ENVIROGUARD (NORTHWEST) LIMITED
🌳Matureactive
06014377 · ltd · incorporated 2006-11-30
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 11.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (78/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 11.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 1700 | 2000 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (44 events)Click to expand
- 2026-02-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-24📄gazette-notice-compulsorygazette · GAZ1
- 2026-01-07➕BURROWS, Terry appointeddirector
- 2026-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-15➕ROHLANDT, Arno appointedsecretary
- 2025-12-15➖HAYNES, Eliot resignedsecretary
- 2025-12-15➖HAYNES, Eliot Phillip resigneddirector
- 2025-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-18➕HAYNES, Eliot Phillip appointeddirector
- 2025-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-03➕STØLEN, Svein Olav appointeddirector
- 2025-04-03➖DODGSON, Trevor resignedsecretary
- 2025-04-03➕HAYNES, Eliot appointedsecretary
- 2025-04-03➖DODGSON, Joanne Sara resigneddirector
- 2025-04-03➖DODGSON, Trevor resigneddirector
- 2025-04-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-17🔓Charge satisfied #1
- 2025-02-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-28🔓Charge satisfied #4
- 2025-02-28🔓Charge satisfied #2
- 2024-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-05🔒Charge registered #4Lender: National Westminster Bank PLC
- 2020-04-30🔒Charge registered #3Lender: Tarmac Roadstone Holdings Limited
- 2015-03-30🔒Charge registered #2Lender: National Westminster Bank PLC
- 2015-02-10🔒Charge registered #1Lender: National Westminster Bank PLC
- 2009-03-31➕DODGSON, Trevor appointeddirector
- 2006-11-30🏢Company incorporatedAs ENVIROGUARD (NORTHWEST) LIMITED
- 2006-11-30➕DODGSON, Trevor appointedsecretary
- 2006-11-30➕DODGSON, Joanne Sara appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HAYNES, Eliot resigned 2025-12-15; HAYNES, Eliot Phillip resigned 2025-12-15
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Enviroguard (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Enviroguard (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ENVIROGUARD (NORTHWEST) LIMITED
This company · 06014377
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 |
|---|---|---|---|---|
Enviroguard (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/03/2025 |
3 historic (ceased) PSCs
- D4 (Dodgson) Investment Limitedceased 28/03/2025· 75-100% shares · 75-100% voting · board control
- Mrs Joanne Sara Dodgsonceased 26/03/2025· 25-50% shares
- Mr Trevor Dodgsonceased 26/03/2025· 25-50% 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 · GL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| COTSWOLD REFRIGERATION LTD→ 15091921 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DESSNA COMPANY LIMITED→ 03450001 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| DOWLAIS TOP WIND LIMITED→ 15333930 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| EAST CLAYDON ROAD SOLAR LIMITED→ 15797870 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ECOTRICITY (HECK FEN SOLAR) LIMITED→ 13225224 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ECOTRICITY LIMITED→ 03043412 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ECOTRICITY TRADING LIMITED→ 13716684 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EIS MIDLANDS LIMITED→ 07218723 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| EKOFLOW LIMITED→ 11462663 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ENVIRONMENTAL RECYCLING LIMITED→ 03083884 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ENVIRONMENTAL RECYCLING SERVICES LIMITED→ 04103088 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ENVIRONMENTAL WATER SOLUTIONS LIMITED→ 04945951 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2006-11-30
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
2 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (3 active · 5 resigned)
Active
BURROWS, Terry→
Activedirector · ~47y · appointed 2026-01-07
View their other companies + combined net worth →
STØLEN, Svein Olav→
Activedirector · ~67y · appointed 2025-04-03
View their other companies + combined net worth →
DODGSON, Trevor→
Resignedsecretary · appointed 2006-11-30 · resigned 2025-04-03
HAYNES, Eliot→
Resignedsecretary · appointed 2025-04-03 · resigned 2025-12-15
DODGSON, Joanne Sara→
Resigneddirector · ~51y · appointed 2006-11-30 · resigned 2025-04-03
DODGSON, Trevor→
Resigneddirector · ~54y · appointed 2009-03-31 · resigned 2025-04-03
HAYNES, Eliot Phillip→
Resigneddirector · ~36y · appointed 2025-09-18 · resigned 2025-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 05/03/2021 | 28/02/2025 | |
| outstanding | Tarmac Roadstone Holdings Tarmac Roadstone Holdings Limited | A registered charge | 1 property | 30/04/2020 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 30/03/2015 | 28/02/2025 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 10/02/2015 | 17/03/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (75 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-26
gazette-notice-compulsory
gazette · GAZ1
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-22
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-14
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-02