CompanyTrack
W

WAKEFIELD WASTE HOLDINGS LIMITED

Active High Wycombe

Non-trading company

0 employees
Non-trading company
W

WAKEFIELD WASTE HOLDINGS LIMITED

Non-trading company

Founded 22 Dec 2015 Active High Wycombe, England 0 employees
Non-trading company
Accounts Submitted 3 Sept 2024
Confirmation Statement Submitted 13 Mar 2025
Net assets £-4.83M £613.00K 2023 year on year
Total assets £106.95M £2.03M 2023 year on year
Total Liabilities £111.77M £1.42M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Cressex Business Park Coronation Road High Wycombe HP12 3TZ England

Credit Report

Discover WAKEFIELD WASTE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£13.10M

Increased by £928.00k (+8%)

Net Assets

-£4.83M

Decreased by £613.00k (-15%)

Total Liabilities

£111.77M

Decreased by £1.42M (-1%)

Turnover

£23.80M

Increased by £2.82M (+13%)

Employees

N/A

Debt Ratio

105%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 13 resigned
Status
Alistair Daniel BrookesDirectorBritishEngland4922 Dec 2015Active
Craig OwenDirectorBritishEngland479 Dec 2022Active
Egan Douglas ArcherDirectorBritishEngland584 Nov 2021Active
Liam Oliver MilanDirectorBritishUnited Kingdom3813 Oct 2025Active
Paul Ellis GillDirectorBritishUnited Kingdom505 Nov 2019Active
Sarah ParsonsSecretaryUnknownUnknown10 Oct 2024Active

Shareholders

Shareholders (2)

Biffa Pfi Investments Limited
50.0%
50,00113 Mar 2025
Equitix Infrastructure 4 Limited
50.0%
49,99913 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Equitix Infrastructure 4 Limited

United Kingdom

Active
Notified 17 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Renewi Pfi Investments Limited

United Kingdom

Active
Notified 17 Aug 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Equitix Infrastructure 4 Limited

Ceased 17 Aug 2016

Ceased

Renewi Pfi Investments Limited

Ceased 17 Aug 2016

Ceased

Group Structure

Group Structure

EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA PFI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA TREATMENT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACE TOPCO LIMITED united kingdom
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
WAKEFIELD WASTE HOLDINGS LIMITED Current Company
WAKEFIELD WASTE PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersAppointment of Mr Liam Oliver Milan as director on 2025-10-13View(2 pages)
21 Oct 2025OfficersTermination of Michael Robert Mason Topham as director on 2025-10-13View(1 page)
13 Mar 2025Persons With Significant ControlChange to Renewi Pfi Investments Limited as a person with significant control on 2024-10-18View(2 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with updatesView(4 pages)
15 Oct 2024OfficersAppointment of Mr Michael Robert Mason Topham as director on 2024-10-10View(2 pages)
21 Oct 2025 Officers

Appointment of Mr Liam Oliver Milan as director on 2025-10-13

21 Oct 2025 Officers

Termination of Michael Robert Mason Topham as director on 2025-10-13

13 Mar 2025 Persons With Significant Control

Change to Renewi Pfi Investments Limited as a person with significant control on 2024-10-18

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with updates

15 Oct 2024 Officers

Appointment of Mr Michael Robert Mason Topham as director on 2024-10-10

Recent Activity

Latest Activity

Appointment of Mr Liam Oliver Milan as director on 2025-10-13

2 months ago on 21 Oct 2025

Termination of Michael Robert Mason Topham as director on 2025-10-13

2 months ago on 21 Oct 2025

Change to Renewi Pfi Investments Limited as a person with significant control on 2024-10-18

10 months ago on 13 Mar 2025

Confirmation statement made on 2025-03-01 with updates

10 months ago on 13 Mar 2025

Appointment of Mr Michael Robert Mason Topham as director on 2024-10-10

1 years ago on 15 Oct 2024