Next Environmental Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Carre-Bishop, Daniel Robin James · Director appointed 2026-05-14
• Smith, Deborah Kay · Director appointed 2022-01-10
• Mcardle, Ian David · Director appointed 2018-12-07
• Tindall-Doman, Zoe · Director appointed 2021-04-01 resigned 2025-12-01
• Mclaughlan, Roger · Director appointed 2020-03-26 resigned 2022-01-10
• John, Dafydd Rhys · Secretary appointed 2017-02-28 resigned 2021-03-05
• John, Dafydd Rhys · Director appointed 2016-10-19 resigned 2021-03-05
• Willis, James Michael George · Director appointed 2019-11-05 resigned 2020-03-26
• Evans, Richard David · Director appointed 2008-02-15 resigned 2018-12-04
• Bucknell, Stephen John · Director appointed 2016-02-09 resigned 2018-07-01
• Whitehead, Alison Nicola · Director appointed 2008-02-15 resigned 2016-12-19
• Britton, Adrian Mark · Director appointed 1993-09-20 resigned 2016-12-19
• Elliott, William · Director appointed 2003-11-10 resigned 2008-02-15
• Wilson, Peter John, Management Director · Director appointed 1993-09-20 resigned 2003-11-10
• Heath, James Edward · Director appointed 1993-09-20 resigned 1999-05-28
• Grace, Alan Rex · Director resigned 1993-11-16
• Dobson, Matthew James · Secretary resigned 1993-05-07
• Pratt, Ian Henry · Director resigned 1993-04-23
• Parsons, Charles Geoffrey Carstairs · Director resigned 1993-02-11

People with significant control (1)

• Westerleigh Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

1 outstanding · 12 satisfied

• A registered charge Outstanding 024310980013
  Held by National Westminster Bank PLC
  Created 2024-03-26
  The security document includes fixed security over land on the west side of westerleigh road, westerleigh, BS37 8QP, land on the west side of westerleigh road, westerleigh and westerleigh crematorium, westerleigh road, westerleigh, bristol, BS37 8QP (title numbers GR282280 and AV202622). For further details of property charged please see the deed.
• A registered charge Satisfied 024310980012
  Held by Lloyds Bank PLC
  Created 2019-01-24 · satisfied 2024-03-28
  Various plots of land at westerleigh road, westerleigh registered at hm land registry under title numbers GR282280 and AV202622. For more details please refer to the instrument.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-22 · satisfied 2019-04-12
  F/H land comprising westerleigh crematorium westerleigh t/n's GR282280 and AV202622 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC (The Security Agent)
  Created 2012-01-11 · satisfied 2013-04-03
  The f/h land comprising westerleigh crematorium, westerleigh, t/no: GR282280 and AV202622 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-02-15 · satisfied 2012-01-20
  F/H property k/a land on the west side of westerleigh road westerleigh t/no GR282280. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-02-15 · satisfied 2012-01-20
  F/H property k/a land on the west side of westerleigh road westerleigh k/a westerleigh crematorium t/no AV202622. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-02-15 · satisfied 2012-01-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-12-11 · satisfied 2008-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-12-11 · satisfied 2008-02-16
  F/H westerleigh crematorium westerleigh road westerleigh bristol AV202622. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Charge by way of legal mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-01-06 · satisfied 2000-12-29
  The f/h property being or k/a land on the west side of westerleigh road westerleigh and now known as westerleigh crematorium t/no av 202622.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-10-19 · satisfied 2000-12-29
  Freehold property known as the west suffolk crematorium risby bury st edmonds suffolk.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-10-19 · satisfied 2000-12-29
  See form 395 ref M473C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Corporate guarantee Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-10-19 · satisfied 2000-12-29
  Such sum as the bank shall on demand require at any time to be deposited by the guarantor with the bank to secure the performance of the obligations of the guarantor under the corporate guarantee see form 395 ref M468C.

Recent filings (15)

• 2026-05-28 Appointment of director AP01 Officers
• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-26 Legacy (paper) PARENT_ACC Accounts
• 2025-08-26 Legacy (paper) GUARANTEE2 Other
• 2025-08-26 Legacy (paper) AGREEMENT2 Other
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-25 Legacy (paper) AGREEMENT2 Other
• 2024-09-05 Legacy (paper) PARENT_ACC Accounts
• 2024-09-05 Legacy (paper) GUARANTEE2 Other
• 2024-03-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-28 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.