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LIDSEY LANDFILL LIMITED
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ESCompany Number: 02310433
Incorporation date: 28-Oct-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
39000 Remediation activities and other waste management services
SUMMARY
This company is 35.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 365 thousand which has decreased from the previous year's figure of GBP 4.2 million. The latest reported revenue figure is GBP 309 thousand which is up 10% on previous year's figure of GBP 294 thousand. The company has 6 active officers (directors or partners) who are or were officers of 119 other companies, 2 (1.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 309,000 | -150,000 | 14,000 | -89,000 | -379,000 | |
31-Dec-2018 | GBP | 294,000 | 34,000 | 10,000 | 202,000 | ||
31-Dec-2017 | GBP | 871,000 | -558,000 | 2,000 | -507,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,041,000 | 4,194,000 | 593,000 | 1,000 | 364,000 | 365,000 | ||
31-Dec-2018 | GBP | 4,726,000 | 4,949,000 | 524,000 | 4,000 | 1,243,000 | 4,244,000 | ||
31-Dec-2017 | GBP | 5,607,000 | 6,091,000 | 685,000 | 1,000 | 1,418,000 | 1,419,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -300.00% | -3,000 | 4,000 | 1,000 | -4,381,000 |
31-Dec-2018 | GBP | 75.00% | 3,000 | 1,000 | 4,000 | -5,164,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | James CONDLIFFE | 12 Dec 2013 | 29 Mar 2024 | 1 - 0 | ||
Active | Mark Hedley THOMPSON | 05 Jan 2009 | 29 Mar 2024 | Head Of Legal | British | 15 - 15 |
Resigned | Richard Douglas BERRY | 01 Jan 2009 | 12 Dec 2013 | 0 - 135 | ||
Resigned | Robert Charles HUNT | 19 Feb 2007 | 31 Dec 2008 | Legal Director | British | 2 - 209 |
Resigned | Graham Arthur MCKENNA-MAYES | 31 Jul 2003 | 05 Jan 2009 | Company Secretary | British | 0 - 32 |
Resigned | Elizabeth Jayne Clare COOPER | 01 Oct 2001 | 31 Jul 2003 | 0 - 143 | ||
Resigned | John Michael KUTNER | 31 Aug 1998 | 19 Feb 2007 | British | 10 - 153 | |
Resigned | Christopher John HORTON | 18 Sep 1995 | 31 Aug 1998 | 3 - 61 | ||
Resigned | Jeffrey Michael PEARSON | 18 Sep 1995 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Derrick THORN | 31 Oct 2021 | Director | British | 66 - 16 | 0 (0.0%) | |
Active | Gerard CAVANAGH | 25 Nov 2019 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Donald John Fraser MACPHAIL | 02 Jan 2019 | Regional Director | British | 34 - 4 | 3 (7.9%) | |
Active | Tim OTLEY | 01 Aug 2016 | Head Of Sita Energy Solutions | British | 2 - 2 | 0 (0.0%) | |
Resigned | Christopher Bryan MALE | 11 Mar 2016 | 25 Nov 2019 | Regional Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Florent ThierryAntoine DUVAL | 07 Mar 2016 | 31 Oct 2021 | Chief Finance Officer | French | 0 - 76 | 3 (3.9%) |
Resigned | Geraint Lloyd REES | 17 Sep 2014 | 01 Aug 2016 | Director | British | 1 - 6 | 2 (28.6%) |
Resigned | Stuart HIGGINS | 13 Feb 2014 | 01 Mar 2016 | Regional Manager | British | 0 - 1 | 0 (0.0%) |
Active | Stephen James Sidney FRYER | 12 Dec 2013 | Chartered Accountant | British | 3 - 0 | 0 (0.0%) | |
Resigned | Michael GARFIELD | 25 Oct 2010 | 13 Feb 2014 | Regional Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Adrian CLARKE | 11 Nov 2009 | 28 Feb 2014 | General Manager | British | 0 - 1 | 0 (0.0%) |
Active | Benjamin James SLATER | 01 Jan 2009 | Managing Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | David Andrew GERRARD | 01 Jan 2009 | 12 Dec 2013 | Finance Director Uk | British | 4 - 77 | 10 (12.3%) |
Resigned | David Courtenay PALMER-JONES | 01 Oct 2008 | 25 Oct 2010 | Chief Executive Officer | British | 14 - 81 | 23 (24.2%) |
Resigned | Graham Arthur MCKENNA-MAYES | 01 Oct 2008 | 30 Oct 2009 | Public Sector Commercial Manager | British | 0 - 32 | 6 (18.8%) |
Resigned | Christophe Andre Bernard CHAPRON | 19 Feb 2007 | 07 Mar 2016 | Chief Finance Officer | French | 2 - 153 | 77 (49.7%) |
Resigned | John Peter O'SULLIVAN | 22 Jan 2007 | 01 Jan 2009 | Landfill Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul TAYLOR | 31 Oct 2006 | 01 Oct 2008 | Operations Director | British | 3 - 80 | 9 (10.8%) |
Resigned | Gavin Howard GRAVESON | 24 Apr 2005 | 02 Jan 2019 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter John GILLATT | 01 Oct 2003 | 31 Oct 2006 | Chief Operations Officer | British | 1 - 64 | 17 (26.2%) |
Resigned | Cyrille DU PELOUX DE SAINT ROMAIN | 01 Oct 2003 | 24 Apr 2005 | Chief Executive | French | 0 - 47 | 8 (17.0%) |
Resigned | John Michael KUTNER | 14 Jul 2003 | 31 Dec 2008 | Company Director | British | 10 - 153 | 23 (14.1%) |
Resigned | Keith RILEY | 30 Jun 2003 | 21 Feb 2007 | Director | British | 3 - 36 | 11 (28.2%) |
Resigned | Per-Anders HJORT | 31 May 2003 | 01 Oct 2008 | Managing Director | Swedish | 0 - 48 | 9 (18.8%) |
Resigned | Brian Alexander PADGHAM | 31 Jan 2002 | 30 Oct 2006 | Civil Engineer | British | 0 - 5 | 1 (20.0%) |
Resigned | Peter HATHAWAY | 31 Jan 2002 | 01 Oct 2003 | Regional Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Anthony SEXTON | 31 Jan 2002 | 19 Feb 2007 | Finance Director | British | 0 - 147 | 78 (53.1%) |
Resigned | Ian Frederick GOODFELLOW | 01 Oct 2001 | 31 Jan 2002 | Managing Director | British | 0 - 152 | 78 (51.3%) |
Resigned | Ian Anthony SEXTON | 01 Oct 2001 | 31 Jan 2002 | Finance Director | British | 0 - 147 | 78 (53.1%) |
Resigned | Michel Jean Jacques GOURVENNEC | 08 Dec 1999 | 01 Oct 2003 | Chief Executive | French | 0 - 71 | 9 (12.7%) |
Resigned | Edouard Jacques DUPONT MADINIER | 23 Sep 1998 | 17 Feb 2000 | Manager | French | 0 - 56 | 5 (8.9%) |
Resigned | Terrence George MILLS | 23 May 1997 | 07 Feb 2002 | General Manager | British | 0 - 48 | 32 (66.7%) |
Resigned | Thomas SPAUL | 11 Jun 1996 | 30 Jun 2003 | Director | British | 3 - 48 | 5 (9.8%) |
Resigned | Kevin Anthony BROMBOSZCZ | 16 Mar 1995 | 19 Jun 1996 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Shaun Michael Peter BOWDEN | 19 Apr 1994 | 20 Nov 1997 | Chief Executive Director | British | 1 - 56 | 11 (19.3%) |
Resigned | David Robert KNOTT | 24 Apr 1992 | 16 Mar 1995 | Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Robert Peter Leonard ARMSTRONG | 24 Apr 1992 | 19 Apr 1994 | Director | British | 4 - 34 | 2 (5.3%) |
Resigned | Philip John SCARBOROUGH | 24 Oct 1991 | 23 Jan 2002 | General Manager | British | 3 - 41 | 29 (65.9%) |
Resigned | David Andrew SHERWIN | 31 Jan 2002 | Accountant | British | 0 - 33 | 23 (69.7%) | |
Resigned | Philip John SCARBOROUGH | 23 Jan 2002 | General Manager | British | 3 - 41 | 29 (65.9%) | |
Resigned | Jeffrey Michael PEARSON | 14 Jul 2003 | Accountant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Terrence George MILLS | 07 Feb 2002 | General Manager | British | 0 - 48 | 32 (66.7%) | |
Resigned | Robert David MERRICK | 24 Apr 1992 | General Manager | British | 0 - 15 | 1 (6.7%) | |
Resigned | Terence Arthur VINCENT | 03 Apr 1992 | General Manager | British | 0 - 4 | 2 (50.0%) |
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 1.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-01-28 | 2016-01-28 | 2015-01-28 | 2014-01-28 | 2013-01-28 | ||
SHUKCO 348 LTD | B ORD | 500 50% | 0 0% | 0 0% | 0 0% | 0 0% |
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | A ORD | 500 50% | 0 0% | 0 0% | 0 0% | 0 0% |
SITA SOUTHERN LIMITED | B ORD | 0 0% | 500 50% | 500 50% | 500 50% | 0 0% |
VEOLIA ENVIRONMENTAL SERVICES PLC | A ORD | 0 0% | 500 50% | 500 50% | 500 50% | 500 50% |
SITA SOUTH EAST LIMITED | B ORD | 0 0% | 0 0% | 0 0% | 0 0% | 500 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LIDSEY LANDFILL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
39000 Remediation activities and other waste management services)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LIDSEY LANDFILL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.1% | 3.5% | 7.4% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |