O’DONNELL’S DOMESTIC & INDUSTRIAL COLLECTION SERVICE LTD
Opportunity 53/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (29 events)Click to expand
- 2025-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-13📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-12-21📄gazette-notice-compulsorygazette · GAZ1
- 2021-07-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-06-01📄gazette-notice-compulsorygazette · GAZ1
- 2020-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-10-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-02-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-02-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-25➕O'DONNELL, Ryan Hugh appointeddirector
- 2020-01-24🏢Company incorporatedAs O’DONNELL’S DOMESTIC & INDUSTRIAL COLLECTION SERVICE LTD
- 2020-01-24➕COSEC LIMITED appointedcorporate-secretary
- 2020-01-24➖COSEC LIMITED resignedcorporate-secretary
- 2020-01-24➕MCMEEKIN, James Stuart appointeddirector
- 2020-01-24➖MCMEEKIN, James Stuart resigneddirector
- 2020-01-24➕COSEC LIMITED appointedcorporate-director
- 2020-01-24➖COSEC LIMITED resignedcorporate-director
- 2020-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-01-24📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2021-10-24
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2022-02-24
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ryan Hugh O'Donnell Individual · British · DOB 01/1981 · age 45 | — | — | sig. influencesignificant influence | 26/01/2020 |
1 historic (ceased) PSC
- Codir Limitedceased 25/01/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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10 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 →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
Registered office
Filing status
Officers (1 active · 3 resigned)
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