Wastecare Group Limited

Active03280384 Private limited company
Incorporated
19 November 1996 (29 years)
Previously known as
Wastecare (Group) Limited (until 9 October 2013)
Silver Lining (Holdings) Limited (until 8 August 2012)
Industry
Activities of head offices (70100)
Controlled by
Peter Timothy Hunt
Accounts type
Group
Region
Yorkshire
Address
Argent House
Tyler Close
Normanton
WF6 1RL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
23
Outstanding
13
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born October 1985 (41)
Director · Appointed 19 November 1996
British
Born December 1955 (70)
Director · Appointed 19 November 1996
British
Born May 1954 (72)
Officer history (18 former)
30 October 2026
Resigned Lau, Hok Wing as Director
16 March 2026
Appointed Lau, Hok Wing as Director
13 March 2026
Resigned Kidney, Mark David as Director
4 August 2023
Appointed Stoneman, Matthew William as Director
2 July 2023
Appointed Kidney, Mark David as Director
2 July 2023
Resigned Parkin, Graeme Michael as Director
12 February 2021
Resigned Gay, Christopher John as Director
12 February 2021
Resigned Gay, Christopher John as Secretary
18 October 2019
Appointed Gay, Christopher John as Director
25 September 2019
Resigned Scott, Russell James as Director
10 January 2019
Resigned Owen, Mark as Secretary
10 January 2019
Appointed Gay, Christopher John as Secretary
10 January 2019
Resigned Owen, Mark as Director
1 March 2016
Appointed Parkin, Graeme Michael as Director
14 December 2015
Resigned Price, Stewart Rees as Director
1 November 2014
Appointed Owen, Mark as Secretary
1 November 2014
Appointed Owen, Mark as Director
1 August 2014
Resigned Ormiston, Robert Wallace as Secretary
1 August 2014
Resigned Ormiston, Robert Wallace as Director
1 April 2014
Appointed Price, Stewart Rees as Director
31 October 2013
Resigned Mclaren, Duncan as Director
13 April 2012
Resigned Parkin, Graeme Michael as Director
20 October 2011
Appointed Ormiston, Robert Wallace as Secretary
20 October 2011
Resigned Denton, Rachel Marie as Secretary
4 July 2011
Appointed Ormiston, Robert Wallace as Director
27 August 2009
Appointed Mclaren, Duncan as Director
18 May 2009
Appointed Denton, Rachel Marie as Secretary
5 March 2009
Resigned Taylor, Robert as Secretary
5 March 2009
Resigned Taylor, Robert as Director
31 October 2007
Appointed Parkin, Graeme Michael as Director
1 April 2005
Appointed Scott, Russell James as Director
4 November 2003
Appointed Taylor, Robert as Secretary
4 November 2003
Appointed Taylor, Robert as Director
4 November 2003
Resigned Hunt, Rebecca Mary as Secretary
19 November 1996
Appointed Hunt, Peter Timothy as Director
19 November 1996
Appointed Hunt, Rebecca Mary as Director
19 November 1996
Appointed Wing, Clifford Donald as Secretary
19 November 1996
Resigned Wing, Clifford Donald as Secretary
19 November 1996
Appointed Hunt, Rebecca Mary as Secretary

Ownership 1 active

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

Individual · Notified 19 November 2016
Has significant influence or control
British
Born December 1955 (70)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wastecare Group Limited This company
Cleaneco Group Limited Owns 75–100% of shares
Circular Polymers Limited DissolvedOwns 75–100% of shares
Clean Pak Limited Owns 75–100% of shares
Cleantank Limited Owns 75–100% of shares
R. Spivey and Son Limited In liquidationOwns 75–100% of shares
Wastecare Compliance PLC Owns 75–100% of shares
Wastecare Limited Owns 75–100% of shares

Financials

Net Assets
£20,454,090
Cash
£21,106
Profit
£534,135
Debt Ratio
23%
Current Ratio
2.3x
Return on Equity
3%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £20,888,100 £20,454,090
Balance sheet detail
20252024
Fixed Assets£23,362,202£23,578,765
Current Assets£3,328,252£3,615,708
Debtors£3,307,146£3,603,113
Cash£21,106£12,595
Creditors (< 1 year)£1,456,904£871,194
Net Current Assets£1,871,348
Net Assets£20,454,090£20,888,100
Shareholder Funds£20,454,090£20,888,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates24 October 2026
30 October 2026Termination of appointment of a director
18 September 2026Group of companies' accounts31 March 2026
17 March 2026Termination of appointment of a director
17 March 2026Appointment of a director
Show all recent filings

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