Pwa Geo-Environmental Ltd

Active06939651 Private limited company
Incorporated
19 June 2009 (17 years)
Previously known as
Junemere Ltd. (until 3 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Summit House Riparian Way
Cross Hills
Keighley
BD20 7BW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born July 1982 (44)
Officer history (7 former)
16 March 2020
Resigned Waite, Richard Paul as Director
16 March 2020
Resigned Waite, Marilyn as Secretary
10 March 2020
Appointed Mcdonald, Paul as Director
5 August 2009
Resigned Brookbury Nominees Ltd as Corporate Director
30 July 2009
Appointed Brookbury Nominees Ltd as Corporate Director
29 July 2009
Appointed Waite, Marilyn as Secretary
29 July 2009
Appointed Waite, Richard Paul as Director
29 July 2009
Resigned Canon Secretaries Ltd as Corporate Secretary
29 July 2009
Resigned Grindrod, Steve Thomas as Director
29 July 2009
Resigned Brookbury Nominees Ltd as Corporate Director
28 July 2009
Appointed Canon Secretaries Ltd as Corporate Secretary
28 July 2009
Appointed Grindrod, Steve Thomas as Director
28 July 2009
Appointed Brookbury Nominees Ltd as Corporate Director
28 July 2009
Resigned Kelford, Robert Stephen as Director
19 June 2009
Appointed Kelford, Robert Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06897664
Former controllers (2)
10 March 2020
Ceased Richard Paul Waite — Owns 50–75% of shares (as a firm)
10 March 2020
Ceased Marylin Waite — Owns 25–50% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pwa Group Holdings Ltd Owns 75–100% of shares
Paul Waite Associates Limited Owns 75–100% of shares
Pwa Geo-Environmental Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£89,456

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £39,580 £68,587 £78,272 £118,443 £89,456
Balance sheet detail
202520242023202220212020
Debtors£259,257£304,224£208,455£231,372£162,789£81,995
Creditors (< 1 year)£146,714£158,883£99,714£131,217£82,083£70,731
Creditors (> 1 year)£23,087£26,898£30,469£31,568£41,126
Net Current Assets£112,543£145,341£108,741£100,155£80,706£11,264
Net Assets£89,456£118,443£78,272£68,587£39,580
Shareholder Funds£89,456£118,443£78,272£68,587£39,580£11,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates20 May 2026
27 February 2026Total exemption full accounts31 May 2025
29 May 2025Confirmation statement with no updates20 May 2025
27 February 2025Total exemption full accounts31 May 2024
5 June 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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