LABWASTE LTD
🌳Matureactive
05328880 · ltd · incorporated 2005-01-11
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
73/100
Strong
What this business does
Primary activity: SIC 38320
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-16📄legacyother · GUARANTEE2
- 2025-08-27📄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 · GUARANTEE2
- 2024-09-12📄legacyother · AGREEMENT2
- 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 · GUARANTEE2
- 2023-08-15📄legacyother · AGREEMENT2
- 2023-05-09📄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
- 2018-10-29➕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
- 2018-01-02➕CREIXELL DE VILLALONGA, Victor appointeddirector
- 2018-01-02➖HILLIARD, Sharon resignedsecretary
- 2018-01-02➖HILLIARD, Robert James resigneddirector
- 2018-01-02➖HILLIARD, Sharon resigneddirector
- 2018-01-02➕MOLENAAR, Robert appointeddirector
- 2018-01-02➖SMITH, Karen resigneddirector
- 2018-01-02➕TRADEBE MANAGEMENT SL appointedcorporate-director
- 2016-11-04➕SMITH, Karen appointeddirector
- 2008-12-21➖THORPE, Jevon John Robert resigneddirector
- 2005-12-21➕THORPE, Jevon John Robert appointeddirector
- 2005-01-11🏢Company incorporatedAs LABWASTE LTD
- 2005-01-11➕HILLIARD, Sharon appointedsecretary
- 2005-01-11➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2005-01-11➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2005-01-11➕HILLIARD, Robert James appointeddirector
- 2005-01-11➕HILLIARD, Sharon appointeddirector
- 2005-01-11➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2005-01-11➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Hollywell Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hollywell Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
LABWASTE LTD
This company · 05328880
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 |
|---|---|---|---|---|
Hollywell Holdings 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
Active · Energy & utilities · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CLIFFEVILLE LIMITED→ 01523920 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| DEP IA1 LTD→ 11085009 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| FOEL FACH WIND FARM LIMITED→ 14144097 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| J GRAY PROPERTY SERVICES LTD→ 17115909 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| JAAN GROUP LTD→ 16499099 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JRB AIR CONDITIONING LIMITED→ 15851642 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| JRW & SONS LIMITED→ 04854327 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| JUNKAWAY SOLUTIONS LIMITED→ 16213210 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| KIRKAN WIND FARM LIMITED→ 09172025 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| KOOLAIR HVAC LTD→ 15023755 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| LANZ FARM HOLDINGS LIMITED→ 15225299 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| LANZ FARM LIMITED→ 00385147 · est 1944 · no financials extracted | — | — | — | — | 82y | — | — |
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
Incorporated2005-01-11
Jurisdictionengland-wales
Primary SIC38320 — SIC 38320
Registered office
Atlas House Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
England
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 (3 active · 11 resigned)
CREIXELL DE VILLALONGA, Victor→
Activedirector · ~44y · appointed 2018-01-02
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 →
HILLIARD, Sharon→
Resignedsecretary · appointed 2005-01-11 · resigned 2018-01-02
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-01-11 · resigned 2005-01-11
DALES, Kristian→
Resigneddirector · ~52y · appointed 2021-03-31 · resigned 2023-04-27
HILLIARD, Robert James→
Resigneddirector · ~62y · appointed 2005-01-11 · resigned 2018-01-02
HILLIARD, Sharon→
Resigneddirector · ~64y · appointed 2005-01-11 · resigned 2018-01-02
MOLENAAR, Robert→
Resigneddirector · ~66y · appointed 2018-01-02 · resigned 2018-10-29
RANDALL, Robin→
Resigneddirector · ~68y · appointed 2018-10-09 · resigned 2021-03-31
SMITH, Karen→
Resigneddirector · ~60y · appointed 2016-11-04 · resigned 2018-01-02
THORPE, Jevon John Robert→
Resigneddirector · ~39y · appointed 2005-12-21 · resigned 2008-12-21
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2005-01-11 · resigned 2005-01-11
TRADEBE MANAGEMENT SL→
Resignedcorporate-director · appointed 2018-01-02 · resigned 2018-10-29
Click a director name to see their full track record across all companies.
Recent filings (97 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
2025-08-27
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 · GUARANTEE2
2024-09-12
legacy
other · AGREEMENT2
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 · GUARANTEE2
2023-08-15