AWC INDUSTRIAL CLEANING LIMITED

🌱Startupactive
15925832 · ltd · incorporated 2024-08-30
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 Sept 2025
Net worth
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Other building and industrial cleaning activities
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 65/100. 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).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 1.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 1.0 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
7 filings
60
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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-30
Average employees15

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
1
filing
  • 1 mortgage
Last 90 days
3
filings
  • 2 mortgage
  • 1 accounts
Last 180 days
3
filings
  • 2 mortgage
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-07-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-07-17
    🔓
    Charge satisfied #1
  3. 2026-06-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2026-06-10
    🔒
    Charge registered #2
    Lender: Ultimate Finance LTD
  5. 2026-05-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-08-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-08-01
    🔒
    Charge registered #1
    Lender: Ecapital Commercial Finance (North) Limited
  8. 2025-03-28
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  9. 2024-08-30
    🏢
    Company incorporated
    As AWC INDUSTRIAL CLEANING LIMITED
  10. 2024-08-30
    CAINE, Andrew William appointed
    director
  11. 2024-08-30
    CAINE, Lucy Grace appointed
    director
  12. 2024-08-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Andrew William Caine
Individual · British · DOB 12/1983 · age 43
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/08/2024
Mrs Lucy Grace Caine
Individual · British · DOB 09/1988 · age 38
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/08/2024

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2024-08-30
Jurisdictionengland-wales
Primary SIC81229 — Other building and industrial cleaning activities

Registered office

Awc Group Sandown House
Sandbeck Way
Leeds
West Yorkshire
LS22 7DN
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-12
Last: 2025-08-29

Officers (2 active · 0 resigned)

CAINE, Andrew William
director · ~43y · appointed 2024-08-30
View their other companies + combined net worth →
Active
CAINE, Lucy Grace
director · ~38y · appointed 2024-08-30
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Ultimate Finance
Ultimate Finance LTD
A registered charge1 property10/06/2026
satisfied
Ecapital Commercial Finance (North)
Ecapital Commercial Finance (North) Limited
A registered charge1 property01/08/202517/07/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (7 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-07-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-12
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-04
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-28
incorporation-company
incorporation · NEWINC
2024-08-30