ALBANY TOTAL WASTE LIMITED
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 9.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 9.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 1 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
Corporate timeline (30 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-19🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2021-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-05-06🔓Charge satisfied #1
- 2021-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-12-29📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-25📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-20➕EASEY, Brian William appointeddirector
- 2020-03-20➖CAMPBELL, Charles Bernard Grant resigneddirector
- 2020-03-20➖CARVELL, Paul resigneddirector
- 2020-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-05-31🔒Charge registered #1Lender: Optimum Sme Finance Limited
- 2017-04-21➖TOKELY, Daniel resigneddirector
- 2017-02-09🏢Company incorporatedAs ALBANY TOTAL WASTE LIMITED
- 2017-02-09➕CAMPBELL, Charles Bernard Grant appointeddirector
- 2017-02-09➕CARVELL, Paul appointeddirector
- 2017-02-09➕TOKELY, Daniel appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
Brian Easey 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 |
|---|---|---|---|---|
Brian Easey Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/03/2020 |
2 historic (ceased) PSCs
- Mr Paul Carvellceased 20/03/2020· 25-50% shares · 25-50% voting · board control
- Mr Charles Bernard Grant Campbellceased 20/03/2020· 25-50% shares · 25-50% voting · board control
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.
See pricing →Similar companies
Active · Energy & utilities · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 645 SERVICES LTD→ 07872493 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A.M WASTE MANAGEMENT LTD→ 16386279 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A.W.O. RECYCLING LIMITED→ 08087743 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A10 PEST CONTROL LIMITED→ 05173655 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AB AUTOPARTS LTD→ 12945661 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEY POWER SOLUTIONS LIMITED→ 07848159 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AC DRAINAGE LIMITED→ 09282014 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACORN WASTE TECH SERVICES LTD→ 10603233 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALL UTILITY LIMITED→ 12747241 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALL UTILITY SERVICES LTD→ 16003496 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLTORQ LTD→ 06947176 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALPHA ECO HOMES LTD→ 15953829 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 (1 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 19/10/2021 | — | |
| satisfied | Optimum Sme Finance Optimum Sme Finance Limited | A registered charge | 2 properties | 31/05/2017 | 06/05/2021 |