ARC SOUTH WALES QUARRIES LIMITED

🌳Matureactive

00755944 · ltd · incorporated 1963-04-01

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

80/100

Exceptional

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

32 officers (5 active, 32 linked, 23 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

23 connected companies via shared directors

Filing history

160 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (74 events)Click to expand

2025-12-20
📄
statement-of-companys-objects
change-of-constitution · CC04
2025-12-20
📄
resolution
resolution · RESOLUTIONS
2025-12-20
📄
memorandum-articles
incorporation · MA
2025-09-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-03-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-04-04
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-09-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-09-06
➕
QUILEZ SOMOLINOS, Alfredo appointed
director
2021-09-06
➖
WENDT, Carsten Matthias, Dr resigned
director
2021-08-24
📄
change-person-director-company-with-change-date
officers · CH01
2021-03-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-06-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-07-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-06-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-02-06
📄
legacy
miscellaneous · RP04CS01
2016-12-01
➖
CLARKE, David Jonathan resigned
director
2016-12-01
➕
WENDT, Carsten Matthias, Dr appointed
director
2016-03-10
➕
ROGERS, Wendy Fiona appointed
secretary
2016-03-10
➖
TYSON, Roger Thomas Virley resigned
secretary
2013-12-09
➕
DOWLEY, Robert Charles appointed
director
2013-10-15
➕
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. appointed
director
2013-08-31
➖
PIRINCCIOGLU, Seyda resigned
director
2011-06-01
➕
CLARKE, David Jonathan appointed
director
2011-06-01
➖
GUYATT, Benjamin John resigned
director
2010-07-19
➕
PIRINCCIOGLU, Seyda appointed
director
2010-03-31
➖
LECLERCQ, Christian resigned
director
2009-12-30
➖
GIMMLER, Richard Robert resigned
director
2008-07-31
➕
TYSON, Roger Thomas Virley appointed
secretary
2008-06-30
➖
DRANSFIELD, Graham resigned
secretary
2008-06-30
➖
DRANSFIELD, Graham resigned
director
2008-06-20
➖
COULSON, Ruth resigned
director
2008-06-16
➖
EGAN, David John resigned
director
2008-06-13
➕
GIMMLER, Richard Robert appointed
director
2008-06-13
➕
GUYATT, Benjamin John appointed
director
2008-06-02
➕
GRETTON, Edward Alexander appointed
director
2008-06-02
➕
LECLERCQ, Christian appointed
director
2007-12-10
➕
DRANSFIELD, Graham appointed
secretary
2007-12-10
➖
TUNNACLIFFE, Paul Derek resigned
secretary
2007-06-01
➕
EGAN, David John appointed
director
2007-06-01
➖
SWIFT, Nicholas resigned
director
2005-12-01
➖
BOLTER, Andrew Christopher resigned
director
2005-12-01
➕
COULSON, Ruth appointed
director
2003-07-11
➖
PETERS, Ian Alan Duncan resigned
secretary
2003-07-11
➕
TUNNACLIFFE, Paul Derek appointed
secretary
2003-07-11
➕
BOLTER, Andrew Christopher appointed
director
2003-07-11
➕
DRANSFIELD, Graham appointed
director

Showing most recent 50 of 74 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

63/100

Strong succession signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
secondary12+ year tenure: Director in role 18 years.
secondaryStable-but-static management: Company is 63 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Hanson Aggregates South Wales Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hanson Aggregates South Wales Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ARC SOUTH WALES QUARRIES LIMITED

This company · 00755944

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
Hanson Aggregates South Wales Holdings 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.

🔒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

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APSLEY GRANGE RESIDENTS' COMPANY LIMITED→ 03021531 · est 1995 · no financials extracted	—	—	—	—	31y	—	—
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ARAGON COURT LIMITED→ 05623722 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ARC BUILDING LIMITED→ 00611966 · est 1958 · no financials extracted	—	—	—	—	67y	—	—
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ARCHBURY LTD→ 13817601 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
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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.

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Company details

Statusactive

Typeltd

Incorporated1963-04-01

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Second Floor, Arena Court

Crown Lane

Maidenhead

Berkshire

SL6 8QZ

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-01-14

Last: 2025-12-31