WAKEFIELD WASTE PFI LIMITED

🌳Matureactive
08193325 · 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
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 2 lenders · oldest 13.4y

50/100
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.
  • · Two lenders — manageable, but coordination required.
  • · 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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
25 officers (6 active, 25 linked, 22 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
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2026-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-13
    MILAN, Liam Oliver appointed
    director
  5. 2025-10-13
    TOPHAM, Michael Robert Mason resigned
    director
  6. 2024-10-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2024-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  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 71 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

1 low
6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

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

🏛️
Wakefield Waste Pfi Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
WAKEFIELD WASTE PFI LIMITED
This company · 08193325

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 Pfi Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

Similar companies

Active · Trade services · HP postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A.F.S. FIRE & SECURITY LTD
06550424 · est 2008 · no financials extracted
18y
ADHD HER LTD
15595392 · est 2024 · no financials extracted
2y
ADL SOUTH EAST LIMITED
10080172 · est 2016 · no financials extracted
10y
AE SUPREME CLEANING AND MAINTENANCE LTD
16600665 · est 2025 · no financials extracted
AEROTRACE LIMITED
16770588 · est 2025 · no financials extracted
AFRICAN SUPPLIES LTD
09708054 · est 2015 · no financials extracted
10y
AFROLURSH LIMITED
15726633 · est 2024 · no financials extracted
1y
AG PATH FINDER LIMITED
13122992 · est 2021 · no financials extracted
5y
AGILITY FINANCIAL SOLUTIONS LTD
06785682 · est 2009 · no financials extracted
17y
AIRPORTSUKTRAVEL LIMITED
08882048 · est 2014 · no financials extracted
12y
AIRSALON LIMITED
08682047 · est 2013 · no financials extracted
12y
AJ CLEANING SERVICES (UK) LIMITED
08105933 · est 2012 · no financials extracted
13y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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 SIC96090 — Other service activities n.e.c.

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 · 19 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 2014-02-10 · resigned 2015-03-31
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
SIMPSON, Jeremy John Cobbett
director · ~55y · appointed 2012-08-28 · resigned 2014-03-31
Resigned

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

Mortgages & charges

6
Total charges
6
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property26/09/2014
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property23/05/2014
outstanding
Barclays
Barclays Bank PLC
Legal mortgage1 property03/04/2013
outstanding
Barclays
Barclays Bank PLC
A legal mortgage1 property25/02/2013
outstanding
The Council of the City of Wakefield
Charge over bank account1 property11/01/2013
outstanding
Barclays
Barclays Bank PLC
Debenture1 property11/01/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (89 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-full
accounts · AA
2026-01-04
appoint-person-director-company-with-name-date
officers · AP01
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
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
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
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