CompanyTrack
U

UBB WASTE (ESSEX) LIMITED

Active Doncaster

Treatment and disposal of non-hazardous waste

0 employees
Treatment and disposal of non-hazardous waste
U

UBB WASTE (ESSEX) LIMITED

Treatment and disposal of non-hazardous waste

Founded 9 Mar 2012 Active Doncaster, England 0 employees
Treatment and disposal of non-hazardous waste
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £-61.00K £0.00 2023 year on year
Total assets £71.00K £71.00K 2023 year on year
Total Liabilities £132.00K £71.00K 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3 Sidings Court White Rose Way Doncaster DN4 5NU England

Credit Report

Discover UBB WASTE (ESSEX) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£66.00k

Decreased by £70.00k (-51%)

Net Assets

-£61.00k

Total Liabilities

£132.00k

Decreased by £71.00k (-35%)

Turnover

N/A

Employees

N/A

Debt Ratio

186%

Increased by 43 (+30%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 2012999£999£1

Officers

Officers

3 active 14 resigned
Status
Fraser Wilson MckenzieDirectorBritishEngland6010 Jun 2024Active
Mike Kane DallasDirectorNew ZealanderEngland4524 Aug 2021Active
Steven John LongdonDirectorBritishEngland5910 Jun 2024Active

Shareholders

Shareholders (2)

Fcc (gloucestershire) Investments Limited
70.0%
70011 Mar 2025
Balfour Beatty Infrastructure Projects Investments Limited
30.0%
30011 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Fcc (gloucestershire) Investments Limited

United Kingdom

Active
Notified 7 Aug 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Balfour Beatty Infrastructure Projects Investments Limited

United Kingdom

Active
Notified 7 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ubb Waste (essex) Holdings Limited

Ceased 7 Aug 2022

Ceased

Group Structure

Group Structure

FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FCC WASTE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
FCC ENVIRONMENT (UK) LIMITED united kingdom shares 75 to 100 percent
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. spain
UBB WASTE (ESSEX) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-09 with updatesView(4 pages)
18 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(18 pages)
30 Dec 2024Persons With Significant ControlChange to Urbaser Investments Limited as a person with significant control on 2024-11-01View(2 pages)
1 Nov 2024OfficersTermination of Christopher Stephen Mccarthy as director on 2024-10-31View(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-09 with updates

18 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

30 Dec 2024 Persons With Significant Control

Change to Urbaser Investments Limited as a person with significant control on 2024-11-01

1 Nov 2024 Officers

Termination of Christopher Stephen Mccarthy as director on 2024-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-03-09 with updates

11 months ago on 11 Mar 2025

Annual accounts made up to 2023-12-31

12 months ago on 18 Feb 2025

Change to Urbaser Investments Limited as a person with significant control on 2024-11-01

1 years ago on 30 Dec 2024

Termination of Christopher Stephen Mccarthy as director on 2024-10-31

1 years ago on 1 Nov 2024