ENVA SCOTLAND LIMITED

49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD

Previous name: WILLIAM TRACEY LIMITED (changed on 31-Oct-2018)

Company Number: SC057052
Incorporation date: 20-Jan-1975
Status: Active
Entity type: Private Limited Company

SIC codes:
38110 Collection of non-hazardous waste
38210 Treatment and disposal of non-hazardous waste
38220 Treatment and disposal of hazardous waste
38320 Recovery of sorted materials


SUMMARY

This company is 49.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 42.5 million which has increased from GBP 39.2 million in the previous year. The latest reported revenue figure is GBP 69.2 millionThe company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 99 (49.7%) 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 69,168,178 2,739,217 1,669,171 463,182 -614,601
31-Mar-2018 GBP
31-Mar-2017 GBP 70,140,588 5,039,904 315,761 4,165,895
31-Mar-2016 GBP 70,210,616 5,333,350 10,947 306,828 997,332 4,040,137
31-Mar-2015 GBP 62,954,037 5,776,594 7,345 379,517 816,320 4,588,102
31-Mar-2014 GBP 57,790,206 5,291,518 5,155 434,087 1,805,591 3,056,995


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 14,184 1,934,314 42,548,548
31-Mar-2018 GBP 14,184 1,934,314 39,217,943
31-Mar-2017 GBP 2 2 2 3,318,533
31-Mar-2016 GBP 14,184 1,934,314 28,808,130 30,760,794
31-Mar-2015 GBP 6,658,488 20,156,530 13,229,721 14,184 1,934,314 28,767,993 30,720,657
31-Mar-2014 GBP 5,666,315 20,197,735 14,952,587 14,184 1,934,314 27,179,891 29,132,555

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2018 GBP 99.99% 1,948,495 234 1,948,728 974,481
31-Mar-2017 GBP -834,252.94% -1,948,495 1,948,728 234 974,481
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jane Claire STEWART 06 Sep 2005 15 Sep 2017 Chartered Accountant British 4 - 22
Resigned Thomas Michael, Rev MCCURRY 08 Jan 1999 06 Sep 2005 0 - 17
Resigned Lorraine Marie TRACEY 01 Jun 1991 01 Apr 2000 0 - 2
Resigned Monica Jane TRACEY 12 Aug 1990 31 May 1991 0 - 1
Resigned Thomas Anthony MORAN 12 Aug 1990 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Barry COUGHLAN 01 Nov 2018 30 Apr 2020 Managing Director British 4 - 245 (17.9%)
Active Simon Alasdair WOODS 26 Mar 2018 Chief Operating Officer British 44 - 157102 (50.7%)
Active Thomas Joseph WALSH 15 Nov 2016 Director Irish 21 - 20 (0.0%)
Resigned Robin Bruce STEVENSON 17 Jan 2013 04 Sep 2017 Company Director British 0 - 10 (0.0%)
Resigned Scott Hugh CAIRNS 15 Jun 2012 12 Jun 2015 Compliance Director British 0 - 21 (50.0%)
Resigned Bill Joseph POWER 29 Mar 2012 28 Feb 2019 Director Irish 0 - 40 (0.0%)
Resigned Hugh STEWART 30 Nov 2010 15 Jun 2012 Director British 0 - 61 (16.7%)
Resigned Stuart Martin FRASER 22 Jan 2010 21 Mar 2013 Director British 1 - 10 (0.0%)
Resigned Declan Gerard RYAN 03 Oct 2008 14 Nov 2014 Company Director Irish 0 - 30 (0.0%)
Resigned Donal MURPHY 12 Jul 2006 01 Nov 2008 Director Irish 0 - 988 (8.2%)
Resigned Declan Gerard RYAN 14 May 2006 03 Oct 2008 Business Man Irish 0 - 30 (0.0%)
Resigned Gareth KELLY 14 May 2006 18 Oct 2011 Director Irish 0 - 20 (0.0%)
Resigned Thomas DAVY 14 May 2006 15 Nov 2016 Company Director Irish 0 - 210 (0.0%)
Resigned Thomas DAVY 14 May 2006 15 Nov 2016 Company Director Irish 5 - 251 (3.3%)
Resigned Thomas Benedict BREEN 14 May 2006 23 Jan 2013 Company Director Irish 0 - 332 (6.1%)
Resigned Con KERWIN 01 May 2006 30 Sep 2011 Director British 0 - 10 (0.0%)
Resigned Jane Claire STEWART 06 Sep 2005 15 Sep 2017 Chartered Accountant British 4 - 225 (19.2%)
Resigned Calum Charles MACDONALD 01 Apr 2004 05 Jun 2015 Director British 0 - 20 (0.0%)
Resigned Graeme James MCDONALD 01 Mar 2004 13 Mar 2020 Director British 1 - 90 (0.0%)
Resigned Thomas Michael, Rev MCCURRY 01 Feb 2004 06 Sep 2005 Chartered Accountant British 0 - 1710 (58.8%)
Resigned Michael Thomas TRACEY 27 Jun 1994 30 May 2017 Company Director British 2 - 3213 (38.2%)
Resigned William TRACEY 06 Dec 1989 11 Aug 2008 Company Director British 0 - 52 (40.0%)
Resigned Michael Thomas TRACEY 30 May 2017 Company Director British 2 - 3213 (38.2%)
Resigned Monica TRACEY 31 Dec 1995 Company Director British 0 - 10 (0.0%)
Resigned William TRACEY 11 Aug 2008 Company Director British 0 - 52 (40.0%)
Number of active directors: 2
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 6.6 years
Average active director Dissolution Rate: 25.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TEACRATE RENTALS LIMITED (00059738) - Active
WARNER HOWARD LIMITED (00663025) - Active
PERSONNEL HYGIENE SERVICES LIMITED (00770813) - Active
ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD (00836195) - Dissolved
TOTON AGGREGATES LIMITED (00849628) - Active
WARNER HOWARD (UK) LIMITED (00922776) - Active
TANK CLEANING SERVICES LIMITED (00943229) - Active
PHS WASTEKIT LIMITED (01128155) - Active
SECURITAS SECURITY SERVICES (UK) LIMITED (01146486) - Active
URBAN PLANTERS LIMITED (01172230) - Active - Proposal to Strike off
BESAFE PROTECTIVE CLOTHING LIMITED (01262157) - Active - Proposal to Strike off
OXFORD LASERS LIMITED (01332714) - Active
ASSOCIATED RECLAIMED OILS LIMITED (01352704) - Active
KES GROUP LIMITED (01690072) - Dissolved
GOLDRANGE LIMITED (01760257) - Dissolved
FLOOR PROTECTION SERVICES LIMITED (01890432) - Active - Proposal to Strike off
SHIFT IT WASTE MANAGEMENT LIMITED (02067068) - Dissolved
CLEAN STEP LIMITED (02088599) - Active - Proposal to Strike off
SPECIALISED WASTE SERVICES LIMITED (02137667) - Dissolved
WASTECARE (GB) LIMITED (02162673) - Dissolved
GODIVA IMAGING LIMITED (02260258) - Dissolved
RECYCLING & RESOURCE MANAGEMENT LIMITED (02495582) - Active
SHRED EASY LIMITED (02546619) - Dissolved
HYGIECO LIMITED (02619964) - Dissolved
THE SHRED-SAFE LIMITED (02724937) - Dissolved
MATTA PRODUCTS (UK) LIMITED (02755279) - Dissolved
CONFIDENTIAL DATA SHREDDING LIMITED (02803305) - Dissolved
SHREDAWAY LIMITED (02837751) - Active
THE GREEN LITTER MACHINE LIMITED (02850117) - Dissolved
SECURISHRED LIMITED (02857480) - Dissolved
THIRSTPOINT LIMITED (02872111) - Dissolved
PHS INVESTMENTS LIMITED (02897169) - Active
GRIFFIN ENVIRONMENTAL SERVICES LIMITED (02904067) - Active - Proposal to Strike off
CHURCHILL FILESTORE LIMITED (02996026) - Dissolved
HY-VIZ GARMENT SERVICES LIMITED (03056730) - Dissolved
S & K CONFIDENTIAL DESTRUCTION LIMITED (03102402) - Dissolved
ALPHASAN LIMITED (03112768) - Dissolved
POWER+ LIMITED (03141783) - Dissolved
EPSILON TEST SERVICES LIMITED (03141820) - Active
CELTIC HYGIENE SERVICES LIMITED (03176466) - Dissolved
GREENCARE ENVIRONMENTAL LIMITED (03223249) - Active
REFORMATION DISPOSAL SERVICES LIMITED (03257149) - Dissolved
PROJECT SECURITY LIMITED (03278834) - Dissolved
AIR-O-MATIC SYSTEMS (UK) LIMITED (03297434) - Dissolved
PHS ALL CLEAR LIMITED (03314379) - Active
ENVA ENGLAND SPECIALIST WASTE LIMITED (03328035) - Active
MAXI WASTE LIMITED (03387021) - Active
SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED (03448297) - Active
ENVA ENGLAND LIMITED (03450311) - Active
CAPITAL CAPTURE LIMITED (03563421) - Dissolved
G F I COMMERCIAL WASTE SERVICES LIMITED (03581317) - Dissolved
BLUE SPRING LIMITED (03603163) - Dissolved
CONFI-SHRED LIMITED (03618257) - Dissolved
SAFE RECORDS MANAGEMENT LTD (03686740) - Active
BLR TRUST LIMITED (03699363) - Liquidation
TENBERRY LIMITED (03749618) - Active
CLEANWALK LTD (03768530) - Dissolved
PHS SERVICES LIMITED (03805412) - Active
PHS HOLDINGS LIMITED (03805434) - Active
PHS COMPLIANCE LIMITED (03811260) - Active
FYR FYTER (UK) LIMITED (03822953) - Dissolved
DATA SHRED RECYCLING LIMITED (03839666) - Dissolved
GREENWAY RECYCLING LIMITED (03839679) - Dissolved
PRIMECARE HYGIENE SERVICES LIMITED (03855893) - Dissolved
GREENSCENE LIMITED (03858244) - Dissolved
QUICKCRATES LIMITED (03910028) - Dissolved
CLEARWATER TECHNOLOGY LEISURE LIMITED (03913773) - Dissolved
RECYCLITE LTD. (03958777) - Active
ELITE ENVIRONMENTAL LIMITED (03988248) - Dissolved
O L IMAGING LIMITED (04002008) - Active - Proposal to Strike off
WARNER HOWARD GROUP LIMITED (04057631) - Active
PHS WASHROOMS LIMITED (04067847) - Active
PHS WATERLOGIC LIMITED (04068010) - Dissolved
PHS GREENLEAF LIMITED (04068018) - Dissolved
PHS TREADSMART LIMITED (04068023) - Dissolved
WARNER HOWARD SERVICES LIMITED (04128642) - Active
WARNER HOWARD (HOLDINGS) LIMITED (04128648) - Active
CONFIDENTIAL DESTRUCTION SERVICES LTD (04130953) - Dissolved
AQUALICIOUS LIMITED (04148927) - Active
SOUTHERN HYGIENE SERVICES (UK) LIMITED (04149636) - Active
OXFORD PHOTONICS LIMITED (04150389) - Active - Proposal to Strike off
FILTERPURE LIMITED (04153019) - Dissolved
PHS WASTETECH LIMITED (04160472) - Dissolved
WATERING WELL WATERCOOLERS LIMITED (04178136) - Active
QUALITY WASTE SERVICES LIMITED (04202055) - Dissolved
PHS WESTERN LIMITED (04238104) - Active
SECURITY SHREDDING SOLUTIONS LIMITED (04263397) - Active
3B WASTE SOLUTIONS LIMITED (04268272) - Active
UK RECYCLING LIMITED (04270527) - Active
CG WASTE SERVICES LIMITED (04276928) - Dissolved
CORPORATE AND COMMERCIAL CARPET CARE LIMITED (04280843) - Dissolved
ENVA UK LIMITED (04316246) - Active
CONNECT WATER SYSTEMS CENTRAL LIMITED (04316319) - Dissolved
CAPITAL HYGIENE SERVICES LIMITED (04368041) - Dissolved
PHS RECORDS MANAGEMENT LTD (04370677) - Dissolved
TEACRATE LIMITED (04383030) - Active
INVICTA WASTE MANAGEMENT LIMITED (04385922) - Dissolved
BETTERSHRED LIMITED (04398332) - Dissolved
PREMIER WATERCOOLERS LIMITED (04418147) - Active
HEPSCOTT WATER SYSTEMS LIMITED (04437886) - Dissolved
PHS WATERCOMPANY UK LIMITED (04476059) - Dissolved
RECYCLITE (AYLESBURY) LIMITED (04563436) - Dissolved
DIRECT WATERCOOLERS (UK) LTD (04598991) - Dissolved
AQUA FREE LIMITED (04605851) - Dissolved
MAXITECH.BIZ LIMITED (04656732) - Active
DIRECT WATER SOUTH WEST LIMITED (04677690) - Dissolved
CONNECT WATER SYSTEMS (UK) LIMITED (04725526) - Active
REALPOWER LIMITED (04727708) - Active
RENTACRATE LIMITED (04738704) - Active
CONNECT WATER SYSTEMS NORTH EAST LIMITED (04756068) - Dissolved
SERIUS GROUP LIMITED (04791890) - Active
CLEARFAST WASTE DISPOSAL LIMITED (04814125) - Active
UK MATERIALS LIMITED (04974358) - Active
ENVA PLASTICS LIMITED (04975936) - Active
ENVIRONCOM ENGLAND LIMITED (04980148) - Active
REFORMATION HOLDINGS LIMITED (04992372) - Dissolved
DE-PACK LIMITED (05023454) - Active
RENTACRATE (UK) LIMITED (05037433) - Active
GREENWAY HOLDINGS (WALES) LIMITED (05049662) - Dissolved
ALBANY FACILITIES LIMITED (05116436) - Active
JPEN MEDICAL LIMITED (05298680) - Dissolved
SHREDSECURE LIMITED (05330728) - Dissolved
PHS GROUP LIMITED (05384799) - Active
FILE STORE LIMITED (05390425) - Dissolved
PHS GROUP HOLDINGS LIMITED (05402951) - Liquidation
ON TIME SECURE DESTRUCTION & RECYCLING LIMITED (05452688) - Dissolved
DIRECT365ONLINE LIMITED (05495914) - Active
KINGSBRIDGE HYGIENE LIMITED (05514977) - Dissolved
CLAYEDEN LIMITED (05695102) - Dissolved
KEY HYGIENE LIMITED (05769430) - Dissolved
DCC ENVIRONMENTAL UK LIMITED (05807499) - Active
PURE POINT COOLERS LIMITED (05857062) - Dissolved
MAXITECH LIMITED (05942669) - Dissolved
DOCUMENT STORAGE SOLUTIONS LIMITED (05992362) - Dissolved
ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED (06014086) - Active
FLOOR-PRO LIMITED (06311768) - Dissolved
MC415 LIMITED (06328325) - Active
ENVA BATTERY RECYCLING LIMITED (06431208) - Active
RELIANCE EMPLOYEE SERVICES LIMITED (06470625) - Dissolved
EOS CUSTODIAL CARE LIMITED (06470712) - Dissolved
ENVIRONCOM (NORTH WEST) LTD. (06472943) - Active
INDIGO WASHROOM SOLUTIONS LTD (06485543) - Dissolved
SECURITAS AVIATION SERVICES LIMITED (06514835) - Active
TOLLERTON SKIP HIRE LIMITED (06534670) - Active
BLUE COMPLIANCE LIMITED (06680385) - Active
ENVIRONMENTAL WASTE SOLUTIONS UK (HOLDINGS) LIMITED (06684068) - Active
TRADE HYGIENE LIMITED (06706939) - Dissolved
CAPITAL CAPTURE (NORTH) LIMITED (06747080) - Active - Proposal to Strike off
CLM SAFETY LIMITED (06805655) - Active
RECYCLENET LIMITED (07061451) - Active
BORODINO LIMITED (07079816) - Active
H. C. E. (NORTHERN) LTD (07160909) - Dissolved
ACCELERATED DEBT RECOVERY LIMITED (07322474) - Dissolved
WESLEY WASTE LIMITED (07643327) - Active
GREEN LUBE LIMITED (07703721) - Active
OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED (07704210) - Active
H & A WASTE SERVICES LIMITED (07750005) - Active - Proposal to Strike off
PHOENIX SHREDDING LIMITED (07852900) - Dissolved
MC494 LIMITED (07882129) - Active
DIRECT HYGIENE LIMITED (08180060) - Dissolved
ENVINT LIMITED (08854799) - Active
PHS GROUP INVESTMENTS LIMITED (09213233) - Active
PHS HOLDCO LIMITED (09213463) - Active
PHS BIDCO LIMITED (09213465) - Active
JLA LAUNDRYSERV LIMITED (09588471) - Liquidation
BIFFA CHEMICAL WASTE LIMITED (09673464) - Active
WUK LIMITED (09790459) - Liquidation
RESTORE DATASHRED LIMITED (09969408) - Active
GI HADFIELD HOLDINGS LIMITED (10586267) - Active
ENVA TOPCO LIMITED (10692707) - Active
ENVA MIDCO LIMITED (10692821) - Active
ENVA DEBTCO LIMITED (10692897) - Active
ENVA UK BIDCO LIMITED (10693007) - Active
ENVA FINCO LIMITED (10693061) - Active
ARO HOLDCO LIMITED (11849464) - Active
HADFIELD WOOD RECYCLERS (SOUTH) LIMITED (11904496) - Active
UK WOOD RECYCLING LIMITED (11904518) - Active
HADFIELD WOOD RECYCLERS LIMITED (11904543) - Active
ENVA UK OPCO LIMITED (FC030616) - Active
DCC ENERGY LTD (NI010293) - Active
KINGSLAND HEALTHCARE LIMITED (NI013297) - Active - Proposal to Strike off
ENVA NORTHERN IRELAND LIMITED (NI017996) - Active
PERSONNEL HYGIENE SERVICES (N.I.) LIMITED (NI020745) - Active - Proposal to Strike off
BIOFUELS NORTHERN IRELAND LIMITED (NI040041) - Active
ALL-BRITE (NORTHERN IRELAND) LIMITED (NI056466) - Active
ENVA SCOTLAND LIMITED (SC057052) - Active
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED (SC067383) - Active
ENVA TIMBER RECYCLING LIMITED (SC151345) - Active
OAK HYGIENE SERVICES LIMITED (SC164656) - Dissolved
RECYCLING SOLUTIONS LIMITED (SC211900) - Active
RIVERSIDE HYGIENE SERVICES LTD. (SC216352) - Dissolved
WILLIAM TRACEY (PROJECTS) LTD. (SC226554) - Active
MCDONALD RECYCLING LIMITED (SC229002) - Active
ENVIRONCOM LIMITED (SC242647) - Active
DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED (SC282077) - Dissolved
DAISY HYGIENE SUPPLIES LIMITED (SC289455) - Dissolved
ER3 SOLUTIONS LIMITED (SC291299) - Dissolved
REISSWOLF SCOTLAND LIMITED (SC316555) - Active
CONNECT WATER SYSTEMS (SCOTLAND) LTD. (SC333107) - Active - Proposal to Strike off
DIGIT RESOURCE MANAGEMENT HOLDINGS LTD (SC447622) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-11-172015-11-172014-11-172013-11-172012-11-17
GWE UK OPCO LIMITEDA ORDINARY7,092
50%
0
0%
0
0%
0
0%
0
0%
GWE UK OPCO LIMITEDB ORDINARY7,092
50%
0
0%
0
0%
0
0%
0
0%
DCC ENVIRONMENTAL BRITAIN LIMITEDA ORDINARY0
0%
7,092
50%
7,092
50%
7,092
50%
7,092
50%
DCC ENVIRONMENTAL BRITAIN LIMITEDB ORDINARY0
0%
7,092
50%
7,092
50%
7,092
50%
7,092
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ENVA SCOTLAND LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 41 13% 21% 76466
2022-10-01 2023-03-31 48 19% 38% 70358
2022-04-01 2022-09-30 56 24% 50% 63794
2021-10-01 2022-03-31 53 19% 38% 58964
2021-04-01 2021-09-30 46 12% 31% 51493
2020-10-01 2021-03-31 98 34% 60% 43673
2020-04-01 2020-09-30 64 35% 33% 37223
2019-10-01 2020-03-31 % % 31018
2019-10-01 2020-03-31 53 23% 58% 31020
2019-04-01 2019-09-30 41 9% 38% 23982
2018-10-01 2019-03-31 39 12% 34% 15576
2018-04-01 2018-09-30 43 15% 23% 8412


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 38110 Collection of non-hazardous waste)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BIFFA WASTE SERVICES LIMITED CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ 00946107 2018-03-30 683,600,000 21,400,000 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
KIER INTEGRATED SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 00873179 2018-06-30 509,423,000 17,930,000 42110-Construction of roads and motorways
42210-Construction of utility projects for fluids
42220-Construction of utility projects for electricity and telecommunications
SUEZ RECYCLING AND RECOVERY UK LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 02291198 2017-12-31 504,335,000 24,001,000 38120-Collection of hazardous waste
S. NORTON & CO LIMITED BANKFIELD HOUSE, BANKFIELD MILL REGENT ROAD, LIVERPOOL, L20 8RQ 01859428 2017-12-31 272,466,000 112,312,000 38320-Recovery of sorted materials
RENEWI UK SERVICES LIMITED ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK17 8LX 02393309 2018-03-31 170,070,000 -84,373,000 38320-Recovery of sorted materials
96090-Other service activities not elsewhere classified
UK WASTE MANAGEMENT LIMITED CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ 01362615 2017-03-24 150,704,000 20,375,000 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
DONALD WARD LIMITED DONALD WARD HOUSE, EAST STREET, ILKESTON, ENGLAND, DE7 5JB 01292288 2018-03-31 130,659,026 23,036,997 38210-Treatment and disposal of non-hazardous waste
38320-Recovery of sorted materials
39000-Remediation activities and other waste management services
BIFFA MUNICIPAL LIMITED CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ 04321212 2018-03-30 119,640,000 -1,609,000
VEOLIA ES HAMPSHIRE LTD 210 PENTONVILLE ROAD, LONDON, N1 9JY 02817856 2017-12-31 109,253,000 17,191,000 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
CORY ENVIRONMENTAL LIMITED LEVEL 5, 10, DOMINION STREET, LONDON, ENGLAND, EC2M 2EF 00049722 2017-12-31 95,409,000 4,802,000 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
CORNWALL ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 05696514 2018-03-31 78,437,000 -3,823,000 38210-Treatment and disposal of non-hazardous waste
WILLIAM TRACEY LIMITED 49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD SC057052 2018-03-31 67,116,914 6,032,611 38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
38320-Recovery of sorted materials
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 08457483 2018-03-31 57,713,000 5,654,000 38120-Collection of hazardous waste
HILLS WASTE SOLUTIONS LIMITED WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2NR 00571289 2018-04-30 56,271,000 2,975,000 38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
38320-Recovery of sorted materials
VEOLIA ES SOUTH DOWNS LTD 210 PENTONVILLE ROAD, LONDON, N1 9JY 03765422 2017-12-31 53,190,000 4,478,000 38210-Treatment and disposal of non-hazardous waste
38320-Recovery of sorted materials
SMITH'S (GLOUCESTER) LIMITED ALKERTON COURT, EASTINGTON, STONEHOUSE, GLOUCESTERSHIRE, GL10 3AQ 04004654 2018-03-31 51,359,815 1,148,041 38210-Treatment and disposal of non-hazardous waste
42990-Construction of other civil engineering projects not elsewhere classified
RIVER RIDGE RECYCLING (PORTADOWN) LTD 56 CRAIGMORE ROAD, GARVAGH, COLERAINE, COUNTY LONDONDERRY, BT51 5HF NI610647 2018-06-30 49,869,391 0
SOUTH DOWNS WASTE SERVICES LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 04362726 2017-12-31 48,739,000 609,000 38210-Treatment and disposal of non-hazardous waste
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 06835759 2018-03-31 48,081,000 -1,113,000
VEOLIA ES STAFFORDSHIRE LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 07258863 2017-12-31 46,694,000 4,108,000 38210-Treatment and disposal of non-hazardous waste
38320-Recovery of sorted materials
VEOLIA ES SHEFFIELD LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 03709317 2017-12-31 45,948,000 10,041,000 38210-Treatment and disposal of non-hazardous waste
VEOLIA ES BIRMINGHAM LIMITED TYSELEY ENERGY RECOVERY FACILITY JAMES ROAD, TYSELEY, BIRMINGHAM, B11 2BA 02692681 2017-12-31 43,568,000 1,445,000 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
VEOLIA ES NOTTINGHAMSHIRE LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 05584380 2017-12-31 38,820,000 2,801,000 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
VEOLIA ES SHROPSHIRE LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 06256563 2017-12-31 36,599,000 5,091,000 38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
38320-Recovery of sorted materials
VEOLIA ES MERSEYSIDE & HALTON LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 06889679 2017-12-31 36,300,000 3,669,000 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
VEOLIA ES SOUTHWARK LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 06256521 2017-12-31 31,896,000 -921,000 38210-Treatment and disposal of non-hazardous waste
38320-Recovery of sorted materials
TRANSWASTE RECYCLING AND AGGREGATES LIMITED MELTON WASTE PARK, GIBSON LANE, MELTON, EAST YORKSHIRE, HU14 3HH 03863280 2017-06-30 25,611,526 0 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
39000-Remediation activities and other waste management services
CAMO LTD CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, ENGLAND, HP12 3TZ 06524298 2018-03-31 24,791,706 0
UK WASTE SOLUTIONS LIMITED KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD 04995890 2018-03-31 22,493,878 0
L&S WASTE MANAGEMENT LIMITED 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, ENGLAND, PO9 1HB 03475329 2018-03-31 21,671,193 0 46900-Non-specialised wholesale trade
77320-Renting and leasing of construction and civil engineering machinery and equipment
MERSEYSIDE ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08033025 2018-03-31 20,365,000 -15,739,000 38210-Treatment and disposal of non-hazardous waste
38320-Recovery of sorted materials
ARGENT OILS (UK) LIMITED 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA SC039715 2017-12-31 19,104,000 -1,396,000
TARDIS ENVIRONMENTAL UK LIMITED SITE 4, HALESFIELD 21, TELFORD, SHROPSHIRE, ENGLAND, TF7 4PA 02581818 2018-02-28 16,877,952 0
NORTHUMBERLAND ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 05934106 2018-03-31 16,224,000 5,261,000 38210-Treatment and disposal of non-hazardous waste
BILLY BOWIE SPECIAL PROJECTS LIMITED MOORFIELD INDUSTRIAL ESTATE, KILMARNOCK, AYRSHIRE, KA2 0BA SC194894 2017-04-30 11,909,266 0 38210-Treatment and disposal of non-hazardous waste
RESOURCES MANAGEMENT U.K. LIMITED ATLANTIC ECO PARK NEWTON ROAD, RUMNEY, CARDIFF, WALES, CF3 2EJ 02046398 2018-04-30 11,027,384 0
BRIDGEMARTS LIMITED 29TH FLOOR, 40, BANK STREET, LONDON, E14 5NR 02318977 2018-02-28 9,878,636 0 96090-Other service activities not elsewhere classified
MCGOVERN HAULAGE LIMITED 25-31 COLIN ROAD, WILLESDEN, LONDON, NW10 2EE 04266751 2017-12-31 9,858,856 0 38210-Treatment and disposal of non-hazardous waste
MULBERRY WASTE LIMITED STERLING HOUSE, OUTRAM'S WHARF, LITTLE EATON, DERBYSHIRE, UNITED KINGDOM, DE21 5EL 03051415 2018-04-30 8,676,905 0
TAURUS WASTE RECYCLING LIMITED TAURUS HOUSE, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JB 01506942 2017-10-31 7,705,772 0 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
38320-Recovery of sorted materials
M. & M. SKIP HIRE LIMITED 9 WORTON PARK, CASSINGTON, WITNEY, OXFORDSHIRE, OX29 4SX 02693780 2018-03-31 6,265,850 0
T. J. COTTIS TRANSPORT LIMITED MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 9DE 04126010 2017-12-31 5,004,334 0
RHINO WASTE SERVICES LIMITED CENTRE BLOCK 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA 08577277 2017-06-30 3,530,572 0
BPR GROUP EUROPE LTD. 52 LANT STREET, LONDON, SE1 1RB 03961507 2018-03-31 2,596,542 0 38320-Recovery of sorted materials
BRIGHTON PAPER ROUND LTD 52 LANT STREET, LONDON, SE1 1RB 06772057 2018-03-31 1,470,012 0
B & G PLASTICS LIMITED 87 BARNEHURST AVENUE, BEXLEYHEATH, KENT, DA7 6QD 05174442 2018-07-31 590,104 0
A STAR WASTE REMOVALS LIMITED 102 HODGE HILL COMMON, BIRMINGHAM, UNITED KINGDOM, B36 8AG 10265062 2018-07-31 539,221 0
CHILTERN WOOD RECYCLING PROJECT BRACKEN LODGE BRACKEN LODGE, SOUTH INSTOW, HARMANS CROSS, SWANAGE, DORSET, UNITED KINGDOM, BH19 3DS 06747316 2018-04-05 490,781 0
FCM SKIP HIRE LTD 51 CHORLEY ROAD, BLACKPOOL, LANCS, ENGLAND, FY3 7XQ 09582839 2018-05-31 438,232 0
NEW DAY RECYCLING LTD 3 WARWICK COURT SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, ENGLAND, B60 4AD 08190172 2018-08-31 377,561 0
COOPER SKIP HIRE LIMITED FIRST FLOOR, 1 PARK COURT, PYRFORD ROAD, WEST BYFLEET, ENGLAND, KT14 6SD 08464901 2018-03-31 353,708 0
ALL YOUR JUNK LIMITED 82 MANOR DRIVE, EPSOM, SURREY, KT19 0ET 05864943 2017-07-31 351,590 0
RUBIX PROPERTY SOLUTIONS (UK) LIMITED 42 ALEXANDRA PARADE, WESTON-SUPER-MARE, ENGLAND, BS23 1QZ 08681514 2018-09-30 299,744 0
MATTINGLEY LIMITED GROVE BUSINESS CENTRE, GROVE TECHNOLOGY PARK, WANTAGE, OXON, OX12 9FA 06786568 2019-01-31 283,692 0
TBS HYGIENE LIMITED UNIT 1, CLAYBURY BUILDINGS, HIGH CROSS LANE EAST, LITTLE CANFIELD, DUNMOW, ENGLAND, CM6 1TQ 06157677 2018-03-31 241,748 0
GOLDEN ENVIRONMENTAL SERVICES LIMITED 44 CANAL STREET, BOOTLE, MERSEYSIDE, ENGLAND, L20 8QU 06804403 2018-03-31 238,917 0
ORCHARD RECYCLING SERVICE LTD UNIT 7, LONGHOPE INDUSTRIAL ESTSTE, CHURCH ROAD, LONGHOPE, ENGLAND, GL17 0LB 09047418 2018-05-31 210,123 0 38320-Recovery of sorted materials
NEW LEAF RECYCLING LIMITED UNIT 23 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, ENGLAND, SW17 0BA 02543133 2018-10-31 181,093 0
COMPACT DEVELOPMENTS LTD. 16 TUDOR ROAD, WILMSLOW, CHESHIRE, SK9 2HB 06293357 2018-06-30 178,625 0
BELLEVUE BESPOKE LTD BELLEVUE HOUSE, ALTHORP ROAD, LONDON, UNITED KINGDOM, SW17 7ED 09064247 2018-03-31 152,972 0 41100-Development of building projects
41202-Construction of domestic buildings
GREEN FOOTPRINT SERVICES LIMITED RIDLEY ROAD, BASILDON, ESSEX, SS13 1EG 10507147 2018-12-31 131,232 0
ABLIFT LTD. 33 HIGH STREET, OLD ABERDEEN, ABERDEEN, UNITED KINGDOM, AB24 3EH SC555883 2018-01-31 118,534 0 49420-Removal services
52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities
CLEAN ENVIRONMENTAL LIMITED 3 WILCOX ROAD, VAUXHALL, LONDON, SW8 2XA 09375929 2018-01-31 93,113 0
BELL SKIPS LIMITED 11 PENTOS DRIVE, BIRMINGHAM, ENGLAND, B11 3TA 04555890 2019-02-28 85,483 0
BELL WASTE MANAGEMENT LIMITED CANALSIDE YARD BRICKYARD ROAD, NAPTON, SOUTHAM, ENGLAND, CV47 8NT 09349956 2018-12-31 82,516 0
C.T.E WASTE LIMITED STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WS10 8TE 07176512 2018-03-31 79,168 0
FUSION SOLUTIONS CONSULTING LTD. SUITE 17 77 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, ENGLAND, MK13 9HG 07942441 2018-03-31 75,291 0 62090-Other information technology service activities
63110-Data processing, hosting and related activities
70229-Management consultancy activities other than financial management
SURREY WASTE SOLUTIONS LIMITED 81 CHATSWORTH ROAD, SUTTON, SURREY, SM3 8PL 08272460 2018-10-31 66,982 0
ACTIVE DEMOLITION AND WASTE SERVICES LTD 35 LANCASTRIAN WAY, WORKSOP, UNITED KINGDOM, S81 0SN 10214513 2018-06-30 60,842 0
KENT WASTE MANAGEMENT LIMITED 10 THE OAKS, RAMSGATE, ENGLAND, CT12 5FN 10282123 2018-07-31 57,962 0
THE CLEANING CLEARING AND DRIVING COMPANY LTD 48 GLYNDEBOURNE CLOSE, SALISBURY, SP2 9EY 08879720 2018-04-30 55,220 0 49420-Removal services
EUSTON WASTE MANAGEMENT LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 07692107 2017-07-31 51,007 0
MAP SCRAP METALS LIMITED 88 MAIN ROAD, SHAVINGTON, CREWE, CHESHIRE, CW2 5DU 09043276 2019-05-31 50,676 0
GREENLIGHT CARTRIDGE RECYCLING LTD 29 ASHWELL CLOSE, SHAFTON, BARNSLEY, SOUTH YORKSHIRE, S72 8NZ 08001820 2018-03-31 43,940 0
TAKE THAT WASTE LTD 84 B GEORGE LANE, GEORGE LANE, LONDON, UNITED KINGDOM, E18 1JJ 10376741 2018-09-30 43,490 0 96090-Other service activities not elsewhere classified
OOTNOO LTD 5 SOUTH CHARLOTTE STREET, SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN SC542710 2018-04-30 38,684 0
ECOHUB LTD KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, ENGLAND, CR0 1AA 05558131 2017-09-30 36,916 0
CLARK COLLECTIONS LIMITED 131 THE RIDGE, GREAT DODDINGTON, WELLINGBOROUGH, ENGLAND, NN29 7TU 09959405 2018-01-31 34,127 0 49420-Removal services
FANATAN LIMITED HORSESHOES SPARROW LANE, HATFIELD HEATH, BISHOP'S STORTFORD, ENGLAND, CM22 7AY 10562996 2019-01-31 30,511 0 38210-Treatment and disposal of non-hazardous waste
E.N.N. RECYCLING LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 08187016 2018-08-31 29,044 0 38320-Recovery of sorted materials
ROSS VI LTD 5 TUDOR WALK, WEYBRIDGE, ENGLAND, KT13 8QH 10044653 2019-03-31 26,203 0
MY MOVE GROUP LIMITED 130 OLD STREET, LONDON, ENGLAND, EC1V 9BD 10541993 2017-12-31 25,854 0 47910-Retail sale via mail order houses or via Internet
49420-Removal services
82990-Other business support service activities not elsewhere classified
BLK HOUSE CLEARANCE SERVICES LTD WALTON DRIVING RANGE COMMON LANE, WALTON, WAKEFIELD, ENGLAND, WF2 6PS 10015720 2019-02-28 25,565 0
A&C CLEARANCES LTD UNIT 11, HELLESDON HALL INDUSTRIAL ESTATE, DRAYTON HIGH ROAD, NORWICH, ENGLAND, NR6 5DR 09265121 2017-10-31 22,665 0
CHANGE AID LTD 3 WESTBOURNE GARDENS, BALBY, DONCASTER, ENGLAND, DN4 9SD 07078637 2018-11-30 16,624 0
I AND M PALLET SERVICES LIMITED 52 MALVERN ROAD, LUTON, LONDON, LU1 1LQ 08197479 2017-08-31 10,253 0 38210-Treatment and disposal of non-hazardous waste
82990-Other business support service activities not elsewhere classified
TACLUS CONFIDENTIAL LIMITED CWRT COWORKING, LAMBOURNE HOUSE LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, WALES, CF14 5GL 10171907 2018-05-31 6,131 0
HAINES RECYCLING LIMITED 7 STATION ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 9HF 08580995 2018-06-30 259 0 38210-Treatment and disposal of non-hazardous waste
38310-Dismantling of wrecks
38320-Recovery of sorted materials
JUNK LUGGERS LTD 45 HAWTHORN CLOSE, HAYES COUNTRY PARK, BATTLESBRIDGE, WICKFORD, ENGLAND, SS11 7GL 10467526 2017-11-30 180 0
ANYTIME SKIPS LTD 50 VALLEY DRIVE, GRAVESEND, UNITED KINGDOM, DA12 5RS 10982905 2019-09-30 0 0
BINGORA LTD 64 NORTH STREET NORTH STREET, SHOTTON, DEESIDE, WALES, CH5 1JR 10586983 2019-01-31 0 0
MG SKIP HIRE & RECYCLING LIMITED 36 SPALDING ROAD, BOURNE, LINCS, PE10 0AU 06825086 2018-03-31 0 0 38210-Treatment and disposal of non-hazardous waste
NIXON CLEARANCE SERVICES LTD 18 WHITFIELD SQUARE, LEEDS, UNITED KINGDOM, LS10 2QA 09541923 2019-04-30 0 0 38120-Collection of hazardous waste
42990-Construction of other civil engineering projects not elsewhere classified
STRATHCLYDE SKIP HIRE AND RECYCLING LIMITED 165 MAIN STREET, WISHAW, ML2 7AU SC304390 2018-07-31 0 0
BIFFA GS HOLDINGS LIMITED CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ 04602885 0000-00-00 0 0 38210-Treatment and disposal of non-hazardous waste
BIFFA GS UK HOLDINGS LIMITED CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ 04631832 0000-00-00 0 0 38210-Treatment and disposal of non-hazardous waste
DARLOWLLOYD & SONS LIMITED CORNELDU MAWR FARM, HEOL-Y-CYW, NR BRIDGEND, MID GLAMORGAN, CF35 6HL 01132524 0000-00-00 0 0 38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste
38320-Recovery of sorted materials
VEOLIA ES AURORA LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 03297034 0000-00-00 0 0 38120-Collection of hazardous waste
38210-Treatment and disposal of non-hazardous waste
38220-Treatment and disposal of hazardous waste

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
ENVA SCOTLAND LIMITED 0.7% 2.3% 5.4% Medium
Other companies Active in the same sector 0.9% 3.3% 8.1% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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