MATERIAL CHANGE COMPOSTING LIMITED

DAIRY FARM OFFICE, DAIRY ROAD SEMER, IPSWICH, IP7 6RA

Previous name: MATERIAL CHANGE LIMITED (changed on 23-Jan-2018)

Company Number: 04517359
Incorporation date: 22-Aug-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
38210 Treatment and disposal of non-hazardous waste

SUMMARY

This company is 21.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.8 million which has increased from GBP 2.4 million in the previous year. The latest reported revenue figure is GBP 4.1 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 88 other companies, 11 (12.5%) 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-2024
Accounts Filed: SMALL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2022	GBP	4,078,279	553,307		20,447	116,146	416,714
31-Dec-2021	GBP	4,319,380	629,256		8,659	79,609	540,988
31-Dec-2020	GBP	3,836,111	548,358	33,653	30,289	-37,242	588,964
31-Dec-2018	GBP						2,741,843

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2022	GBP	499,252	2,261,739	594,813	393,517	323,458	326,763	2,160,343	2,810,564
31-Dec-2021	GBP	212,428	1,715,969	526,763	131,327	323,458	326,763	1,743,629	2,393,850
31-Dec-2020	GBP	395,697	1,951,024	432,362	74,460	323,458	326,763	1,996,284	2,646,505
31-Dec-2019	GBP	356,686	2,586,475	593,357	545,425	323,458	326,763	2,249,954	2,900,175
31-Dec-2018	GBP	521,862	1,986,313	647,720	950,348	323,458	326,763	1,416,493	2,066,714
31-Oct-2017	GBP	2,919	3,981,831	3,898,039	870,506	323,458	326,763	1,291,017	1,941,238

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Hannah Lucy MILES	09 Apr 2008	16 Apr 2024	Lawyer	British	9 - 19
Resigned	Paul Kevin Ian GERAGHTY	19 Mar 2007	09 Apr 2008	Director	British	0 - 48
Resigned	John Brooke READ	10 Jul 2006	19 Mar 2007	Accountant	British	0 - 2
Resigned	Hannah Lucy MILES	04 Nov 2005	10 Jul 2006	Legal Counsel (Non Pract.Solic	British	9 - 19
Resigned	Charles Paul COURSE	05 Feb 2003	04 Nov 2005	Farmer Co Director	British	0 - 8

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Hugh Alexander UNWIN	25 Feb 2022		Investment Manager	British	34 - 35	7 (10.1%)
Active	James Peter SAMWORTH	25 Feb 2022		Investment Manager	British	19 - 2	0 (0.0%)
Active	Stefania TRIVELLATO	21 Nov 2018		Company Director	Italian,British	9 - 6	0 (0.0%)
Resigned	Stefania TRIVELLATO	21 Nov 2018	25 Feb 2022	Company Director	Italian	7 - 31	0 (0.0%)
Resigned	Hugh Alexander UNWIN	21 Dec 2017	21 Nov 2018	Private Equity- Portfolio Director	British	34 - 35	7 (10.1%)
Resigned	Robert Oliver Graham GUEST	21 Dec 2017	05 Dec 2019	Private Equity - Senior Investment Manager	British	12 - 15	1 (3.7%)
Resigned	Peter Lindsay BANKS	01 Jul 2008	23 Sep 2011	Accountant	British	0 - 4	0 (0.0%)
Resigned	Paul James CALDWELL	01 Jul 2008	24 Aug 2010	Director	British	3 - 8	0 (0.0%)
Resigned	James Kennedy BUCKLE	09 Apr 2008	21 Dec 2017	Director	British,	16 - 22	2 (5.3%)
Resigned	Hannah Lucy MILES	09 Apr 2008	21 Dec 2017	Lawyer	British	9 - 19	3 (10.7%)
Resigned	Paul Kevin Ian GERAGHTY	14 May 2007	09 Apr 2008	Director	British	0 - 48	9 (18.8%)
Resigned	Steven SHARRATT	14 May 2007	09 Apr 2008	Director	British	2 - 44	36 (78.3%)
Active	Edward William BASTOW	14 May 2007		Director	British	4 - 13	5 (29.4%)
Resigned	James Kennedy BUCKLE	10 Jul 2006	28 Mar 2007	Director	British,	16 - 22	2 (5.3%)
Resigned	Charles Paul COURSE	05 Feb 2003	21 Dec 2017	Farmer Co Director	British	22 - 26	7 (14.6%)
Resigned	HP SECRETARIAL SERVICES LIMITED	22 Aug 2002	05 Feb 2003			16 - 371	156 (40.3%)
Resigned	HP DIRECTORS LIMITED	22 Aug 2002	05 Feb 2003			0 - 368	140 (38.0%)

Number of active directors: 4
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 9.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Hugh Alexander UNWIN	James Peter SAMWORTH	Stefania TRIVELLATO	Edward William BASTOW
ANTI-WASTE LIMITED (01569257) - Active				✔
CML 2011 LIMITED (01904426) - Dissolved				✔
WASTE RECOVERY LIMITED (02411841) - Liquidation				✔
EAST WASTE LIMITED (02629972) - Active				✔
THE ASSOCIATION FOR ORGANICS RECYCLING (02816713) - Dissolved				✔
NORFOLK WASTE LIMITED (03001490) - Active				✔
MATERIAL CHANGE COMPOSTING LIMITED (04517359) - Active	✔	✔	✔	✔
BOXON COMPOSTING COMPANY LIMITED (04761241) - Active				✔
GLOBAL MACHINERY SOLUTIONS LIMITED (04936450) - Active				✔
DECORUM (ANGLIA) LTD (05485036) - Dissolved				✔
MATERIAL CHANGE LIMITED (05868277) - Active				✔
LINCOLNSHIRE BIOMASS LTD (05908285) - Active	✔
GREP1 LIMITED (06000706) - Active	✔
SYMONDS FARM POWER LIMITED (07098744) - Active				✔
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED (07239700) - Active	✔
PLASRECYCLE LIMITED (07456989) - In Administration	✔
MATERIAL CHANGE AD LIMITED (07490416) - Active				✔
EAST LONDON BIOGAS LIMITED (07625177) - Active	✔		✔
CEP BIOMASS LIMITED (07640793) - Active	✔
MATERIAL CHANGE DECOY LIMITED (07724581) - Active				✔
MATERIAL CHANGE CREETING LIMITED (07739062) - Active				✔
BIRMINGHAM BIO POWER LIMITED (08145428) - Active	✔
MARGAM GREEN ENERGY LIMITED (08441850) - Active	✔
LONDON RECYCLING & RENEWABLE ENERGY LTD (08636335) - Active	✔
BAY FARM POWER LIMITED (08640293) - Active	✔		✔
TYSELEY BIO POWER LIMITED (08651766) - Active - Proposal to Strike off	✔
GERMAN BIOGAS HOLDCO LIMITED (08677775) - Active	✔
MORLAS POWER LIMITED (08850521) - Active				✔
DECOY FARM POWER LIMITED (08884838) - Active	✔	✔	✔
HELMDON BLACKPITS POWER LIMITED (08884875) - Active	✔	✔	✔
EUSTON BIOGAS LIMITED (08885911) - Active	✔	✔	✔
CAMEL POWER LIMITED (09226095) - Active	✔		✔
EAST LONDON BIOGAS OPCO LIMITED (09310402) - Active	✔		✔
QUARRINGTON RENEWABLE GAS LTD (09366096) - Active - Proposal to Strike off	✔
WHITCHURCH AD LIMITED (09398578) - Active	✔		✔
ANAEROBIA LIMITED (09400936) - Active			✔
OAK GROVE RENEWABLE ENERGY LIMITED (09701783) - Active	✔		✔
AD AGGREGATOR PLATFORM LIMITED (09855903) - Active	✔
MAPLEDURHAM AD LIMITED (09887705) - Active			✔
OAKLEAF RECYCLING LIMITED (09899300) - Active	✔
EAST LONDON PEAK POWER LIMITED (10337067) - Dissolved	✔
LOW CARBON FARMING 6 LIMITED (11093101) - Active	✔	✔
LOW CARBON FARMING 5 LIMITED (11093291) - Active	✔	✔
PACIFIC SHELF 2017 LIMITED (11101847) - Active	✔
MC ASSET CO LIMITED (11108170) - Active	✔
WIGHT FARM ENERGY 1 LIMITED (11363176) - Active	✔
WIGHT FARM ENERGY 2 LIMITED (11363179) - Active	✔
BEECHWOOD RECYCLING CORBY LTD (11522976) - Liquidation				✔
SIMPLE POWER HOLDCO LIMITED (11617457) - Active	✔
SIMPLE POWER FINCO LIMITED (11618140) - Active	✔
BECCWOOD LTD (11629568) - Active	✔
GREENCOAT MERMAID I LIMITED (11776057) - Dissolved	✔
GREENCOAT MERMAID II LIMITED (11776098) - Dissolved	✔
GREENCOAT YORK INVESTMENTS LIMITED (11932659) - Active		✔
GREENCOAT EMBANKMENT INVESTMENTS LIMITED (12170789) - Active		✔
GREENCOAT EMBANKMENT ASSETS LIMITED (12187769) - Active		✔
GREENCOAT YORK ASSETS LIMITED (12187812) - Active		✔
GREENCOAT SEJONG INVESTMENTS LIMITED (12215534) - Active		✔
GREENCOAT VILLIERS INVESTMENTS LIMITED (12215644) - Active		✔
GREENCOAT MERMAID LIMITED (12247225) - Active	✔
FENLAND GLASSHOUSE LIMITED (12520333) - Active	✔	✔
TEMPLEBOROUGH BIOMASS POWER PLANT OPCO LIMITED (12550048) - Active	✔
GREENCOAT WILTON INVESTMENTS LIMITED (12559315) - Active		✔
GREENCOAT CERES LIMITED (12560162) - Active	✔
GREENCOAT CARLISLE PLACE INVESTMENTS LIMITED (12814609) - Active		✔
GREENCOAT FENLAND LIMITED (12977285) - Active	✔
NATWEST HEAT HOLDCO LIMITED (13076503) - Active		✔
TRAMROAD RECYCLING LIMITED (13137617) - Active	✔
HYWEL NMP LIMITED (13138950) - Active	✔
ODONNELL CAPITAL (13859341) - Active		✔
GREENCOAT BRECON LIMITED (13960570) - Active	✔
GREENCOAT TACHBROOK INVESTMENTS LIMITED (13971297) - Active		✔
GREEN HYDROGEN ENERGY COMPANY LIMITED (14792610) - Active	✔
SG GREEN HYDROGEN BIDCO LIMITED (14873940) - Active		✔
BRING ENERGY GROUP LIMITED (15065448) - Active	✔
GLENVIEW GREEN ENERGY LIMITED (NI603353) - Active	✔
SIMPLE POWER LIMITED (NI603931) - Active	✔
ERE LPS HOLDINGS LTD (NI618536) - Active	✔
PAR BIOGAS LIMITED (NI623437) - Active	✔
BRIDGE ENERGY (NI) LIMITED (NI623946) - Active	✔
EDENMORE BIOGAS LIMITED (NI624622) - Active	✔
SIMPLE POWER NO.1 LIMITED (NI630525) - Active	✔
GORTHILL AD LIMITED (NI635258) - Active			✔
KILMOYLE AD LIMITED (NI639416) - Active	✔		✔
BELLSHILL AD LIMITED (NI640051) - Active	✔
DUFLESS AD LIMITED (NI640072) - Active	✔
TARASIS RENEWABLES LTD (NI640089) - Active			✔
CARRICK ROAD ENERGY LIMITED (NI640198) - In Administration	✔
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED (SC403396) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Heathpatch Limited (3381606 - England & Wales) ceased
- - >75%:Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc - active
  - >75%:The Royal Bank Of Scotland Group Plc (Sc045551 - United Kingdom) ceased
  >75%:Ad Aggregator Platform Limited (09855903 - United Kingdom) active
>75%:Mc Asset Co Limited (11108170 - United Kingdom) active

Controlling entities above

MATERIAL CHANGE COMPOSTING LIMITED

Controlled companies below

50%-75%:MORLAS POWER LIMITED (08850521 - UK) ceased
>75%:BEECHWOOD RECYCLING CORBY LTD (11522976 - UK) ceased

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: 38210 Treatment and disposal of non-hazardous waste)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
RIVERSIDE RESOURCE RECOVERY LIMITED	LEVEL 5, 10, DOMINION STREET, LONDON, ENGLAND, EC2M 2EF	03723386	2017-12-31	107,878,000	-5,178,000	38220-Treatment and disposal of hazardous waste
ENOVERT SOUTH LIMITED	3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, ENGLAND, ST16 2ST	02664840	2017-12-31	77,704,000	27,780,000
AMEYCESPA (AWRP) ODC LIMITED	3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB	09200149	2017-12-31	65,743,000	6,155,000
COMMERCIAL SERVICES KENT LIMITED	CORPORATE DIRECTOR OF FINANCE AND PROCUREMENT, 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4YT	05858177	2018-03-31	41,334,000	597,000	78200-Temporary employment agency activities
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED	210 PENTONVILLE ROAD, LONDON, N1 9JY	02489384	2017-12-31	38,740,000	7,200,000
DOW GROUP LIMITED	23 LENZIEMILL ROAD, LENZIEMILL INDUSTRIAL ESTATE, CUMBERNAULD, G67 2RL	SC280783	2017-11-30	17,405,063	0
SUNDORNE PRODUCTS (LLANIDLOES) LIMITED	POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, WALES, SY21 7BE	03353423	2018-04-30	17,188,692	0	38320-Recovery of sorted materials
JWS WASTE & RECYCLING SERVICES LIMITED	WESTPORT HOUSE, 35 FREDERICK ROAD, SALFORD, GREATER MANCHESTER, M6 6LD	01721300	2017-10-31	16,783,951	0
CWM ENVIRONMENTAL LTD.	HEAD OFFICE NANTYCAWS RECYCLING CENTRE, LLANDDAROG ROAD, CARMARTHEN, WALES, SA32 8BG	02640102	2017-12-31	13,396,000	0
CELTIC RECYCLING LTD.	UNIT 37, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BZ	02765374	2017-10-31	11,763,163	0	38220-Treatment and disposal of hazardous waste 38320-Recovery of sorted materials
RED INDUSTRIES LIMITED	UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, UNITED KINGDOM, WS7 3GF	05202754	2017-12-31	10,878,270	0	38220-Treatment and disposal of hazardous waste 39000-Remediation activities and other waste management services
A. & V. SQUIRES PLANT CO. LIMITED	VIVIENNE HOUSE RACECOURSE ROAD, CREW LANE INDUSTRIAL ESTATE, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0TX	01000918	2017-12-31	6,594,638	0	77320-Renting and leasing of construction and civil engineering machinery and equipment
KELTBRAY ENVIRONMENTAL LTD	ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA	06564049	2013-10-31	3,536,333	-1,355,006
SILENT VALLEY WASTE SERVICES LIMITED	BEECHWOOD HOUSE, CWM, EBBW VALE, GWENT, NP23 6PZ	02674212	2018-03-31	924,521	0
THOMPSON WASTE LIMITED	THE PARADE, HENDON, SUNDERLAND, TYNE & WEAR, SR2 8NT	08530921	2018-05-31	758,491	0
TAMWORTH WASTE DISPOSAL 100 LTD	7 VICTORIA ROAD, TAMWORTH, ENGLAND, B79 7HS	08692988	2018-09-30	716,948	0
A & A SKIP HIRE LTD	ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH	06470630	2018-01-31	638,344	0
BSM (METALS) LTD	UNIT 3 CATLOWS YARD, WHITEGATE WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3BS	08019910	2018-03-31	275,897	0
PPR HOLDINGS LIMITED	20 MANOR ROAD, WAKEFIELD, ENGLAND, WF2 8DD	09601513	2018-04-30	238,380	0
R.P. & S HEYWOOD (HAULAGE) LIMITED	PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT	02670033	2016-11-30	88,246	0	68209-Other letting and operating of own or leased real estate
RECYTEC-IT LIMITED	7 BELL YARD, LONDON, ENGLAND, WC2A 2JR	06703891	2018-09-30	60,542	0
BERRYCREST LIMITED	PARK HOUSE, WEST WOODHAY, NEWBURY, BERKSHIRE, RG20 0BP	04608453	2018-02-28	52,647	0
SOUTH EAST SKIPS LIMITED	31 WINDYRIDGE, GILLINGHAM, KENT, UNITED KINGDOM, ME7 3BB	10107469	2018-07-31	47,660	0
WILLY NILLY LIMITED	BERKELEY COACH HOUSE, WOODS HILL, BATH, UNITED KINGDOM, BA2 7FS	10107938	2017-04-30	12,535	0
BULKRES GROUP LIMITED	294 SHERRARD ROAD, LONDON, ENGLAND, E12 6UF	10770143	2019-05-31	6,041	0
POLYRECYCLE LIMITED	30 - 32 SOUTH STREET, TARRING, WORTHING, WEST SUSSEX, BN12 5AZ	06250960	2019-03-31	2,237	0
B.O. REILLY & SONS LIMITED	19 NORTH ROAD, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BW	04405592	2018-06-30	0	0
O2E RECYCLING TECHNOLOGIES LTD	71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ	10050137	2018-03-31	0	0	71129-Other engineering activities
PRO TYRE RECYCLING LTD	191 STATION ROAD, SHOTTS, NORTH LANARKSHIRE, ML7 4BA	SC547570	2018-10-31	0	0
JWS HOLDINGS LIMITED	WEST PORT HOUSE, 35 FREDERICK ROAD, SALFORD, M6 6LD	05179007	0000-00-00	0	0
MES SELCHP LIMITED	15 GOLDEN SQUARE, 5TH FLOOR, LONDON, ENGLAND, W1F 9JG	03773795	0000-00-00	0	0
OLIVER GRACE LTD	UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, UNITED KINGDOM, WS7 3GF	09422776	0000-00-00	0	0
WTI FERRYBRIDGE LIMITED	123 VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE	10678848	0000-00-00	0	0

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
MATERIAL CHANGE COMPOSTING LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.2%	4.3%	6.8%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium