NSI WATER AND WASTEWATER SOLUTIONS LTD

🌳Matureactive
04785670 · ltd · incorporated 2003-06-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
£51.22M
year to Dec 2023
Net worth
—
book net assets
Opportunity
67/100
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.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 36000
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 37000SIC 37000
  • 42910SIC 42910
  • 74901Environmental consulting activities
Investor take
Special-situation opportunity
Distressed energy with salvageable qualities — special-situations priority.

Opportunity 67/100 (strong), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (57/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 22.5y

80/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 22.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (74/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
149 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £3,397,697

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-12-31
Turnover£51.22M
Gross profit£5.56M
Operating profit£3.41M
Profit before tax£3.40M
Average employees7300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • • 2 gazette
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-03-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-03-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-02-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-07-17
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2024-05-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2024-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-05-08
    ➕
    CHAFER, Claire Diane appointed
    secretary
  8. 2024-04-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-04-20
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2024-01-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2024-01-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2023-12-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2023-10-27
    ➖
    CUNLIFFE, Timothy James resigned
    director
  14. 2023-10-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2021-02-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2020-10-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2020-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-11-01
    ➕
    STENTIFORD, Ian Mark appointed
    director
  22. 2014-11-11
    🔓
    Charge satisfied #1
  23. 2014-02-25
    🔒
    Charge registered #2
    Lender: Coöperatieve Rabobank Graafschap-Zuid U.A.
  24. 2013-09-09
    ➕
    HOLTERMAN, Menno Martijn appointed
    director
  25. 2013-09-09
    ➕
    RUIJTENBERG, Antonie appointed
    director
  26. 2013-09-09
    ➖
    FILMER, Lynda Jayne resigned
    secretary
  27. 2013-09-09
    ➖
    BADGER, Philip John resigned
    director
  28. 2013-09-09
    ➖
    HUNT, Christopher John resigned
    director
  29. 2013-09-09
    ➖
    KEARSLEY, Simon Peter Robert resigned
    director
  30. 2013-09-09
    ➖
    KIRK, Jeremy George resigned
    director
  31. 2013-09-09
    ➖
    SCHEFFE, Brian Lee resigned
    director
  32. 2013-09-09
    ➖
    SULLIVAN, Timothy Patrick resigned
    director
  33. 2013-01-07
    ➕
    KIRK, Jeremy George appointed
    director
  34. 2012-06-01
    ➕
    SCHEFFE, Brian Lee appointed
    director
  35. 2011-01-01
    ➕
    HUNT, Christopher John appointed
    director
  36. 2005-01-03
    ➕
    KEARSLEY, Simon Peter Robert appointed
    director
  37. 2003-12-12
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  38. 2003-06-03
    🏢
    Company incorporated
    As NSI WATER AND WASTEWATER SOLUTIONS LTD
  39. 2003-06-03
    ➕
    FILMER, Lynda Jayne appointed
    secretary
  40. 2003-06-03
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  41. 2003-06-03
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  42. 2003-06-03
    ➕
    BADGER, Philip John appointed
    director
  43. 2003-06-03
    ➕
    CUNLIFFE, Timothy James appointed
    director
  44. 2003-06-03
    ➕
    SULLIVAN, Timothy Patrick appointed
    director
  45. 2003-06-03
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  46. 2003-06-03
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director

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 59 — approaching natural succession window.

Succession & seller-readiness

48/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 13 years.

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-12-31

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-07-17: certificate-change-of-name-company

Group structure

Nijhuis Saur Industries Uk & Ireland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nijhuis Saur Industries Uk & Ireland Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
NSI WATER AND WASTEWATER SOLUTIONS LTD
This company · 04785670

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
Nijhuis Saur Industries Uk & Ireland Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control09/01/2024
1 historic (ceased) PSC
  • Nijhuis Industries Holding Bvceased 09/01/2024· 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.

🔒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 · TR postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
LELLO HOLDINGS LIMITED→
11449383 · est 2018 · no financials extracted
————7y——
LIZARD MARINE SALVAGE & EXPLORATION LTD→
13436267 · est 2021 · no financials extracted
————4y——
MAEN KARNE AGGREGATES LIMITED→
05581711 · est 2005 · no financials extracted
————20y——
MOD GOD LTD→
12393621 · est 2020 · no financials extracted
————6y——
NOMADIC OFFSHORE WIND LIMITED→
13457845 · est 2021 · no financials extracted
————4y——
PESCO LIMITED→
09980570 · est 2016 · no financials extracted
————10y——
PHOENIX WASTE UK LTD→
10799747 · est 2017 · no financials extracted
————8y——
PLUG INTO THE SUN LIMITED→
06315078 · est 2007 · no financials extracted
————18y——
POLVENNA LIMITED→
16415109 · est 2025 · no financials extracted
———————
PREMIER WATER SOLUTIONS 10 LTD→
11445512 · est 2018 · no financials extracted
————7y——
RECYCLING WEST COUNTRY LTD→
04827391 · est 2003 · no financials extracted
————22y——
RIG SCORRIER LTD→
12799595 · est 2020 · no financials extracted
————5y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2003-06-03
Jurisdictionengland-wales
Primary SIC36000 — SIC 36000

Registered office

Nanjerrick Court
Allet
Truro
Cornwall
TR4 9DJ
United Kingdom

Filing status

Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13

Officers (4 active · 10 resigned)

CHAFER, Claire Diane→
secretary · appointed 2024-05-08
View their other companies + combined net worth →
Active
HOLTERMAN, Menno Martijn→
director · ~57y · appointed 2013-09-09
View their other companies + combined net worth →
Active
RUIJTENBERG, Antonie→
director · ~59y · appointed 2013-09-09
View their other companies + combined net worth →
Active
STENTIFORD, Ian Mark→
director · ~56y · appointed 2019-11-01
View their other companies + combined net worth →
Active
FILMER, Lynda Jayne→
secretary · appointed 2003-06-03 · resigned 2013-09-09
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2003-06-03 · resigned 2003-06-03
Resigned
BADGER, Philip John→
director · ~71y · appointed 2003-06-03 · resigned 2013-09-09
Resigned
CUNLIFFE, Timothy James→
director · ~52y · appointed 2003-06-03 · resigned 2023-10-27
Resigned
HUNT, Christopher John→
director · ~60y · appointed 2011-01-01 · resigned 2013-09-09
Resigned
KEARSLEY, Simon Peter Robert→
director · ~74y · appointed 2005-01-03 · resigned 2013-09-09
Resigned
KIRK, Jeremy George→
director · ~70y · appointed 2013-01-07 · resigned 2013-09-09
Resigned
SCHEFFE, Brian Lee→
director · ~51y · appointed 2012-06-01 · resigned 2013-09-09
Resigned
SULLIVAN, Timothy Patrick→
director · ~63y · appointed 2003-06-03 · resigned 2013-09-09
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2003-06-03 · resigned 2003-06-03
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Coöperatieve Rabobank Graafschap-Zuid U.A.
A registered charge2 properties25/02/2014—
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property12/12/200311/11/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (149 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-24
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-04
gazette-notice-compulsory
gazette · GAZ1
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-full
accounts · AA
2025-02-26
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-17
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-23
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-19
accounts-with-accounts-type-small
accounts · AA
2023-12-17
termination-director-company-with-name-termination-date
officers · TM01
2023-10-27