EAGLE STAR GROUP HOLDINGS LIMITED

⚰️Wound downdissolved
00734738 · ltd · incorporated 1962-09-06
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
50/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.

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
35 officers (3 active, 35 linked, 22 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
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 (88 events)Click to expand
  1. 2020-04-07
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2020-04-07
    🏁
    Company dissolved
  3. 2020-01-07
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2019-04-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2019-04-12
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2019-04-12
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2019-04-12
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2018-05-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2018-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2018-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2018-05-01
    ➕
    MURPHY, Charlotte Denise appointed
    director
  12. 2018-05-01
    ➖
    DE TEMPLE, Victoria Louise resigned
    director
  13. 2018-02-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2018-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2017-11-13
    ➕
    DE TEMPLE, Victoria Louise appointed
    director
  17. 2017-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2017-10-20
    ➖
    SUTHERLAND, James Douglas resigned
    director
  19. 2017-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2017-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2017-05-30
    ➕
    GRANT, Timothy James appointed
    director
  22. 2017-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2017-04-28
    ➖
    VAUGHAN-WILLIAMS, Jonathan resigned
    director
  24. 2017-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2016-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2016-05-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2015-05-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2015-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2014-05-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2014-03-26
    📄
    termination-director-company-with-name
    officers · TM01
  31. 2014-03-25
    ➖
    EVANS, Neil James resigned
    director
  32. 2014-03-25
    ➕
    VAUGHAN-WILLIAMS, Jonathan appointed
    director
  33. 2014-02-10
    ➕
    ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
    corporate-secretary
  34. 2014-02-10
    ➖
    BLUNDELL, Ann Claire resigned
    secretary
  35. 2014-02-10
    ➖
    RITCHIE, Ian resigned
    secretary
  36. 2013-06-28
    ➖
    LOWE, Nigel resigned
    director
  37. 2013-06-28
    ➕
    SUTHERLAND, James Douglas appointed
    director
  38. 2013-05-22
    ➕
    BLUNDELL, Ann Claire appointed
    secretary
  39. 2013-05-22
    ➖
    KNOTT, Amanda Louise resigned
    secretary
  40. 2013-05-22
    ➕
    RITCHIE, Ian appointed
    secretary
  41. 2013-05-22
    ➖
    ROSS, Corina Katherine resigned
    secretary
  42. 2011-12-02
    ➖
    ROGERS, Helen Frances Leigh resigned
    secretary
  43. 2011-02-04
    ➕
    ROSS, Corina Katherine appointed
    secretary
  44. 2008-07-14
    ➕
    ROGERS, Helen Frances Leigh appointed
    secretary
  45. 2008-05-02
    ➖
    MEACHAM, Jayne Michelle resigned
    secretary
  46. 2007-05-31
    ➕
    EVANS, Neil James appointed
    director
  47. 2007-05-31
    ➖
    FLYNN, William John resigned
    director
  48. 2006-11-01
    ➕
    MEACHAM, Jayne Michelle appointed
    secretary
  49. 2006-09-29
    ➖
    BUSSON, Alan Paul resigned
    secretary
  50. 2006-09-29
    ➕
    KNOTT, Amanda Louise appointed
    secretary
Showing most recent 50 of 88 events

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 64 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 2020-04-07

4 insolvency-related filings on record
high

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

Evidence: 2020-04-07: gazette-dissolved-liquidation; 2020-01-07: liquidation-voluntary-members-return-of-final-meeting

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Eagle Star Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
🏛️
Eagle Star Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
EAGLE STAR GROUP HOLDINGS LIMITED
This company · 00734738

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Eagle Star Holdings Limited
Corporate entity
75–100%
—75-100% shares06/04/2016
Eagle Star Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1962-09-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Critchleys Llp 23-38 Hythe Bridge Street
Oxford
Oxfordshire
OX1 2EP

Filing status

Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 32 resigned)

ZURICH CORPORATE SECRETARY (UK) LIMITED→
corporate-secretary · appointed 2014-02-10
View their other companies + combined net worth →
Active
GRANT, Timothy James→
director · ~62y · appointed 2017-05-30
View their other companies + combined net worth →
Active
MURPHY, Charlotte Denise→
director · ~44y · appointed 2018-05-01
View their other companies + combined net worth →
Active
BLUNDELL, Ann Claire→
secretary · appointed 2013-05-22 · resigned 2014-02-10
Resigned
BUSSON, Alan Paul→
secretary · appointed 2006-04-05 · resigned 2006-09-29
Resigned
HOWE, Peter Charles→
secretary · appointed 2001-09-04 · resigned 2004-07-20
Resigned
KNOTT, Amanda Louise→
secretary · appointed 2006-09-29 · resigned 2013-05-22
Resigned
LOWE, Nigel→
secretary · appointed 2005-05-04 · resigned 2006-04-05
Resigned
MEACHAM, Jayne Michelle→
secretary · appointed 2006-11-01 · resigned 2008-05-02
Resigned
OLISA HOLDING, Lily→
secretary · appointed 2004-07-20 · resigned 2005-05-04
Resigned
RITCHIE, Ian→
secretary · appointed 2013-05-22 · resigned 2014-02-10
Resigned
ROGERS, Helen Frances Leigh→
secretary · appointed 2008-07-14 · resigned 2011-12-02
Resigned
ROSS, Corina Katherine→
secretary · appointed 2011-02-04 · resigned 2013-05-22
Resigned
WILTSHIRE, James Anthony→
secretary · resigned 1999-05-31
Resigned
WOODWARD, Derek Richard→
secretary · appointed 1999-05-31 · resigned 2001-08-31
Resigned
CHANDLER, Michael John→
director · ~69y · appointed 1999-02-01 · resigned 1999-05-31
Resigned
COATES, Clive Frederick→
director · ~82y · resigned 1997-10-30
Resigned
DE TEMPLE, Victoria Louise→
director · ~48y · appointed 2017-11-13 · resigned 2018-05-01
Resigned
EVANS, Neil James→
director · ~69y · appointed 2007-05-31 · resigned 2014-03-25
Resigned
FLYNN, William John→
director · ~58y · appointed 2004-07-20 · resigned 2007-05-31
Resigned

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

Recent filings (174 total)

gazette-dissolved-liquidation
gazette · GAZ2
2020-04-07
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2020-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-04-16
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-04-12
resolution
resolution · RESOLUTIONS
2019-04-12
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-04-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2018-05-14
appoint-person-director-company-with-name-date
officers · AP01
2018-05-10
termination-director-company-with-name-termination-date
officers · TM01
2018-05-10
accounts-with-accounts-type-dormant
accounts · AA
2018-02-09
change-person-director-company-with-change-date
officers · CH01
2018-01-09
change-person-director-company-with-change-date
officers · CH01
2018-01-08
appoint-person-director-company-with-name-date
officers · AP01
2017-11-13
termination-director-company-with-name-termination-date
officers · TM01
2017-10-20