Windsor Waste Management Limited

Active04081179 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Accounts type
Total exemption full
Address
Unit 29 Childerditch Industrial Estate Childerditch Hall Drive
Little Warley
Brentwood
CM13 3HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born August 1977 (49)
Director · Appointed 1 April 2025
British
Born August 1980 (46)
Windsor, Faye
Secretary · Appointed 17 October 2018
Director · Appointed 17 October 2018
British
Born May 1975 (51)
Director · Appointed 29 September 2000
British
Born August 1971 (55)
Officer history (9 former)
21 November 2025
Appointed Archer, Roland Michael as Director
1 April 2025
Appointed Logan, Kari Jane as Director
22 October 2020
17 October 2018
Resigned Logan, Robert as Secretary
17 October 2018
Appointed Windsor, Faye as Secretary
17 October 2018
Appointed Windsor, Faye as Director
17 October 2018
Resigned Logan, Robert as Director
28 July 2017
Appointed Sanders, Marcus Geoffrey Brandon as Director
6 June 2017
Resigned Newton, Dean Paul as Director
31 January 2017
Appointed Logan, Robert as Secretary
31 January 2017
Appointed Newton, Dean Paul as Director
31 January 2017
Appointed Logan, Robert as Director
21 July 2016
Resigned Letch, Jeffrey as Director
22 January 2015
Resigned Windsor Snr, Anthony as Secretary
3 July 2014
Appointed Letch, Jeffrey as Director
16 June 2001
Appointed Windsor Snr, Anthony as Secretary
15 June 2001
Resigned Grafton, Simone as Secretary
29 September 2000
Appointed Windsor, Anthony as Director
29 September 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 September 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
29 September 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
29 September 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
29 September 2000
Appointed Grafton, Simone as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05866891

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ari Global Technologies Ltd Owns 75–100% of shares
Hazibag UK Limited Owns 75–100% of shares
Windsor Waste Management Limited This company Owns 75–100% of shares
Zest Recycle Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,901,323
Cash
£130,365
Debt Ratio
67%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £573,051 £618,351 £975,750 £1,230,531 £1,483,670 £1,518,668 £1,901,323
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,351,285£1,437,793£652,481£631,458£436,877£505,377£634,764
Current Assets£4,341,025£3,752,786£3,954,844£3,521,243£3,357,980£2,573,043£3,062,486
Debtors£4,160,530£3,648,876£3,822,168£3,323,810£2,914,324£2,399,996£2,971,211
Cash£130,365£61,796£95,792£157,581£402,284£143,038£59,156
Creditors (< 1 year)£678,378£2,763,869£2,813,705£2,558,212£2,550,607£2,373,639£3,012,865
Creditors (> 1 year)£678,378£795,752£197,660£251,668£200,000£6,930£29,899
Net Current Assets£1,340,706£988,917£1,141,139£963,031£807,373£199,404£49,621
Net Assets£1,901,323£1,518,668£1,483,670£1,230,531£975,750£618,351£573,051
Shareholder Funds£1,901,323£1,518,668£1,483,670£1,230,531£975,750£618,351£573,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
21 November 2025Director's details changed
21 November 2025Appointment of a director
27 October 2025Confirmation statement with no updates29 September 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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