Active05811459Private limited companyRickmansworth

BULK TRANSFER LTD

Owned by Martin John Lavelle and Tracey Lavelle

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

BULK TRANSFER LTD is an active private limited company (company number 05811459) incorporated on 9 May 2006, registered in Rickmansworth. Its registered activity is treatment and disposal of non-hazardous waste (SIC 38210). Latest medium accounts cover the period ending 31 May 2025, showing net assets of £2.97m and cash of £688k, with 52 employees on average. Turnover was £21.97m and profit for the year £95k. Net assets fell 2% on the prior period (£3.04m).

Peer position · net assets

By net assets it sits in the top quarter of 72 comparable companies in Greater London (median £206, upper quartile £22k).

02

Key dates

Incorporated
9 May 200620 yrs ago
Next accounts due
28 February 2027in 129 days
Confirmation statement due
23 May 2027in 213 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 38210
Treatment and disposal of non-hazardous waste
SIC 38220
Treatment and disposal of hazardous waste
SIC 45190
Sale of other motor vehicles
SIC 49410
Freight transport by road
Accounts type
Medium
Size band
MediumCompanies Act thresholds
04

Financials

3 periods on record · latest ending 31 May 2025
Net assets
£2.97m
−2%vs May 2024
Cash at bank
£688k
−27%vs May 2024
Turnover
£21.97m
+8%vs May 2024
Employees
52
+8%vs May 2024
Net assets
£2.97m
Cash at bank
£688k
Turnover
£21.97m
Profit for the year
£95k
Average employees
52
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 May 2025£2.97m£688k£4.10m—£21.97m£95k52
31 May 2024£3.04m£945k£2.28m—£20.32m£1.20m48
31 May 2023———————
Net margin0.4%Profit for the year ÷ turnover
Cash per employee£13kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £2,973,963 at 31 May 2025
  • Cash at bank of £50,000 or moreCash £688,284
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 9 May 2006

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

2 active · 2 other
  • Mr Martin John Lavelle
    Individual · since 14 July 2022
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mrs Tracey Lavelle
    Individual · since 16 July 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Michael John Mcdonagh
    Individual · since 30 June 2016 · ceased 3 August 2020
    • owns 75–100% of shares
  • Miss Poppy Rose Ginnelly
    Individual · since 3 August 2020 · ceased 14 July 2022
    • owns 75–100% of shares
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 213 days
  2. Next accounts duein 129 days
  3. Accounts period endNet assets £2.97m · medium accounts
  4. Accounts period endNet assets £3.04m · medium accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Greater London

Same activity (treatment and disposal of non-hazardous waste), closest in incorporation date
09

Reminders for BULK TRANSFER LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.