PROJECT SUGAR LIMITED
🌳Matureactive
00032872 · ltd · incorporated 1890-11-29
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 32.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 60/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
1 live charge · oldest 32.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 32.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2025-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-23➖ROGERS, Alistair Michael resigneddirector
- 2022-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2018-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-12➕ROGERS, Alistair Michael appointeddirector
- 2018-03-12➖TALLENTIRE, David Hugh resigneddirector
- 2017-03-31➕HUGHES, Christopher David appointeddirector
- 2017-03-31➕POWELL, Adam David appointeddirector
- 2017-03-31➖PADDISON, Richard John resigneddirector
- 2012-02-17➕POWELL, Adam David appointedsecretary
- 2012-02-17➖WHITING, David Michael resignedsecretary
- 2009-07-16➕TALLENTIRE, David Hugh appointeddirector
- 2009-03-31➖RICHARDSON, Frank James resigneddirector
- 2009-01-08➖GILLESPIE, Fiona Margaret resignedsecretary
- 2009-01-08➕WHITING, David Michael appointedsecretary
- 2009-01-08➖PENN, David Alfred resigneddirector
- 2009-01-08➕RICHARDSON, Frank James appointeddirector
- 2007-07-31➕GILLESPIE, Fiona Margaret appointedsecretary
- 2007-07-31➖PENN, David Alfred resignedsecretary
- 2007-07-31➖NORRIS, Guy Mervyn resigneddirector
- 2007-07-31➕PADDISON, Richard John appointeddirector
- 2003-01-06➖SIMPSON, Jeremy John Cobbett resigneddirector
- 2002-07-26➖GARRETT, Stephen George resignedsecretary
- 2002-07-26➖GARRETT, Stephen George resigneddirector
- 2002-07-26➖HUNT, Simon Colin Maxwell resigneddirector
- 2002-07-18➕SIMPSON, Jeremy John Cobbett appointeddirector
- 2002-05-10➖EDWARDS, John Ralph resigneddirector
- 2002-05-10➕PENN, David Alfred appointeddirector
- 2001-12-12➕PENN, David Alfred appointedsecretary
- 1999-06-07➕EDWARDS, John Ralph appointeddirector
- 1999-06-07➖HASLEHURST, Peter Joseph Kinder resigneddirector
- 1999-06-07➕NORRIS, Guy Mervyn appointeddirector
- 1999-06-07➖ROGERS, Brian Claud resigneddirector
- 1998-10-23🔓Charge satisfied #1
- 1998-07-23➖HOBBS, Jeffrey Jacques resigneddirector
- 1998-04-30➖MAYNARD, David Llewelyn resigneddirector
- 1994-04-12🔒Charge registered #1Lender: Barclays Bank PLC
Showing most recent 50 of 57 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 135 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-04-30
Group structure
Eis Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eis Group Plc
Corporate parent · holds 75-100% shares
⬇
PROJECT SUGAR LIMITED
This company · 00032872
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Eis Group Plc Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 · Holding company · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 KINGS GROVE LIMITED→ 02873850 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 1-9 NEWLANDS COURT RTM COMPANY LIMITED→ 15959222 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10-18 FAIRLANDS COURT RTM COMPANY LIMITED→ 15960115 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10-18 NEWLANDS COURT RTM COMPANY LIMITED→ 15960096 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED→ 05159086 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 110 (WINDSOR) MANAGEMENT COMPANY LIMITED→ 04442342 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED→ 02623125 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 13-18 AND 25-30 ST. OLAFS ROAD LIMITED→ 04446439 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 14 GRITTLETON ROAD FREEHOLD LIMITED→ 11592463 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 144 CENTRAL ROAD (MORDEN) MANAGEMENT COMPANY LIMITED→ 08794464 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 147 CHELMSFORD ROAD MANAGEMENT COMPANY LIMITED→ 05847848 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 148-170 MEAD AVENUE RTM COMPANY LIMITED→ 08171485 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1890-11-29
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Buckingham House
361-366 Buckingham Avenue
Slough
Berks
SL1 4LU
Filing status
Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (3 active · 21 resigned)
POWELL, Adam David→
Activesecretary · appointed 2012-02-17
View their other companies + combined net worth →
HUGHES, Christopher David→
Activedirector · ~50y · appointed 2017-03-31
View their other companies + combined net worth →
POWELL, Adam David→
Activedirector · ~45y · appointed 2017-03-31
View their other companies + combined net worth →
GARRETT, Stephen George→
Resignedsecretary · resigned 2002-07-26
GILLESPIE, Fiona Margaret→
Resignedsecretary · appointed 2007-07-31 · resigned 2009-01-08
PENN, David Alfred→
Resignedsecretary · appointed 2001-12-12 · resigned 2007-07-31
WHITING, David Michael→
Resignedsecretary · appointed 2009-01-08 · resigned 2012-02-17
EDWARDS, John Ralph→
Resigneddirector · ~76y · appointed 1999-06-07 · resigned 2002-05-10
GARRETT, Stephen George→
Resigneddirector · ~73y · resigned 2002-07-26
HASLEHURST, Peter Joseph Kinder→
Resigneddirector · ~85y · appointed 1994-01-04 · resigned 1999-06-07
HAYNES, Joseph Antony→
Resigneddirector · ~96y · resigned 1993-12-30
HOBBS, Jeffrey Jacques→
Resigneddirector · ~83y · appointed 1994-01-04 · resigned 1998-07-23
HUNT, Simon Colin Maxwell→
Resigneddirector · ~83y · resigned 2002-07-26
MAYNARD, David Llewelyn→
Resigneddirector · ~87y · resigned 1998-04-30
NORRIS, Guy Mervyn→
Resigneddirector · ~80y · appointed 1999-06-07 · resigned 2007-07-31
NUTT, John Allister→
Resigneddirector · ~93y · resigned 1993-12-30
PADDISON, Richard John→
Resigneddirector · ~74y · appointed 2007-07-31 · resigned 2017-03-31
PENN, David Alfred→
Resigneddirector · ~68y · appointed 2002-05-10 · resigned 2009-01-08
RICHARDSON, Frank James→
Resigneddirector · ~72y · appointed 2009-01-08 · resigned 2009-03-31
ROGERS, Alistair Michael→
Resigneddirector · ~61y · appointed 2018-03-12 · resigned 2022-11-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 12/04/1994 | 23/10/1998 |
Recent filings (148 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
accounts-with-accounts-type-dormant
accounts · AA
2025-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-18
accounts-with-accounts-type-dormant
accounts · AA
2024-04-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-29
accounts-with-accounts-type-dormant
accounts · AA
2023-04-20
termination-director-company-with-name-termination-date
officers · TM01
2023-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-04
accounts-with-accounts-type-dormant
accounts · AA
2022-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-11
accounts-with-accounts-type-dormant
accounts · AA
2021-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-18
accounts-with-accounts-type-dormant
accounts · AA
2019-12-04
change-person-director-company-with-change-date
officers · CH01
2019-09-20