VALENCIA WASTE MANAGEMENT LIMITED
🌳Matureactive
00575069 · ltd · incorporated 1956-12-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
£75.45M
year to Sept 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (70/100).
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 31.2y
45/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 31.2 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
40 officers (1 active, 40 linked, 27 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
309 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · IFRSProfitable
Profit before tax £11,183,000
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · IFRS| Metric | 2024-09-30 |
|---|---|
| Turnover | £75.45M |
| Profit before tax | £11.18M |
| Average employees | 14300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
5 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
- 2026-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-14📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-27➖HUGHES, Patrick Joseph resigneddirector
- 2025-06-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-05➕PLATT, Ellis Lewis appointeddirector
- 2025-03-05➖DHILLON, Simran Singh resigneddirector
- 2024-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-22➕DHILLON, Simran Singh appointeddirector
- 2024-10-15➖PARRY, Joseph Peter resigneddirector
- 2024-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-11➕PARRY, Joseph Peter appointeddirector
- 2023-05-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-05🔓Charge satisfied #6
- 2023-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-12-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-12-23🔓Charge satisfied #5
- 2022-12-23🔓Charge satisfied #4
- 2022-12-12📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-09-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-05-16📄memorandum-articlesincorporation · MA
- 2022-05-16📄resolutionresolution · RESOLUTIONS
- 2022-04-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-03-31➖HUGHES, Lyndi Margaret resignedsecretary
- 2022-03-31➖BRADSHAW, Kevin Michael resigneddirector
- 2022-03-31➕HUGHES, Patrick Joseph appointeddirector
- 2022-03-31➖MADDOCK, Nicholas William resigneddirector
- 2022-03-31🔒Charge registered #6Lender: Viridor Waste Limited
- 2022-03-31🔒Charge registered #5Lender: Viridor Waste Limited
- 2022-01-31🔒Charge registered #4Lender: Lucid Trustee Services Limited
- 2021-12-16🔓Charge satisfied #2
- 2021-07-30🔓Charge satisfied #3
- 2020-10-12➕BRADSHAW, Kevin Michael appointeddirector
- 2020-10-12➕MADDOCK, Nicholas William appointeddirector
- 2020-10-12➖PIDDINGTON, Phillip Charles resigneddirector
- 2020-10-12➖REES, Elliot Arthur James resigneddirector
- 2020-10-12➖RINGHAM, Paul Michael resigneddirector
- 2020-09-25🔒Charge registered #3Lender: Lucid Trustee Services Limited (As Security Agent)
- 2020-09-25🔒Charge registered #2Lender: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
- 2020-07-09➕HUGHES, Lyndi Margaret appointedsecretary
- 2020-07-08➖MASSIE, Scott Edward resignedsecretary
- 2020-07-08➖PUGSLEY, Simon Anthony Follett resignedsecretary
- 2020-07-08➖SENIOR, Karen resignedsecretary
Showing most recent 50 of 108 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Valencia Waste Management Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Valencia Waste Management Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
VALENCIA WASTE MANAGEMENT LIMITED
This company · 00575069
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Valencia Waste Management Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/03/2022 |
2 historic (ceased) PSCs
- Viridor Waste Limitedceased 31/03/2022· 75-100% shares · 75-100% voting · board control
- Pennon Group Plcceased 13/03/2020· 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 365 EXCLUSIVE LIMITED→ 11665707 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4B INDUSTRIES LIMITED→ 05108851 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A1 EXHIBITIONS LTD→ 14443467 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AB SERVICES247 LTD→ 15589530 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABAZED TRADING CO., LTD→ 16344617 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLAZE FIRE PROTECTION LTD→ 11798461 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AC ENERGY ASSESSMENT LTD→ 16276783 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE CLEANING SERVICES (NUNEATON) LIMITED→ 04808859 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACER BEAUTY LTD→ 15872801 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACERTA GROUP LIMITED→ 10081351 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACN TECHNOLOGY LIMITED→ 10046984 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACNE LIMITED→ 06539761 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1956-12-03
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (1 active · 39 resigned)
PLATT, Ellis Lewis→
Activedirector · ~32y · appointed 2025-03-05
View their other companies + combined net worth →
BARRETT-HAGUE, Helen Patricia→
Resignedsecretary · appointed 2016-03-25 · resigned 2018-11-22
CADDY, Stephen John→
Resignedsecretary · appointed 1998-03-01 · resigned 2002-03-01
HEELEY, Margaret Lilian→
Resignedsecretary · appointed 2008-05-05 · resigned 2014-07-28
HEELEY, Margaret Lilian→
Resignedsecretary · appointed 2002-03-02 · resigned 2007-04-05
HUGHES, Lyndi Margaret→
Resignedsecretary · appointed 2020-07-09 · resigned 2022-03-31
MASSIE, Scott Edward→
Resignedsecretary · appointed 2018-11-22 · resigned 2020-07-08
MILLIGAN, Robert Colin→
Resignedsecretary · appointed 1993-02-05 · resigned 1998-02-28
PUGSLEY, Simon Anthony Follett→
Resignedsecretary · appointed 2018-11-22 · resigned 2020-07-08
RICHARDS, Christopher Paul→
Resignedsecretary · appointed 2007-04-05 · resigned 2008-05-05
SENIOR, Karen→
Resignedsecretary · appointed 2014-11-01 · resigned 2020-07-08
SIMPSON, Joan→
Resignedsecretary · resigned 1993-02-05
WOODIER, Kenneth David→
Resignedsecretary · appointed 2012-03-13 · resigned 2016-03-25
ZMUDA, Richard Cyril→
Resignedsecretary · appointed 2012-03-13 · resigned 2016-11-30
BRADSHAW, Kevin Michael→
Resigneddirector · ~57y · appointed 2020-10-12 · resigned 2022-03-31
CARDWELL, John Richard→
Resigneddirector · ~82y · appointed 2000-10-24 · resigned 2006-10-31
CATFORD, Simon Leslie→
Resigneddirector · ~70y · appointed 2012-01-18 · resigned 2016-10-31
CUMMING, Alan Douglas→
Resigneddirector · ~64y · appointed 2013-02-11 · resigned 2018-03-29
DHILLON, Simran Singh→
Resigneddirector · ~30y · appointed 2024-10-22 · resigned 2025-03-05
DRUMMOND, Colin Irwin John Hamilton→
Resigneddirector · ~75y · appointed 1993-02-05 · resigned 2013-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Viridor Waste Viridor Waste Limited | A registered charge | — | 31/03/2022 | 05/05/2023 | |
| satisfied | Viridor Waste Viridor Waste Limited | A registered charge | — | 31/03/2022 | 23/12/2022 | |
| satisfied | Lucid Trustee Services Lucid Trustee Services Limited | A registered charge | — | 31/01/2022 | 23/12/2022 | |
| satisfied | Lucid Trustee Services (As Security Agent) Lucid Trustee Services Limited (As Security Agent) | A registered charge | — | 25/09/2020 | 30/07/2021 | |
| satisfied | Lucid Trustee Services (And Its Successors in Title and Permitted Transferees) Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 25/09/2020 | 16/12/2021 | |
| satisfied | Devon County Council | Deed of charge | 1 property | 31/03/1995 | 26/11/1999 |
Recent filings (309 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
accounts-amended-with-accounts-type-full
accounts · AAMD
2026-01-14
accounts-with-accounts-type-full
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-full
accounts · AA
2025-06-04
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2024-12-06
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
appoint-person-director-company-with-name-date
officers · AP01
2024-04-12
accounts-with-accounts-type-full
accounts · AA
2024-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
mortgage-satisfy-charge-full
mortgage · MR04
2023-05-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-17