CLEANSING SERVICE GROUP (RECOVERY) LIMITED
🌳Matureactive
00728631 · ltd · incorporated 1962-07-02
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 50.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: SIC 38120
Sector: Water supply & waste
ALSO REGISTERED FOR
- 38210SIC 38210
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
9 live charges · 2 lenders · oldest 50.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 50.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
185 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
- 2025-08-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-18📄legacyaccounts · PARENT_ACC
- 2025-08-18📄legacyother · GUARANTEE2
- 2025-08-18📄legacyother · AGREEMENT2
- 2025-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖GOULD, Heather Margaret Trewman resigneddirector
- 2025-06-30➖RICHARDS, Neil resigneddirector
- 2024-09-21📄legacyother · AGREEMENT2
- 2024-09-04📄legacyother · GUARANTEE2
- 2024-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-22📄legacyaccounts · PARENT_ACC
- 2023-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-18📄legacyaccounts · PARENT_ACC
- 2023-07-18📄legacyother · GUARANTEE2
- 2023-07-18📄legacyother · AGREEMENT2
- 2023-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-01➕SOTOUDEH, Reza appointedsecretary
- 2023-07-01➕SOTOUDEH, Reza appointeddirector
- 2023-06-30➖NORTH, Katrina Lorraine resignedsecretary
- 2023-06-30➖NORTH, Katrina Lorraine resigneddirector
- 2022-07-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-20📄legacyaccounts · PARENT_ACC
- 2020-07-01➕NORTH, Katrina Lorraine appointedsecretary
- 2020-07-01➕NORTH, Katrina Lorraine appointeddirector
- 2020-06-30➖DOLLEN, Brian resignedsecretary
- 2020-06-30➖DOLLEN, Brian resigneddirector
- 2019-03-18🔒Charge registered #9Lender: Barclays Bank PLC
- 2019-01-01➕CARTMELL, Jennifer Carella appointeddirector
- 2018-09-05➕HICKS, Steve Roger John appointeddirector
- 2018-09-05➖BAUER, Marcus Alexander resignedsecretary
- 2018-09-05➕DOLLEN, Brian appointedsecretary
- 2018-09-05➖BAUER, Marcus Alexander resigneddirector
- 2018-09-05➕DOLLEN, Brian appointeddirector
- 2018-09-05➕GOULD, Heather Margaret Trewman appointeddirector
- 2018-09-05➖HANKELN, Ulrich resigneddirector
- 2018-09-05➕RICHARDS, Neil appointeddirector
- 2018-08-29🔓Charge satisfied #3
- 2018-08-06➖HOLT, Louise resigneddirector
- 2018-07-17🔓Charge satisfied #8
- 2018-07-17🔓Charge satisfied #7
- 2018-07-17🔓Charge satisfied #6
- 2018-07-17🔓Charge satisfied #5
- 2018-07-17🔓Charge satisfied #4
- 2018-07-17🔓Charge satisfied #2
- 2018-07-17🔓Charge satisfied #1
Showing most recent 50 of 81 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 2 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-14
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GOULD, Heather Margaret Trewman resigned 2025-06-30; RICHARDS, Neil resigned 2025-06-30
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
Cleansing Service Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cleansing Service Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
CLEANSING SERVICE GROUP (RECOVERY) LIMITED
This company · 00728631
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 |
|---|---|---|---|---|
Cleansing Service Group Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 05/09/2018 |
1 historic (ceased) PSC
- Remondis Medison Gmbhceased 05/09/2018· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
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
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|---|---|---|---|---|---|---|---|
| AMJ JOINTING LTD→ 13424774 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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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
Incorporated1962-07-02
Jurisdictionengland-wales
Primary SIC38120 — SIC 38120
Registered office
Fusion 3, 1200 Parkway
Whiteley
Fareham
PO15 7AD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-14OVERDUE
Last: 2025-05-31
Officers (4 active · 21 resigned)
Active
CARTMELL, Jennifer Carella→
Activedirector · ~50y · appointed 2019-01-01
View their other companies + combined net worth →
HICKS, Steve Roger John→
Activedirector · ~55y · appointed 2018-09-05
View their other companies + combined net worth →
SOTOUDEH, Reza→
Activedirector · ~47y · appointed 2023-07-01
View their other companies + combined net worth →
BAUER, Marcus Alexander→
Resignedsecretary · appointed 2014-03-01 · resigned 2018-09-05
DOLLEN, Brian→
Resignedsecretary · appointed 2018-09-05 · resigned 2020-06-30
NORTH, Katrina Lorraine→
Resignedsecretary · appointed 2020-07-01 · resigned 2023-06-30
TONGE, Sheila Ruth→
Resignedsecretary · resigned 1996-04-04
WINSTANLEY, David Andrew→
Resignedsecretary · appointed 1996-04-04 · resigned 2014-02-28
ARKWRIGHT, David Paul→
Resigneddirector · ~81y · resigned 1994-10-10
ARNOLD, Robert→
Resigneddirector · ~69y · appointed 1994-10-07 · resigned 1994-11-30
BAUER, Marcus Alexander→
Resigneddirector · ~50y · appointed 2009-11-01 · resigned 2018-09-05
DOLLEN, Brian→
Resigneddirector · ~59y · appointed 2018-09-05 · resigned 2020-06-30
GOULD, Heather Margaret Trewman→
Resigneddirector · ~85y · appointed 2018-09-05 · resigned 2025-06-30
HANKELN, Ulrich→
Resigneddirector · ~61y · appointed 2005-06-01 · resigned 2018-09-05
HOLT, Louise→
Resigneddirector · ~51y · appointed 2015-02-01 · resigned 2018-08-06
KEMPSTER, Kenneth Stanley John→
Resigneddirector · ~76y · appointed 2000-01-01 · resigned 2005-06-30
NORTH, Katrina Lorraine→
Resigneddirector · ~45y · appointed 2020-07-01 · resigned 2023-06-30
REINDERS, Richard→
Resigneddirector · ~68y · appointed 1994-10-07 · resigned 1998-11-20
RETHMANN, Georg→
Resigneddirector · ~59y · appointed 1999-02-16 · resigned 2005-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
1
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 18/03/2019 | — | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 19/07/1995 | 17/07/2018 | |
| satisfied | N M Rothschild & Sons N M Rothschild & Sons Limited | Pledge | 1 property | 24/05/1995 | 17/07/2018 | |
| satisfied | Barclays Barclays Bank PLC | Letter of charge | 1 property | 04/06/1991 | 17/07/2018 | |
| satisfied | Barclays Barclays Bank PLC | Assignment | 1 property | 04/06/1991 | 17/07/2018 | |
| satisfied | Barclays Barclays Bank PLC | Assignment | 1 property | 04/06/1991 | 17/07/2018 | |
| satisfied | Barclays Barclays Bank PLC | Assignment | 1 property | 04/06/1991 | 29/08/2018 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 08/01/1981 | 17/07/2018 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 02/05/1976 | 17/07/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (185 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-18
legacy
accounts · PARENT_ACC
2025-08-18
legacy
other · GUARANTEE2
2025-08-18
legacy
other · AGREEMENT2
2025-08-18
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
legacy
other · AGREEMENT2
2024-09-21
legacy
other · GUARANTEE2
2024-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-22
legacy
accounts · PARENT_ACC
2024-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-27