NATIONWIDE WASTE OILS LIMITED
🌱Startupactive
16514689 · ltd · incorporated 2025-06-12
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
75/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (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 (65/100).
Data confidence
Overall: medium (56/100)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, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
9 filings
60
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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-01-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-04➕JENNINGS, Raymond appointeddirector
- 2025-12-04➕RECOUP HOLDINGS LIMITED appointedcorporate-director
- 2025-12-04➖RECOUP BUSINESS SUPPORT CENTRE LIMITED resignedcorporate-director
- 2025-12-04📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-12🏢Company incorporatedAs NATIONWIDE WASTE OILS LIMITED
- 2025-06-12➕HAYES, Christopher appointeddirector
- 2025-06-12➕RECOUP BUSINESS SUPPORT CENTRE LIMITED appointedcorporate-director
- 2025-06-12📄incorporation-companyincorporation · NEWINC
Owner dependency
85/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raymond Jennings Individual · British · DOB 08/1968 · age 58 | 75–100% | — | 75-100% shares | 08/12/2025 |
2 historic (ceased) PSCs
- Mr Christopher Hayesceased 08/12/2025· 25-50% shares · 25-50% voting · board control
- Recoup Business Support Centre Limitedceased 04/12/2025· 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 · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| INVASIVE WEED SOLUTIONS LIMITED→ 05289420 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| MONSTER JUNK FRANCHISE LIMITED→ 13889962 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| NOVUM WASTE RECYCLING LIMITED→ 13342783 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| OSWESTRY WASTE PAPER LIMITED→ 05884555 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| PEAK RECYCLING LIMITED→ 13207870 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| PNE WATER SERVICES LTD→ 10945685 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| PRO AIR SOLUTIONS LIMITED→ 16822238 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| RA COMMERCIAL PROPERTY MAINTENANCE LTD→ 09480531 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| RECIPROC8 TELECOMMUNICATIONS LIMITED→ 06783765 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| RECYCLING UK LIMITED→ 03562710 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| RECYCLING WASTE CHESHIRE LTD→ 07258577 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| RED DRAGON WASTE LIMITED→ 07567391 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-06-12
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
Unit F3 Scope House
Weston Road
Crewe
CW1 6DD
England
Filing status
Accounts
Next due: 2027-03-12
Last made up to: —
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (3 active · 1 resigned)
HAYES, Christopher→
Activedirector · ~69y · appointed 2025-06-12
View their other companies + combined net worth →
JENNINGS, Raymond→
Activedirector · ~58y · appointed 2025-12-04
View their other companies + combined net worth →
RECOUP HOLDINGS LIMITED→
Activecorporate-director · appointed 2025-12-04
View their other companies + combined net worth →
RECOUP BUSINESS SUPPORT CENTRE LIMITED→
Resignedcorporate-director · appointed 2025-06-12 · resigned 2025-12-04
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-08
appoint-corporate-director-company-with-name-date
officers · AP02
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-04
incorporation-company
incorporation · NEWINC
2025-06-12