EES TRUSTEES LIMITED
- · Oldest live charge 11.7y old — refinance window within 12 months
Opportunity 83/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 11.7y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (112 events)Click to expand
- 2026-04-03📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-10📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-16➕TREVASKIS, George Richard appointeddirector
- 2024-09-16➖PEARS, Christopher resigneddirector
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-25➖BOTH, Llewellyn Kevan resignedsecretary
- 2023-09-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-12-01➕MATTHEWS, Judith Mary appointedsecretary
- 2021-07-23➖DOLBEAR, Jonathan resignedsecretary
- 2021-07-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-10-10🔒Charge registered #2Lender: Citibank N.A.
- 2019-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-31➕HAZELL-SMART, Leighton Peter appointeddirector
- 2019-07-31➖HOOD, James Terence resigneddirector
- 2019-07-31➕PEARS, Christopher appointeddirector
- 2019-07-31➖SARKAR, Nazir resigneddirector
- 2015-12-08➖DRAKE, Martyn William resigneddirector
- 2015-12-08🔓Charge satisfied #1
- 2014-09-09🔒Charge registered #1Lender: Morgan Stanley & Co. International PLC (As Trustee for Itself and Each Other Morgan Stanley Company)
- 2014-08-01➕HOOD, James Terence appointeddirector
- 2014-07-31➖MILLS, Christopher Andrew resigneddirector
- 2014-07-31➖OLDFIELD, Nicholas Stuart Robert resigneddirector
- 2013-03-22➕MILLS, Christopher Andrew appointeddirector
- 2011-07-21➕DOLBEAR, Jonathan appointedsecretary
- 2011-04-04➕BOTHA, Llewellyn Kevan appointeddirector
- 2011-04-04➕SARKAR, Nazir appointeddirector
- 2011-03-31➖FOSTER, Julian David resigneddirector
- 2011-03-31➖NELSON, Richard John resigneddirector
- 2010-04-28➖GRAY, Edward resigneddirector
- 2010-02-05➕BOTH, Llewellyn Kevan appointedsecretary
- 2010-02-05➖LOCKWOOD, Angela resignedsecretary
- 2010-02-05➕DRAKE, Martyn William appointeddirector
- 2010-02-05➕OLDFIELD, Nicholas Stuart Robert appointeddirector
- 2010-02-05➖WOOLGROVE, Thomas resigneddirector
- 2009-11-25➕WOOLGROVE, Thomas appointeddirector
- 2009-11-06➖SEALE, Adam resigneddirector
- 2008-10-09➕GRAY, Edward appointeddirector
- 2008-09-15➕SEALE, Adam appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Ees Corporate Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Ees Corporate Trustees Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 08/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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 (4 active · 45 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Citibank N.A. | A registered charge | — | 10/10/2019 | — | |
| satisfied | Morgan Stanley & Co. International (As Trustee for Itself and Each Other Morgan Stanley Company) Morgan Stanley & Co. International PLC (As Trustee for Itself and Each Other Morgan Stanley Company) | A registered charge | — | 09/09/2014 | 08/12/2015 |