WHITEMOSS LANDFILL HOLDINGS LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £712.00K £27.00K 2024 year on year

Total assets £901.00K £34.00K 2024 year on year

Total Liabilities £189.00K £7.00K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

210 Pentonville Road London N1 9JY England

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Decreased by £8.00k (-100%)

Net Assets

£712.00k

Increased by £27.00k (+4%)

Total Liabilities

£189.00k

Increased by £7.00k (+4%)

Turnover

N/A

Employees

Debt Ratio

21%

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

5 active 5 resigned

Show resigned officers

						Status
Christophe Bellynck	Director	French	England	64	2 Jan 2019	Active
Donald John Fraser Macphail	Director	British	England	58	2 Jan 2019	Active
James Thomas Condliffe	Secretary	Unknown	Unknown	—	31 Oct 2025	Active
Tracy Jayne Knipe	Director	British	England	57	3 Sept 2024	Active
Valerie Isabelle Marie Clavie	Director	French	United Kingdom	57	30 Jun 2021	Active

Shareholders

Shareholders (5)


Veolia Es Landfill Limited	50.0%	4	Ordinary A	10 Oct 2019
Veolia Es Landfill Limited	50.0%	4	Ordinary B	10 Oct 2019
Robert Steven Routledge	0.0%	0	A Ordinary	10 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Veolia Es Landfill Limited

United Kingdom

Active

Notified 2 Jan 2019

Nature of Control

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

Robert Steven Routledge

Ceased 2 Jan 2019

Ceased

Philip Peter Routledge

Ceased 2 Jan 2019

Ceased

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Group Structure

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

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

WHITEMOSS LANDFILL HOLDINGS LIMITED Current Company

WHITEMOSS LANDFILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Officers	Appointment of Mr James Thomas Condliffe 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)
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-09 with no updates	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
22 Jan 2025	Officers	Change to director Mr Donald John Fraser Macphail on 2025-01-22	View(2 pages)