HANFORD WASTE SERVICES LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £5.99M £3.51M 2024 year on year

Total assets £12.40M £4.09M 2024 year on year

Total Liabilities £6.41M £7.60M 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.02M

Decreased by £38.83k (-1%)

Net Assets

£5.99M

Increased by £3.51M (+142%)

Total Liabilities

£6.41M

Decreased by £7.60M (-54%)

Turnover

£26.91M

Decreased by £1.85M (-6%)

Employees

Debt Ratio

52%

Decreased by 33 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 39 resigned

Show resigned officers

						Status
Dermot Logan	Director	Irish	Ireland	53	23 Oct 2018	Active
Gaynor Birley-smith	Director	British	United Kingdom	59	7 Nov 2007	Active
Jessica Margaret Gray	Director	British	United Kingdom	47	24 Jan 2023	Active
Mark Richard Haselhurst	Director	British	United Kingdom	44	24 Jan 2023	Active
Neil Philip Brothers	Director	British	England	40	31 Mar 2024	Active
Richard Keith Sheehan	Director	British	United Kingdom	50	24 Jan 2011	Active
Sterlings Ltd	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2005	Active

Shareholders

Shareholders (3)


Regent Efw Development Sa	68.3%	2,050,250	Redeemable Preference 1p	20 Jun 2022
Innisfree Nominees Ltd	30.0%	899,750	Redeemable Preference 1p	20 Jun 2022
Hanford Waste Services Holdings Limited	1.7%	50,000	Ordinary A 1p	20 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Innisfree Nominees Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Icon Infrastructure Operations (sterling) Ltd

United Kingdom

Active

Notified 13 Feb 2023

Nature of Control

Significant Influence Or Control

Regent Efw Development Sa

Ceased 13 Feb 2023

Ceased

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Group Structure

ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ICON INFRASTRUCTURE LLP united kingdom

INNISFREE GROUP LIMITED united kingdom

HANFORD WASTE SERVICES LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Officers	Termination of Pierre Stephane Marc Banon as director on 2025-08-22	View(1 page)
23 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-20 with no updates	View(3 pages)
13 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
21 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-20 with no updates	View(3 pages)