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D

DUDLEY WASTE SERVICES LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
D

DUDLEY WASTE SERVICES LIMITED

Other service activities n.e.c.

Founded 12 Aug 1994 Active London, England 0 employees
Other service activities n.e.c.
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £1.11M £135.15K 2024 year on year
Total assets £3.83M £217.90K 2024 year on year
Total Liabilities £2.72M £82.75K 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England

Credit Report

Discover DUDLEY WASTE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£3.43M

Decreased by £158.63k (-4%)

Net Assets

£1.11M

Decreased by £135.15k (-11%)

Total Liabilities

£2.72M

Decreased by £82.75k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Increased by 2 (+3%)
See 10 Year Full Financials

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

7 active 40 resigned
Status
Dermot LoganDirectorIrishIreland5323 Oct 2018Active
Gaynor Birley-smithDirectorBritishUnited Kingdom597 Nov 2007Active
Jessica Margaret GrayDirectorBritishEngland4724 Jan 2023Active
Mark Richard HaselhurstDirectorBritishUnited Kingdom4424 Jan 2023Active
Neil Philip BrothersDirectorBritishEngland4031 Mar 2024Active
Richard Keith SheehanDirectorBritishUnited Kingdom5024 Jan 2011Active
Sterlings LtdCorporate-secretaryUnited KingdomUnknown—31 Jan 2005Active

Shareholders

Shareholders (3)

Regent Efw Development S.a
66.7%
333,3338 Sept 2021
Innisfree Nominees Limited
33.3%
166,6668 Sept 2021
Prudential Trustee Company Ltd
0.0%
08 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Icon Infrastructure Operations (sterling) Ltd

United Kingdom

Active
Notified 31 Aug 2021
Nature of Control
  • Significant Influence Or Control

Innisfree M&g Ppp Llp

United Kingdom

Active
Notified 31 Aug 2021
Nature of Control
  • Significant Influence Or Control

Prudential Trustee Company Limited

Ceased 31 Aug 2021

Ceased

Innisfree Nominees Limited

Ceased 31 Aug 2021

Ceased
See All Controllers

Group Structure

Group Structure

ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE M&G PPP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
ICON INFRASTRUCTURE LLP united kingdom
INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
DUDLEY WASTE SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updatesView(3 pages)
27 Aug 2025OfficersTermination of Pierre Stephane Marc Banon as director on 2025-08-22View(1 page)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
13 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-08 with no updatesView(3 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

View Document(3 pages)
27 Aug 2025 Officers

Termination of Pierre Stephane Marc Banon as director on 2025-08-22

View Document(1 page)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
13 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(20 pages)
9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-08 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-08 with no updates

5 months ago on 9 Sept 2025

Termination of Pierre Stephane Marc Banon as director on 2025-08-22

5 months ago on 27 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Oct 2024

Confirmation statement made on 2024-09-08 with no updates

1 years ago on 9 Sept 2024