CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED
Opportunity 67/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
4 live charges · 2 lenders · oldest 54.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 54.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (44 events)Click to expand
- 2025-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➕LAW, Elizabeth Marie-Claire appointeddirector
- 2022-12-31➖RUSSELL, Dermot Michael resigneddirector
- 2022-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-16📄legacycapital · SH20
- 2021-06-16📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-06-16⚠️legacyinsolvency · CAP-SS
- 2021-06-16📄resolutionresolution · RESOLUTIONS
- 2021-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-27🔓Charge satisfied #4
- 2019-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-10-23➖MOORE, Linda resignedsecretary
- 2018-08-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2008-12-29➖HOPKINSON, Jeremy Mark resigneddirector
- 2008-09-30➖LENEGAN, Sarah resignedsecretary
- 2008-09-30➕MOORE, Linda appointedsecretary
- 2006-04-28➖DAFFERN, Paul George resigneddirector
- 2006-04-28➕RUSSELL, Dermot Michael appointeddirector
- 2004-10-29➖CLARKE, Robert John resigneddirector
- 2004-10-29➕HOPKINSON, Jeremy Mark appointeddirector
- 2004-09-20➖WHITWOOD, John resigneddirector
- 2004-01-29➕DAFFERN, Paul George appointeddirector
- 2004-01-12➖GREETHAM, John resignedsecretary
- 2004-01-12➕LENEGAN, Sarah appointedsecretary
- 2004-01-12➖GREETHAM, John resigneddirector
- 2001-04-12🔒Charge registered #4Lender: Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties
- 2000-09-29➖GRAVES, Stewart William resigneddirector
- 1995-06-06➕CLARKE, Robert John appointeddirector
- 1995-04-30➖BROOKSBANK, Geoffrey resigneddirector
- 1995-03-11🔓Charge satisfied #3
- 1995-03-11🔓Charge satisfied #2
- 1995-03-11🔓Charge satisfied #1
- 1993-04-14🔒Charge registered #3Lender: Lloyds Bank PLC
- 1981-02-06🔒Charge registered #2Lender: Lloyds Bank PLC
- 1972-06-12🔒Charge registered #1Lender: Lloyds Bank PLC
- 1963-01-25🏢Company incorporatedAs CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 63 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-06-16: legacy
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Consolidated Land Services 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 |
|---|---|---|---|---|
Consolidated Land Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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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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 →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 (1 active · 11 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bankers Trustee Company as Security Trustee Acting for and on Behalf of the Secured Parties Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties | Security trust deed | 1 property | 12/04/2001 | 27/01/2020 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 14/04/1993 | 11/03/1995 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 06/02/1981 | 11/03/1995 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 12/06/1972 | 11/03/1995 |