FROGSON WASTE MANAGEMENT LIMITED
Opportunity 68/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
Refinance opportunity
8 live charges · 7 lenders · oldest 41.0y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 41.0 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (63 events)Click to expand
- 2025-08-20📄accounts-with-accounts-type-total-exemption-fullaccounts · 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📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 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
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-01➕CARTMELL, Jennifer Carella appointeddirector
- 2022-07-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 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
- 2019-03-22🔒Charge registered #8Lender: Hsbc Invoice Finance (UK) LTD
- 2019-03-21🔒Charge registered #7Lender: Hsbc Invoice Finance (UK) LTD
- 2018-02-28🔓Charge satisfied #6
- 2017-05-30🔓Charge satisfied #3
- 2016-06-08➕HICKS, Steve Roger John appointeddirector
- 2016-06-08➕DOLLEN, Brian appointedsecretary
- 2016-06-08➕DOLLEN, Brian appointeddirector
- 2016-06-08➕GOULD, Heather Margaret Trewman appointeddirector
- 2016-06-08➕RICHARDS, Neil appointeddirector
- 2016-06-08➖WILSON, Paul resigneddirector
- 2015-12-08🔒Charge registered #6Lender: Lloyds Bank Commercial Finance Limited
- 2014-05-31➖FROGSON, Sallyanne Rose resignedsecretary
- 2014-05-09🔒Charge registered #5Lender: Lloyds Bank PLC
- 2012-08-13➖FARNELL, Brian resigneddirector
- 2011-03-01➕WILSON, Paul appointeddirector
- 2009-11-09➖BOOCOCK, Alan resigneddirector
- 2006-03-01➕BOOCOCK, Alan appointeddirector
- 2002-03-20🔒Charge registered #4Lender: Lloyds Tsb Bank PLC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowMultiple 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
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Cleansing Service Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 | 01/12/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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|---|---|---|---|---|---|---|---|
| A.T.M. ELECTRICAL SERVICES LTD.→ 03194914 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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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 →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
Registered office
Filing status
Officers (4 active · 15 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 22/03/2019 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 21/03/2019 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank Commercial Finance Limited | A registered charge | — | 08/12/2015 | 28/02/2018 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 09/05/2014 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 20/03/2002 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | All assets debenture | 1 property | 18/05/2000 | 30/05/2017 | |
| satisfied | Frogson Investments Frogson Investments Limited | Debenture | 1 property | 14/11/1995 | 20/06/1998 | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 15/05/1985 | — |