Ian as Director
8 November 2023
Resigned Graziani, Paolo as Director
9 October 2023
Resigned Friz, Enrico as Director
9 October 2023
Appointed Ledson, Ian as Director
25 May 2023
Appointed Riccio, Angelo as Director
7 July 2022
Resigned Regoli, Paolo as Director
7 July 2022
Appointed Graziani, Paolo as Director
5 December 2018
Resigned Costantini, Annalisa as Director
22 November 2018
Appointed Regoli, Paolo as Director
9 November 2018
Resigned Sala, Massimo Angelo as Director
1 February 2018
Appointed Costantini, Annalisa as Director
19 January 2018
Resigned Coar, Lauren as Secretary
15 January 2018
Resigned Montevecchi, Walter as Director
11 January 2018
Resigned Stewart, Hugh as Director
12 October 2017
Resigned Corpina, Piero as Director
12 October 2017
Resigned Lux, Mille Tram as Director
29 September 2017
Appointed Sala, Massimo Angelo as Director
29 September 2017
Appointed Friz, Enrico as Director
24 January 2017
Resigned Nicolini, Riccardo as Director
1 January 2017
Appointed Corpina, Piero as Director
7 June 2016
Appointed Coar, Lauren as Secretary
7 June 2016
Resigned Yarwood, Paul Anthony as Secretary
14 December 2015
Appointed Nicolini, Riccardo as Director
8 December 2015
Resigned Zugaro, Paolo as Director
14 September 2015
Resigned Christensen, Søren Holm as Director
14 September 2015
Appointed Lux, Mille Tram as Director
29 June 2015
Appointed Zugaro, Paolo as Director
26 June 2015
Appointed Christensen, Søren Holm as Director
15 April 2015
Resigned Karabayir, Ozkan, Mr. as Director
15 April 2015
Resigned Malara, Francesco Maria as Director
30 January 2015
Resigned Bianconi, Marco Maria as Director
31 December 2014
Resigned Wise, Stephen William, Mr. as Director
11 September 2014
Appointed Stewart, Hugh as Director
25 February 2014
Resigned Rushton, Francis Howard as Director
2 April 2013
Appointed Yarwood, Paul Anthony as Secretary
19 November 2012
Appointed Karabayir, Ozkan, Mr. as Director
19 November 2012
Appointed Wise, Stephen William, Mr. as Director
14 November 2012
Resigned Hornsby, Andrew Richard as Secretary
4 July 2012
Appointed Malara, Francesco Maria as Director
4 July 2012
Resigned Bye, Matthew Charles as Director
4 July 2012
Appointed Montevecchi, Walter as Director
4 July 2012
Appointed Bianconi, Marco Maria as Director
4 July 2012
Resigned Matthewman, Richard Leslie as Director
23 January 2006
Appointed Bye, Matthew Charles as Director
23 January 2006
Appointed Hornsby, Andrew Richard as Secretary
23 January 2006
Resigned Forrest, Edwina Lesley as Secretary
24 May 2005
Resigned Brown, David Michael as Director
16 October 2000
Appointed Forrest, Edwina Lesley as Secretary
16 October 2000
Resigned Brown, David Michael as Secretary
28 September 2000
Resigned Cordery, Andrew James as Director
3 July 2000
Appointed Cordery, Andrew James as Director
1 November 1993
Appointed Rushton, Francis Howard as Director
1 November 1993
Resigned Lethbridge, Ted as Director
16 October 1991
Appointed Lethbridge, Ted as Director
17 September 1991
Resigned London Law Services Limited as Corporate Nominee Director
17 September 1991
Appointed Brown, David Michael as Secretary
17 September 1991
Appointed London Law Services Limited as Corporate Nominee Director
17 September 1991
Appointed Brown, David Michael as Director
17 September 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 September 1991
Appointed Matthewman, Richard Leslie as Director
17 September 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 03921474

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,621,619
Cash
£27,002
Employees
10
Debt Ratio
31%

Trend

Cash
£0 £500k £1.0M 2020 2021 2022 2023 2024 £4,815 £4,162 £532,454 £141,113 £27,002
Balance sheet detail
20242023202220212020
Fixed Assets£658,957£57,511£52,176£25,453£57,910
Current Assets£4,577,777£4,694,405£4,580,941£4,078,427£3,893,169
Debtors£4,550,775£4,553,292£4,048,487£4,074,265£3,888,354
Cash£27,002£141,113£532,454£4,162£4,815
Creditors (< 1 year)£507,963£574,798£2,556,689£2,575,935
Creditors (> 1 year)£405,321
Net Current Assets£3,367,983£4,186,442£4,006,143£1,521,738£1,317,234
Net Assets£3,621,619
Shareholder Funds£4,243,953£4,058,319£1,547,191£1,375,144

Filings 175

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates26 August 2026
8 May 2026Termination of appointment of a director
8 May 2026Appointment of a secretary
24 December 2025Accounts for a small company31 December 2024
27 October 2025Termination of appointment of a director
Show all 175 filings

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