Business Waste Holdings Ltd

Active13533275 Private limited company
Incorporated
27 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Robert Hall
Accounts type
Group
Region
Yorkshire
Address
Business Waste Holdings
Artemis House
York
YO31 7RE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Mark Robert
Director · Appointed 5 August 2021
British
Born January 1979 (47)
Director · Appointed 27 July 2021
British
Born January 1976 (50)

Ownership 2 active

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

Corporate entity · Notified 12 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13919338
Corporate entity · Notified 5 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12761037
Former controllers (2)
12 October 2022
Ceased Mark Robert Hall — Owns 25–50% of shares
5 August 2021
Ceased David James Adams — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Business Waste Holdings Ltd This company Owns 25–50% of shares
Business Waste Ltd Owns 75–100% of shares
Divert Ltd Owns 25–50% of shares
Divert Waste Ltd Owns 75–100% of shares
Oak by Design Holdings Limited Owns 75–100% of shares
Oak by Design Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£815,300
Return on Equity
24963%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £3,266 £1,135,964 £3,266
Balance sheet detail
20252024202320222021
Fixed Assets£2,948,010£2,948,010
Debtors£0£1
Creditors (< 1 year)£2,944,744£2,944,744£2,944,744£2,944,744
Net Current Assets(£2,944,744)(£2,944,744)(£2,944,744)£1
Shareholder Funds£3,266£1,135,964£3,266

Filings

Filing history not loaded yet. See it on Companies House

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