WAKEFIELD WASTE PFI LIMITED
- · Oldest live charge 13.4y old — refinance window within 12 months
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (71 events)Click to expand
- 2026-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-13➕MILAN, Liam Oliver appointeddirector
- 2025-10-13➖TOPHAM, Michael Robert Mason resigneddirector
- 2024-10-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-10➕PARSONS, Sarah appointedsecretary
- 2024-10-10➖MURRAY, Dominic Pieter James resignedsecretary
- 2024-10-10➕TOPHAM, Michael Robert Mason appointeddirector
- 2024-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖SHAH, Ketul Chandulal resigneddirector
- 2023-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-01➕MURRAY, Dominic Pieter James appointedsecretary
- 2023-05-31➖GRIFFIN-SMITH, Philip Bernard resignedsecretary
- 2023-02-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-25📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-09➕OWEN, Craig appointeddirector
- 2022-12-08➖KYLE, Roy resigneddirector
- 2022-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-04➕ARCHER, Egan Douglas, Dr appointeddirector
- 2021-10-13➖HARMER, Andrew Keith resigneddirector
- 2021-09-15➖THAKRAR, Amit Rishi Jaysukh resigneddirector
- 2021-03-22➕THAKRAR, Amit Rishi Jaysukh appointeddirector
- 2021-03-12➖WAKEFIELD, Nathan John resigneddirector
- 2020-12-01➕KYLE, Roy appointeddirector
- 2020-11-30➖SPURR, William resigneddirector
- 2020-07-01➕SHAH, Ketul Chandulal appointeddirector
- 2020-06-30➖RICHFORD, Adam Nathaniel resigneddirector
- 2019-11-05➕GILL, Paul Ellis appointeddirector
- 2019-11-05➖KNIGHT, Richard Daniel resigneddirector
- 2018-05-11➖O'BRIEN, Kirsty resigneddirector
- 2018-05-11➕WAKEFIELD, Nathan John appointeddirector
- 2016-08-17➕HARMER, Andrew Keith appointeddirector
- 2016-08-17➕KNIGHT, Richard Daniel appointeddirector
- 2016-08-17➕O'BRIEN, Kirsty appointeddirector
- 2016-02-25➖CARTWRIGHT, Robert Ian resigneddirector
- 2016-02-25➕RICHFORD, Adam Nathaniel appointeddirector
- 2015-04-01➕BROOKES, Alistair Daniel appointeddirector
- 2015-04-01➕CARTWRIGHT, Robert Ian appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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 lowHeavily 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.
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 |
|---|---|---|---|---|
Wakefield Waste Pfi Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 (6 active · 19 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 26/09/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 23/05/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal mortgage | 1 property | 03/04/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | A legal mortgage | 1 property | 25/02/2013 | — | |
| outstanding | The Council of the City of Wakefield | Charge over bank account | 1 property | 11/01/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 11/01/2013 | — |