C & M WASTE MANAGEMENT LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 66/100 (strong), bankability 77/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
8 live charges · 7 lenders · oldest 17.1y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 17.1 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (65 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📄resolutionresolution · RESOLUTIONS
- 2023-06-10📄memorandum-articlesincorporation · MA
- 2023-06-10📄capital-name-of-class-of-sharescapital · SH08
- 2023-06-10📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2023-05-31🔓Charge satisfied #8
- 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 #8Lender: Santander UK PLC
- 2021-04-30➖MELLOR, Jane Claire resigneddirector
- 2021-01-21🔓Charge satisfied #7
- 2020-03-06➖ANNETT, Joanna resignedsecretary
- 2020-03-06➖ANNETT, Joseph resigneddirector
- 2020-03-06➖ANNETT, Michael Joseph resigneddirector
- 2020-03-06➖EVANS, Lucy Jane resigneddirector
- 2020-03-06➕GISCOMBE, Christopher appointeddirector
- 2020-03-06➕JOHNSON, Garry David appointeddirector
- 2020-03-06➕MELLOR, Jane Claire appointeddirector
- 2018-03-01➕ANNETT, Joseph appointeddirector
- 2018-03-01➕EVANS, Lucy Jane appointeddirector
- 2016-04-04🔓Charge satisfied #6
- 2016-03-16🔒Charge registered #7Lender: Hh Cashflow Finance Limited
- 2015-11-19🔓Charge satisfied #5
- 2015-11-19🔓Charge satisfied #4
- 2015-11-19🔓Charge satisfied #3
- 2015-07-01➖PRINN, Wendy resignedsecretary
- 2015-07-01➖PRINN, Christopher Lenoard resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-10-22: legacy
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Uk Waste Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 | 06/03/2020 |
1 historic (ceased) PSC
- Mr Michael Joseph Annettceased 06/03/2020· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 12 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC | A registered charge | — | 01/10/2021 | 31/05/2023 | |
| satisfied | Hh Cashflow Finance Hh Cashflow Finance Limited | A registered charge | — | 16/03/2016 | 21/01/2021 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 19/05/2015 | 04/04/2016 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 15/05/2013 | 19/11/2015 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD ("the Security Holder") | Fixed charge on non-vesting debts and floating charge | 1 property | 13/03/2013 | 19/11/2015 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 11/03/2013 | 19/11/2015 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Debenture | 1 property | 05/08/2009 | 12/03/2014 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 22/05/2009 | 07/08/2010 |