VALENCIA WASTE (SOMERSET) LIMITED
🌳Matureactive
02631783 · ltd · incorporated 1991-07-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 26.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 26.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
42 officers (2 active, 42 linked, 28 with DOB)
83
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
220 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
- • 2 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (115 events)Click to expand
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-30📄legacyaccounts · PARENT_ACC
- 2025-12-30📄legacyother · GUARANTEE2
- 2025-12-30📄legacyother · AGREEMENT2
- 2025-12-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-10-01➕BALL, Oliver Adam appointeddirector
- 2025-10-01➖HUGHES, Patrick Joseph resigneddirector
- 2025-06-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-05📄legacyaccounts · PARENT_ACC
- 2025-06-05📄legacyother · AGREEMENT2
- 2025-06-05📄legacyother · GUARANTEE2
- 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
- 2024-01-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-16📄legacyaccounts · PARENT_ACC
- 2024-01-16📄legacyother · AGREEMENT2
- 2024-01-16📄legacyother · GUARANTEE2
- 2023-11-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2023-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-23🔓Charge satisfied #5
- 2022-12-23🔓Charge satisfied #4
- 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 #5Lender: Viridor Waste Limited
- 2022-01-31🔒Charge registered #4Lender: Lucid Trustee Services Limited
- 2021-12-16🔓Charge satisfied #3
- 2020-10-12➕BRADSHAW, Kevin Michael appointeddirector
- 2020-10-12➕MADDOCK, Nicholas William appointeddirector
- 2020-10-12➕MADDOCK, Nicholas William appointeddirector
- 2020-10-12➖MADDOCK, Nicholas William resigneddirector
- 2020-10-12➖PIDDINGTON, Phillip Charles resigneddirector
- 2020-10-12➖REES, Elliot Arthur James resigneddirector
- 2020-09-25🔒Charge registered #3Lender: 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
- 2018-11-22➖BARRETT-HAGUE, Helen Patricia resignedsecretary
- 2018-11-22➕MASSIE, Scott Edward appointedsecretary
- 2018-11-22➕PUGSLEY, Simon Anthony Follett appointedsecretary
Showing most recent 50 of 115 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Valencia Waste Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
VALENCIA WASTE (SOMERSET) LIMITED
This company · 02631783
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 | 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 · Trade services · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 DD SECURITY LTD→ 14614203 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 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 | — | — |
| ABBEYWOOD CARE HOMES LIMITED→ 12373675 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABCA SOLUTIONS LTD→ 14554940 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABLAZE FIRE PROTECTION LTD→ 11798461 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABORTION SUPPORT NETWORK→ 07017607 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AC ENERGY ASSESSMENT LTD→ 16276783 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE CLEANING SERVICES (NUNEATON) LIMITED→ 04808859 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1991-07-23
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: 2026-09-04
Last: 2025-08-21
Officers (2 active · 40 resigned)
BALL, Oliver Adam→
Activedirector · ~43y · appointed 2025-10-01
View their other companies + combined net worth →
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
CORLETT, Susan Ellen→
Resignedsecretary · appointed 1991-12-20 · resigned 2003-04-11
HEELEY, Margaret Lilian→
Resignedsecretary · appointed 2008-05-05 · resigned 2014-07-28
HEELEY, Margaret Lilian→
Resignedsecretary · appointed 2006-05-13 · resigned 2007-04-05
HOLLOX, Anthony Paul→
Resignedsecretary · appointed 2003-07-14 · resigned 2006-05-13
HUGHES, Lyndi Margaret→
Resignedsecretary · appointed 2020-07-09 · resigned 2022-03-31
MASSIE, Scott Edward→
Resignedsecretary · appointed 2018-11-22 · resigned 2020-07-08
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
THORNTON, Martin Hewson→
Resignedsecretary · appointed 1991-07-23 · resigned 1991-12-20
WOODIER, Kenneth David→
Resignedsecretary · appointed 2012-03-13 · resigned 2016-03-25
ZMUDA, Richard Cyril→
Resignedsecretary · appointed 2012-03-13 · resigned 2016-11-30
CURZON CORPORATE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2003-04-11 · resigned 2003-07-14
BASS, David Joseph→
Resigneddirector · ~81y · appointed 1991-12-20 · resigned 2006-05-13
BRADSHAW, Kevin Michael→
Resigneddirector · ~57y · appointed 2020-10-12 · resigned 2022-03-31
BURROWS SMITH, Mark→
Resigneddirector · ~59y · appointed 2012-10-01 · resigned 2015-06-30
CARDWELL, John Richard→
Resigneddirector · ~82y · appointed 2006-05-13 · resigned 2006-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| 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 (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 | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 22/09/2004 | 31/07/2010 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge over credit balances | 1 property | 09/07/1999 | 24/07/2004 |
Recent filings (220 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-30
legacy
accounts · PARENT_ACC
2025-12-30
legacy
other · GUARANTEE2
2025-12-30
legacy
other · AGREEMENT2
2025-12-30
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-17
gazette-notice-compulsory
gazette · GAZ1
2025-12-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-05
legacy
accounts · PARENT_ACC
2025-06-05
legacy
other · AGREEMENT2
2025-06-05
legacy
other · GUARANTEE2
2025-06-05
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19