DM RECYCLING LTD
🌿Early-stageactive
14026685 · ltd · incorporated 2022-04-05
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
- 46770SIC 46770
- 46900Non-specialised wholesale trade
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. 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 (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
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 · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-05-05➕GEORGIEV, Krasimir Velichkov appointeddirector
- 2026-05-05➖GEORGIEV, Krasimir Velichkov resigneddirector
- 2026-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-05🏢Company incorporatedAs DM RECYCLING LTD
- 2022-04-05➕GEORGIEVA, Velichka Yordanova appointeddirector
- 2022-04-05➕GEORGIEV, Krasimir Velichkov appointeddirector
- 2022-04-05📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Cho Yee Joey Wong Individual · Chinese · DOB 08/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 20/01/2026 |
2 historic (ceased) PSCs
- Mr Krasimir Velichkov Georgievceased 20/01/2026· 25-50% shares · 25-50% voting · board control
- Mrs Velichka Yordanova Georgievaceased 20/01/2026· 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.
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|---|---|---|---|---|---|---|---|
| DEERDYKES BIOENERGY LIMITED→ 16267665 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| DG DRAIN CARE LTD→ 13571612 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DS WATER LIMITED→ 10618933 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| DUNAN POWER COMPANY LIMITED→ 09236361 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| DUNBAR BESS LIMITED→ 16450522 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| E & D AIR CONDITIONING LTD→ 12046269 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| E&G PLUMBING HEATING LTD→ 11750454 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| EASE UTILITIES LIMITED→ 16812498 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EAST WITNEY GREEN POWER LIMITED→ 14266191 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2022-04-05
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
167-169 Great Portland Street
London
W1W 5PF
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-17
Last: 2026-05-03
Officers (2 active · 1 resigned)
GEORGIEV, Krasimir Velichkov→
Activedirector · ~60y · appointed 2026-05-05
View their other companies + combined net worth →
GEORGIEVA, Velichka Yordanova→
Activedirector · ~56y · appointed 2022-04-05
View their other companies + combined net worth →
GEORGIEV, Krasimir Velichkov→
Resigneddirector · ~60y · appointed 2022-04-05 · resigned 2026-05-05
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-03