VANDEN RECYCLING LIMITED

🌳Matureactive
NI611544 · ltd · incorporated 2012-03-05
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 Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 46770
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: leverage-led grower with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 10.9y

45/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 10.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £18,939
Turned profitable
Returned to profit this year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Profit before tax£18.9k£-781.0k
Average employees596500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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
2
filings
  • 1 resolution
  • 1 capital
Last 180 days
3
filings
  • 1 resolution
  • 1 capital
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-03-11
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-03-10
    📄
    capital-allotment-shares
    capital · SH01
  3. 2025-12-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-11-01
    SMITH, Bradley James appointed
    director
  7. 2025-11-01
    GEORGE, Owen Lloyd resigned
    director
  8. 2025-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-11-27
    ATKINSON, Philip John resigned
    director
  12. 2024-11-27
    GEORGE, Owen Lloyd appointed
    director
  13. 2024-10-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-09-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2024-09-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-08-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2023-07-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-06-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2023-05-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2023-05-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2023-05-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2023-02-07
    📄
    capital-cancellation-shares
    capital · SH06
  24. 2023-02-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2023-01-31
    📄
    capital-return-purchase-own-shares
    capital · SH03
  26. 2023-01-24
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC
  27. 2020-01-21
    ATKINSON, Philip John appointed
    director
  28. 2019-04-29
    🔒
    Charge registered #3
    Lender: Hsbc Invoice Finance (UK) LTD
  29. 2019-04-29
    🔒
    Charge registered #2
    Lender: Hsbc Invoice Finance (UK) LTD
  30. 2015-06-30
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  31. 2012-03-05
    🏢
    Company incorporated
    As VANDEN RECYCLING LIMITED
  32. 2012-03-05
    CARAPETIS, John Phillip appointed
    director
  33. 2012-03-05
    VAN LEUVEN, Damien appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Grundon Waste Management Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Grundon Waste Management Limited
Corporate parent · holds 25-50% shares
significant stake
VANDEN RECYCLING LIMITED
This company · NI611544

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Grundon Waste Management Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting21/01/2020
Mr John Phillip Carapetis
Individual · Australian · DOB 08/1979 · age 47
2550%
25-50% shares06/04/2016
Damien Van Leuven
Individual · Australian · DOB 11/1983 · age 43
2550%
25-50% shares06/04/2016

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 · Wholesale & distribution · BT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CTEC (NI) LIMITED
NI055929 · est 2005
£17.92M
£13.44M£22.40M
£21.25M130020y8766y
R. THOMPSON & SON (ARMAGH) LIMITED
NI007069 · est 1967
£9.87M
£7.40M£12.34M
5558y8789y
TAILORED IMAGE LTD
NI034580 · est 1998
£5.64M
£4.23M£7.05M
£20.80M1140027y9363y
W.A.C. MCCANDLESS (ENGINEERS) LIMITED
NI005177 · est 1962
£5.13M
£3.85M£6.42M
3064y8868y
FORESTWOOD AGENCIES LIMITED
NI029479 · est 1995
£4.47M
£3.35M£5.59M
140031y8762y
TAYLORS (FYFIN) LIMITED
NI012103 · est 1977
£3.11M
£2.33M£3.89M
2148y8772y
CENTURY ELECTRICAL WHOLESALE LTD
NI053328 · est 2004
£2.68M
£2.01M£3.36M
£14.83M600021y8580y
EUROCABLES (BELFAST) LIMITED
NI031739 · est 1996
£2.29M
£1.72M£2.86M
310029y8664y
ERWIN AGRI-CARE LIMITED
NI605964 · est 2011
£2.00M
£1.50M£2.50M
370015y8766y
IAN A KERNOHAN (NI) LIMITED
NI019120 · est 1986
£370.7k
£278.0k£463.4k
£12.44M350040y9369y
GORTRUSH TRADING LIMITED
NI602780 · est 2010
£35.3k
£26.5k£44.2k
016y9559y
HANNAN MEATS LIMITED
NI022775 · est 1989
280036y8766y
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
Incorporated2012-03-05
Jurisdictionnorthern-ireland
Primary SIC46770 — SIC 46770

Registered office

2nd Floor, Lisburn Square House
Haslems Lane
Lisburn
BT28 1TW
Northern Ireland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (3 active · 2 resigned)

CARAPETIS, John Phillip
director · ~47y · appointed 2012-03-05
View their other companies + combined net worth →
Active
SMITH, Bradley James
director · ~49y · appointed 2025-11-01
View their other companies + combined net worth →
Active
VAN LEUVEN, Damien
director · ~43y · appointed 2012-03-05
View their other companies + combined net worth →
Active
ATKINSON, Philip John
director · ~49y · appointed 2020-01-21 · resigned 2024-11-27
Resigned
GEORGE, Owen Lloyd
director · ~42y · appointed 2024-11-27 · resigned 2025-11-01
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property24/01/2023
outstanding
HSBC
Hsbc Invoice Finance (UK) LTD
A registered charge29/04/2019
outstanding
HSBC
Hsbc Invoice Finance (UK) LTD
A registered charge29/04/2019
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property30/06/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

resolution
resolution · RESOLUTIONS
2026-03-11
capital-allotment-shares
capital · SH01
2026-03-10
accounts-with-accounts-type-full
accounts · AA
2025-12-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-11-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-05
accounts-with-accounts-type-full
accounts · AA
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
accounts-with-accounts-type-full
accounts · AA
2024-10-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-25
change-person-director-company-with-change-date
officers · CH01
2024-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-05
change-person-director-company-with-change-date
officers · CH01
2024-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-31