Fletchers Waste Management Limited

Active12344186 Private limited company
Incorporated
2 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Clement Works
Clement Street
Sheffield
S9 5EA

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
English
Born December 1975 (50)
Director · Appointed 12 February 2026
British
Born March 1968 (58)
Mccabe, Brian
Director · Appointed 11 March 2024
Irish
Born November 1972
Officer history (8 former)
4 March 2026
Appointed Woods-Malone, Deborah Miriam as Director
12 February 2026
Appointed Cooper, Joanne Lesley as Director
17 December 2025
Resigned King, Adam Russell as Director
17 July 2025
Resigned Mountain, Mowbray Christopher as Director
21 February 2025
Resigned Fisher, Wayne Gary as Director
21 January 2025
Appointed King, Adam Russell as Director
11 March 2024
Resigned Ward, Fredric as Director
11 March 2024
Appointed Mountain, Mowbray Christopher as Director
11 March 2024
Appointed Mccabe, Brian as Director
11 March 2024
Appointed Fisher, Wayne Gary as Director
11 March 2024
Resigned Fletcher, Richard Paul as Director
11 March 2024
Resigned Leverett, Gavin Louis as Director
11 March 2024
Resigned Lythgoe, Steven Albert as Director
11 March 2024
Resigned Lythgoe, Fraser as Director
29 June 2020
Appointed Ward, Fredric as Director
31 January 2020
Appointed Fletcher, Richard Paul as Director
31 January 2020
Appointed Leverett, Gavin Louis as Director
31 January 2020
Appointed Lythgoe, Steven Albert as Director
2 December 2019
Appointed Lythgoe, Fraser as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10125468
Former controllers (3)
11 March 2024
Ceased Gavin Louis Leverett — Owns 50–75% of shares
6 October 2023
Ceased Paul Richard Fletcher — Owns 25–50% of shares
31 January 2020
Ceased Fraser Lythgoe — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Acumen Group Holdings Limited Owns 75–100% of shares
Acumen Waste Services Limited Owns 75–100% of shares
Associated Waste Management Limited Owns 75–100% of shares
Bagnall & Morris (Waste Services) Ltd Owns 75–100% of shares
DM Holdco Limited Owns 75–100% of shares
New Earth Solutions (West) Limited Owns 75–100% of shares
DM Opco Limited Owns 75–100% of shares
Fletchers Waste Management Limited This company Owns 75–100% of shares
Fletcher Plant Limited Owns 75–100% of shares
Retford Waste Limited Owns 75–100% of shares
JWS Holdings Group Limited Owns 75–100% of shares
JWS Holdings Limited Owns 75–100% of shares
Peak Waste Recycling Limited In liquidationOwns 75–100% of shares
Scotwaste Recycling Limited Owns 75–100% of shares
Tyrone Energy Ltd Owns 75–100% of shares
WSR Recycling Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · full accounts

Profit Before Tax
£3,529,995

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2022 2023 2024 (£353) (£449) £5,014,777
Balance sheet detail
20242023202220212020
Fixed Assets£8,841,328
Current Assets£171£20,774£200£200
Debtors£100£20,607£100£100
Cash£71£167£100£100
Creditors (< 1 year)£3,857,971£3,620,217£2,704,145£2,033,818£945,440
Creditors (> 1 year)£0
Net Current Assets(£945,240)
Net Assets(£449)(£353)£100£100
Shareholder Funds£5,014,777(£449)(£353)

Filings 46

DateDescriptionMade Up ToPagesPDF
18 March 2026Appointment of a director
5 March 2026Confirmation statement with no updates30 November 2025
19 February 2026Appointment of a director
30 January 2026Termination of appointment of a director
25 November 2025Full accounts30 December 2024
Show all 46 filings

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