P LEE WASTE MANAGEMENT LIMITED
🌱Startupactive
16143531 · ltd · incorporated 2024-12-18
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
8
filings
- • 5 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 180 days
8
filings
- • 5 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-04-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➕LEE, Billy Martin appointeddirector
- 2025-01-01➖LEE, Billy Martin resigneddirector
- 2024-12-18🏢Company incorporatedAs P LEE WASTE MANAGEMENT LIMITED
- 2024-12-18➕LEE, Edward Brien appointeddirector
- 2024-12-18➕LEE, Patrick Anthony appointeddirector
- 2024-12-18➕LEE, Billy Martin appointeddirector
- 2024-12-18📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-12-18📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Patrick Lee Individual · British · DOB 07/1971 · age 55 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/01/2025 |
Mrs Mary Patricia Lee Individual · British · DOB 08/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/01/2025 |
3 historic (ceased) PSCs
- Mr Patrick Anthony Leeceased 01/01/2025· 25-50% shares · 25-50% voting
- Mr Billy Martin Leeceased 01/01/2025· 25-50% shares · 25-50% voting
- Mr Edward Brien Leeceased 01/01/2025· 25-50% shares · 25-50% voting
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 · CA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| G & A M LAWSON LIMITED→ 02753264 · est 1992 | £9.06M £6.52M–£11.59M | £16.25M | — | 9300 | 33y | 95 | 90y |
| A & A RECYCLING SERVICES LIMITED→ 04269422 · est 2001 · no financials extracted | — | — | — | — | 24y | 83 | 65y |
| CHANDLERS COUNTRY PROPERTIES LIMITED→ 04377155 · est 2002 | — | — | — | 400 | 24y | 83 | 82y |
| AVS CUMBRIA METALS LIMITED→ 04512850 · est 2002 | — | — | £409.3k | — | 23y | 82 | 65y |
| EDEN RECYCLING CUMBRIA LTD→ 06644095 · est 2008 | — | — | £133.6k | — | 17y | 82 | 59y |
| NORTHERN WASTE MANAGEMENT LTD→ 09188500 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| PALMER RENEWABLES LIMITED→ 09085537 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| PATCH'S PLANT HIRE LIMITED→ 15993951 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PENGEN AD LIMITED→ 09755675 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| PREMIAIR COMFORT LIMITED→ 08859545 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| RHEDA PUMPING STATION LIMITED→ 11152444 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| S & P FILTERS (NORTHERN) LIMITED→ 07440229 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2024-12-18
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Dalmar House Barras Lane Estate
Dalston
Carlisle
CA5 7NY
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: —
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17
Officers (3 active · 1 resigned)
LEE, Billy Martin→
Activedirector · ~30y · appointed 2025-01-01
View their other companies + combined net worth →
LEE, Edward Brien→
Activedirector · ~25y · appointed 2024-12-18
View their other companies + combined net worth →
LEE, Patrick Anthony→
Activedirector · ~33y · appointed 2024-12-18
View their other companies + combined net worth →
LEE, Billy Martin→
Resigneddirector · ~30y · appointed 2024-12-18 · resigned 2025-01-01
Click a director name to see their full track record across all companies.
Recent filings (10 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-29
appoint-person-director-company-with-name-date
officers · AP01
2026-04-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-29
termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-29
change-account-reference-date-company-current-shortened
accounts · AA01
2024-12-18
incorporation-company
incorporation · NEWINC
2024-12-18