ZGEE14 LIMITED
🌳Matureactive
00513813 · ltd · incorporated 1952-12-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
48 officers (3 active, 48 linked, 39 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
244 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
2
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
- 2026-05-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-22➖GRANT, Timothy James resigneddirector
- 2023-08-21➕VINCENT, Shelby appointeddirector
- 2023-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-04-20📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-04-08➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-director
- 2022-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-28➖MURPHY, Charlotte Denise resigneddirector
- 2021-11-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-05➕MURPHY, Charlotte Denise appointeddirector
- 2018-04-05➖LAMPSHIRE, Philip John resigneddirector
- 2017-10-20➕LAMPSHIRE, Philip John appointeddirector
- 2017-10-20➖SUTHERLAND, James Douglas resigneddirector
- 2017-09-25➖BARNES, Simon Royston resigneddirector
- 2017-09-25➖CARRILLO, Oscar Manuel resigneddirector
- 2017-09-21➕GRANT, Timothy James appointeddirector
- 2017-09-21➕SUTHERLAND, James Douglas appointeddirector
- 2017-07-01➕CARRILLO, Oscar Manuel appointeddirector
- 2017-06-30➖DIFFEY, Stuart, Mr. resigneddirector
- 2015-09-17➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2015-09-17➖LAMPSHIRE, Philip John resignedsecretary
- 2015-05-21➕BARNES, Simon Royston appointeddirector
- 2015-02-19➖LINDLEY, Patrick John resigneddirector
- 2014-03-27➖REID, Richard Michael resigneddirector
- 2013-12-31➖HOLMES, Colm Joseph resigneddirector
- 2013-12-31➖TIERNAN, Patrick Colm Peter resigneddirector
- 2012-08-15➕LINDLEY, Patrick John appointeddirector
- 2011-02-16➖SULLIVAN, Michael Kevin resigneddirector
- 2009-10-08➕REID, Richard Michael appointeddirector
- 2009-09-01➖COOKE, Judith Alison resigneddirector
- 2009-09-01➕DIFFEY, Stuart, Mr. appointeddirector
- 2009-08-12➕LAMPSHIRE, Philip John appointedsecretary
- 2009-08-12➖STEVENS, Lindsey Anne resignedsecretary
- 2009-05-29➖PORTER, Margaret Ann resignedsecretary
- 2009-03-30➕STEVENS, Lindsey Anne appointedsecretary
- 2008-07-16➕SULLIVAN, Michael Kevin appointeddirector
- 2008-06-19➕TIERNAN, Patrick Colm Peter appointeddirector
- 2008-06-01➕COOKE, Judith Alison appointeddirector
- 2008-05-31➖SUMMERSGILL, Michael John resigneddirector
Showing most recent 50 of 105 events
Owner dependency
73/100
High — earn-out structure requiredMaterial 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 name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Zurich Legacy Solutions Services (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Legacy Solutions Services (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ZGEE14 LIMITED
This company · 00513813
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 |
|---|---|---|---|---|
Zurich Legacy Solutions Services (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Eagle Star Insurance Company Limitedceased 06/04/2016· 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.
🔒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 · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-5 DUNCAN ROAD RTM COMPANY LIMITED→ 13001991 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 116 LAWRENCE ROAD SOUTHSEA (MANAGEMENT) LIMITED→ 08020287 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 12-14 HEREFORD ROAD RTM COMPANY LTD→ 09737370 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 123 SCHOOL GREEN ROAD FRESHWATER (IOW) LIMITED→ 05315591 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 129 TWYFORD AVENUE RTM COMPANY LIMITED→ 11068429 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 13 ALDRIDGE ROAD VILLAS FREEHOLD LIMITED→ 09411274 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED→ 06308990 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 131 LONDON ROAD MANAGEMENT COMPANY LIMITED→ 06577551 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 135 BRIGHTON ROAD REDHILL FREEHOLD LTD→ 06436310 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 136 ALDWICK ROAD RTM COMPANY LTD→ 09286759 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 14 DANCER ROAD LIMITED→ 08496926 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 14 KENT ROAD LIMITED→ 03797351 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
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
Incorporated1952-12-01
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
The Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (3 active · 45 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2015-09-17
View their other companies + combined net worth →
VINCENT, Shelby→
Activedirector · ~54y · appointed 2023-08-21
View their other companies + combined net worth →
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-director · appointed 2022-04-08
View their other companies + combined net worth →
ATKINSON, Joanne Claire→
Resignedsecretary · appointed 2003-03-31 · resigned 2005-08-07
CHANDLER, Michael John→
Resignedsecretary · appointed 1999-05-31 · resigned 2003-03-31
LAMPSHIRE, Philip John→
Resignedsecretary · appointed 2009-08-12 · resigned 2015-09-17
PORTER, Margaret Ann→
Resignedsecretary · appointed 2006-07-27 · resigned 2009-05-29
STEVENS, Lindsey Anne→
Resignedsecretary · appointed 2009-03-30 · resigned 2009-08-12
WILTSHIRE, James Anthony→
Resignedsecretary · resigned 1999-05-31
WORTHINGTON, Paul Frank→
Resignedsecretary · appointed 2004-08-02 · resigned 2007-09-28
ACKRILL, Kenneth Roy→
Resigneddirector · ~95y · resigned 1994-02-10
AKERS, Ann→
Resigneddirector · ~70y · appointed 1999-01-04 · resigned 2002-01-30
BARNES, Simon Royston→
Resigneddirector · ~63y · appointed 2015-05-21 · resigned 2017-09-25
BASKERVILLE, Adrian Hamilton→
Resigneddirector · ~75y · appointed 2003-03-31 · resigned 2004-11-05
BISHOP, John Henry→
Resigneddirector · ~81y · resigned 1994-05-31
BRIGNELL, Roger John→
Resigneddirector · ~80y · appointed 1995-04-20 · resigned 1996-10-29
CARRILLO, Oscar Manuel→
Resigneddirector · ~60y · appointed 2017-07-01 · resigned 2017-09-25
CHANDLER, Michael John→
Resigneddirector · ~69y · appointed 2002-10-22 · resigned 2003-03-31
CHESSHER, Mark Christopher→
Resigneddirector · ~66y · appointed 2002-03-13 · resigned 2005-11-25
COATES, Clive Frederick→
Resigneddirector · ~82y · appointed 1992-12-14 · resigned 1997-12-31
Click a director name to see their full track record across all companies.
Recent filings (244 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
accounts-with-accounts-type-dormant
accounts · AA
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-group
accounts · AA
2024-02-29
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2023-04-14
change-sail-address-company-with-old-address-new-address
address · AD02
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04
appoint-corporate-director-company-with-name-date
officers · AP02
2022-04-20
accounts-with-accounts-type-dormant
accounts · AA
2022-04-07