AUGEAN NORTH LIMITED

Active Wetherby

Collection of non-hazardous waste

18 employees website.com
Collection of non-hazardous wasteCollection of hazardous waste +2
A

AUGEAN NORTH LIMITED

Collection of non-hazardous waste

Founded 20 Oct 1998 Active Wetherby, United Kingdom 18 employees website.com
Collection of non-hazardous wasteCollection of hazardous wasteTreatment and disposal of non-hazardous wasteTreatment and disposal of hazardous waste

Previous Company Names

ZERO WASTE LIMITED 2 Mar 1999 — 3 Feb 2005
EVER 1056 LIMITED 20 Oct 1998 — 2 Mar 1999
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 3 Nov 2026 5 months remaining
Net assets £22M £2M 2024 year on year
Total assets £30M £2M 2024 year on year
Total Liabilities £8M £167K 2024 year on year
Charges 17
1 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AUGEAN NORTH LIMITED (03652506), an active company based in Wetherby, United Kingdom. Incorporated 20 Oct 1998. Collection of non-hazardous waste. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£21.57M

Increased by £1.88M (+10%)

Total Liabilities

£8.34M

Decreased by £167.00k (-2%)

Turnover

£49.53M

Increased by £8.70M (+21%)

Employees

18

Decreased by 2 (-10%)

Debt Ratio

28%

Decreased by 2 (-7%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Augean Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Augean 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

Group Structure

Group Structure

ELEIA TOPCO LIMITED united kingdom
ELEIA MIDCO LIMITED united kingdom
ELEIA HOLDCO LIMITED united kingdom
ELEIA LIMITED united kingdom
AUGEAN LIMITED united kingdom
AUGEAN NORTH LIMITED Current Company

Charges

Charges

1 outstanding 16 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the south side of Huntsman Drive, North Tees, Stockton-On-Tees STOCKTON-ON-TEES
Freehold-1 Apr 2014
Land at Clarence Works Site, Billingham STOCKTON-ON-TEES
Freehold-2 Dec 1999
land lying to the North of Marks Lane, West Rainton COUNTY DURHAM
Freehold-15 Mar 1999
Land on the south side of Huntsman Drive, North Tees, Stockton-On-Tees
Freehold
Added 1 Apr 2014
District STOCKTON-ON-TEES
Land at Clarence Works Site, Billingham
Freehold
Added 2 Dec 1999
District STOCKTON-ON-TEES
land lying to the North of Marks Lane, West Rainton
Freehold
Added 15 Mar 1999
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025OfficersChange Corporate Secretary Company With Change Date
3 Nov 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with no updates
2 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025OfficersTermination of Shaun David Pottage as director on 6 Jan 2025
16 Jan 2025OfficersAppointment of Mr Paul Michael Boote as director on 8 Jan 2025
30 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

3 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Officers

Termination of Shaun David Pottage as director on 6 Jan 2025

16 Jan 2025 Officers

Appointment of Mr Paul Michael Boote as director on 8 Jan 2025

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

4 months ago on 30 Dec 2025

Confirmation statement made on 20 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 2 Jul 2025

Termination of Shaun David Pottage as director on 6 Jan 2025

1 years ago on 20 Feb 2025

Appointment of Mr Paul Michael Boote as director on 8 Jan 2025

1 years ago on 16 Jan 2025