BULK TRANSFER LTD
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Summary
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).
By net assets it sits in the top quarter of 72 comparable companies in Greater London (median £206, upper quartile £22k).
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.
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
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £2.97m | £688k | £4.10m | — | £21.97m | £95k | 52 |
| 31 May 2024 | £3.04m | £945k | £2.28m | — | £20.32m | £1.20m | 48 |
| 31 May 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
Ownership and control
- Mr Martin John Lavelle
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Tracey Lavelle
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Michael John Mcdonagh
- owns 75–100% of shares
- Miss Poppy Rose Ginnelly
- 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.
Timeline
- Confirmation statement duein 213 days
- Next accounts duein 129 days
- Accounts period endNet assets £2.97m · medium accounts
- Accounts period endNet assets £3.04m · medium accounts
- Accounts period end
- Incorporated
Similar companies in Greater London
- WASTE CONCERN LIMITEDRadlett · inc. Nov 2006
- OPTIONS CONFIDENTIAL WASTE SERVICES LIMITEDSutton · inc. Sept 2005
- GREEN RESOURCE RECYCLING (GRR) LTDWatford · inc. May 2007
- MSK WASTE MANAGEMENT AND RECYCLING LIMITEDSidcup · inc. May 2007
- PAPERLINK INTERNATIONAL LIMITEDNewbury Park · inc. Jul 2007
- ELLIOTT ENVIRONMENTAL LIMITEDOrpington · inc. Jan 2005
All companies incorporated on 9 May 2006 · in May 2006.
Reminders for BULK TRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.