NATIONWIDE SERVICES GROUP LIMITED

🌳Matureactive
04325035 · ltd · incorporated 2001-11-19
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
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 58). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 23.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 23.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2025-12-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-12-15
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-12-15
    📄
    legacy
    other · GUARANTEE2
  4. 2025-12-15
    📄
    legacy
    other · AGREEMENT2
  5. 2025-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-05-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-05-01
    VINCENT, Philip James appointed
    director
  9. 2025-05-01
    SULLIVAN, John Terence resigned
    secretary
  10. 2025-05-01
    SULLIVAN, John Terence resigned
    director
  11. 2024-10-18
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-10-18
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-10-18
    📄
    legacy
    other · AGREEMENT2
  14. 2024-10-18
    📄
    legacy
    other · GUARANTEE2
  15. 2024-02-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2024-02-12
    🔓
    Charge satisfied #6
  17. 2023-10-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-02-21
    WAKELEY, Guy Richard appointed
    director
  20. 2022-12-30
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  21. 2022-12-30
    📄
    legacy
    capital · SH20
  22. 2022-12-30
    ⚠️
    legacy
    insolvency · CAP-SS
  23. 2022-12-30
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2022-11-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2022-11-09
    🔒
    Charge registered #6
    Lender: Kroll Trustee Services Limited
  26. 2022-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2022-07-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2022-07-28
    🔓
    Charge satisfied #5
  29. 2021-07-21
    🔓
    Charge satisfied #4
  30. 2021-07-15
    🔒
    Charge registered #5
    Lender: Macquarie Euro Limited
  31. 2020-05-21
    🔒
    Charge registered #4
    Lender: Macquarie Euro Limited
  32. 2019-11-18
    🔓
    Charge satisfied #3
  33. 2019-11-18
    🔓
    Charge satisfied #2
  34. 2019-11-18
    🔓
    Charge satisfied #1
  35. 2019-11-13
    COX, Paul Anthony appointed
    director
  36. 2019-11-13
    SULLIVAN, John Terence appointed
    secretary
  37. 2019-11-13
    WILSON, Kenneth Andrew resigned
    secretary
  38. 2019-11-13
    EVANS, Martin Steven resigned
    director
  39. 2019-11-13
    HOLDAWAY, Michael David resigned
    director
  40. 2019-11-13
    SMITH, Paul resigned
    director
  41. 2019-11-13
    SULLIVAN, John Terence appointed
    director
  42. 2013-06-28
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  43. 2013-06-18
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  44. 2012-09-01
    HOLDAWAY, Michael David appointed
    director
  45. 2011-09-07
    WILKINSON, Howard John resigned
    director
  46. 2011-07-15
    COLLINS, Derek Eaton resigned
    director
  47. 2010-06-17
    EVANS, Martin Steven appointed
    director
  48. 2009-07-01
    SMITH, Paul appointed
    director
  49. 2008-07-04
    WILKINSON, Howard John resigned
    secretary
  50. 2008-07-04
    WILSON, Kenneth Andrew appointed
    secretary
Showing most recent 50 of 57 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-12-30: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Reconomy (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Reconomy (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
NATIONWIDE SERVICES GROUP LIMITED
This company · 04325035

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%
NameSharesVoting rightsNature of controlNotified
Reconomy (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/11/2019
2 historic (ceased) PSCs
  • Mr Paul Smithceased 13/11/2019· 50-75% shares
  • Miti Management Services Ltdceased 03/11/2017· 25-50% shares

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 · Energy & utilities · TF postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ADVANCED WASTE SOLUTIONS LTD
07576995 · est 2011 · no financials extracted
15y
AQUASOFT SYSTEMS LIMITED
08439322 · est 2013 · no financials extracted
13y
AQUASWIFT LIMITED
05500189 · est 2005 · no financials extracted
20y
BAILEYS UTILITIES AND TRAINING LTD
15777727 · est 2024 · no financials extracted
1y
C & M WASTE MANAGEMENT LIMITED
06220059 · est 2007 · no financials extracted
18y
ENVEO ASTON LTD
14532050 · est 2022 · no financials extracted
3y
EUROKEY HOLDINGS LIMITED
12345363 · est 2019 · no financials extracted
6y
J D METALS LIMITED
06574499 · est 2008 · no financials extracted
17y
J HINGLEY UTILITIES LTD
17007242 · est 2026 · no financials extracted
NEWPORT RECYCLING LIMITED
02800814 · est 1993 · no financials extracted
33y
OCEALA LIMITED
01669351 · est 1982 · no financials extracted
43y
POTTERS (MIDLANDS) LIMITED
10841427 · est 2017 · no financials extracted
8y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2001-11-19
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000

Registered office

Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-03
Last: 2025-11-19

Officers (3 active · 10 resigned)

COX, Paul Anthony
director · ~58y · appointed 2019-11-13
View their other companies + combined net worth →
Active
VINCENT, Philip James
director · ~57y · appointed 2025-05-01
View their other companies + combined net worth →
Active
WAKELEY, Guy Richard
director · ~56y · appointed 2023-02-21
View their other companies + combined net worth →
Active
SULLIVAN, John Terence
secretary · appointed 2019-11-13 · resigned 2025-05-01
Resigned
WILKINSON, Howard John
secretary · appointed 2001-11-19 · resigned 2008-07-04
Resigned
WILSON, Kenneth Andrew
secretary · appointed 2008-07-04 · resigned 2019-11-13
Resigned
COLLINS, Derek Eaton
director · ~80y · appointed 2001-12-31 · resigned 2011-07-15
Resigned
EVANS, Martin Steven
director · ~64y · appointed 2010-06-17 · resigned 2019-11-13
Resigned
GARRETT, Ian
director · ~74y · appointed 2001-11-19 · resigned 2005-02-21
Resigned
HOLDAWAY, Michael David
director · ~60y · appointed 2012-09-01 · resigned 2019-11-13
Resigned
SMITH, Paul
director · ~58y · appointed 2009-07-01 · resigned 2019-11-13
Resigned
SULLIVAN, John Terence
director · ~61y · appointed 2019-11-13 · resigned 2025-05-01
Resigned
WILKINSON, Howard John
director · ~58y · appointed 2001-11-19 · resigned 2011-09-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Kroll Trustee Services
Kroll Trustee Services Limited
A registered charge1 property09/11/202212/02/2024
satisfied
Macquarie Euro
Macquarie Euro Limited
A registered charge1 property15/07/202128/07/2022
satisfied
Macquarie Euro
Macquarie Euro Limited
A registered charge1 property21/05/202021/07/2021
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property28/06/201318/11/2019
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property18/06/201318/11/2019
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property03/03/200318/11/2019

Recent filings (115 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-15
legacy
accounts · PARENT_ACC
2025-12-15
legacy
other · GUARANTEE2
2025-12-15
legacy
other · AGREEMENT2
2025-12-15
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-18
legacy
accounts · PARENT_ACC
2024-10-18
legacy
other · AGREEMENT2
2024-10-18
legacy
other · GUARANTEE2
2024-10-18
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-01