DRAGON WASTE LIMITED
Opportunity 74/100 (strong), bankability 75/100. 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).
Data confidence
Overall: medium (58/100)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
- • 2 officers
Corporate timeline (107 events)Click to expand
- 2026-02-25📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-02-11📄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
- 2024-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 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
- 2023-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-12📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 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-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
- 2022-03-31➖MURRAY, Patrick Daniel resigneddirector
- 2022-03-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-06➖HOGGINS, Roger resigneddirector
- 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
- 2020-10-12➖RINGHAM, Paul Michael resigneddirector
- 2020-08-21➖BROWN, Paul Scott resigneddirector
- 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
- 2019-06-01➕BROWN, Paul Scott appointeddirector
- 2019-06-01➕RINGHAM, Paul Michael appointeddirector
- 2019-05-28➖JENKINS, Richard Neil resigneddirector
- 2018-11-22➖BARRETT-HAGUE, Helen Patricia resignedsecretary
- 2018-11-22➕MASSIE, Scott Edward appointedsecretary
- 2018-11-22➕PUGSLEY, Simon Anthony Follett appointedsecretary
- 2016-11-30➖ZMUDA, Richard Cyril resignedsecretary
- 2016-03-25➕BARRETT-HAGUE, Helen Patricia appointedsecretary
- 2016-03-25➖WOODIER, Kenneth David resignedsecretary
- 2015-09-18➖KIRKMAN, Andrew Michael David resigneddirector
- 2015-07-31➕PIDDINGTON, Phillip Charles appointeddirector
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
- Valencia Waste Exeter 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.
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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 (1 active · 42 resigned)
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