ATLANTIC WASTE MANAGEMENT LIMITED
🌳Matureactive
05834347 · ltd · incorporated 2006-06-01
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 6.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
Investor take
PursueActive trading company with a 79-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-04-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-14📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-03-21📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-07📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-28🔒Charge registered #3Lender: Dbw Investments (3) Limited
- 2022-02-23📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-08📄accounts-with-accounts-type-smallaccounts · AA
- 2020-03-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-03-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-03-03🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2020-03-03🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2019-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-11-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-06-25➖HANFORD, Stuart Ivor resigneddirector
- 2008-02-01➕KENNEY, Michael Andrew appointeddirector
- 2006-07-19➕NEAL, David John appointedsecretary
- 2006-07-19➕NEAL, David John appointeddirector
- 2006-07-19➕HANFORD, Stuart Ivor appointeddirector
- 2006-06-01🏢Company incorporatedAs ATLANTIC WASTE MANAGEMENT LIMITED
- 2006-06-01➕SECRETARIAL APPOINTMENTS LIMITED appointedcorporate-nominee-secretary
- 2006-06-01➖SECRETARIAL APPOINTMENTS LIMITED resignedcorporate-nominee-secretary
- 2006-06-01➕CORPORATE APPOINTMENTS LIMITED appointedcorporate-nominee-director
- 2006-06-01➖CORPORATE APPOINTMENTS LIMITED resignedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 20 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
Dauson Environmental Group is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dauson Environmental Group
Corporate parent · holds 75-100% shares
⬇
ATLANTIC WASTE MANAGEMENT LIMITED
This company · 05834347
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dauson Environmental Group Corporate entity | 75–100% | — | 75-100% shares | 01/04/2026 |
Mr David John Neal Individual · British · DOB 07/1960 · age 66 | 75–100% | — | 75-100% shares | 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.
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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
Incorporated2006-06-01
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210
Registered office
Ty-To-Maen Farm Newton Road
Runmey
Cardiff
CF3 2EJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01
Officers (3 active · 3 resigned)
Active
KENNEY, Michael Andrew→
Activedirector · ~79y · appointed 2008-02-01
View their other companies + combined net worth →
NEAL, David John→
Activedirector · ~66y · appointed 2006-07-19
View their other companies + combined net worth →
SECRETARIAL APPOINTMENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-06-01 · resigned 2006-06-01
HANFORD, Stuart Ivor→
Resigneddirector · ~57y · appointed 2006-07-19 · resigned 2013-06-25
CORPORATE APPOINTMENTS LIMITED→
Resignedcorporate-nominee-director · appointed 2006-06-01 · resigned 2006-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dbw Investments (3) Dbw Investments (3) Limited | A registered charge | 2 properties | 28/02/2023 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 03/03/2020 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 03/03/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (57 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-21
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-small
accounts · AA
2025-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06
accounts-with-accounts-type-small
accounts · AA
2024-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-small
accounts · AA
2023-04-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10
accounts-with-accounts-type-small
accounts · AA
2022-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-17
accounts-with-accounts-type-small
accounts · AA
2021-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-03-06