URQUHART ENGINEERING COMPANY LIMITED

⚰️Wound downdissolved
00211527 · ltd · incorporated 1926-02-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

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
16 officers (3 active, 16 linked, 12 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (48 events)Click to expand
  1. 2019-01-29
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-01-29
    🏁
    Company dissolved
  3. 2018-12-08
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2018-11-13
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2018-11-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2018-10-29
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2018-10-26
    📄
    legacy
    miscellaneous · RP04CS01
  8. 2018-10-19
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  9. 2018-10-18
    📄
    legacy
    capital · SH20
  10. 2018-10-18
    ⚠️
    legacy
    insolvency · CAP-SS
  11. 2018-10-18
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2018-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2018-03-31
    PAVER, Michael resigned
    director
  14. 2018-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2018-03-22
    WILLIAMS, Stephen David appointed
    director
  16. 2018-02-21
    ROBERTS, Graham John appointed
    director
  17. 2018-02-21
    SAGANOWSKI, Sandra Joy resigned
    director
  18. 2018-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-02-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-01-31
    TACKLEY, Kathryn Elizabeth appointed
    secretary
  21. 2018-01-31
    PAVER, Michael resigned
    secretary
  22. 2018-01-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2018-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2017-09-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2017-08-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2017-07-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2016-08-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2016-01-07
    HUSSEY, David Gordon resigned
    director
  29. 2016-01-07
    SAGANOWSKI, Sandra Joy appointed
    director
  30. 2016-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2016-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2015-12-09
    HUSSEY, David Gordon appointed
    director
  33. 2015-10-30
    ARMITAGE, Christopher Robert resigned
    director
  34. 2014-03-31
    ARMITAGE, Christopher Robert appointed
    director
  35. 2014-03-19
    WYATT, William Penfold resigned
    director
  36. 2013-11-11
    BLUNN, David Howard resigned
    secretary
  37. 2013-11-11
    PAVER, Michael appointed
    secretary
  38. 2013-11-11
    BLUNN, David Howard resigned
    director
  39. 2013-11-11
    PAVER, Michael appointed
    director
  40. 2002-04-04
    DIGGINS, David Reginald resigned
    director
  41. 2002-04-04
    WYATT, William Penfold appointed
    director
  42. 1993-10-01
    ALDOUS, David John resigned
    director
  43. 1993-10-01
    BUCKLEY, Peter Neville resigned
    director
  44. 1993-10-01
    LEAVER, George Edward Henry resigned
    director
  45. 1992-11-06
    BLUNN, David Howard appointed
    secretary
  46. 1992-11-06
    JENKINS, Christopher Martyn Rix resigned
    secretary
  47. 1992-11-06
    BLUNN, David Howard appointed
    director
  48. 1926-02-04
    🏢
    Company incorporated
    As URQUHART ENGINEERING COMPANY LIMITED

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 100 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-01-29

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2018-10-18: legacy

Group structure

Sterling Industries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sterling Industries Limited
Corporate parent · holds 75-100% shares
ultimate parent
URQUHART ENGINEERING COMPANY LIMITED
This company · 00211527

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%
NameSharesVoting rightsNature of controlNotified
Sterling Industries Limited
Corporate entity
75100%
75-100% 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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.

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Company details

Statusdissolved
Typeltd
Incorporated1926-02-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Sterling Thermal Technology South Building Brunel Road
Rabans Lane Industrial Area
Aylesbury
Buckinghamshire
HP19 8TD
England

Filing status

Accounts
Next due:
Last made up to: 2017-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 13 resigned)

TACKLEY, Kathryn Elizabeth
secretary · appointed 2018-01-31
View their other companies + combined net worth →
Active
ROBERTS, Graham John
director · ~65y · appointed 2018-02-21
View their other companies + combined net worth →
Active
WILLIAMS, Stephen David
director · ~51y · appointed 2018-03-22
View their other companies + combined net worth →
Active
BLUNN, David Howard
secretary · appointed 1992-11-06 · resigned 2013-11-11
Resigned
JENKINS, Christopher Martyn Rix
secretary · resigned 1992-11-06
Resigned
PAVER, Michael
secretary · appointed 2013-11-11 · resigned 2018-01-31
Resigned
ALDOUS, David John
director · ~86y · resigned 1993-10-01
Resigned
ARMITAGE, Christopher Robert
director · ~67y · appointed 2014-03-31 · resigned 2015-10-30
Resigned
BLUNN, David Howard
director · ~75y · appointed 1992-11-06 · resigned 2013-11-11
Resigned
BUCKLEY, Peter Neville
director · ~84y · resigned 1993-10-01
Resigned
DIGGINS, David Reginald
director · ~78y · resigned 2002-04-04
Resigned
HUSSEY, David Gordon
director · ~78y · appointed 2015-12-09 · resigned 2016-01-07
Resigned
LEAVER, George Edward Henry
director · ~90y · resigned 1993-10-01
Resigned
PAVER, Michael
director · ~71y · appointed 2013-11-11 · resigned 2018-03-31
Resigned
SAGANOWSKI, Sandra Joy
director · ~54y · appointed 2016-01-07 · resigned 2018-02-21
Resigned
WYATT, William Penfold
director · ~58y · appointed 2002-04-04 · resigned 2014-03-19
Resigned

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

Recent filings (130 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-01-29
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2018-12-08
gazette-notice-voluntary
gazette · GAZ1(A)
2018-11-13
dissolution-application-strike-off-company
dissolution · DS01
2018-11-05
resolution
resolution · RESOLUTIONS
2018-10-29
legacy
miscellaneous · RP04CS01
2018-10-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2018-10-19
legacy
capital · SH20
2018-10-18
legacy
insolvency · CAP-SS
2018-10-18
resolution
resolution · RESOLUTIONS
2018-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-07-19
termination-director-company-with-name-termination-date
officers · TM01
2018-04-04
appoint-person-director-company-with-name-date
officers · AP01
2018-03-27
appoint-person-director-company-with-name-date
officers · AP01
2018-02-21
termination-director-company-with-name-termination-date
officers · TM01
2018-02-21