ENVIROCLEAN GLOBAL LTD

🏛️Establishedactive
SC609092 · ltd · incorporated 2018-09-25
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 Dec 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 46440
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46900Non-specialised wholesale trade
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 77/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
5 active PSC(s) of 5 total, 5 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
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

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees14001700

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-31
    STACEY, Sheila resigned
    director
  3. 2025-08-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-06-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-11-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-08-01
    STACEY, Matthew appointed
    director
  10. 2022-07-21
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  11. 2021-07-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-11-16
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  15. 2018-09-25
    🏢
    Company incorporated
    As ENVIROCLEAN GLOBAL LTD
  16. 2018-09-25
    STACEY, Alan Mark appointed
    director
  17. 2018-09-25
    STACEY, Mark appointed
    director
  18. 2018-09-25
    STACEY, Sheila appointed
    director
  19. 2018-09-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

Enviroclean Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Enviroclean Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
ENVIROCLEAN GLOBAL LTD
This company · SC609092

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

Shareholders & ownership

5 active beneficial owners · dominant holder ≥75% · fragmented
NameSharesVoting rightsNature of controlNotified
Enviroclean Holdings Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting25/09/2018
Mr Matthew Stacey
Individual · British · DOB 04/1996 · age 30
sig. influencesignificant influence14/08/2025
Mark Stacey
Individual · British · DOB 09/1991 · age 35
sig. influencesignificant influence25/09/2018
Mr Alan Mark Stacey
Individual · British · DOB 04/1966 · age 60
sig. influencesignificant influence25/09/2018
Sheila Stacey
Individual · British · DOB 12/1966 · age 60
sig. influencesignificant influence25/09/2018

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

6 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
Incorporated2018-09-25
Jurisdictionscotland
Primary SIC46440 — SIC 46440

Registered office

Enviroclean
Inchyra Road
Grangemouth
FK3 9XB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21

Officers (3 active · 1 resigned)

STACEY, Alan Mark
director · ~60y · appointed 2018-09-25
View their other companies + combined net worth →
Active
STACEY, Mark
director · ~35y · appointed 2018-09-25
View their other companies + combined net worth →
Active
STACEY, Matthew
director · ~30y · appointed 2022-08-01
View their other companies + combined net worth →
Active
STACEY, Sheila
director · ~60y · appointed 2018-09-25 · resigned 2025-12-31
Resigned

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

Recent filings (20 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-21
appoint-person-director-company-with-name-date
officers · AP01
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-15
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-30