INSTA WASTE SOLUTIONS LIMITED
- 38210SIC 38210
Opportunity 67/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 50). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Refinance opportunity
2 live charges · oldest 14.4y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 14.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Total assets | £228.1k | £126.2k |
| Current assets | £756.4k | £568.2k |
| Cash | £18.8k | £46.3k |
| Debtors | £737.6k | £521.9k |
| Net assets | £193.1k | £91.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
Corporate timeline (24 events)Click to expand
- 2025-06-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-30📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-22📄resolutionresolution · RESOLUTIONS
- 2022-11-22📄memorandum-articlesincorporation · MA
- 2022-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-05-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-11-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-23📄resolutionresolution · RESOLUTIONS
- 2021-03-23✏️change-of-name-noticechange-of-name · CONNOT
- 2021-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-01-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-01-28🔓Charge satisfied #2
- 2021-01-28🔓Charge satisfied #1
- 2020-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2013-04-08🔒Charge registered #2Lender: Hsbc Bank PLC
- 2012-02-14🔒Charge registered #1Lender: Hsbc Bank PLC
- 2010-10-08🏢Company incorporatedAs INSTA WASTE SOLUTIONS LIMITED
- 2010-10-08➕CURRIE, Craig Stuart James appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +No director turnover: Company is 16 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Group structure
Halchar Ltd 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 |
|---|---|---|---|---|
Halchar Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/11/2021 |
1 historic (ceased) PSC
- Mr Craig Stuart James Currieceased 09/11/2021· 75-100% shares · 75-100% voting
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.
See pricing →Similar companies
Active · Energy & utilities · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FLAWBOROUGH FARMS LTD→ 15018872 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GEDA LOGISTICS LIMITED→ 15605758 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| GRID RESILIENCE UK LTD→ 11681473 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| HAITAI SOLAR SYSTEM LTD→ 16075179 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HGS PROPERTIES LTD→ 11816085 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| HYDREAU LTD→ 10637031 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| I AM ENERGY LTD→ 12717194 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| INLINE DRAINAGE SOLUTIONS LIMITED→ 09639024 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| INTER CITY ENVIRONMENTAL SERVICES LTD→ 16386718 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| JAY’S RECYCLING LTD→ 16327858 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| JC GROUNDWORK & DRAINAGE LIMITED→ 11305910 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| JDM TRADE LTD→ 16420117 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
9 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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 08/04/2013 | 28/01/2021 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 14/02/2012 | 28/01/2021 |