Waste Recycling and Destruction Limited

Active06488018 Private limited company
Incorporated
29 January 2008 (18 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Small
Region
East Midlands
Address
The Control Tower Caenby Corner Estate
Hemswell Cliff
Gainsborough
DN21 5TU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
British
Born November 1977
Officer history (13 former)
28 February 2025
Resigned Bolland, Marc as Director
29 November 2024
Resigned Gaunt, Damien as Director
12 November 2024
Resigned Viergutz, Marina Nitsa as Director
12 November 2024
Appointed Stoyell, Christer Eric as Director
6 September 2024
Resigned Hunter, Neil Francis as Director
6 September 2024
Appointed Viergutz, Marina Nitsa as Director
6 September 2024
Resigned Duguid, Adam Matthew as Secretary
6 September 2024
Appointed Bolland, Marc as Director
6 September 2024
Resigned Dobinson, Lee as Director
6 September 2024
Resigned Duguid, Adam Matthew as Director
28 May 2021
Appointed Duguid, Adam Matthew as Director
28 May 2021
Appointed Hunter, Neil Francis as Director
28 May 2021
Appointed Dobinson, Lee as Director
28 May 2021
Appointed Duguid, Adam Matthew as Secretary
31 August 2014
Resigned Mcgee, Andrew Owen as Director
31 August 2014
Resigned Mcgee, Andrew Owen as Secretary
11 December 2012
Resigned Kirby, Jane as Secretary
11 December 2012
Resigned Kirby, Jane as Director
1 February 2010
Appointed Gaunt, Damien as Director
1 November 2009
Appointed Kirby, Jane as Director
29 January 2008
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 January 2008
Appointed Kirby, Jane as Secretary
29 January 2008
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 January 2008
Appointed Mcgee, Andrew Owen as Secretary
29 January 2008
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 January 2008
Appointed Mcgee, Andrew Owen as Director
29 January 2008
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Limited
Reg. no. 10661698
Former controllers (3)
22 April 2025
Ceased Emily Von Opel — Owns 75–100% of shares
28 May 2021
Ceased Andrew Owen Mcgee — Owns 75–100% of shares
7 February 2019
Ceased Damien Gaunt — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Biotech4 Limited Owns 75–100% of shares
Bisviridi Ltd Proposed for strike-offOwns 25–50% of shares
Enrich4 Ltd Owns 25–50% of shares
Galtres Energy Limited Owns 25–50% of shares
Hemswell Biogas Limited Owns 75–100% of shares
Hemswell Power Solutions Limited Owns 25–50% of shares
Hemswell Clean Tech Green Power Ltd Owns 25–50% of shares
Holme Bioenergy Limited Owns 75–100% of shares
Local Generation Limited Owns 25–50% of shares
Biocow Environmental Services Limited DissolvedOwns 25–50% of shares
R100 Energy Limited Owns 75–100% of shares
Stortec Engineering Limited Owns 75–100% of shares
Thornfield 001 Limited Owns 50–75% of shares
Waste Recycling and Destruction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£41,052
Cash
£22,193
Employees
10
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 (£100,412) £91,110 £210,387 £261,934 £41,052
Balance sheet detail
20242023202220212020
Fixed Assets£0£89,510£80,127£87,834£122,128
Current Assets£451,918£533,934£686,828£477,000£622,486
Debtors£328,426
Cash£22,193£128,843£248,038£189,736£294,060
Creditors (< 1 year)£410,866£337,822£429,766£233,548£795,026
Creditors (> 1 year)£0£16,131£122,883£237,753£50,000
Net Current Assets£41,052£196,112£257,062£243,452(£172,540)
Net Assets£41,052£261,934£210,387£91,110(£100,412)
Shareholder Funds£41,052£261,934£210,387£91,110(£100,412)

Filings

Filing history not loaded yet. See it on Companies House

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