DERWENT SECURE SHREDDING LTD - Profile & Financials

Accounts Submitted 25 Feb 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2ST United Kingdom

Credit Report

Discover DERWENT SECURE SHREDDING LTD's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 2 resigned

Show resigned officers

						Status
Andrew John Chant	Director	British	England	55	29 Oct 2024	Active
Roy Ian Lawson Dexter	Director	British	England	57	29 Oct 2024	Active
Roy Ian Lawson Dexter	Secretary	Unknown	Unknown	—	29 Oct 2024	Active

Shareholders

Shareholders (1)


Derwent Recycling Services Limited	100.0%	100	Ordinary	26 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent Recycling Services Limited

United Kingdom

Active

Notified 23 Feb 2017

Nature of Control

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

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Group Structure

DERWENT RECYCLING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUMBRIA WASTE RECYCLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CUMBRIA WASTE MANAGEMENT LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CHICAGO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CHICAGO MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CHICAGO MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CHICAGO TOPCO LIMITED united kingdom

DERWENT SECURE SHREDDING LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
6 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-22 with no updates	View(3 pages)
25 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)