VALENCIA WASTE (EAST ANGLIA) LIMITED
Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 17.6y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 17.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (59/100)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
- • 1 officers
- • 2 officers
Corporate timeline (86 events)Click to expand
- 2026-03-20📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-27➕PLATT, Ellis Lewis appointeddirector
- 2025-10-27➖HUGHES, Patrick Joseph resigneddirector
- 2025-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-12📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-04-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 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
- 2021-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-06📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 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
- 2020-07-09➕HUGHES, Lyndi Margaret appointedsecretary
- 2020-07-08➖MASSIE, Scott Edward resignedsecretary
- 2020-07-08➖SENIOR, Karen resignedsecretary
- 2018-11-22➕MASSIE, Scott Edward appointedsecretary
- 2016-11-30➖ZMUDA, Richard Cyril resignedsecretary
- 2015-09-18➖KIRKMAN, Andrew Michael David resigneddirector
- 2015-07-31➕PIDDINGTON, Phillip Charles appointeddirector
- 2015-07-31➕REES, Elliot Arthur James appointeddirector
- 2015-06-30➖BURROWS SMITH, Mark resigneddirector
- 2014-11-01➕SENIOR, Karen appointedsecretary
- 2014-07-28➖HEELEY, Margaret Lilian resignedsecretary
- 2014-07-28➕ZMUDA, Richard Cyril appointedsecretary
- 2013-11-07➖VIVIANI, John Francis resigneddirector
- 2012-10-01➕BURROWS SMITH, Mark appointeddirector
- 2012-09-30➖HELLINGS, Michael resigneddirector
- 2011-12-31➖HURLEY, Barrie Sidney resigneddirector
- 2011-04-01➕KIRKMAN, Andrew Michael David appointeddirector
- 2011-03-31➖ROBERTSON, David Balfour resigneddirector
- 2010-07-02🔓Charge satisfied #1
- 2010-06-23➕HEELEY, Margaret Lilian appointedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
Valencia Waste Management 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 |
|---|---|---|---|---|
Valencia Waste Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 30/09/2025 |
1 historic (ceased) PSC
- Basecall Limitedceased 30/09/2025· 75-100% shares · 75-100% voting · board control
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
Active · Trade services · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10X COMMUNITIES LIMITED→ 12628747 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1280 LIMITED→ 09821894 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1ST CHOICE PA LTD→ 12139424 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 24/7 WORLDWIDE EXHIBITIONS LIMITED→ 12681066 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 247 DD SECURITY LTD→ 14614203 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 247 SECURITY GUARDS LTD→ 14231860 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 COMMERCIAL DESIGN LIMITED→ 05306154 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 365 EXCLUSIVE LIMITED→ 11665707 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3D SCANTECH LIMITED→ 05820650 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 4B INDUSTRIES LIMITED→ 05108851 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 5 OCEANS LIMITED→ 05105731 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 5 STARS CLEANING SERVICES LTD→ 11893803 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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 (1 active · 32 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC (The Security Trustee) | Debenture | 1 property | 02/10/2008 | 02/07/2010 |