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A1 SERVICES (MANCHESTER) LIMITED

Active Maidenhead

Collection of non-hazardous waste

40 employees Website
Environment, agriculture and waste Collection of non-hazardous wasteRecovery of sorted materials
A

A1 SERVICES (MANCHESTER) LIMITED

Collection of non-hazardous waste

Founded 12 Nov 2003 Active Maidenhead, England 40 employees a1services-manchester.co.uk
Environment, agriculture and waste Collection of non-hazardous wasteRecovery of sorted materials
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets £2.75M £2.83M 2024 year on year
Total assets £19.86M £13.17M 2024 year on year
Total Liabilities £17.11M £16.00M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Office (Manchester)

Mayo House, 4 Overman Wy, Swinton, Pendlebury, Manchester M27 8BQ

Telephone

0161 736 2020

Credit Report

Discover A1 SERVICES (MANCHESTER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£4.35M

Increased by £2.22M (+104%)

Net Assets

£2.75M

Decreased by £2.83M (-51%)

Total Liabilities

£17.11M

Increased by £16.00M (+1438%)

Turnover

£7.78M

Decreased by £42.79k (-1%)

Employees

40

Decreased by 7 (-15%)

Debt Ratio

86%

Increased by 69 (+406%)
See 10 Year Full Financials

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

Officers

6 active 8 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland587 Feb 2022Active
Edward Alexander GrettonDirectorBritishEngland557 Feb 2022Active
James Stuart WhitelawDirectorBritishEngland5327 Feb 2023Active
Matthew David BarlowDirectorBritishUnited Kingdom467 Feb 2022Active
Simon Lloyd WillisDirectorBritishUnited Kingdom607 Feb 2022Active
Wendy Fiona RogersSecretaryUnknownUnknown—7 Feb 2022Active

Shareholders

Shareholders (1)

Charterneed Limited
100.0%
218 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Charterneed Limited

United Kingdom

Active
Notified 12 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Earlybid Limited

Ceased 12 Aug 2021

Ceased

Earlybid Limited

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

CHARTERNEED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
A1 SERVICES (MANCHESTER) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with updatesView(5 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(31 pages)
15 Jul 2024OfficersChange to director Mr Simon Lloyd Willis on 2023-10-02View(2 pages)
15 Jul 2024OfficersChange to director Mr James Stuart Whitelaw on 2024-01-01View(2 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(31 pages)
18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with updates

View Document(5 pages)
11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(31 pages)
15 Jul 2024 Officers

Change to director Mr Simon Lloyd Willis on 2023-10-02

View Document(2 pages)
15 Jul 2024 Officers

Change to director Mr James Stuart Whitelaw on 2024-01-01

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 16 Sept 2025

Confirmation statement made on 2025-07-14 with updates

6 months ago on 18 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Change to director Mr Simon Lloyd Willis on 2023-10-02

1 years ago on 15 Jul 2024

Change to director Mr James Stuart Whitelaw on 2024-01-01

1 years ago on 15 Jul 2024