TRADEBE NORTH WEST LIMITED
🌳Matureactive
04423011 · ltd · incorporated 2002-04-23
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
74/100
Strong
What this business does
Primary activity: SIC 38220
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 14.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 19 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
185 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-16📄legacyother · GUARANTEE2
- 2025-08-28📄legacyaccounts · PARENT_ACC
- 2025-08-27📄legacyother · AGREEMENT2
- 2024-09-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-12📄legacyaccounts · PARENT_ACC
- 2024-09-12📄legacyother · AGREEMENT2
- 2024-09-12📄legacyother · GUARANTEE2
- 2023-11-07📄change-corporate-director-company-with-change-dateofficers · CH02
- 2023-08-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-15📄legacyaccounts · PARENT_ACC
- 2023-08-15📄legacyother · AGREEMENT2
- 2023-08-15📄legacyother · GUARANTEE2
- 2023-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-27➕SEGARRA, Oriol appointeddirector
- 2023-04-27➖DALES, Kristian resigneddirector
- 2022-12-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-19📄legacyaccounts · PARENT_ACC
- 2022-12-19📄legacyother · GUARANTEE2
- 2022-12-19📄legacyother · AGREEMENT2
- 2021-09-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-03-31➕DALES, Kristian appointeddirector
- 2021-03-31➖RANDALL, Robin resigneddirector
- 2018-11-07🔓Charge satisfied #3
- 2018-10-29➕GRUPO TRADEBE MEDIO AMBIENTE, S.L. appointedcorporate-director
- 2018-10-29➖MOLENAAR, Robert resigneddirector
- 2018-10-29➖TRADEBE MANAGEMENT SL resignedcorporate-director
- 2018-10-09➕RANDALL, Robin appointeddirector
- 2015-11-19➖MCGOWN, James Stewart resigneddirector
- 2015-10-29🔒Charge registered #3Lender: Banco Bilbao Vizcaya Argentaria, S.A. as Agent
- 2015-09-23➕MOLENAAR, Robert appointeddirector
- 2015-03-11🔓Charge satisfied #2
- 2015-03-11🔓Charge satisfied #1
- 2012-11-09➖GAZULLA PLANELLAS, Alejandro resigneddirector
- 2012-11-09➕MCGOWN, James Stewart appointeddirector
- 2011-12-13➖OLPIN, Mark Warner resigneddirector
- 2011-11-24➕CREIXELL DE VILLALONGA, Victor appointeddirector
- 2011-11-24➖OSHARAY INMOBILIARIA, SL resignedcorporate-director
- 2011-11-24➖SECOND CODE SL resignedcorporate-director
- 2011-11-24➕TRADEBE MANAGEMENT SL appointedcorporate-director
- 2011-11-24➖TRATAMIENTOS ECOLOGICOS DEL NORTE SL resignedcorporate-director
- 2011-09-02🔒Charge registered #2Lender: Grupo Tradebe Medio Ambiente S.L
- 2011-09-02🔒Charge registered #1Lender: Hsbc Bank PLC
- 2010-11-19➕GAZULLA PLANELLAS, Alejandro appointeddirector
- 2009-09-01➕OLPIN, Mark Warner appointeddirector
- 2007-10-26➕SUREDA, Jordi Creixell appointedsecretary
- 2007-10-26➖UU SECRETARIAT LIMITED resignedcorporate-secretary
- 2007-10-26➖BROOK, Christopher John resigneddirector
- 2007-10-26➖FRASER, Steven Richard resigneddirector
Showing most recent 50 of 83 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Tradebe Environmental Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tradebe Environmental Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
TRADEBE NORTH WEST LIMITED
This company · 04423011
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 |
|---|---|---|---|---|
Tradebe Environmental Services 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
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|---|---|---|---|---|---|---|---|
| 1ST DEGREE CLIMATE SOLUTIONS LTD→ 13842221 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A GRAY PROPERTY SERVICES LTD→ 17116255 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A&M TRANSPORT SERVICES LIMITED→ 14737289 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA NAT GAS LTD→ 14767693 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABACUS ENVIRO LTD→ 16958122 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDUL ELECTRICALS LTD→ 16872728 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED DEMAND SIDE MANAGEMENT LIMITED→ 02688973 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| AEIRCON LIMITED→ 16602398 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALB SKIPS LTD→ 11748507 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALIGHT ENERGY UK LIMITED→ 15028395 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALIGHT STINGRAY HOLDING LIMITED→ 16555493 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALIGHT UK BTM II LIMITED→ 15032125 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2002-04-23
Jurisdictionengland-wales
Primary SIC38220 — SIC 38220
Registered office
Atlas House Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-01
Last: 2026-04-17
Officers (4 active · 26 resigned)
SUREDA, Jordi Creixell→
Activesecretary · appointed 2007-10-26
View their other companies + combined net worth →
CREIXELL DE VILLALONGA, Victor→
Activedirector · ~44y · appointed 2011-11-24
View their other companies + combined net worth →
SEGARRA, Oriol→
Activedirector · ~44y · appointed 2023-04-27
View their other companies + combined net worth →
GRUPO TRADEBE MEDIO AMBIENTE, S.L.→
Activecorporate-director · appointed 2018-10-29
View their other companies + combined net worth →
EDWARDS, Michael John→
Resignedsecretary · appointed 2003-06-26 · resigned 2004-12-31
TAYLER, John Philip→
Resignedsecretary · appointed 2002-05-24 · resigned 2003-06-26
AARCO SERVICES LIMITED (NO: 2983468)→
Resignedcorporate-secretary · appointed 2002-04-23 · resigned 2002-05-24
UU SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2003-06-26 · resigned 2007-10-26
BRIGGS, Paul Donald→
Resigneddirector · ~65y · appointed 2005-12-01 · resigned 2007-07-03
BROOK, Christopher John→
Resigneddirector · ~67y · appointed 2004-12-31 · resigned 2007-10-26
DALES, Kristian→
Resigneddirector · ~52y · appointed 2021-03-31 · resigned 2023-04-27
EDWARDS, Michael John→
Resigneddirector · ~71y · appointed 2003-06-26 · resigned 2004-12-31
FRASER, Steven Richard→
Resigneddirector · ~51y · appointed 2007-04-02 · resigned 2007-10-26
GAZULLA PLANELLAS, Alejandro→
Resigneddirector · ~64y · appointed 2010-11-19 · resigned 2012-11-09
IDDON, Joanne→
Resigneddirector · ~57y · appointed 2006-06-30 · resigned 2007-10-19
JARVIS, Alan Geoffrey→
Resigneddirector · ~77y · appointed 2002-06-21 · resigned 2003-03-10
JENNINGS, Paul Willis→
Resigneddirector · ~69y · appointed 2003-03-10 · resigned 2003-06-26
JOHNSON, Stephen→
Resigneddirector · ~66y · appointed 2004-12-31 · resigned 2006-09-08
MCARTHUR, Frederick→
Resigneddirector · ~70y · appointed 2003-06-26 · resigned 2005-11-30
MCGOWN, James Stewart→
Resigneddirector · ~66y · appointed 2012-11-09 · resigned 2015-11-19
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Banco Bilbao Vizcaya Argentaria, S.A. as Agent | A registered charge | — | 29/10/2015 | 07/11/2018 | |
| satisfied | Grupo Tradebe Medio Ambiente S.L | Debenture | 1 property | 02/09/2011 | 11/03/2015 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 02/09/2011 | 11/03/2015 |
Recent filings (185 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-16
legacy
other · GUARANTEE2
2025-09-16
legacy
accounts · PARENT_ACC
2025-08-28
legacy
other · AGREEMENT2
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-12
legacy
accounts · PARENT_ACC
2024-09-12
legacy
other · AGREEMENT2
2024-09-12
legacy
other · GUARANTEE2
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
change-corporate-director-company-with-change-date
officers · CH02
2023-11-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-15
legacy
accounts · PARENT_ACC
2023-08-15
legacy
other · AGREEMENT2
2023-08-15