THE WASTEPACK GROUP LIMITED

Active Stansted

Activities of other holding companies n.e.c.

37 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
T

THE WASTEPACK GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 4 May 2000 Active Stansted, England 37 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

THE WASTELINK GROUP LIMITED 17 Mar 2004 — 11 Aug 2006
THE WASTEPACK GROUP LIMITED 22 Aug 2000 — 17 Mar 2004
ELLACLOSE LIMITED 4 May 2000 — 22 Aug 2000
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 9 Apr 2027 10 months remaining
Net assets £8M £5M 2024 year on year
Total assets £12M £551K 2024 year on year
Total Liabilities £4M £5M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE WASTEPACK GROUP LIMITED (03985811), an active environment, agriculture and waste company based in Stansted, England. Incorporated 4 May 2000. Activities of other holding companies n.e.c.. 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

£2.96M

Decreased by £1.23M (-29%)

Net Assets

£8.02M

Increased by £5.32M (+197%)

Total Liabilities

£4.22M

Decreased by £4.77M (-53%)

Turnover

£31.81M

Decreased by £15.76M (-33%)

Employees

37

Debt Ratio

34%

Decreased by 43 (-56%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 204,000 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 2023204,000£2k£0.01

Officers

Officers

1 active 2 resigned
Status
Harrison, David GeorgeDirectorBritishJersey3812 Sept 2024Active

Shareholders

Shareholders (17)

Fenix Bidco Limited
100.0%
1,361,284
The Wastepack Group Employee Share Ownership Plan Trust
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Fenix Bidco Limited

United Kingdom

Active
Notified 31 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Barry Van Danzig

Ceased 31 Jul 2024

Ceased

Kerry Jane Sahi

Ceased 31 Jul 2024

Ceased

Barry Peter Van Danzig

Ceased 19 May 2023

Ceased

Barry Peter Van Danzig

Ceased 31 Jul 2024

Ceased

Group Structure

Group Structure

THE WASTEPACK GROUP LIMITED Current Company
ELECTROLINK LIMITED united kingdom
NIPAK LIMITED united kingdom
WASTEPACK LIMITED united kingdom
TGBN LTD united kingdom

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
17 Mar 2026OfficersChange to director Mr Paul Barry Van Danzig on 17 Mar 2026
17 Mar 2026OfficersChange to director Mr Paul Barry Van Danzig on 17 Mar 2026
9 Jan 2026OfficersTermination of Barry Peter Van Danzig as director on 31 Dec 2025
2 Oct 2025OfficersTermination of Lynne Anne Cullis as director on 2 Oct 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

17 Mar 2026 Officers

Change to director Mr Paul Barry Van Danzig on 17 Mar 2026

17 Mar 2026 Officers

Change to director Mr Paul Barry Van Danzig on 17 Mar 2026

9 Jan 2026 Officers

Termination of Barry Peter Van Danzig as director on 31 Dec 2025

2 Oct 2025 Officers

Termination of Lynne Anne Cullis as director on 2 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

2 weeks ago on 30 Apr 2026

Change to director Mr Paul Barry Van Danzig on 17 Mar 2026

2 months ago on 17 Mar 2026

Change to director Mr Paul Barry Van Danzig on 17 Mar 2026

2 months ago on 17 Mar 2026

Termination of Barry Peter Van Danzig as director on 31 Dec 2025

4 months ago on 9 Jan 2026

Termination of Lynne Anne Cullis as director on 2 Oct 2025

7 months ago on 2 Oct 2025