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Waste Management Systems Limited

04418836

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

1000 Lakeside North Harbour, Portsmouth, PO6 3EN
Incorporated 17/04/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

96090
Other personal service activities

Officers

David Gareth Lloyd Jones

director · Since 19/08/2002

ADVERTISING

BRITISH · UNITED KINGDOM · Age 64

Stephen John Noar

director · Since 19/08/2002

DIRECTOR

BRITISH · BAHAMAS · Age 79

Mr Richard Last

director · Since 08/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 15 other boards

Mr Alan Mcguinness

director · Since 30/11/2011

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Timothy Keats Urling Clark

secretary · Since 05/07/2019

Also on 1 other board

Timothy Keats Urling Clark

director · Since 05/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Stephen John Noar

director · Since 19/08/2002

British · Bahamas · Age 79

David Gareth Lloyd Jones

director · Since 19/08/2002

British · United Kingdom · Age 64

Richard Last

director · Since 08/12/2006

British · United Kingdom · Age 69

Alan Mcguinness

director · Since 30/11/2011

Irish · England · Age 46

Timothy Keats Urling Clark

secretary · Since 05/07/2019

Timothy Keats Urling Clark

director · Since 05/07/2019

British · United Kingdom · Age 55

Former

Turnector Limited

corporate director · Resigned 19/08/2002

Turners Nominees

corporate secretary · Resigned 10/09/2002

James Garwood Michael Wates

director · Resigned 19/03/2003

Martin And Company (Company Secretaries) Limited

corporate secretary · Resigned 23/10/2003

James Ogilvy John Bennett

secretary · Resigned 20/12/2005

James Grant Judd

director · Resigned 27/06/2006

Nicholas Cecil John Bewes

director · Resigned 29/01/2007

Robin Francis Coe

secretary · Resigned 11/12/2007

James Ogilvy John Bennett

secretary · Resigned 28/04/2008

James Ogilvy John Bennett

director · Resigned 17/09/2008

Lisa Estelle Barber

director · Resigned 29/06/2012

Edgar Wallner

director · Resigned 07/02/2017

Richard James Scarrott

secretary · Resigned 05/07/2019

Richard James Scarrott

director · Resigned 05/07/2019

Joanne Marie Helson

director · Resigned 31/10/2024

Charges6 outstanding

charge
outstanding

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 22/11/2012Registered 07/12/2012
charge
outstanding

QUENTIN SKINNER AND PHILIP MASON

Created 22/09/2011Registered 30/09/2011
charge
outstanding

STEPHEN NOAR

Created 01/09/2011Registered 06/09/2011
charge
outstanding

RICHARD LAST

Created 01/09/2011Registered 06/09/2011
charge
outstanding

EDGAR WALLNER

Created 01/09/2011Registered 06/09/2011
charge
outstanding

QUENTIN SKINNER AND PHILIP MASON IN THEIR CAPACITY AS SECURITY TRUSTEES FOR THE SECURITY BENEFI

Created 17/12/2008Registered 24/12/2008

Change History

officer appointedCLARK, Timothy Keats Urling
2026-07-29
officer appointedCLARK, Timothy Keats Urling
2026-07-29
officer appointedJONES, David Gareth Lloyd
2026-07-29
officer appointedLAST, Richard
2026-07-29
officer appointedMCGUINNESS, Alan
2026-07-29
officer appointedNOAR, Stephen John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11000 Lakeside North Harbour
2026-07-29

1000 LAKESIDE

post townPortsmouth
2026-07-29

PORTSMOUTH

CompanyRankvs 54752+ SIC 96090 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.87× · 6/20
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 strength0/25 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

Outstanding charges: -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 concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

-£5.6M

Balance sheet strength

Cash

£205k

Cash in the bank

Profit Before Tax

£115k

Bottom line earnings

Net Current Assets

-£468k

Working capital

Current Assets

£3.2M

Current Liabilities

£3.7M

Fixed Assets

£1.2M

Debtors

£2.9M

Admin Expenses

£5.2M

Profit After Tax

£115k

109avg. employees

Balance Sheet

Assets less current liabilities£694k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.87+£114k
20240.33

Derived from filed accounts. Not audited figures.