ANDUSIA HAZCHEM TREATMENT LIMITED

🌳Matureactive
09484385 · ltd · incorporated 2015-03-11
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 Dec 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 38120
Sector: Water supply & waste
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 6.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 6.5 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees0

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

🔒Filing-note intelligence

2 signals 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
1
filing
  • 1 dissolution
Last 90 days
4
filings
  • 2 dissolution
  • 1 accounts
  • 1 gazette
Last 180 days
5
filings
  • 2 dissolution
  • 1 accounts
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-05-20
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  2. 2026-04-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2026-04-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2026-03-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2025-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-01-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2024-01-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-10-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-10-10
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  10. 2023-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-10-05
    MAY, Chris appointed
    director
  12. 2023-10-05
    BRACKENBURY, Stewart Neil resigned
    director
  13. 2023-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-08-21
    📄
    legacy
    accounts · PARENT_ACC
  15. 2023-08-21
    📄
    legacy
    other · AGREEMENT2
  16. 2023-08-21
    📄
    legacy
    other · GUARANTEE2
  17. 2023-06-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2023-06-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2023-06-28
    🔓
    Charge satisfied #2
  20. 2023-06-27
    🔒
    Charge registered #3
    Lender: Santander UK PLC
  21. 2023-06-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-06-13
    🔓
    Charge satisfied #1
  23. 2022-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-07-20
    📄
    legacy
    other · GUARANTEE2
  25. 2021-11-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2020-08-28
    🔒
    Charge registered #2
    Lender: Tc Loans (Cbils) Limited Acting as the Security Trustee of the Secured Parties
  27. 2019-12-06
    🔒
    Charge registered #1
    Lender: Esf Loans Limited (Crn: 10725890)
  28. 2019-03-07
    TERRELL, Mark appointed
    director
  29. 2015-03-11
    🏢
    Company incorporated
    As ANDUSIA HAZCHEM TREATMENT LIMITED
  30. 2015-03-11
    BURTON, Stephen John appointed
    director
  31. 2015-03-11
    BRACKENBURY, Stewart Neil appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

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

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Andusia Holdings Limited
Corporate parent
ANDUSIA HAZCHEM TREATMENT LIMITED
This company · 09484385

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
Andusia Holdings Limited
Corporate entity
75–100%75-100% voting11/03/2017

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
Incorporated2015-03-11
Jurisdictionengland-wales
Primary SIC38120 — SIC 38120

Registered office

2 Centrus
Mead Lane
Hertford
SG13 7GX
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (3 active · 1 resigned)

BURTON, Stephen John
director · ~58y · appointed 2015-03-11
View their other companies + combined net worth →
Active
MAY, Chris
director · ~42y · appointed 2023-10-05
View their other companies + combined net worth →
Active
TERRELL, Mark
director · ~51y · appointed 2019-03-07
View their other companies + combined net worth →
Active
BRACKENBURY, Stewart Neil
director · ~68y · appointed 2015-03-11 · resigned 2023-10-05
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Santander
Santander UK PLC
A registered charge1 property27/06/2023
satisfied
Tc Loans (Cbils) Acting as the Security Trustee of the Secured Parties
Tc Loans (Cbils) Limited Acting as the Security Trustee of the Secured Parties
A registered charge28/08/202028/06/2023
satisfied
Esf Loans (Crn: 10725890)
Esf Loans Limited (Crn: 10725890)
A registered charge1 property06/12/201913/06/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (49 total)

dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2026-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-09
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-07
dissolution-application-strike-off-company
dissolution · DS01
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-dormant
accounts · AA
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-25
change-account-reference-date-company-current-shortened
accounts · AA01
2023-10-10
appoint-person-director-company-with-name-date
officers · AP01
2023-10-10
termination-director-company-with-name-termination-date
officers · TM01
2023-10-05
legacy
accounts · PARENT_ACC
2023-08-21