DWT WASTE MANAGEMENT LIMITED
🌱Startupactive
15939965 · ltd · incorporated 2024-09-06
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 Aug 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
- 39000SIC 39000
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 65/100. Strong seller-intent signal (60/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-29➕CHIAPPETTA, Francesco appointeddirector
- 2025-01-29➕MARSH, Samuel Arthur appointeddirector
- 2025-01-29➖CHIAPPETTA, Kim Elizabeth resigneddirector
- 2025-01-29➖MARSH, Lisa resigneddirector
- 2024-10-08📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-09-06🏢Company incorporatedAs DWT WASTE MANAGEMENT LIMITED
- 2024-09-06➕CHIAPPETTA, Kim Elizabeth appointeddirector
- 2024-09-06➕MARSH, Lisa appointeddirector
- 2024-09-06📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- 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 Francesco Chiappetta Individual · Italian · DOB 12/1958 · age 68 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/01/2025 |
Mr Samuel Arthur Marsh Individual · British · DOB 08/1966 · age 60 | 25–50% | — | 25-50% shares | 29/01/2025 |
2 historic (ceased) PSCs
- Lisa Marshceased 29/01/2025· 25-50% shares · 25-50% voting · board control
- Mrs Kim Elizabeth Chiappettaceased 29/01/2025· 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.
🔒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 · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CLIFFEVILLE LIMITED→ 01523920 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| COMPLETE RUBBISH LTD→ 13108065 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DEP IA1 LTD→ 11085009 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| DURRIS WIND FARM LIMITED→ 13806737 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EXCELLENCE UTILITIES LTD→ 12117850 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| FOEL FACH WIND FARM LIMITED→ 14144097 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GARY THORNHILL ELECTRICAL LTD→ 11886835 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| HADENCROFT LTD→ 11788444 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| HM GB (WIND) LTD→ 12421411 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| HOON HAY SOLAR LIMITED→ 12769451 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| HORIZON NUCLEAR POWER OLDBURY LIMITED→ 06811995 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| HYWAY CABLING LTD→ 09093914 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2024-09-06
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Unit 4 Lakeside Industrial Estate
Colnbrook By Pass
Slough
Berkshire
SL3 0ED
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30
Officers (2 active · 2 resigned)
CHIAPPETTA, Francesco→
Activedirector · ~68y · appointed 2025-01-29
View their other companies + combined net worth →
MARSH, Samuel Arthur→
Activedirector · ~60y · appointed 2025-01-29
View their other companies + combined net worth →
CHIAPPETTA, Kim Elizabeth→
Resigneddirector · ~67y · appointed 2024-09-06 · resigned 2025-01-29
MARSH, Lisa→
Resigneddirector · ~58y · appointed 2024-09-06 · resigned 2025-01-29
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-30
termination-director-company-with-name-termination-date
officers · TM01
2025-01-30
termination-director-company-with-name-termination-date
officers · TM01
2025-01-30
appoint-person-director-company-with-name-date
officers · AP01
2025-01-30
appoint-person-director-company-with-name-date
officers · AP01
2025-01-30
change-account-reference-date-company-current-shortened
accounts · AA01
2024-10-08
incorporation-company
incorporation · NEWINC
2024-09-06