VEOLIA ES CLEANAWAY HOLDINGS LIMITED

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 20 Jun 2025

Net assets £52.73M £0.00 2023 year on year

Total assets £59.53M £0.00 2023 year on year

Total Liabilities £6.80M £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

210 Pentonville Road London N1 9JY

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£52.73M

Total Liabilities

£6.80M

Turnover

N/A

Employees

N/A

Debt Ratio

11%

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

3 active 36 resigned

Show resigned officers

						Status
Caroline Garrett	Director	British	England	49	31 Oct 2025	Active
Catherine Anne Youthed	Secretary	Unknown	Unknown	—	31 Oct 2025	Active
David Price	Director	British	England	51	3 May 2021	Active

Shareholders

Shareholders (3)


Veolia Environmental Services Group (uk) Ltd	44.8%	21,670,000	Ordinary G	20 Jun 2023
Veolia Environmental Services Group (uk) Ltd	44.8%	21,670,000	Ordinary B	20 Jun 2023
Veolia Environmental Services Group (uk) Ltd	10.3%	5,000,000	Deferred	20 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Environmental Services Group (uk) Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

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

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Group Structure

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

VEOLIA ES CLEANAWAY HOLDINGS LIMITED Current Company

VEOLIA ES CLEANAWAY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Officers	Termination of Celia Rosalind Gough as director on 2025-10-31	View(1 page)
3 Nov 2025	Officers	Appointment of Mrs Caroline Garrett as director on 2025-10-31	View(2 pages)
3 Nov 2025	Officers	Termination of Celia Rosalind Gough as director on 2025-10-31	View(1 page)
3 Nov 2025	Officers	Appointment of Ms Catherine Anne Youthed as director on 2025-10-31	View(2 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)