ASSOCIATED WASTE MANAGEMENT LIMITED
🌳Matureactive
04092555 · ltd · incorporated 2000-10-18
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
74/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
- 38210SIC 38210
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 6 lenders · oldest 25.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.2 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2026-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-04➕COOPER, Joanne Lesley appointeddirector
- 2026-03-04➕SUTTON, Kristian David appointeddirector
- 2026-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-17➖KING, Adam Russell resigneddirector
- 2025-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-17➖MOUNTAIN, Mowbray Christopher resigneddirector
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-21➖FISHER, Wayne Gary resigneddirector
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-21➕KING, Adam Russell appointeddirector
- 2024-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-07➖BLOOM, Colette Marie resigneddirector
- 2024-03-07➕FISHER, Wayne Gary appointeddirector
- 2024-03-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-09📄resolutionresolution · RESOLUTIONS
- 2024-02-09📄resolutionresolution · RESOLUTIONS
- 2024-01-21📄memorandum-articlesincorporation · MA
- 2024-01-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-22➖SHAPCOTT, Timothy John resigneddirector
- 2022-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-21➕BLOOM, Colette Marie appointeddirector
- 2022-12-21➕MOUNTAIN, Mowbray Christopher appointeddirector
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-02📄resolutionresolution · RESOLUTIONS
- 2022-09-02📄capital-allotment-sharescapital · SH01
- 2022-08-19📄memorandum-articlesincorporation · MA
- 2022-01-17🔒Charge registered #7Lender: Deutsche Bank Ag, London Branch (As Security Agent)
- 2021-08-24➖WATERS, Eamon resigneddirector
- 2020-12-09🔓Charge satisfied #3
- 2020-11-25🔓Charge satisfied #6
- 2020-11-25🔓Charge satisfied #5
- 2020-11-25🔓Charge satisfied #4
- 2020-01-20➕SHAPCOTT, Timothy John appointeddirector
- 2019-03-22🔒Charge registered #6Lender: The Governor and Company of the Bank of Ireland
- 2018-11-30➕MCCABE, Brian appointeddirector
- 2018-11-30➖BROOKSBANK, John Stephen resigneddirector
- 2018-11-30➖JOHNSON, Luke David resigneddirector
- 2018-11-30➖MARR, Darren Richard resigneddirector
- 2018-11-30➖POWAR, Manjit Singh resigneddirector
- 2018-11-30➕WATERS, Eamon appointeddirector
- 2018-08-13➖BROOKSBANK, Susan resignedsecretary
- 2018-08-13➕JOHNSON, Luke David appointeddirector
- 2018-08-13➕MARR, Darren Richard appointeddirector
- 2018-08-13➕POWAR, Manjit Singh appointeddirector
Showing most recent 50 of 74 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KING, Adam Russell resigned 2025-12-17; MOUNTAIN, Mowbray Christopher resigned 2025-07-17
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
Dm Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dm Topco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASSOCIATED WASTE MANAGEMENT LIMITED
This company · 04092555
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 |
|---|---|---|---|---|
Dm Topco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/11/2018 |
2 historic (ceased) PSCs
- Leo Group Ltdceased 30/11/2018· 25-50% shares · 25-50% voting
- Mr John Stephen Brooksbankceased 13/08/2018· 25-50% shares · 25-50% voting
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.
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| EGGBOROUGH POWER LIMITED→ 03782700 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
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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
Incorporated2000-10-18
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
St Bernard's Mill Gelderd Road
Gildersome, Morley
Leeds
West Yorkshire
LS27 7NA
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-30
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18
Officers (3 active · 18 resigned)
COOPER, Joanne Lesley→
Activedirector · ~58y · appointed 2026-03-04
View their other companies + combined net worth →
MCCABE, Brian→
Activedirector · ~54y · appointed 2018-11-30
View their other companies + combined net worth →
SUTTON, Kristian David→
Activedirector · ~46y · appointed 2026-03-04
View their other companies + combined net worth →
BROOKSBANK, John Stephen→
Resignedsecretary · appointed 2002-12-11 · resigned 2003-04-03
BROOKSBANK, Susan→
Resignedsecretary · appointed 2003-04-03 · resigned 2018-08-13
HUDSON, Jason→
Resignedsecretary · appointed 2000-10-18 · resigned 2002-12-11
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-10-18 · resigned 2000-10-18
BLOOM, Colette Marie→
Resigneddirector · ~46y · appointed 2022-12-21 · resigned 2024-03-07
BROOKSBANK, John Stephen→
Resigneddirector · ~70y · appointed 2002-12-11 · resigned 2018-11-30
FISHER, Wayne Gary→
Resigneddirector · ~60y · appointed 2024-03-07 · resigned 2025-02-21
GREEN, Peter Mcewan→
Resigneddirector · ~72y · appointed 2001-08-31 · resigned 2003-08-20
HUDSON, Jason→
Resigneddirector · ~60y · appointed 2000-10-18 · resigned 2002-12-11
JOHNSON, Luke David→
Resigneddirector · ~40y · appointed 2018-08-13 · resigned 2018-11-30
KING, Adam Russell→
Resigneddirector · ~47y · appointed 2025-01-21 · resigned 2025-12-17
MARR, Darren Richard→
Resigneddirector · ~56y · appointed 2018-08-13 · resigned 2018-11-30
MOUNTAIN, Mowbray Christopher→
Resigneddirector · ~53y · appointed 2022-12-21 · resigned 2025-07-17
PEEL, Robert→
Resigneddirector · ~80y · appointed 2000-10-18 · resigned 2003-03-26
POWAR, Manjit Singh→
Resigneddirector · ~50y · appointed 2018-08-13 · resigned 2018-11-30
SHAPCOTT, Timothy John→
Resigneddirector · ~66y · appointed 2020-01-20 · resigned 2023-12-22
WATERS, Eamon→
Resigneddirector · ~66y · appointed 2018-11-30 · resigned 2021-08-24
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Bank Ag, London Branch (As Security Agent) | A registered charge | 1 property | 17/01/2022 | — | |
| satisfied | The Governor and Company of the Bank of Ireland | A registered charge | 23 properties | 22/03/2019 | 25/11/2020 | |
| satisfied | Lombard North Central Lombard North Central PLC | A registered charge | — | 23/01/2017 | 25/11/2020 | |
| satisfied | Santander Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries | A registered charge | — | 01/09/2014 | 25/11/2020 | |
| satisfied | Santander Santander Asset Finance PLC | Chattel mortgage | 1 property | 20/06/2012 | 09/12/2020 | |
| satisfied | Lombard North Central Lombard North Central PLC | Chattel mortgage | 1 property | 20/07/2007 | 01/08/2014 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Debenture | 1 property | 04/04/2001 | 14/01/2015 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (134 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-full
accounts · AA
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
accounts-with-accounts-type-full
accounts · AA
2024-10-10
appoint-person-director-company-with-name-date
officers · AP01
2024-03-07
termination-director-company-with-name-termination-date
officers · TM01
2024-03-07
resolution
resolution · RESOLUTIONS
2024-02-09
resolution
resolution · RESOLUTIONS
2024-02-09
memorandum-articles
incorporation · MA
2024-01-21