DC WASTE MANAGEMENT LTD
🌳Matureactive
07930897 · ltd · incorporated 2012-02-01
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 12.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2026
Net worth
£793
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
ALSO REGISTERED FOR
- 49420Removal services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 12.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £793
Net assets shrinking
Down £25,889 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£793
↓ 97% YoY
Current Assets
£96k
↑ 1514% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-02-28 | 2025-02-28 |
|---|---|---|
| Total assets | £2.3k | £27.3k |
| Current assets | £96.1k | £6.0k |
| Net assets | £793 | £26.7k |
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
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
10
filings
- • 4 persons-with-significant-control
- • 3 officers
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-04-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-28➖DICKINSON, Marina resigneddirector
- 2025-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-08➖DICKINSON, David resigneddirector
- 2023-11-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-09🔓Charge satisfied #2
- 2017-08-30🔒Charge registered #3Lender: National Westminster Bank PLC
- 2016-02-08➕ABE, Julian Junior appointeddirector
- 2013-11-08🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2013-10-23🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2012-02-01🏢Company incorporatedAs DC WASTE MANAGEMENT LTD
- 2012-02-01➕CLAES, Michael Robert appointeddirector
- 2012-02-01➕DICKINSON, David appointeddirector
- 2012-02-01➕DICKINSON, Marina appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Julian Junior Abe Individual · British · DOB 08/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/02/2017 |
Mr Michael Robert Claes Individual · British · DOB 09/1987 · age 39 | — | — | board controlboard control | 01/02/2017 |
2 historic (ceased) PSCs
- Mrs Marina Dickinsonceased 28/12/2025· 75-100% shares · 75-100% voting · board control
- Mr David Dickinsonceased 08/11/2024· board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 | — | — |
| BLACKBURNS WASTE DISPOSAL LIMITED→ 03209894 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| BRONTY ELECTRICAL LTD→ 13203144 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CNS WASTE LTD→ 14137895 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CRITICAL INSTALLATION SERVICES LIMITED→ 06381098 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CROWS NEST AGGREGATES AND STONE SUPPLIES LTD→ 11405168 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CS SKIPS LTD→ 12567585 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| D&P INDUSTRIAL SERVICES LIMITED→ 16168835 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DRAINTEX LTD→ 06429648 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| EBSFORD ENVIRONMENTAL LTD→ 07739206 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ECS REMEDIATION LTD→ 12245846 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2012-02-01
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210
Registered office
10 Cliff Parade
Wakefield
WF1 2TA
England
Filing status
Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-04-21
Last: 2026-04-07
Officers (2 active · 2 resigned)
ABE, Julian Junior→
Activedirector · ~39y · appointed 2016-02-08
View their other companies + combined net worth →
CLAES, Michael Robert→
Activedirector · ~39y · appointed 2012-02-01
View their other companies + combined net worth →
DICKINSON, David→
Resigneddirector · ~67y · appointed 2012-02-01 · resigned 2024-11-08
DICKINSON, Marina→
Resigneddirector · ~58y · appointed 2012-02-01 · resigned 2025-12-28
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 30/08/2017 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 08/11/2013 | 09/01/2020 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 23/10/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (54 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-07
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-17
change-person-director-company-with-change-date
officers · CH01
2026-02-13
change-person-director-company-with-change-date
officers · CH01
2026-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-24
termination-director-company-with-name-termination-date
officers · TM01
2025-02-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-21