AUGEAN NORTH LIMITED
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Cash
—
Latest balance sheet
Net assets
£24m
+13.1% highest in 3 filed years
Employees
19
+5.6% vs 2024
Profit before tax
£15m
-4.4% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £40,835,000 | £49,535,000 | £45,383,000 | -8.4% | |
| Operating profit | £15,721,000 | £15,994,000 | £15,282,000 | -4.5% | |
| Profit before tax | £15,643,000 | £15,910,000 | £15,209,000 | -4.4% | |
| Net profit | £13,001,000 | £11,878,000 | £12,832,000 | +8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £22,717,000 | £24,532,000 | £28,186,000 | +14.9% | |
| Net assets | £19,689,000 | £21,567,000 | £24,399,000 | +13.1% | |
| Equity | £19,689,000 | £21,567,000 | £24,399,000 | +13.1% | |
| Average employees | 20 | 18 | 19 | +5.6% | |
| Wages | £888,000 | £997,000 | £1,091,000 | +9.4% | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 38.5% | 32.3% | 33.7% | |
| Net margin | 31.8% | 24.0% | 28.3% | |
| Return on capital employed | 69.2% | 65.2% | 54.2% | |
| Gearing (liabilities / total assets) | — | 27.9% | 26.4% | |
| Current ratio | 2.71x | 2.68x | 3.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- AUGEAN NORTH LIMITED 2005-02-03 → present
- ZERO WASTE LIMITED 1999-03-02 → 2005-02-03
- EVER 1056 LIMITED 1998-10-20 → 1999-03-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 26th November 2025, the Government announced in the Budget following consultation for England and Northern Ireland they will make two changes to the current Landfill Tax regime.”
- “Given the limited non-landfill capacity for APCr, this decision supports the existing Group's strategy, which included the acquisition of Innovative Ash Solutions Limited in March 2025, to invest in best-in-class technology, creating a clean marketable end of waste product for treatment of APCr.”
- “During the year Augean resolved the dispute in relation to one of the four distinct waste types ("baskets"), which resulted in the recognition of £1.5m of other operating income and a reduction in the tax asset of £2.0m to £3.6m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2011-09-01 | — | — |
| BOOTE, Paul Michael | Director | 2025-01-08 | Jun 1978 | British |
| BROOKE, Richard Michael | Director | 2022-03-22 | Sep 1968 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNEY, Gary Gerard | Secretary | 2005-05-24 | 2005-12-16 |
| GOUGH, Kathleen Philippa | Secretary | 1999-02-22 | 1999-05-12 |
| HOLDITCH, Catherine Elisabeth Claire | Secretary | 1999-05-12 | 2001-06-28 |
| MCGREGOR TOWERS, Kirsty | Secretary | 2002-03-07 | 2004-12-15 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2001-07-31 | 2002-03-07 |
| EVERSECRETARY LIMITED | Corporate Secretary | 1998-10-20 | 1999-02-22 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-12-16 | 2010-12-31 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-12-15 | 2005-02-24 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | 2011-09-01 |
| ALLEN, Richard David | Director | 2010-09-01 | 2014-06-20 |
| BLACKLER, Paul George | Director | 2007-02-15 | 2013-02-28 |
| BOWEN, Nigel | Director | 2010-09-01 | 2018-08-31 |
| CANWELL, Neil David | Director | 2007-02-15 | 2016-11-12 |
| DAVIES, Stewart John Rodney, Dr | Director | 2013-08-12 | 2017-10-16 |
| DOWNEY, Gary Gerard | Director | 2004-12-15 | 2005-12-16 |
| FRYER, Mark Rupert Maxwell | Director | 2016-11-12 | 2022-04-27 |
| GOUGH, Kathleen Philippa | Director | 1999-02-22 | 2002-03-31 |
| HOATHER, Hugh Allen, Dr | Director | 1999-02-22 | 2001-05-25 |
| HOLDITCH, Catherine Elisabeth Claire | Director | 1999-05-12 | 2001-06-28 |
| HUNTINGTON, John Michael | Director | 2004-12-15 | 2006-11-20 |
| LAKER, Richard Stephen | Director | 2014-09-02 | 2016-11-12 |
| POTTAGE, Shaun David | Director | 2022-03-22 | 2025-01-06 |
| RAUCH, John Hugo | Director | 2016-11-12 | 2024-09-02 |
| SNAITH, Martin | Director | 2010-09-01 | 2013-12-13 |
| SOUTHBY, Peter John | Director | 2006-10-30 | 2010-09-01 |
| UNSWORTH, David | Director | 2010-09-01 | 2013-12-13 |
| WARD, Brian Eric | Director | 2001-09-18 | 2004-12-15 |
| WATHEN, John | Director | 1999-02-22 | 2001-10-16 |
| WILSON, Gene Barry | Director | 2007-02-15 | 2023-05-02 |
| WOOLCOCK, Andrew Peter | Director | 2014-09-02 | 2017-11-30 |
| WORLLEDGE, Peter John Franklin | Director | 2007-03-07 | 2007-12-07 |
| EVERDIRECTOR LIMITED | Corporate Director | 1998-10-20 | 1999-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Augean Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-12-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.