DIAMOND DISPOSAL CO LIMITED
💤Zombieactive
08948625 · ltd · incorporated 2014-03-19
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 11.1y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 11.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (59/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 12 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
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
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-01-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-27📄legacyaccounts · PARENT_ACC
- 2025-12-11📄legacyother · GUARANTEE2
- 2025-12-11📄legacyother · AGREEMENT2
- 2025-10-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-23🔓Charge satisfied #4
- 2025-10-23🔓Charge satisfied #3
- 2025-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-16➖RIALL, Tom resigneddirector
- 2024-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-03-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-30🔒Charge registered #4Lender: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
- 2023-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-06➕ROSEBY, Stephen William appointedsecretary
- 2022-06-06➖DEASON, Johanna Elizabeth resignedsecretary
- 2022-06-06➖ADAMS, Gervase Paul resigneddirector
- 2022-06-06➖GOODGER, Benjamin William resigneddirector
- 2022-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-04🔓Charge satisfied #2
- 2022-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-16🔒Charge registered #3Lender: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument))
- 2020-11-27➕PANDYA, Nilesh Kundanlal appointeddirector
- 2020-03-10➖CARROLL, Leo Damian resignedsecretary
- 2020-03-10➕DEASON, Johanna Elizabeth appointedsecretary
- 2019-08-14➕GOODGER, Benjamin William appointeddirector
- 2019-04-05➖SHAFI KHAN, Mohammed Omar resigneddirector
- 2018-10-09➕ADAMS, Gervase Paul appointeddirector
- 2018-05-08➖BONNAVION, Jean Michel Claude resigneddirector
- 2018-04-20➖STEPHENSON, Robert Mark resigneddirector
- 2017-10-16➕SHAFI KHAN, Mohammed Omar appointeddirector
- 2017-07-31➕CARROLL, Leo Damian appointedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resignedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resigneddirector
- 2017-05-08➕RIALL, Tom appointeddirector
- 2017-03-31➖SCICLUNA, Terence Joseph resigneddirector
- 2016-10-03➖KUMP, Eric John resigneddirector
- 2016-10-03➖STIRLING, Alex George resigneddirector
- 2016-08-19🔓Charge satisfied #1
- 2016-08-05🔒Charge registered #2Lender: U.S. Bank Trustees Limited
- 2016-03-24➖MILLS, Martin Arthur resigneddirector
- 2015-05-01➕STEPHENSON, Robert Mark appointeddirector
Showing most recent 50 of 61 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Turnstone Bidco 1 Limited
Corporate parent · holds 75-100% shares · board control
🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
⬇
DIAMOND DISPOSAL CO LIMITED
This company · 08948625
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Turnstone Bidco 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Turnstone Equityco 1 Limited Corporate entity | — | — | board controlboard control | 06/04/2016 |
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 · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A-CLASS APPAREL LTD→ 16767962 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULKHALEQ MOHAMMED ABDU ENAN AND PARTENERS CO LTD→ 16897760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULLAH ABDULQAWI AL-GAASHANI FOR TRADING AND INVESTMENT LTD→ 16365694 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULLAH ABORAS TRADING LIMITED→ 16220768 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULMOMEN SAIF ALAWADHI AND PARTNER COMPANY LTD→ 16917095 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULQADER AHMED SALEH AL-AWLAQI AND PARTNERS CO LTD→ 16855238 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULRAHMAN AL-AQAB LTD→ 16479144 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULRAQEB FOR GENERAL TRADING LTD→ 16535156 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABGF TRADING LIMITED→ 16128400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLEEDGE ENGINEERING LTD→ 16561024 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABMARKET LIMITED→ 16772698 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABNAA HASSAN FOR TRADING & INVESTMENT LTD→ 17014083 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2014-03-19
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Europa House, Europa House, Europa Trading Estate
Stoneclough Road, Kearsley
Manchester
M26 1GG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (2 active · 15 resigned)
ROSEBY, Stephen William→
Activesecretary · appointed 2022-06-06
View their other companies + combined net worth →
PANDYA, Nilesh Kundanlal→
Activedirector · ~55y · appointed 2020-11-27
View their other companies + combined net worth →
CARROLL, Leo Damian→
Resignedsecretary · appointed 2017-07-31 · resigned 2020-03-10
DEASON, Johanna Elizabeth→
Resignedsecretary · appointed 2020-03-10 · resigned 2022-06-06
MCDONALD, Elizabeth Mary→
Resignedsecretary · appointed 2014-03-19 · resigned 2014-10-31
ROBSON, William Henry Mark→
Resignedsecretary · appointed 2014-10-31 · resigned 2017-07-31
ADAMS, Gervase Paul→
Resigneddirector · ~68y · appointed 2018-10-09 · resigned 2022-06-06
BONNAVION, Jean Michel Claude→
Resigneddirector · ~55y · appointed 2014-03-19 · resigned 2018-05-08
GOODGER, Benjamin William→
Resigneddirector · ~43y · appointed 2019-08-14 · resigned 2022-06-06
KUMP, Eric John→
Resigneddirector · ~56y · appointed 2014-03-19 · resigned 2016-10-03
MILLS, Martin Arthur→
Resigneddirector · ~74y · appointed 2014-04-17 · resigned 2016-03-24
RIALL, Tom→
Resigneddirector · ~66y · appointed 2017-05-08 · resigned 2024-08-16
ROBSON, William Henry Mark→
Resigneddirector · ~63y · appointed 2014-03-19 · resigned 2017-07-31
SCICLUNA, Terence Joseph→
Resigneddirector · ~69y · appointed 2014-03-19 · resigned 2017-03-31
SHAFI KHAN, Mohammed Omar→
Resigneddirector · ~52y · appointed 2017-10-16 · resigned 2019-04-05
STEPHENSON, Robert Mark→
Resigneddirector · ~61y · appointed 2015-05-01 · resigned 2018-04-20
STIRLING, Alex George→
Resigneddirector · ~53y · appointed 2014-04-17 · resigned 2016-10-03
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ares Management (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) | A registered charge | — | 30/03/2023 | 23/10/2025 | |
| satisfied | Ares Management (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument)) Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument)) | A registered charge | — | 16/08/2021 | 23/10/2025 | |
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 05/08/2016 | 04/03/2022 | |
| satisfied | U.S. Bank Trustees (Security Agent) U.S. Bank Trustees Limited (Security Agent) | A registered charge | — | 24/04/2015 | 19/08/2016 |
Recent filings (74 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-12
legacy
accounts · PARENT_ACC
2025-12-27
legacy
other · GUARANTEE2
2025-12-11
legacy
other · AGREEMENT2
2025-12-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-21
change-person-director-company-with-change-date
officers · CH01
2025-02-03
accounts-with-accounts-type-full
accounts · AA
2025-01-03
termination-director-company-with-name-termination-date
officers · TM01
2024-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-full
accounts · AA
2024-01-10
certificate-change-of-name-company
change-of-name · CERTNM
2023-07-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-03-30