FOGCHECK LTD
🏛️Establishedactive
12919697 · ltd · incorporated 2020-10-01
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 Oct 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
ALSO REGISTERED FOR
- 74901Environmental consulting activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
14 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-21➕JAMES, David Mark appointeddirector
- 2024-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-17➕WELLS, Jacqueline appointeddirector
- 2020-10-01🏢Company incorporatedAs FOGCHECK LTD
- 2020-10-01➕JAMES, William David appointeddirector
- 2020-10-01📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr William David James Individual · British · DOB 01/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/10/2020 |
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 · Energy & utilities · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BCD CONTRACTING SERVICES LTD→ 09655687 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CHARJA ENERGY LIMITED→ 15978080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ECO TECHNOLOGY LTD.→ 02832828 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ENVIROPARKS (WALES) LIMITED→ 07034699 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ESTUARY COMMERCIAL UTILITIES LTD→ 13193314 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| EVERGREEN WASTE MANAGEMENT SERVICES LTD→ 09245501 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FILTECH 2000 LIMITED→ 03561334 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| FULL CIRCLE RECYCLING LTD→ 10350622 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| G.D. ENVIRONMENTAL SERVICES LIMITED→ 04704681 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| G.M.G ELECTRICAL INNOVATION LTD→ 15295601 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GECKO HYGIENE LTD→ 06091985 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| GENERAL WATERS (U.K.) LIMITED→ 02666748 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
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
Incorporated2020-10-01
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
Unit 6 Lakeside Park
Llantarnam Industrial Park
Cwmbran
NP44 3XS
Wales
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (3 active · 0 resigned)
JAMES, David Mark→
Activedirector · ~59y · appointed 2025-02-21
View their other companies + combined net worth →
JAMES, William David→
Activedirector · ~35y · appointed 2020-10-01
View their other companies + combined net worth →
WELLS, Jacqueline→
Activedirector · ~65y · appointed 2021-05-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-18
accounts-with-accounts-type-dormant
accounts · AA
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
accounts-with-accounts-type-dormant
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-dormant
accounts · AA
2023-07-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-13
accounts-with-accounts-type-dormant
accounts · AA
2022-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-11
appoint-person-director-company-with-name-date
officers · AP01
2021-05-26
incorporation-company
incorporation · NEWINC
2020-10-01