707 LIMITED
🌳Matureactive
04608334 · ltd · incorporated 2002-12-04
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 16.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
67
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 (59 events)Click to expand
- 2025-12-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-15📄legacyaccounts · PARENT_ACC
- 2025-12-15📄legacyother · GUARANTEE2
- 2025-12-15📄legacyother · AGREEMENT2
- 2025-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-01➕VINCENT, Philip James appointeddirector
- 2025-05-01➖SULLIVAN, John Terence resignedsecretary
- 2025-05-01➖SULLIVAN, John Terence resigneddirector
- 2024-11-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-10-22📄legacycapital · SH20
- 2024-10-22⚠️legacyinsolvency · CAP-SS
- 2024-10-22📄resolutionresolution · RESOLUTIONS
- 2024-10-20📄legacyaccounts · PARENT_ACC
- 2024-10-20📄legacyother · GUARANTEE2
- 2024-10-20📄legacyother · AGREEMENT2
- 2024-01-09📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-19📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-10📄memorandum-articlesincorporation · MA
- 2023-06-10📄resolutionresolution · RESOLUTIONS
- 2023-06-10📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2023-06-10📄capital-name-of-class-of-sharescapital · SH08
- 2023-05-31🔓Charge satisfied #2
- 2023-05-24➕WAKELEY, Guy Richard appointeddirector
- 2023-05-24➕SULLIVAN, John Terence appointedsecretary
- 2023-05-24➖GISCOMBE, Christopher resigneddirector
- 2023-05-24➖JOHNSON, Garry David resigneddirector
- 2023-05-24➕SULLIVAN, John Terence appointeddirector
- 2021-10-01🔒Charge registered #2Lender: Santander UK PLC
- 2021-04-30➖MELLOR, Jane Claire resigneddirector
- 2021-02-10🔓Charge satisfied #1
- 2018-05-15➖LYNCH, Helen resignedsecretary
- 2018-05-15➖COLLINS, Robert resigneddirector
- 2018-04-13➕GISCOMBE, Christopher appointeddirector
- 2018-04-13➕JOHNSON, Garry David appointeddirector
- 2018-04-13➕MELLOR, Jane Claire appointeddirector
- 2018-04-13➖MILES, Matthew Peter resigneddirector
- 2017-02-09➕COLLINS, Robert appointeddirector
- 2016-11-30➖DUTTON, Emma Louise resigneddirector
- 2015-06-01➕DUTTON, Emma Louise appointeddirector
- 2015-05-21➕LYNCH, Helen appointedsecretary
- 2015-04-30➖ADAMS, David James resigneddirector
- 2012-12-01➖ROSE, Graeme resigneddirector
- 2010-11-23➕ADAMS, David James appointeddirector
- 2009-10-23🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2008-09-01➕ROSE, Graeme appointeddirector
- 2008-07-31➖HUDSON, Richard Stephen resignedsecretary
Showing most recent 50 of 59 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 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-10-22: legacy
Group structure
Uk Waste Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Uk Waste Solutions Limited
Corporate parent · holds 75-100% shares · board control
⬇
707 LIMITED
This company · 04608334
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 |
|---|---|---|---|---|
Uk Waste Solutions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/04/2018 |
1 historic (ceased) PSC
- 707 Holdings Limitedceased 13/04/2018· 75-100% 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| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACEON ENERGY LTD→ 12697832 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACM ENVIRONMENTAL LIMITED→ 03288773 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 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 | — | — |
| BIOG-UK LTD→ 07328904 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| C & M WASTE MANAGEMENT LIMITED→ 06220059 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CEDAR ENERGY LIMITED→ 06973738 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CIRCLE WASTE LTD→ 11239466 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| COLLECTMYWASTE LTD→ 06553915 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| COW PASTURE ENERGY LIMITED→ 09355548 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2002-12-04
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04
Officers (2 active · 15 resigned)
VINCENT, Philip James→
Activedirector · ~57y · appointed 2025-05-01
View their other companies + combined net worth →
WAKELEY, Guy Richard→
Activedirector · ~56y · appointed 2023-05-24
View their other companies + combined net worth →
HUDSON, Richard Stephen→
Resignedsecretary · appointed 2005-06-24 · resigned 2008-07-31
LYNCH, Helen→
Resignedsecretary · appointed 2015-05-21 · resigned 2018-05-15
MILES, Joanne Katie→
Resignedsecretary · appointed 2002-12-04 · resigned 2005-06-24
SULLIVAN, John Terence→
Resignedsecretary · appointed 2023-05-24 · resigned 2025-05-01
DUPORT SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-12-04 · resigned 2002-12-04
ADAMS, David James→
Resigneddirector · ~50y · appointed 2010-11-23 · resigned 2015-04-30
COLLINS, Robert→
Resigneddirector · ~71y · appointed 2017-02-09 · resigned 2018-05-15
DUTTON, Emma Louise→
Resigneddirector · ~51y · appointed 2015-06-01 · resigned 2016-11-30
GISCOMBE, Christopher→
Resigneddirector · ~66y · appointed 2018-04-13 · resigned 2023-05-24
JOHNSON, Garry David→
Resigneddirector · ~59y · appointed 2018-04-13 · resigned 2023-05-24
MELLOR, Jane Claire→
Resigneddirector · ~63y · appointed 2018-04-13 · resigned 2021-04-30
MILES, Matthew Peter→
Resigneddirector · ~61y · appointed 2002-12-04 · resigned 2018-04-13
ROSE, Graeme→
Resigneddirector · ~47y · appointed 2008-09-01 · resigned 2012-12-01
SULLIVAN, John Terence→
Resigneddirector · ~61y · appointed 2023-05-24 · resigned 2025-05-01
DUPORT DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2002-12-04 · resigned 2002-12-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC | A registered charge | — | 01/10/2021 | 31/05/2023 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 23/10/2009 | 10/02/2021 |
Recent filings (132 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
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-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-22
legacy
capital · SH20
2024-10-22
legacy
insolvency · CAP-SS
2024-10-22
resolution
resolution · RESOLUTIONS
2024-10-22
legacy
accounts · PARENT_ACC
2024-10-20