LTS WASTE MANAGEMENT LTD
🏛️Establishedactive
12940188 · ltd · incorporated 2020-10-09
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
£125.9k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
- 38120SIC 38120
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £125,904
Net assets shrinking
Down £11,179 YoY
Cash YoY
-17%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£94k
↓ 17% YoY
Net Worth
£126k
↓ 8.2% YoY
Current Assets
£250k
↓ 2.1% YoY
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 |
|---|---|---|
| Total assets | £156.8k | £178.4k |
| Current assets | £250.1k | £255.3k |
| Cash | £94.1k | £113.6k |
| Debtors | £155.9k | £141.7k |
| Net assets | £125.9k | £137.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-02-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-06-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01➖ELLIS, John Barry resigneddirector
- 2024-06-12📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-07-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-06-20📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-01➕CHAHAL, Karamdeep Kaur appointeddirector
- 2021-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-07➕CHAHAL, Anil Kumar appointeddirector
- 2021-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-04➕OGDEN, Matthew Andrew appointeddirector
- 2021-01-04➕ELLIS, John Barry appointeddirector
- 2021-01-04➖KAUR, Karamdeep resigneddirector
- 2021-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-09🏢Company incorporatedAs LTS WASTE MANAGEMENT LTD
- 2020-10-09➕KAUR, Karamdeep appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Karamdeep Kaur Chahal Individual · British · DOB 09/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/03/2022 |
Mr Anil Kumar Chahal Individual · British · DOB 12/1985 · age 41 | 25–50% | — | 25-50% shares | 04/01/2021 |
Mr Matthew Andrew Ogden Individual · British · DOB 04/1992 · age 34 | 25–50% | — | 25-50% shares | 04/01/2021 |
3 historic (ceased) PSCs
- Mr John Barry Ellisceased 01/07/2024· 25-50% shares
- Mrs Karamdeep Kaur Chahalceased 04/01/2021· 25-50% shares
- Mrs Karamdeep Kaurceased 04/01/2021· 75-100% shares · 75-100% voting · board control
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
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|---|---|---|---|---|---|---|---|
| FRIENDS RECYCLING LIMITED→ 16664597 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| IPOLISH GROUP LTD→ 15757416 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| J M E GLASS LIMITED→ 07177317 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| JSCSOLARS LTD→ 16142566 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| K & S SKIPS LTD→ 11461522 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| K AND T SKIP SERVICES LTD→ 16545421 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KAVANAGH'S A C SERVICES LIMITED→ 15522537 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| KONNECT UTILITIES LIMITED→ 10381187 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| LCG PIPELINES LTD→ 11311098 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| LIENE & EDGARS LTD→ 16481603 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| M.B.H. BUILDERS LIMITED→ 05142274 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| MAINLINE SALVAGE & RECOVERY LTD→ 10172977 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2020-10-09
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Trilogy Suite 9 Church Street
Wednesfield
Wolverhampton
West Midlands
WV11 1SR
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08
Officers (3 active · 2 resigned)
CHAHAL, Anil Kumar→
Activedirector · ~41y · appointed 2021-01-07
View their other companies + combined net worth →
CHAHAL, Karamdeep Kaur→
Activedirector · ~40y · appointed 2022-03-01
View their other companies + combined net worth →
OGDEN, Matthew Andrew→
Activedirector · ~34y · appointed 2021-01-04
View their other companies + combined net worth →
ELLIS, John Barry→
Resigneddirector · ~68y · appointed 2021-01-04 · resigned 2024-07-01
KAUR, Karamdeep→
Resigneddirector · ~40y · appointed 2020-10-09 · resigned 2021-01-04
Click a director name to see their full track record across all companies.
Recent filings (29 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-06-20
appoint-person-director-company-with-name-date
officers · AP01
2022-03-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-12
change-person-director-company-with-change-date
officers · CH01
2021-02-05