CLEANTANK LIMITED

🌳Matureactive

07152671 · ltd · incorporated 2010-02-10

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.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Apr 2025

Net worth

£-1.86M

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: SIC 38220

Sector: Water supply & waste

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 75/100 (strong), bankability 67/100. Strong seller-intent signal (68/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 4.4y

25/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Charge age ~4.4 years — mid-life; refi window approaching.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (73/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

15 officers (2 active, 15 linked, 15 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

2 connected companies via shared directors

Filing history

80 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Negative net assets

Liabilities exceed assets by £1,860,559

Key financials

1 year extracted from filed iXBRL accounts

Cash

£148k

Net Worth

-£1.9m

Current Assets

£2.0m

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-04-30
Total assets	£-1.31M
Current assets	£1.98M
Cash	£147.7k
Debtors	£1.80M
Net assets	£-1.86M

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

🔒Filing-note intelligence

1 signal 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

filing

• 1 confirmation-statement

Last 90 days

filings

• 2 officers
• 1 confirmation-statement

Last 180 days

filings

• 4 officers
• 1 confirmation-statement
• 1 persons-with-significant-control

Counts from Companies House filing history.

Corporate timeline (57 events)Click to expand

2026-03-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
➕
LAU, Hok Wing appointed
director
2026-03-16
➖
KIDNEY, Mark David resigned
director
2026-01-16
➖
CUCKNEY, David resigned
director
2026-01-16
➖
FINNERTY, Keira resigned
director
2026-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-16
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-21
📄
resolution
resolution · RESOLUTIONS
2025-11-21
📄
memorandum-articles
incorporation · MA
2025-11-03
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-31
🔒
Charge registered #4
Lender: National Westminster Bank PLC as Security Agent for the Secured Parties
2025-10-29
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-28
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-28
🔓
Charge satisfied #2
2025-10-27
🔒
Charge registered #3
Lender: Rbs Invoice Finance Limited
2025-10-20
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-20
🔓
Charge satisfied #1
2025-10-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
➕
KIDNEY, Mark David appointed
director
2025-09-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-26
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2025-08-08
➕
HUNT, Peter Timothy appointed
director
2025-02-25
➖
OTHICK, Ian resigned
director
2025-02-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-08
➕
CUCKNEY, David appointed
director
2024-02-12
➕
FINNERTY, Keira appointed
director
2024-02-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
➖
ROBINSON, Joshua Hutton resigned
director
2023-12-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-24
➖
FINNERTY, Keira resigned
director
2023-07-24
➖
MULLIGAN, Mike resigned
director
2023-07-24
➖
PARKER, David resigned
director
2023-07-24
➕
ROBINSON, Joshua Hutton appointed
director
2023-03-17
➖
CUCKNEY, David Michael Eliot resigned
director
2023-03-17
➕
OTHICK, Ian appointed
director
2023-03-17
➕
PARKER, David appointed
director
2022-09-08
🔒
Charge registered #2
Lender: Lloyds Bank Commercial Finance Limited
2022-09-01
➖
SPIERS, Debbie resigned
director
2022-01-17
🔒
Charge registered #1
Lender: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited
2021-10-01
➕
CUCKNEY, David Michael Eliot appointed
director
2021-10-01
➕
FINNERTY, Keira appointed
director
2021-10-01
➕
MULLIGAN, Mike appointed
director
2021-10-01
➖
ROEBUCK, David Lee resigned
director

Showing most recent 50 of 57 events

Owner dependency

73/100

High — earn-out structure required

Material 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 71 — succession pressure is live.

Succession & seller-readiness

66/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CUCKNEY, David resigned 2026-01-16; FINNERTY, Keira resigned 2026-01-16; KIDNEY, Mark David resigned 2026-03-16

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Cleaneco Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Cleaneco Group Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CLEANTANK LIMITED

This company · 07152671

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
Cleaneco Group Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	21/05/2021

1 historic (ceased) PSC

Mr David Lee Roebuckceased 21/05/2021· 75-100% 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 · WF postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
4RECYCLING LTD→ 05747690 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
ACTIVE REACTIVE SOLUTIONS LTD→ 16393234 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ACUMEN GROUP HOLDINGS LIMITED→ 11530398 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
AIREDALE COMMUNITY TRADING (ACT) LTD→ 05371056 · est 2005 · no financials extracted	—	—	—	—	21y	—	—
BF RECYCLING LTD→ 14619395 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
BLACKBURNS WASTE DISPOSAL LIMITED→ 03209894 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
BRONTY ELECTRICAL LTD→ 13203144 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
BYPRODUCT RECOVERY LIMITED→ 06257744 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
CLEAN PAK LIMITED→ 08043703 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
CNS WASTE LTD→ 14137895 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
CON AIR NORTHERN LIMITED→ 14027542 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
CONTROL COMMUNICATIONS LIMITED→ 15514775 · est 2024 · no financials extracted	—	—	—	—	2y	—	—

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

Incorporated2010-02-10

Jurisdictionengland-wales

Primary SIC38220 — SIC 38220

Registered office

C/O Wastecare Group

Argent House, Tyler Close

Normanton

West Yorkshire

WF6 1RL

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-04-30

Confirmation statement

Next due: 2027-05-30

Last: 2026-05-16

Officers (2 active · 13 resigned)

HUNT, Peter Timothy→

director · ~71y · appointed 2025-08-08

View their other companies + combined net worth →

Active

LAU, Hok Wing→

director · ~47y · appointed 2026-03-17

View their other companies + combined net worth →

Active

CUCKNEY, David→

director · ~52y · appointed 2024-04-08 · resigned 2026-01-16

Resigned

CUCKNEY, David Michael Eliot→

director · ~52y · appointed 2021-10-01 · resigned 2023-03-17

Resigned

FINNERTY, Keira→

director · ~48y · appointed 2024-02-12 · resigned 2026-01-16

Resigned

FINNERTY, Keira→

director · ~48y · appointed 2021-10-01 · resigned 2023-07-24

Resigned

KIDNEY, Mark David→

director · ~51y · appointed 2025-10-03 · resigned 2026-03-16

Resigned

MATTHEWS, David, Mr.→

director · ~75y · appointed 2010-02-11 · resigned 2016-11-11

Resigned

MULLIGAN, Mike→

director · ~55y · appointed 2021-10-01 · resigned 2023-07-24

Resigned

OTHICK, Ian→

director · ~31y · appointed 2023-03-17 · resigned 2025-02-25

Resigned

PARKER, David→

director · ~49y · appointed 2023-03-17 · resigned 2023-07-24

Resigned

ROBINSON, Joshua Hutton→

director · ~34y · appointed 2023-07-24 · resigned 2023-12-21

Resigned

ROEBUCK, David Lee→

director · ~56y · appointed 2016-11-12 · resigned 2021-10-01

Resigned

SPIERS, Debbie→

director · ~58y · appointed 2021-10-01 · resigned 2022-09-01

Resigned

STEPHENS, Graham Robertson→

director · ~76y · appointed 2010-02-10 · resigned 2010-02-10

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:4 of 4 shown

		Type	Properties
outstanding	National Westminster Bank as Security Agent for the Secured Parties National Westminster Bank PLC as Security Agent for the Secured Parties	A registered charge	1 property	31/10/2025	—
outstanding	NatWest Group Rbs Invoice Finance Limited	A registered charge	—	27/10/2025	—
satisfied	Lloyds Banking Group Lloyds Bank Commercial Finance Limited	A registered charge	—	08/09/2022	28/10/2025
satisfied	Npif Tvc Debt LP Acting by Tvc Loans Npif Gp as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited	A registered charge	2 properties	17/01/2022	20/10/2025

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-05-28

appoint-person-director-company-with-name-date

officers · AP01

2026-03-30

termination-director-company-with-name-termination-date

officers · TM01

2026-03-30

termination-director-company-with-name-termination-date

officers · TM01

2026-01-16

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2026-01-16

termination-director-company-with-name-termination-date

officers · TM01

2026-01-16

resolution

resolution · RESOLUTIONS

2025-11-21

memorandum-articles

incorporation · MA

2025-11-21

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2025-11-03

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2025-10-29

mortgage-satisfy-charge-full

mortgage · MR04

2025-10-28

mortgage-satisfy-charge-full

mortgage · MR04

2025-10-20

appoint-person-director-company-with-name-date

officers · AP01

2025-10-07

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-09-04

appoint-person-director-company-with-name-date

officers · AP01

2025-08-28