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Valencia Waste Management Limited

00575069

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA
Incorporated 03/12/1956

Previously known as

Viridor Waste Management Limited · until 13/04/2022
Haul Waste Limited · until 05/10/1999
Haul Waste Limited · until 04/10/1999
Haul-Waste Limited · until 12/10/1993

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Ellis Lewis Platt

director · Since 05/03/2025

COMPLIANCE AND TRAINING DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 36 other boards

Ellis Lewis Platt

director · Since 05/03/2025

British · England · Age 32

Former

Joan Simpson

secretary · Resigned 05/02/1993

Graeme Russell Shove

director · Resigned 05/02/1993

Alan Lockwood Shearer

director · Resigned 05/02/1993

Trevor Trelawny Sharland

director · Resigned 05/02/1993

Michael Harrison

director · Resigned 05/02/1993

Robert Colin Milligan

secretary · Resigned 28/02/1998

Christopher Searles

director · Resigned 12/05/2000

Neil Varey

director · Resigned 12/07/2000

Stephen John Caddy

secretary · Resigned 01/03/2002

Robert James Woodland

director · Resigned 30/09/2002

John Richard Cardwell

director · Resigned 31/10/2006

Margaret Lilian Heeley

secretary · Resigned 05/04/2007

Christopher Paul Richards

secretary · Resigned 05/05/2008

David Balfour Robertson

director · Resigned 31/03/2011

Barrie Sidney Hurley

director · Resigned 31/12/2011

Michael Hellings

director · Resigned 30/09/2012

Colin Irwin John Hamilton Drummond

director · Resigned 30/09/2013

Howard Thurston Ellard

director · Resigned 06/04/2014

Margaret Lilian Heeley

secretary · Resigned 28/07/2014

Mark Burrows Smith

director · Resigned 30/06/2015

Andrew Michael David Kirkman

director · Resigned 18/09/2015

Kenneth David Woodier

secretary · Resigned 25/03/2016

Ian James Mcaulay

director · Resigned 31/08/2016

Simon Leslie Catford

director · Resigned 31/10/2016

Richard Cyril Zmuda

secretary · Resigned 30/11/2016

Alan Douglas Cumming

director · Resigned 29/03/2018

Helen Patricia Barrett-Hague

secretary · Resigned 22/11/2018

Karen Senior

secretary · Resigned 08/07/2020

Simon Anthony Follett Pugsley

secretary · Resigned 08/07/2020

Scott Edward Massie

secretary · Resigned 08/07/2020

Elliot Arthur James Rees

director · Resigned 12/10/2020

Phillip Charles Piddington

director · Resigned 12/10/2020

Paul Michael Ringham

director · Resigned 12/10/2020

Lyndi Margaret Hughes

secretary · Resigned 31/03/2022

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Nicholas William Maddock

director · Resigned 31/03/2022

Joseph Peter Parry

director · Resigned 15/10/2024

Simran Singh Dhillon

director · Resigned 05/03/2025

Patrick Joseph Hughes

director · Resigned 27/10/2025

Persons with Significant Control

Valencia Waste Limited

75–100% shares
75–100% votes
Appoint directors

The Oil Depot, 242 London Road, Rugby, CV23 9JA

Reg: 16859357 · England And Wales · Limited Company

Notified 17/11/2025

Former PSCs

Viridor Waste Limited

Ceased 31/03/2022

Pennon Group Plc

Ceased 13/03/2020

Valencia Waste Management Holdings Ltd

Ceased 17/11/2025

Charges0 outstanding

Charge
satisfied

VIRIDOR WASTE LIMITED

Created 31/03/2022Registered 21/04/2022Satisfied 05/05/2023
Charge
satisfied

VIRIDOR WASTE LIMITED

Created 31/03/2022Registered 13/04/2022Satisfied 23/12/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 31/01/2022Registered 01/02/2022Satisfied 23/12/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 25/09/2020Registered 02/10/2020Satisfied 30/07/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/09/2020Registered 28/09/2020Satisfied 16/12/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Oil Depot
2026-07-27

OIL DEPOT

post townStretton On Dunsmore
2026-07-27

STRETTON ON DUNSMORE

officer appointedPLATT, Ellis Lewis
2026-07-27

CompanyRankvs 12715+ SIC 96090 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2024

Turnover

£75.5M

Annual revenue

Net Worth

£33.7M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£11.2M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£100.5M

Current Liabilities

£116.2M

Debtors

£82.0M

Cost of Sales

£35.3M

Gross Profit

£40.1M

Admin Expenses

£29.4M

Operating Profit

£10.7M

Profit After Tax

£7.8M

150avg. employees

Tax at Year End

Corp tax£5.4M

People Costs

Wages & salaries£6.7M

Balance Sheet

Total assets£232.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.86

Derived from filed accounts. Not audited figures.