COATS SHELFCO (CV NOMINEES) LIMITED

🌳Matureactive
00756867 · ltd · incorporated 1963-04-08
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 55.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 55.0y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 55.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
34 officers (4 active, 34 linked, 22 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
181 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 (83 events)Click to expand
  1. 2025-09-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-09-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-01-30
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2024-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-04-04
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-04-03
    📄
    memorandum-articles
    incorporation · MA
  8. 2024-03-27
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  9. 2023-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-12-31
    KERMALLI, Arif appointed
    director
  18. 2022-12-31
    OATEN, Andrew Peter appointed
    director
  19. 2022-12-31
    SOAL, Jeffrey Stuart Bertram appointed
    director
  20. 2022-12-31
    GUNNINGHAM, James Douglas resigned
    director
  21. 2022-12-31
    KIDD, Nicholas James resigned
    director
  22. 2022-12-31
    MANN, Robert Charles resigned
    director
  23. 2022-12-31
    READE, Richard Charles resigned
    director
  24. 2022-10-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2022-10-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2022-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2021-05-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2020-09-01
    CHIANG, Wai Kuen resigned
    director
  29. 2020-09-01
    MANN, Robert Charles appointed
    director
  30. 2019-09-27
    CHIANG, Wai Kuen appointed
    director
  31. 2019-09-27
    GUNNINGHAM, James Douglas appointed
    director
  32. 2019-09-27
    KIDD, Nicholas James appointed
    director
  33. 2019-09-27
    COATS PATONS LIMITED resigned
    corporate-director
  34. 2019-09-27
    I P CLARKE & COMPANY LIMITED resigned
    corporate-director
  35. 2015-01-08
    READE, Richard Charles appointed
    director
  36. 2015-01-08
    SAUNT, Timothy Patrick resigned
    director
  37. 2010-09-13
    SAUNT, Timothy Patrick appointed
    director
  38. 2006-09-11
    BEVAN, Roger resigned
    director
  39. 2006-09-11
    MEREDITH, Gillian Carol resigned
    director
  40. 2006-09-11
    COATS PATONS LIMITED appointed
    corporate-director
  41. 2006-09-11
    I P CLARKE & COMPANY LIMITED appointed
    corporate-director
  42. 2006-08-16
    COATS PATONS LIMITED appointed
    corporate-secretary
  43. 2006-08-16
    ALDRIDGE, Gemma Jane Constance resigned
    secretary
  44. 2006-08-16
    ALDRIDGE, Gemma Jane Constance resigned
    director
  45. 2006-07-31
    GIBSON, Carolyn Ann resigned
    secretary
  46. 2006-05-31
    BEVAN, Roger appointed
    director
  47. 2006-05-31
    HEALY, Christopher William resigned
    director
  48. 2005-07-01
    GIBSON, Carolyn Ann appointed
    secretary
  49. 2004-06-30
    LEA, Jonathan David resigned
    director
  50. 2004-04-23
    ROSE, Belinda resigned
    secretary
Showing most recent 50 of 83 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

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

Group structure

Coats Industrial Thread Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Coats Industrial Thread Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
COATS SHELFCO (CV NOMINEES) LIMITED
This company · 00756867

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%
NameSharesVoting rightsNature of controlNotified
Coats Industrial Thread Limited
Corporate entity
75100%
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

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
Incorporated1963-04-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01

Officers (4 active · 30 resigned)

COATS PATONS LIMITED
corporate-secretary · appointed 2006-08-16
View their other companies + combined net worth →
Active
KERMALLI, Arif
director · ~54y · appointed 2022-12-31
View their other companies + combined net worth →
Active
OATEN, Andrew Peter
director · ~44y · appointed 2022-12-31
View their other companies + combined net worth →
Active
SOAL, Jeffrey Stuart Bertram
director · ~52y · appointed 2022-12-31
View their other companies + combined net worth →
Active
ALDRIDGE, Gemma Jane Constance
secretary · appointed 2001-08-31 · resigned 2006-08-16
Resigned
BATTY, Frederick Robson
secretary · resigned 1992-07-31
Resigned
BOOTH, Brenda
secretary · appointed 1992-07-31 · resigned 1998-05-01
Resigned
GIBSON, Carolyn Ann
secretary · appointed 2005-07-01 · resigned 2006-07-31
Resigned
JENKINS, David Huw
secretary · appointed 2001-06-16 · resigned 2001-09-06
Resigned
ROSE, Belinda
secretary · appointed 2003-04-28 · resigned 2004-04-23
Resigned
STEPHENS, Julia
secretary · appointed 1999-03-31 · resigned 2001-06-16
Resigned
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
secretary · appointed 1995-09-01 · resigned 1998-10-30
Resigned
WHITTAKER, Katherine Alison
secretary · appointed 1998-05-01 · resigned 1999-03-31
Resigned
ALDRIDGE, Gemma Jane Constance
director · ~59y · appointed 2001-08-31 · resigned 2006-08-16
Resigned
BATTY, Frederick Robson
director · ~92y · resigned 1992-07-31
Resigned
BEVAN, Roger
director · ~67y · appointed 2006-05-31 · resigned 2006-09-11
Resigned
BOOTH, Brenda
director · ~72y · appointed 1992-07-31 · resigned 1998-05-01
Resigned
CHIANG, Wai Kuen
director · ~58y · appointed 2019-09-27 · resigned 2020-09-01
Resigned
DAVIES, Stephen William
director · ~77y · appointed 2001-06-18 · resigned 2003-03-31
Resigned
DAVIES, Stephen William
director · ~77y · resigned 1999-03-31
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
The Commercial Union Assurance Company
The Commercial Union Assurance Company LTD
Trust deed1 property28/05/197111/03/2003

Recent filings (181 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
change-corporate-secretary-company-with-change-date
officers · CH04
2025-01-30
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
resolution
resolution · RESOLUTIONS
2024-04-04
memorandum-articles
incorporation · MA
2024-04-03
statement-of-companys-objects
change-of-constitution · CC04
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-07
accounts-with-accounts-type-dormant
accounts · AA
2023-05-26
termination-director-company-with-name-termination-date
officers · TM01
2023-01-06
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04