CompanyTrack
O

O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED

Active High Wycombe

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
O

O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Apr 2015 Active High Wycombe, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Nov 2024
Confirmation Statement Submitted 8 May 2025
Net assets £963.00K £0.00 2024 year on year
Total assets £3.33M £0.00 2024 year on year
Total Liabilities £2.37M £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Coronation Road Cressex High Wycombe HP12 3TZ United Kingdom

Credit Report

Discover O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£963.00k

Total Liabilities

£2.37M

Turnover

N/A

Employees

N/A

Debt Ratio

71%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 299 Shares £299 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 2015299£299£1

Officers

Officers

3 active 10 resigned
Status
Marc Anthony AngellDirectorBritishUnited Kingdom451 Nov 2024Active
Michael Robert Mason TophamDirectorBritishUnited Kingdom5328 Sept 2018Active
Sarah ParsonsSecretaryUnknownUnknown11 Jul 2019Active

Shareholders

Shareholders (5)

Biffa Waste Services Limited
71.2%
30,00029 May 2018
Nathan O'brien
0.0%
029 May 2018
Gordon John O'brien
0.0%
029 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Biffa Waste Services Limited

United Kingdom

Active
Notified 5 Jul 2017
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nathan O'brien

Ceased 5 Jul 2017

Ceased

Group Structure

Group Structure

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED Current Company
O'BRIEN WASTE RECYCLING SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WEIR RECYCLING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updatesView(3 pages)
8 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
5 Nov 2024OfficersAppointment of Mr Marc Anthony Angell as director on 2024-11-01View(2 pages)
31 Oct 2024OfficersTermination of Paul Anthony James as director on 2024-10-31View(1 page)
24 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-24 with no updatesView(3 pages)
8 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

5 Nov 2024 Officers

Appointment of Mr Marc Anthony Angell as director on 2024-11-01

31 Oct 2024 Officers

Termination of Paul Anthony James as director on 2024-10-31

24 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-24 with no updates

9 months ago on 8 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Nov 2024

Appointment of Mr Marc Anthony Angell as director on 2024-11-01

1 years ago on 5 Nov 2024

Termination of Paul Anthony James as director on 2024-10-31

1 years ago on 31 Oct 2024

Confirmation statement made on 2024-04-24 with no updates

1 years ago on 24 Apr 2024