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WAKEFIELD WASTE PFI HOLDINGS LIMITED

Active High Wycombe

Activities of head offices

0 employees
Activities of head offices
W

WAKEFIELD WASTE PFI HOLDINGS LIMITED

Activities of head offices

Founded 28 Aug 2012 Active High Wycombe, England 0 employees
Activities of head offices
Accounts Submitted 3 Sept 2024
Confirmation Statement Submitted 1 May 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cressex Business Park Coronation Road High Wycombe HP12 3TZ England

Credit Report

Discover WAKEFIELD WASTE PFI HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 active 20 resigned
Status
Alistair Daniel BrookesDirectorBritishEngland491 Apr 2015Active
Craig OwenDirectorBritishEngland479 Dec 2022Active
Egan Douglas ArcherDirectorBritishEngland584 Nov 2021Active
Liam Oliver MilanDirectorBritishUnited Kingdom3813 Oct 2025Active
Paul Ellis GillDirectorBritishUnited Kingdom505 Nov 2019Active
Sarah ParsonsSecretaryUnknownUnknown—10 Oct 2024Active

Shareholders

Shareholders (1)

Wakefield Waste Holdings Limited
100.0%
100,00013 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wakefield Waste Holdings Limited

United Kingdom

Active
Notified 17 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WAKEFIELD WASTE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA PFI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA TREATMENT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACE TOPCO LIMITED united kingdom
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
WAKEFIELD WASTE PFI HOLDINGS LIMITED Current Company
WAKEFIELD WASTE PFI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersAppointment of Mr Liam Oliver Milan as director on 2025-10-13View(2 pages)
21 Oct 2025OfficersTermination of Michael Robert Mason Topham as director on 2025-10-13View(1 page)
1 May 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
15 Oct 2024OfficersAppointment of Ms Sarah Parsons as director on 2024-10-10View(2 pages)
15 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Oct 2025 Officers

Appointment of Mr Liam Oliver Milan as director on 2025-10-13

View Document(2 pages)
21 Oct 2025 Officers

Termination of Michael Robert Mason Topham as director on 2025-10-13

View Document(1 page)
1 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

View Document(3 pages)
15 Oct 2024 Officers

Appointment of Ms Sarah Parsons as director on 2024-10-10

View Document(2 pages)
15 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Liam Oliver Milan as director on 2025-10-13

3 months ago on 21 Oct 2025

Termination of Michael Robert Mason Topham as director on 2025-10-13

3 months ago on 21 Oct 2025

Confirmation statement made on 2025-03-01 with no updates

9 months ago on 1 May 2025

Appointment of Ms Sarah Parsons as director on 2024-10-10

1 years ago on 15 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Oct 2024