Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
WMP Holdings Limited
- Incorporated
- 18 October 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit A Asquith Court Smiths WaySaxon Business ParkBromsgroveB60 4FF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1986 (40)
Director · Appointed 20 January 2026
British
Born March 1977 (49)
Director · Appointed 20 January 2026
British
Born November 1977
Officer history (6 former)
1 August 2026
20 January 2026
20 January 2026
20 January 2026
20 January 2026
20 January 2026
4 September 2007
4 September 2007
4 September 2007
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04245965
Former controllers (6)
20 January 2026
Ceased Nicola Russell — Owns 25–50% of shares
20 January 2026
20 January 2026
17 October 2018
17 October 2018
17 October 2018
Ceased Nicola Russell — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Brosland Limited Owns 75–100% of shares
Catchco2 Limited Owns 75–100% of shares
Lakeside Energy From Waste Holdings Limited Owns 25–50% of shares
Lakeside Energy From Waste Limited Owns 75–100% of shares
O.C.O Technology Group Limited Owns 75–100% of shares
O.C.O International Limited Owns 75–100% of shares
O.C.O Technology Limited Owns 75–100% of shares
Regolite Limited Owns 25–50% of shares
S. Grundon (Services) Limited Owns 75–100% of shares
S. Grundon (Waste) Limited Owns 75–100% of shares
Vanden Recycling Limited Owns 25–50% of shares
Vanden Polymers Limited Owns 75–100% of shares
WMP Holdings Limited This company Owns 75–100% of shares
Waste Management Rentals Limited Owns 75–100% of shares
Waste Management Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £239,759
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,000 | £4,000 | £4,000 | |||
| Current Assets | £240,518 | £862,776 | £870,268 | |||
| Debtors | £236,518 | £858,776 | £866,268 | £854,268 | £708,576 | £723,312 |
| Creditors (< 1 year) | £269,796 | £335,044 | £432,523 | |||
| Net Current Assets | £239,759 | £380,823 | £656,512 | £584,472 | £373,532 | £290,789 |
| Net Assets | £239,759 | £380,823 | £656,512 | |||
| Shareholder Funds | £588,472 | £377,532 | £294,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Current accounting period shortened | |||
| 11 August 2026 | Appointment of a director | |||
| 12 February 2026 | Registered office address changed | |||
| 22 January 2026 | Registered office address changed | |||
| 22 January 2026 | Appointment of a director |
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