THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED
⚰️Wound downdissolved
00905413 · ltd · incorporated 1967-05-05
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 53.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 72/100. Strong seller-intent signal (65/100, director aged 61). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 53.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 53.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (38 events)Click to expand
- 2025-07-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-07-01🏁Company dissolved
- 2025-04-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-03-28📄dissolution-application-strike-off-companydissolution · DS01
- 2025-03-26📄legacycapital · SH20
- 2025-03-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-03-26⚠️legacyinsolvency · CAP-SS
- 2025-03-26📄resolutionresolution · RESOLUTIONS
- 2024-10-22➖GILBERT, John resigneddirector
- 2024-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-01-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-01➕KITCHIN, Susan Francis appointedsecretary
- 2020-01-01➖GILBERT, John resignedsecretary
- 2019-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-30➖TALLON, Peter William John resigneddirector
- 2006-12-31➖RUSSELL, Simon John resigneddirector
- 2003-03-07➕BRETT, William John appointeddirector
- 2003-03-07➕GILBERT, John appointedsecretary
- 2003-03-07➖ORROCK, Peter John resignedsecretary
- 2003-03-07➖GANT, Nicholas resigneddirector
- 2003-03-07➕GILBERT, John appointeddirector
- 2003-03-07➖ORROCK, Peter John resigneddirector
- 2003-03-07➕RUSSELL, Simon John appointeddirector
- 2003-03-07➕TALLON, Peter William John appointeddirector
- 2002-11-23🔓Charge satisfied #1
- 1998-02-13➕GANT, Nicholas appointeddirector
- 1998-02-13➖SNOW, Kenneth Charles resigneddirector
- 1973-03-05🔒Charge registered #1Lender: Annie H. Burrell
- 1967-05-05🏢Company incorporatedAs THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED
Owner dependency
93/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 59 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-07-01
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-03-26: legacy
Group structure
Brett Aggregates Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brett Aggregates Ltd
Corporate parent · holds 75-100% shares
⬇
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED
This company · 00905413
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 |
|---|---|---|---|---|
Brett Aggregates Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 · Holding company · CT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 PENSHURST ROAD RTM COMPANY LIMITED→ 11743146 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1 THE PADDOCK FREEHOLD LTD→ 10126931 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 17 ST JOHNS CHURCH ROAD RTM COMPANY LIMITED→ 15148779 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 ADRIAN SQUARE LIMITED→ 13227277 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 18 SANDGATE HILL FREEHOLD LIMITED→ 12200553 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 19 GRIMSTON GARDENS LTD→ 07385848 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 19 PALMERSTON ROAD RTM COMPANY LIMITED→ 09051109 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1905 PROPERTIES LIMITED→ 16289955 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1G HOLDINGS LTD→ 16819589 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1Y7E LTD→ 16481060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 CLIFTON GARDENS MANAGEMENT LIMITED→ 05170420 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 20 FORT CRESCENT (MARGATE) MANAGEMENT COMPANY LIMITED→ 10573649 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated1967-05-05
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Robert Brett House
Ashford Road
Canterbury
Kent
CT4 7PP
England
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-04-06
Officers (0 active · 8 resigned)
KITCHIN, Susan Francis→
Activesecretary · appointed 2020-01-01
View their other companies + combined net worth →
BRETT, William John→
Activedirector · ~61y · appointed 2003-03-07
View their other companies + combined net worth →
GILBERT, John→
Resignedsecretary · appointed 2003-03-07 · resigned 2020-01-01
ORROCK, Peter John→
Resignedsecretary · resigned 2003-03-07
GANT, Nicholas→
Resigneddirector · ~76y · appointed 1998-02-13 · resigned 2003-03-07
GILBERT, John→
Resigneddirector · ~80y · appointed 2003-03-07 · resigned 2024-10-22
ORROCK, Peter John→
Resigneddirector · ~68y · resigned 2003-03-07
RUSSELL, Simon John→
Resigneddirector · ~75y · appointed 2003-03-07 · resigned 2006-12-31
SNOW, Kenneth Charles→
Resigneddirector · ~84y · resigned 1998-02-13
TALLON, Peter William John→
Resigneddirector · ~77y · appointed 2003-03-07 · resigned 2018-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Annie H. Burrell / Madeline A. Orrock / J.B. Orrock | Legal charge | 1 property | 05/03/1973 | 23/11/2002 |
Recent filings (116 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-07-01
gazette-notice-voluntary
gazette · GAZ1(A)
2025-04-15
dissolution-application-strike-off-company
dissolution · DS01
2025-03-28
legacy
capital · SH20
2025-03-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-03-26
legacy
insolvency · CAP-SS
2025-03-26
resolution
resolution · RESOLUTIONS
2025-03-26
termination-director-company-with-name-termination-date
officers · TM01
2024-10-22
accounts-with-accounts-type-dormant
accounts · AA
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
accounts-with-accounts-type-dormant
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-07
accounts-with-accounts-type-dormant
accounts · AA
2021-10-02