MANCHESTER WASTE RECYCLING LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 8 Jul 2025

Net assets £5.46M £4.40K 2024 year on year

Total assets £9.07M £266.01K 2024 year on year

Total Liabilities £3.62M £261.61K 2024 year on year

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

N/A

Decreased by £163.31k (-100%)

Net Assets

£5.46M

Decreased by £4.40k (-0%)

Total Liabilities

£3.62M

Decreased by £261.61k (-7%)

Turnover

£130.00k

Decreased by £80.00k (-38%)

Employees

N/A

Debt Ratio

40%

Decreased by 2 (-5%)

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

6 active 8 resigned

Show resigned officers

						Status
Alfredo Quilez Somolinos	Director	Spanish	England	58	7 Feb 2022	Active
Edward Alexander Gretton	Director	British	England	55	7 Feb 2022	Active
James Stuart Whitelaw	Director	British	England	53	27 Feb 2023	Active
Matthew David Barlow	Director	British	United Kingdom	46	7 Feb 2022	Active
Simon Lloyd Willis	Director	British	United Kingdom	60	7 Feb 2022	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	7 Feb 2022	Active

Shareholders

Shareholders (1)


Charterneed Limited	100.0%	100	Ord 1	8 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Charterneed Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Charterneed Limited

Ceased 6 Apr 2016

Ceased

Charterneed Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

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

MANCHESTER WASTE RECYCLING LIMITED Current Company

AGECROFT MANAGEMENT LTD united kingdom shares 25 to 50 percent

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
8 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with updates	View(5 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
8 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-06 with updates	View(5 pages)
8 Jul 2024	Officers	Change to director Mr Simon Lloyd Willis on 2023-10-02	View(2 pages)