WAKEFIELD WASTE PFI HOLDINGS LIMITED

🌳Matureactive
08192370 · ltd · incorporated 2012-08-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 13.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 13.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — 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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (6 active, 26 linked, 23 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-10-13
    MILAN, Liam Oliver appointed
    director
  5. 2025-10-13
    TOPHAM, Michael Robert Mason resigned
    director
  6. 2024-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-10-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-10-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-10-10
    PARSONS, Sarah appointed
    secretary
  11. 2024-10-10
    MURRAY, Dominic Pieter James resigned
    secretary
  12. 2024-10-10
    TOPHAM, Michael Robert Mason appointed
    director
  13. 2024-09-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-10-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-06-30
    SHAH, Ketul Chandulal resigned
    director
  17. 2023-06-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2023-06-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2023-06-01
    MURRAY, Dominic Pieter James appointed
    secretary
  20. 2023-05-31
    GRIFFIN-SMITH, Philip Bernard resigned
    secretary
  21. 2023-02-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2023-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2023-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2023-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2023-01-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  26. 2022-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-12-09
    OWEN, Craig appointed
    director
  29. 2022-12-08
    KYLE, Roy resigned
    director
  30. 2022-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2021-11-04
    ARCHER, Egan Douglas, Dr appointed
    director
  32. 2021-10-13
    HARMER, Andrew Keith resigned
    director
  33. 2021-09-15
    THAKRAR, Amit Rishi Jaysukh resigned
    director
  34. 2021-03-22
    THAKRAR, Amit Rishi Jaysukh appointed
    director
  35. 2021-03-12
    WAKEFIELD, Nathan John resigned
    director
  36. 2020-12-01
    KYLE, Roy appointed
    director
  37. 2020-11-30
    SPURR, William resigned
    director
  38. 2020-07-01
    SHAH, Ketul Chandulal appointed
    director
  39. 2020-06-30
    RICHFORD, Adam Nathaniel resigned
    director
  40. 2019-11-05
    GILL, Paul Ellis appointed
    director
  41. 2019-11-05
    KNIGHT, Richard Daniel resigned
    director
  42. 2018-05-11
    O'BRIEN, Kirsty resigned
    director
  43. 2018-05-11
    WAKEFIELD, Nathan John appointed
    director
  44. 2016-08-17
    HARMER, Andrew Keith appointed
    director
  45. 2016-08-17
    KNIGHT, Richard Daniel appointed
    director
  46. 2016-08-17
    O'BRIEN, Kirsty appointed
    director
  47. 2016-02-25
    CARTWRIGHT, Robert Ian resigned
    director
  48. 2016-02-25
    RICHFORD, Adam Nathaniel appointed
    director
  49. 2015-04-01
    BROOKES, Alistair Daniel appointed
    director
  50. 2015-04-01
    CARTWRIGHT, Robert Ian appointed
    director
Showing most recent 50 of 68 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Wakefield Waste Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Wakefield Waste Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
WAKEFIELD WASTE PFI HOLDINGS LIMITED
This company · 08192370

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%
NameSharesVoting rightsNature of controlNotified
Wakefield Waste Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/08/2016

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 →

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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
Incorporated2012-08-28
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01

Officers (6 active · 20 resigned)

PARSONS, Sarah
secretary · appointed 2024-10-10
View their other companies + combined net worth →
Active
ARCHER, Egan Douglas, Dr
director · ~59y · appointed 2021-11-04
View their other companies + combined net worth →
Active
BROOKES, Alistair Daniel
director · ~50y · appointed 2015-04-01
View their other companies + combined net worth →
Active
GILL, Paul Ellis
director · ~51y · appointed 2019-11-05
View their other companies + combined net worth →
Active
MILAN, Liam Oliver
director · ~39y · appointed 2025-10-13
View their other companies + combined net worth →
Active
OWEN, Craig
director · ~48y · appointed 2022-12-09
View their other companies + combined net worth →
Active
GRIFFIN-SMITH, Philip Bernard
secretary · appointed 2012-08-28 · resigned 2023-05-31
Resigned
MURRAY, Dominic Pieter James
secretary · appointed 2023-06-01 · resigned 2024-10-10
Resigned
BAYLEY, Elizabeth Mary
director · ~54y · appointed 2013-04-01 · resigned 2013-12-31
Resigned
CARTWRIGHT, Robert Ian
director · ~71y · appointed 2015-04-01 · resigned 2016-02-25
Resigned
EGLINTON, Peter Damian
director · ~57y · appointed 2013-04-15 · resigned 2015-03-31
Resigned
GOODFELLOW, Ian Frederick
director · ~72y · appointed 2012-08-28 · resigned 2013-03-31
Resigned
HARMER, Andrew Keith
director · ~62y · appointed 2016-08-17 · resigned 2021-10-13
Resigned
HOLMES, Paul Frederek
director · ~55y · appointed 2012-11-27 · resigned 2013-03-31
Resigned
KNIGHT, Richard Daniel
director · ~52y · appointed 2016-08-17 · resigned 2019-11-05
Resigned
KYLE, Roy
director · ~65y · appointed 2020-12-01 · resigned 2022-12-08
Resigned
MULLIGAN, David Kevin
director · ~57y · appointed 2014-02-10 · resigned 2015-03-31
Resigned
O'BRIEN, Kirsty
director · ~44y · appointed 2016-08-17 · resigned 2018-05-11
Resigned
RICHFORD, Adam Nathaniel
director · ~50y · appointed 2016-02-25 · resigned 2020-06-30
Resigned
SHAH, Ketul Chandulal
director · ~44y · appointed 2020-07-01 · resigned 2023-06-30
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Charge over shares1 property11/01/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (88 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-full
accounts · AA
2026-01-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
appoint-person-director-company-with-name-date
officers · AP01
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-15
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-15
accounts-with-accounts-type-full
accounts · AA
2024-09-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-13
accounts-with-accounts-type-full
accounts · AA
2023-10-25
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-06
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-06