Warwickshire Drain Services Ltd

Active10876999 Private limited company
Incorporated
21 July 2017 (9 years)
Industry
Collection of non-hazardous waste (38110)
Directors
Darren James Ivor Milne
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
16 Upper Woburn Place
London
WC1H 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born May 1972 (54)
Director · Appointed 31 March 2026
British
Born March 1977 (49)
Milne, Darren James Ivor
Director · Appointed 1 October 2025
British
Born February 1971 (55)
Officer history (2 former)
1 May 2026
Appointed Smith, Darren Michael as Director
31 March 2026
Appointed Hale, Ian Peter as Director
31 March 2026
Resigned Buchanan, Anthony Matthew as Director
1 October 2025
Appointed Milne, Darren James Ivor as Director
1 October 2025
Resigned Buchanan, Tina Marie Louise as Director
21 July 2017
Appointed Buchanan, Tina Marie Louise as Director
21 July 2017
Appointed Buchanan, Anthony Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12122786
Former controllers (2)
30 June 2024
Ceased Anthony Matthew Buchanan — Owns 25–50% of shares
30 June 2024
Ceased Tina Marie Louise Buchanan — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Acorn Engineering Group Limited Owns 75–100% of shares
Artic Holdings Limited Owns 75–100% of shares
Amb Newco 03 Limited Owns 75–100% of shares
Birmingham Drain Services Limited Owns 75–100% of shares
Staffordshire Drain Services Ltd Owns 75–100% of shares
Warwickshire Drain Services Ltd This company Owns 75–100% of shares
Worcestershire Drain Services Ltd Owns 75–100% of shares
E.C.G. Building Maintenance Ltd. Owns 75–100% of shares
Lynk FM Limited Owns 75–100% of shares
Ecg Facilities Services Limited Holds 75–100% of voting rights
FMS Integrated Solutions Ltd Owns 75–100% of shares
The Am-Group Compliance Services Ltd Owns 75–100% of shares

Financials

Net Assets
£65,929
Cash
£57,313
Employees
2
Current Ratio
14.3x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £47,208 £59,799 £65,929
Balance sheet detail
202420232022202120202019
Current Assets£70,871£102,422£91,436£68,743£42,143£30,521
Debtors£13,558£88,397£80,853£54,953£22,858£21,116
Cash£57,313£14,025£10,583£13,790£19,285£9,405
Creditors (< 1 year)£4,942£42,623£44,228£33,385£18,465£15,231
Net Current Assets£65,929£59,799£47,208£35,358£23,678£15,290
Net Assets£65,929£59,799£47,208
Shareholder Funds£65,929£59,799£47,208£35,358£23,678£15,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
21 May 2026Change of details for a person with significant control
Show all recent filings

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