1st Waste Management Consultants Limited

Active03736942 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Daryl Michael Fudge
Gemma Roberts
Owned by
Steven John Mcclafferty
Accounts type
Medium
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Fudge, Daryl Michael
Director · Appointed 17 September 2019
British
Born November 1965
Roberts, Gemma
Director · Appointed 17 September 2019
British
Born February 1982 (44)
Director · Appointed 21 March 2014
British
Born October 1965 (61)
Secretary · Appointed 21 May 1999
British
Director · Appointed 21 May 1999
British
Born April 1960 (66)
Officer history (5 former)
19 April 2023
Resigned Nicol, Michael Patrick as Director
23 December 2022
Resigned Mann, Karen as Director
17 September 2019
Appointed Roberts, Gemma as Director
17 September 2019
Appointed Fudge, Daryl Michael as Director
1 September 2015
Appointed Mann, Karen as Director
14 August 2015
Resigned White, Peter John as Director
6 January 2015
Appointed Nicol, Michael Patrick as Director
21 March 2014
Appointed Groome, Richard as Director
15 October 2003
Appointed White, Peter John as Director
22 May 1999
Resigned Hart, Sharon Ann as Secretary
22 May 1999
Resigned Cook, Michael George as Director
21 May 1999
Appointed Mcclafferty, Steven John as Director
21 May 1999
Appointed Mcclafferty, Lynn Elizabeth as Secretary
19 March 1999
Appointed Hart, Sharon Ann as Secretary
19 March 1999
Appointed Cook, Michael George as Director

Ownership 1 active

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

Individual · Notified 19 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Holdings 1

Companies where 1st Waste Management Consultants Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,232,935
Cash
£2,905,926
Turnover
£28,290,732
Profit Before Tax
£247,965
Employees
69
Debt Ratio
74%
Current Ratio
1.4x
Profit Margin
1%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £24,058,870 £27,347,479 £27,411,838 £28,290,732
Balance sheet detail
2025202420232022
Fixed Assets£423,295£275,238£272,764£154,348
Current Assets£8,056,113£6,942,720£8,291,003£7,312,530
Debtors£1,192,575£1,248,205£1,708,730£1,624,561
Cash£2,905,926£2,054,372£3,098,693£2,175,282
Creditors (< 1 year)£5,896,127£5,027,620£6,518,759£5,676,583
Creditors (> 1 year)£290,206£129,456£131,806
Net Current Assets£2,159,986£1,915,100£1,772,244£1,635,947
Net Assets£2,232,935£2,049,942£1,903,497£1,775,284
Shareholder Funds£2,232,935£2,049,942£1,903,497£1,775,284

Turnover£28,290,732£27,411,838£27,347,479£24,058,870
Cost of Sales£21,125,204£20,492,888£20,284,738£18,311,504
Gross Profit£7,165,528£6,918,950£7,062,741£5,747,366
Admin Expenses£7,267,978£7,063,950£6,891,248£5,597,528
Staff Costs£2,246,704£1,988,218£1,723,593£1,532,269
Operating Profit(£102,450)(£145,000)£171,493£149,838
Profit Before Tax£247,965£148,129£170,038£150,103
Tax£64,972£1,684£41,825£32,517
Profit for Period£182,993£146,445£128,213£117,586

Filings 92

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a medium company31 January 2026
19 March 2026Confirmation statement with no updates19 March 2026
17 June 2025Accounts for a medium company31 January 2025
19 March 2025Confirmation statement with no updates19 March 2025
14 October 2024Full accounts31 January 2024
Show all 92 filings

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