EXCELLENT WASTE OIL LTD
🏛️Establishedactive
13121897 · ltd · incorporated 2021-01-08
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 Jan 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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 (58/100).
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, 1 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
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 | 2025-01-31 | 2024-01-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-08-15📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-04-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-03-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-01➕AHMED, Usman appointeddirector
- 2021-01-08🏢Company incorporatedAs EXCELLENT WASTE OIL LTD
- 2021-01-08➕AKSU, Mehmet appointeddirector
- 2021-01-08📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mehmet Aksu Individual · British · DOB 08/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/04/2025 |
Mr Usman Ahmed Individual · British · DOB 06/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/04/2025 |
1 historic (ceased) PSC
- Mr Mehmet Aksuceased 02/04/2025· 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
Active · Energy & utilities · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ENVIROO HOLDINGS LIMITED→ 11663398 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| FARLAM LANDCARE LTD→ 14969625 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FIELDING CONSULTANCY LTD→ 13073644 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FISHER GROUP SERVICES LTD→ 17117250 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FLETCHER & SONS LANDSCAPING, DRIVEWAYS & FENCING LTD→ 16967615 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FLOW2.2 LIMITED→ 13045969 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FMB GROUP LTD→ 12670700 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FORD ENERGY LTD.→ 08327072 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| FORRESTER ELECTRICAL LIMITED→ 08667607 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| FRESH START WASTE SERVICES LTD→ 05762485 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| GAS2WIRE (G2W) VENTURES LIMITED→ 11279773 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| GBT WIGAN LTD→ 13421950 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2021-01-08
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
88-90 Wilton Street
Denton
Manchester
M34 3NH
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17
Officers (2 active · 0 resigned)
AHMED, Usman→
Activedirector · ~42y · appointed 2022-05-01
View their other companies + combined net worth →
AKSU, Mehmet→
Activedirector · ~43y · appointed 2021-01-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-08-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-03-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-17
appoint-person-director-company-with-name-date
officers · AP01
2022-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-16