Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Site Solutions (BW) Limited
- Incorporated
- 4 March 2009 (17 years)
- Previously known as
- Alfred Business Consultancy Ltd. (until 5 February 2024)GRM (Consultants) Limited (until 6 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Treatment and disposal of non-hazardous waste (38210)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Group Office Old RectoryBishops FromeWorcesterWR6 5BD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2019
British
Born October 1975 (51)
Director · Appointed 9 May 2019
British
Born September 1973 (53)
Officer history (6 former)
24 May 2021
24 May 2021
Resigned Rhodes, Stephen John as Director
9 May 2019
9 May 2019
9 May 2019
9 May 2019
Appointed Rhodes, Stephen John as Director
9 May 2019
Resigned Meaden, Carol Anne as Director
9 May 2019
Resigned Meaden, Roger Stanley as Director
9 May 2019
Resigned Meaden, Carol Anne as Secretary
17 September 2010
Resigned Woodey, Paul John as Director
31 March 2010
Appointed Meaden, Roger Stanley as Director
4 March 2009
Appointed Meaden, Carol Anne as Secretary
4 March 2009
Appointed Woodey, Paul John as Director
4 March 2009
Appointed Meaden, Carol Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12201558
Corporate entity · Notified 9 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11871277
Former controllers (4)
15 December 2022
Ceased Orchestra Holdings Limited — Owns 25–50% of shares
14 December 2022
Ceased Sonata Management Limited — Owns 75–100% of shares
9 May 2019
Ceased Roger Stanley Meaden — Owns 25–50% of shares
9 May 2019
Ceased Carol Anne Meaden — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Site Solutions (BW) Limited This company Owns 25–50% of shares
Sonata Alpha Management Limited Owns 50–75% of shares (as a firm)
Tool Hire Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £535,156
- Cash
- £2,128
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £769 | £769 | £769 | £769 | £769 | £0 |
| Current Assets | £1,000,679 | £969,970 | £1,010,702 | £795,816 | £807,817 | £537,149 |
| Debtors | £998,551 | £969,199 | £1,005,991 | |||
| Cash | £2,128 | £771 | £4,711 | |||
| Creditors (< 1 year) | £466,292 | £429,402 | £419,018 | £245,507 | £221,385 | £226,630 |
| Creditors (> 1 year) | £28,366 | £92,027 | £157,777 | £220,000 | ||
| Net Current Assets | £534,387 | £540,568 | £591,684 | £559,309 | £586,432 | £310,519 |
| Net Assets | £535,156 | £512,971 | £500,426 | £401,301 | £366,201 | £309,519 |
| Shareholder Funds | £535,156 | £512,971 | £401,301 | £366,201 | £309,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Director's details changed | |||
| 24 July 2026 | Director's details changed | |||
| 24 July 2026 | Registered office address changed | |||
| 24 July 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Director's details changed |
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