Circle Waste Ltd

Active11239466 Private limited company
Incorporated
7 March 2018 (8 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 28 May 2024
British
Born May 1970 (56)
Officer history (7 former)
1 May 2025
Resigned Sullivan, John Terence as Director
1 May 2025
Appointed Vincent, Philip James as Director
28 May 2024
Appointed Wakeley, Guy Richard as Director
28 May 2024
Appointed Sullivan, John Terence as Director
28 May 2024
Resigned Garwood, Mark William as Director
28 May 2024
Resigned Dear, Christopher Francis as Director
28 July 2022
Resigned Lucking, Ryan as Director
6 April 2021
Appointed Garwood, Mark William as Director
1 April 2020
Resigned Garwood, Mark William as Director
3 February 2020
Appointed Lucking, Ryan as Director
1 February 2019
Resigned Gaylor, Julian Howard as Director
9 October 2018
Appointed Gaylor, Julian Howard as Director
9 October 2018
Appointed Dear, Christopher Francis as Director
9 October 2018
Appointed Garwood, Mark William as Director
9 October 2018
Resigned Fisher, Stephen William as Director
7 March 2018
Appointed Fisher, Stephen William as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02951661

Holdings 3

Companies where Circle Waste Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
28 May 2024
Ceased Christopher Francis Dear — Has significant influence or control
28 May 2024
Ceased Mark William Garwood — Has significant influence or control
28 May 2024
Ceased Vision Corporate Services Group Ltd — Owns 75–100% of shares
1 February 2019
Ceased Julian Howard Gaylor — Has significant influence or control
8 October 2018
Ceased Stephen William Fisher — Owns 75–100% of shares
8 October 2018
Ceased Stephen William Fisher — Owns 75–100% of shares

Financials

Net Assets
£2,352,691
Cash
£3,740,000
Profit Before Tax
£1,806,120
Employees
94
Debt Ratio
76%
Current Ratio
1.2x
Return on Equity
38%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £404,570 £1,663,411 £1,840,987 £2,352,691
Balance sheet detail
2024202320212020
Fixed Assets£1,092,430£1,226,155£797,600£335,762
Current Assets£8,520,693£7,652,432£5,619,004£2,783,709
Debtors£4,780,693£4,960,021£3,180,743£1,307,085
Cash£3,740,000£2,692,411£2,438,261£1,476,624
Creditors (< 1 year)£6,975,137£6,754,686£4,552,951£2,577,750
Creditors (> 1 year)£148,466£140,235£63,435£83,586
Net Current Assets£1,545,556£897,746£1,066,053£205,959
Net Assets£2,352,691£1,840,987£1,663,411£404,570
Shareholder Funds£2,352,691£1,840,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Other filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
Show all recent filings

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