PRM Waste Systems Limited

Active03679321 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Repair of other equipment (33190)
Wholesale of other machinery and equipment (46690)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Michael Swarbrick
Benjamin James Moore
Kim Stacey Amesbury
Owned by
Helen Louise Moore
Brian John Moore
Helen Louise Moore
Accounts type
Total exemption full
Region
South West
Address
21 Knights Road 21 Knights Road
Chelston Business Park
Wellington
TA21 9JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Swarbrick, Michael
Director · Appointed 1 January 2023
British
Born November 1989
Moore, Benjamin James
Director · Appointed 6 March 2020
British
Born January 1990 (36)
Amesbury, Kim Stacey
Director · Appointed 6 April 2015
British
Born April 1984 (42)
Director · Appointed 6 April 2015
British
Born July 1954 (72)
Director · Appointed 1 May 2004
British
Born November 1962
Director · Appointed 4 May 1999
British
Born September 1957 (69)
Officer history (9 former)
31 March 2025
Resigned Dennett, Samuel Peter as Director
1 January 2023
Appointed Swarbrick, Michael as Director
14 February 2022
Resigned Waite, Paul David as Secretary
1 December 2021
Appointed Dennett, Samuel Peter as Director
6 March 2020
Appointed Moore, Benjamin James as Director
6 April 2015
Appointed Gardner, Anthony Robert as Director
6 April 2015
Appointed Amesbury, Kim Stacey as Director
1 May 2004
Appointed Moore, Helen Louise as Director
1 May 2004
Appointed Waite, Paul David as Secretary
30 April 2004
Resigned Griffin, Jane as Director
30 April 2004
Resigned Griffin, Jane as Secretary
1 April 2003
Resigned Lord, Douglas as Director
31 March 2003
Resigned Lord, Arnold as Director
26 August 1999
Appointed Lord, Douglas as Director
20 June 1999
Appointed Lord, Arnold as Director
4 May 1999
Appointed Moore, Brian John as Director
3 May 1999
Resigned Lord, Douglas as Director
3 May 1999
Resigned Lord, Gillian as Director
4 December 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 December 1998
Appointed Lord, Douglas as Director
4 December 1998
Appointed Lord, Gillian as Director
4 December 1998
Appointed Griffin, Jane as Secretary
4 December 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 December 1998
Appointed Griffin, Jane as Director

Ownership 3 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born November 1962
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1962

Holdings 1

Companies where PRM Waste Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£671,046
Cash
£215,038
Employees
25

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £518,807 £521,633 £652,766 £694,036 £624,038 £671,046
Balance sheet detail
202520242023202220212020
Fixed Assets£329,613£363,125£357,535£361,128£195,644
Current Assets£776,835
Debtors£378,945
Cash£215,038£169,143£831,729£100,276£802,540£309,222
Creditors (< 1 year)£1,042,015£841,173£1,885,867£1,240,619£1,704,998£379,830
Creditors (> 1 year)£0£29,186£83,548£149,066£224,602£36,350
Net Current Assets£397,005
Net Assets£671,046£624,038£694,036£652,766£521,633£518,807
Shareholder Funds£671,046£624,038£694,036£652,766£521,633£518,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts31 December 2025
17 February 2026Registration of a charge
15 December 2025Registration of a charge
9 December 2025Confirmation statement with no updates4 December 2025
3 April 2025Termination of appointment of a director
Show all recent filings

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