WAKEFIELD WASTE HOLDINGS LIMITED

🌳Matureactive
09926796 · ltd · incorporated 2015-12-22
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
19 officers (6 active, 19 linked, 16 with DOB)
87
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
67 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.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-01-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-10-13
    MILAN, Liam Oliver appointed
    director
  5. 2025-10-13
    TOPHAM, Michael Robert Mason resigned
    director
  6. 2025-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2024-10-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-10-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-10-10
    PARSONS, Sarah appointed
    secretary
  12. 2024-10-10
    MURRAY, Dominic Pieter James resigned
    secretary
  13. 2024-10-10
    TOPHAM, Michael Robert Mason appointed
    director
  14. 2024-09-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2023-10-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2023-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-06-30
    SHAH, Ketul Chandulal resigned
    director
  18. 2023-06-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2023-06-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2023-06-01
    MURRAY, Dominic Pieter James appointed
    secretary
  21. 2023-05-31
    GRIFFIN-SMITH, Philip Bernard resigned
    secretary
  22. 2023-03-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2023-03-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2023-02-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2023-02-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2023-02-07
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC05
  27. 2023-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2023-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2022-12-09
    OWEN, Craig appointed
    director
  30. 2022-12-08
    KYLE, Roy resigned
    director
  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. 2015-12-22
    🏢
    Company incorporated
    As WAKEFIELD WASTE HOLDINGS LIMITED
  50. 2015-12-22
    BROOKES, Alistair Daniel appointed
    director
Showing most recent 50 of 53 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Biffa Pfi Investments Limited
Corporate parent · holds 50-75% shares
majority
🏛️
Equitix Infrastructure 4 Limited
Corporate parent · holds 25-50% shares
significant stake
WAKEFIELD WASTE HOLDINGS LIMITED
This company · 09926796

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Biffa Pfi Investments Limited
Corporate entity
5075%
50–75%50-75% shares · 50-75% voting17/08/2016
Equitix Infrastructure 4 Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting17/08/2016
2 historic (ceased) PSCs
  • Equitix Infrastructure 4 Limitedceased 17/08/2016· 25-50% shares · 25-50% voting
  • Renewi Pfi Investments Limitedceased 17/08/2016· 50-75% shares · 50-75% voting

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
Incorporated2015-12-22
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

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 · 13 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 2015-12-22
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 2015-12-22 · resigned 2023-05-31
Resigned
MURRAY, Dominic Pieter James
secretary · appointed 2023-06-01 · resigned 2024-10-10
Resigned
CARTWRIGHT, Robert Ian
director · ~71y · appointed 2015-12-22 · resigned 2016-02-25
Resigned
HARMER, Andrew Keith
director · ~62y · appointed 2016-08-17 · resigned 2021-10-13
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
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
SPURR, William
director · ~62y · appointed 2015-12-22 · resigned 2020-11-30
Resigned
THAKRAR, Amit Rishi Jaysukh
director · ~39y · appointed 2021-03-22 · resigned 2021-09-15
Resigned
TOPHAM, Michael Robert Mason
director · ~54y · appointed 2024-10-10 · resigned 2025-10-13
Resigned
WAKEFIELD, Nathan John
director · ~52y · appointed 2018-05-11 · resigned 2021-03-12
Resigned

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

Recent filings (67 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-group
accounts · AA
2026-01-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
appoint-person-director-company-with-name-date
officers · AP01
2025-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-13
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-group
accounts · AA
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
accounts-with-accounts-type-group
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