CompanyTrack
V

VEOLIA ES LANDFILL LIMITED

Active London

Other business support service activities n.e.c.

137 employees
Other business support service activities n.e.c.
V

VEOLIA ES LANDFILL LIMITED

Other business support service activities n.e.c.

Founded 22 Dec 1970 Active London, United Kingdom 137 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £82.72M £10.20M 2024 year on year
Total assets £292.47M £10.24M 2024 year on year
Total Liabilities £209.75M £44.00K 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

210 Pentonville Road London N1 9JY

Credit Report

Discover VEOLIA ES LANDFILL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£44.00k

Decreased by £174.00k (-80%)

Net Assets

£82.72M

Increased by £10.20M (+14%)

Total Liabilities

£209.75M

Increased by £44.00k (+0%)

Turnover

£140.92M

Increased by £6.32M (+5%)

Employees

137

Decreased by 4 (-3%)

Debt Ratio

72%

Decreased by 2 (-3%)

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

6 active 29 resigned
Status
Donald John Fraser MacphailDirectorBritishEngland5813 Nov 2013Active
Gavin Howard GravesonDirectorBritishEngland6231 Dec 2008Active
James Thomas CondliffeSecretaryUnknownUnknown28 Jun 2014Active
Katherine SwainsburyDirectorBritishEngland5031 Oct 2025Active
Tracy Jayne KnipeDirectorBritishEngland5711 Oct 2024Active
Valerie Isabelle Marie ClavieDirectorFrenchUnited Kingdom575 Oct 2021Active

Shareholders

Shareholders (2)

Veolia Environmental Services Group (uk) Ltd
50.0%
10,00020 Jun 2023
Veolia Environmental Services Group (uk) Ltd
50.0%
10,00020 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

Group Structure

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 LANDFILL LIMITED Current Company
ACTION WASTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AR-PACK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKLEIGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDE (CHURCH LAWFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
C.H.PINCHES AND SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GERRARDS CROSS WASTE DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIBSON WASTE COMPANY LIMITED (THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H.T. HUGHES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEIGH CHURCH LAWFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ONYX HIGHMOOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
SUMMERDOWN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WHITEMOSS LANDFILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
3 Nov 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(49 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
12 Feb 2025OfficersChange to director Mr Donald John Fraser Macphail on 2025-02-12View(2 pages)
3 Nov 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

3 Nov 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

12 Feb 2025 Officers

Change to director Mr Donald John Fraser Macphail on 2025-02-12

Recent Activity

Latest Activity

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 3 Nov 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Confirmation statement made on 2025-06-20 with no updates

8 months ago on 20 Jun 2025

Change to director Mr Donald John Fraser Macphail on 2025-02-12

1 years ago on 12 Feb 2025