Forward Waste Management Limited

Active05886274 Private limited company
Incorporated
25 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Wales
Address
Forward House
East Moors Road
Cardiff
CF24 5EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2021
British
Born February 1978 (48)
Director · Appointed 23 May 2012
British
Born September 1940 (86)
Secretary · Appointed 25 July 2006
British
Director · Appointed 25 July 2006
British
Born March 1967 (59)
Director · Appointed 25 July 2006
British
Born February 1965 (61)
Officer history (12 former)
10 March 2023
Resigned Roberts, Philip John as Director
10 March 2023
Resigned Tipples, Stephen Vaughan as Director
14 July 2021
Appointed Coggins, Elizabeth Rose as Director
14 July 2021
Appointed Tipples, Stephen Vaughan as Director
14 July 2021
Resigned Davenport, Nicholas Rafael as Director
1 September 2020
Resigned Jones, Kerry Emlyn as Director
7 May 2019
Resigned Brown, Richard Charles as Director
7 May 2019
Appointed Jones, Kerry Emlyn as Director
19 December 2018
Appointed Davenport, Nicholas Rafael as Director
1 June 2018
Resigned Sweeney, Hazel Claire as Director
1 December 2017
Appointed Brown, Richard Charles as Director
30 November 2016
Resigned Taylor, Jason Philip as Director
3 June 2015
Appointed Taylor, Jason Philip as Director
1 January 2015
Appointed Sweeney, Hazel Claire as Director
1 January 2015
Resigned Imm, Stuart Reginald as Director
23 May 2012
Appointed Roberts, Philip John as Director
23 May 2012
Appointed Jasper, John Arthur as Director
13 February 2012
Resigned Walters, Jonathan Richard as Director
13 July 2011
Appointed Imm, Stuart Reginald as Director
3 August 2010
Resigned Kavanagh, Steven Paul as Director
28 May 2008
Appointed Walters, Jonathan Richard as Director
10 February 2008
Appointed Kavanagh, Steven Paul as Director
25 July 2006
Appointed Ward, Lyndon Paul Llewellyn as Secretary
25 July 2006
Appointed Ward, Lyndon Paul Llewellyn as Director
25 July 2006
Appointed Ward, Wendy Jane as Director
25 July 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 July 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 July 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 July 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16225219
Former controllers (6)
21 March 2025
Ceased Lyndon Paul Llewellyn Ward — Owns 25–50% of shares
21 March 2025
Ceased Wendy Jane Ward — Owns 25–50% of shares
2 October 2023
Ceased Philip John Roberts — Owns 75–100% of shares
30 June 2018
Ceased Richard Charles Brown — Has significant influence or control
30 June 2018
Ceased Hazel Claire Sweeney — Has significant influence or control
30 November 2016
Ceased Jason Taylor — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Forward Waste Management Limited This company Owns 75–100% of shares
Enviroquip Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,506,747
Cash
£129,467
Turnover
£9,759,018
Profit Before Tax
£406,160
Employees
54
Debt Ratio
70%
Profit Margin
4%
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,626,376 £10,160,365 £9,759,018
Balance sheet detail
202520242023
Fixed Assets£2,589,926£2,747,586£3,086,962
Current Assets£2,474,956£2,510,053£2,556,352
Debtors£2,219,691£2,313,446
Cash£129,467£185,082£161,555
Creditors (< 1 year)£2,665,277
Creditors (> 1 year)£646,273
Net Current Assets(£83,657)(£155,224)(£281,187)
Net Assets£1,506,747£1,449,809£1,366,113
Shareholder Funds£1,506,747£1,449,809£1,366,113

Turnover£9,759,018£10,160,365£10,626,376
Cost of Sales£6,351,164£6,640,934£6,839,647
Gross Profit£3,407,854£3,519,431£3,786,729
Admin Expenses£2,892,975£2,984,360£3,166,278
Staff Costs£2,250,400£2,307,049£2,335,386
Operating Profit£622,532
Profit Before Tax£406,160£407,310£485,784
Tax£103,222£77,614£147,404
Profit for Period£302,938£329,696£338,380

Filings 127

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates23 July 2026
9 January 2026Full accounts30 June 2025
6 August 2025Confirmation statement with updates23 July 2025
17 April 2025Cessation of a person with significant control
17 April 2025Cessation of a person with significant control
Show all 127 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?