UK Waste & Recycling Ltd

Active05020841 Private limited company
Incorporated
20 January 2004 (22 years)
Previously known as
TML Chauffeur Hire Limited (until 1 October 2008)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Samuel Crossley Harwood
Owned by
Samuel Crossley Harwood
Paul Harwood
Accounts type
Total exemption full
Region
North West
Address
North Mersey Business Centre Woodward Road
Knowsley Industrial Park
Merseyside
L33 7UY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harwood, Samuel Crossley
Director · Appointed 1 November 2022
British
Born December 1989 (36)
Director · Appointed 1 October 2009
British
Born September 1961 (65)
Secretary · Appointed 4 October 2008
British
Officer history (6 former)
1 November 2022
Appointed Harwood, Samuel Crossley as Director
1 January 2022
Resigned Okeefe, Michael as Director
1 October 2009
Appointed Harwood, Paul as Director
4 October 2008
Appointed Harwood, Paul as Secretary
4 October 2008
Appointed Okeefe, Michael as Director
3 October 2008
Resigned Hurworth, Aderyn as Director
3 October 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 September 2008
Appointed Hurworth, Aderyn as Director
30 September 2008
Resigned Hanover Directors Limited as Corporate Nominee Director
2 March 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
2 March 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 January 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 January 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
20 January 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
20 January 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Samuel Crossley Harwood
Individual · Notified 16 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

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

Net Assets
£7,656
Cash
£86,871
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £63,949 £56,912 £7,656
Balance sheet detail
202520242023202220212020
Fixed Assets£147,905£121,353£129,516£77,802£80,099£65,280
Current Assets£121,774£196,906£200,820£166,532£245,749£256,007
Debtors£34,903£47,935£107,260£63,999£51,651£37,058
Cash£86,871£148,971£93,560£102,533£194,098£218,949
Creditors (< 1 year)£230,254£249,500£220,603£162,923£180,486£186,776
Creditors (> 1 year)£8,227£11,847£45,784
Net Current Assets(£108,480)(£52,594)(£19,783)£3,609£65,263£69,231
Net Assets£7,656£56,912£63,949
Shareholder Funds£7,656£56,912£63,949£81,411£145,362£134,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates16 July 2026
24 March 2026Total exemption full accounts31 July 2025
26 August 2025Confirmation statement with updates16 July 2025
20 August 2025Change of details for a person with significant control
28 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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