ABBEY WASTE LIMITED

🌳Matureactive
08414220 · ltd · incorporated 2013-02-21
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.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
£-116
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £116

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£116
Current Assets
£100
Current Liabilities
-£116-£73-£30£14£57£100Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-02-282024-02-28
Total assets£100
Current assets£100
Net assets£-116
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-05-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-03-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-06-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-04-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2018-07-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2017-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2016-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2016-02-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-11-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2015-03-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-11-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2013-02-21
    🏢
    Company incorporated
    As ABBEY WASTE LIMITED
  16. 2013-02-21
    BONHAM, Paul Arthur Alexander appointed
    secretary
  17. 2013-02-21
    BONHAM, Paul Arthur Alexander appointed
    director
  18. 2013-02-21
    BONHAM, Tyson Mark Alexander appointed
    director

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • 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

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

🏛️
Abbey Waste Control Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABBEY WASTE LIMITED
This company · 08414220

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
Abbey Waste Control 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 →

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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
Incorporated2013-02-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Victory House
245 Southtown Road
Great Yarmouth
Norfolk
NR31 0JJ

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23

Officers (3 active · 0 resigned)

BONHAM, Paul Arthur Alexander
secretary · appointed 2013-02-21
View their other companies + combined net worth →
Active
BONHAM, Paul Arthur Alexander
director · ~74y · appointed 2013-02-21
View their other companies + combined net worth →
Active
BONHAM, Tyson Mark Alexander
director · ~41y · appointed 2013-02-21
View their other companies + combined net worth →
Active

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

Recent filings (27 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-dormant
accounts · AA
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
accounts-with-accounts-type-dormant
accounts · AA
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-23
accounts-with-accounts-type-dormant
accounts · AA
2023-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-27
accounts-with-accounts-type-dormant
accounts · AA
2022-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-26
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2019-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-28