CLEANSING SERVICE GROUP (WILTON) LIMITED
- · Oldest live charge 15.2y old — refinance window within 12 months
- 38220SIC 38220
Opportunity 63/100 (worth a look), bankability 70/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
2 live charges · oldest 15.2y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 33/100 — 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (40 events)Click to expand
- 2025-08-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-18📄legacyaccounts · PARENT_ACC
- 2025-08-18📄legacyother · GUARANTEE2
- 2025-08-18📄legacyother · GUARANTEE2
- 2025-08-18📄legacyother · GUARANTEE2
- 2025-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖GOULD, Heather Margaret Trewman resigneddirector
- 2025-06-30➖RICHARDS, Neil resigneddirector
- 2024-09-21📄legacyother · AGREEMENT2
- 2024-09-04📄legacyother · GUARANTEE2
- 2024-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-22📄legacyaccounts · PARENT_ACC
- 2023-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-18📄legacyaccounts · PARENT_ACC
- 2023-07-18📄legacyother · GUARANTEE2
- 2023-07-18📄legacyother · AGREEMENT2
- 2023-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-01➕SOTOUDEH, Reza appointedsecretary
- 2023-07-01➕SOTOUDEH, Reza appointeddirector
- 2023-06-30➖NORTH, Katrina Lorraine resignedsecretary
- 2023-06-30➖NORTH, Katrina Lorraine resigneddirector
- 2022-07-20📄accounts-with-accounts-type-smallaccounts · AA
- 2020-07-01➕NORTH, Katrina Lorraine appointedsecretary
- 2020-07-01➕NORTH, Katrina Lorraine appointeddirector
- 2020-06-30➖DOLLEN, Brian resignedsecretary
- 2020-06-30➖DOLLEN, Brian resigneddirector
- 2019-01-01➕CARTMELL, Jennifer Carella appointeddirector
- 2014-01-01➕HICKS, Stephen appointeddirector
- 2011-04-19🔒Charge registered #2Lender: Hsbc Bank PLC
- 2011-04-19🔒Charge registered #1Lender: Hsbc Bank PLC
- 2010-08-18🏢Company incorporatedAs CLEANSING SERVICE GROUP (WILTON) LIMITED
- 2010-08-18➕DOLLEN, Brian appointedsecretary
- 2010-08-18➕DOLLEN, Brian appointeddirector
- 2010-08-18➕GOULD, Heather Margaret Trewman appointeddirector
- 2010-08-18➕RICHARDS, Neil appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondary12+ year tenure: Director in role 12 years.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-14
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GOULD, Heather Margaret Trewman resigned 2025-06-30; RICHARDS, Neil resigned 2025-06-30
Group structure
Cleansing Service Group 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 |
|---|---|---|---|---|
Cleansing Service Group Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 18/08/2016 |
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 (4 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 19/04/2011 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 19/04/2011 | — |