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The Wastepack Group Limited

03985811

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, STANSTED, CM24 8GF
Incorporated 04/05/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Barry Van Danzig

director · Since 12/12/2018

DIRECTOR OF POLICY

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr David George Harrison

director · Since 12/09/2024

DIRECTOR

BRITISH · JERSEY · Age 38

Also on 15 other boards

Mr William John Gough

director · Since 23/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Andrew Mostari

director · Since 23/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Persons with Significant Control

Fenix Bidco Limited

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

C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG

Reg: 15811615 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/07/2024

Former PSCs

Mr Barry Peter Van Danzig

Ceased 19/05/2023

Mr Paul Barry Van Danzig

Ceased 31/07/2024

Mrs Kerry Jane Sahi

Ceased 31/07/2024

Charges3 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/09/2024Registered 03/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/09/2024Registered 01/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEES FOR THE SECURED PARTIES)

Created 25/09/2024Registered 01/10/2024
Charge
satisfied

HSBC UK BANK PLC

Created 13/02/2023Registered 14/02/2023
Charge
satisfied

CLYDESDALE BANK PLC

Created 18/06/2015Registered 19/06/2015Satisfied 02/02/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 05/05/2010Registered 08/05/2010Satisfied 02/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2004Registered 18/11/2004Satisfied 31/10/2022

CompanyRankvs 16978+ SIC 64209 peers
34

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Group's or the parent Company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inf

Key FinancialsYear ending 31/12/2019

Net Worth

£686k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

Current Liabilities

£1.5M

Fixed Assets

£2.1M

Debtors

£96k

Profit After Tax

-£20k

0avg. employees

Balance Sheet

Assets less current liabilities£686k
Prepared with Caseware UK (AP4) 2019.0.227