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VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED
210 PENTONVILLE ROAD, LONDON, N1 9JYCompany Number: 06060997
Incorporation date: 22-Jan-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
38120 Collection of hazardous waste
38220 Treatment and disposal of hazardous waste
SUMMARY
This company is 17.2 years old and is currently active. It is controlled by Veolia Environmental Services (Uk) Plc. The company has positive equity (net assets) of GBP 2.8 million which has increased from GBP 2.6 million in the previous year. The latest reported revenue figure is GBP 4.5 million which is similar to the previous year's figure of GBP 4.5 million. The company has 4 active officers (directors or partners) who are or were officers of 140 other companies, 15 (10.7%) 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 | 4,456,000 | 285,000 | 21,000 | 59,000 | 247,000 | |
31-Dec-2018 | GBP | 4,487,000 | 361,000 | 37,000 | 75,000 | 323,000 | |
31-Dec-2017 | GBP | 5,356,000 | 719,000 | 18,000 | 141,000 | 596,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,832,000 | 1,125,000 | 6,000 | 2,832,000 | 2,832,000 | 2,832,000 | ||
31-Dec-2018 | GBP | 3,657,000 | 1,118,000 | 2,585,000 | 2,585,000 | 2,585,000 | |||
31-Dec-2017 | GBP | 931,000 | 5,462,000 | 5,462,000 | 5,462,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 8.72% | 247,000 | 2,585,000 | 2,832,000 | 2,711,500 |
31-Dec-2018 | GBP | -111.30% | -2,877,000 | 5,462,000 | 2,585,000 | 4,023,500 |
** 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 | Benjamin Peter LAMBERT | 09 Aug 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Robert Charles HUNT | 01 Dec 2011 | 09 Aug 2017 | 0 - 1 | ||
Resigned | Richard Douglas BERRY | 01 Jan 2009 | 01 Jan 2012 | 0 - 135 | ||
Resigned | Robert Charles HUNT | 22 Jan 2007 | 01 Jan 2009 | British | 2 - 209 | |
Resigned | RM REGISTRARS LIMITED | 22 Jan 2007 | 22 Jan 2007 | 8 - 2031 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Keith MCGURK | 31 Jan 2022 | 31 May 2023 | Managing Director, Commercial | British | 0 - 9 | 1 (11.1%) |
Active | Valerie Isabelle Marie CLAVIE | 30 Jun 2021 | Chief Financial Officer | French | 56 - 0 | 0 (0.0%) | |
Active | Mark James KARANI | 02 Jul 2020 | Chartered Accountant | British | 4 - 1 | 0 (0.0%) | |
Resigned | Kevin Anthony HURST | 21 Feb 2020 | 31 Dec 2021 | Chief Commercial Officer | British | 0 - 20 | 0 (0.0%) |
Resigned | Neil Vincent GALLAGHER | 16 Jan 2019 | 30 Jun 2020 | Finance Director, Veolia Icuk | British | 0 - 32 | 0 (0.0%) |
Active | Celia Rosalind GOUGH | 25 Feb 2016 | Solicitor | British | 67 - 38 | 15 (14.3%) | |
Active | Christophe BELLYNCK | 16 Apr 2014 | Director | French | 42 - 7 | 1 (2.0%) | |
Resigned | Gavin Howard GRAVESON | 30 Oct 2013 | 02 Jan 2019 | Managing Director | British | 11 - 37 | 2 (4.2%) |
Resigned | David Andrew GERRARD | 01 Oct 2009 | 30 Jun 2021 | Executive Director | British | 0 - 55 | 9 (16.4%) |
Resigned | David Andrew LUSHER | 01 Oct 2009 | 15 Apr 2014 | Managing Director | British | 0 - 40 | 5 (12.5%) |
Resigned | Axel DE SAINT QUENTIN | 22 Jan 2007 | 01 Oct 2009 | Financial Director | French | 2 - 90 | 14 (15.2%) |
Resigned | Cyrille Du Peloux DE SAINT ROMAIN | 22 Jan 2007 | 12 Jun 2007 | Chief Executive | French | 0 - 1 | 0 (0.0%) |
Resigned | Tom SPAUL | 22 Jan 2007 | 30 Sep 2013 | Director | British | 2 - 14 | 1 (6.3%) |
Resigned | RM NOMINEES LIMITED | 22 Jan 2007 | 22 Jan 2007 | 0 - 1349 | 645 (47.8%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 4.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-30 | 2014-08-30 | 2013-08-30 | 2012-08-30 | 2012-02-04 | ||
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) 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:
38120 Collection of hazardous waste)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PERSONNEL HYGIENE SERVICES LIMITED | C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH | 00770813 | 2018-03-31 | 193,078,000 | 7,913,000 |
38210-Treatment and disposal of non-hazardous waste 82990-Other business support service activities not elsewhere classified |
CLARITY ENVIRONMENTAL LIMITED | 9 - 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, UNITED KINGDOM, BN2 6AH | 04559478 | 2017-09-30 | 17,227,688 | 0 |
38320-Recovery of sorted materials 39000-Remediation activities and other waste management services 94990-Activities of other membership organizations not elsewhere classified |
QUALITECH ENVIRONMENTAL SERVICES LIMITED | 424-436 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UJ | 07576627 | 2018-03-31 | 14,528,889 | 0 | |
WOODS BUILDING SERVICES LIMITED | WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP | 02951763 | 2017-12-31 | 9,446,088 | 0 |
39000-Remediation activities and other waste management services 43999-Other specialised construction activities not elsewhere classified |
HILLS SPECIALISED SERVICES LTD | 12 DENNY RISE, BIGGLESWADE, ENGLAND, SG18 0QD | 08072919 | 2018-05-31 | 72,805 | 0 |
43210-Electrical installation |
NXS LIMITED | 3 MERMAID CLOSE, GLOUCESTER, ENGLAND, GL1 3HG | 03805467 | 2018-03-31 | 67,083 | 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 |
---|---|---|---|---|
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | 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 | 0.8% | 3.8% | 7.5% | Medium |