F.T. EVERARD & SONS (MANAGEMENT) LIMITED

⚰️Wound downdissolved
00841328 · ltd · incorporated 1965-03-16
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
64/100
Worth a look
🔔
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What this business does
Primary activity: SIC 9999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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 (65/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (4 active, 17 linked, 13 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (47 events)Click to expand
  1. 2012-07-03
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2012-07-03
    🏁
    Company dissolved
  3. 2012-03-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-03-08
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2011-04-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2011-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2011-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2011-02-09
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2011-02-09
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  10. 2010-12-10
    📄
    termination-director-company-with-name
    officers · TM01
  11. 2010-12-02
    📄
    appoint-person-director-company-with-name
    officers · AP01
  12. 2010-12-01
    ➕
    KILPATRICK, Stuart Charles appointed
    director
  13. 2010-11-30
    ➖
    SHIELDS, Michael John resigned
    director
  14. 2010-09-10
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  15. 2010-09-07
    📄
    termination-secretary-company-with-name
    officers · TM02
  16. 2010-09-01
    ➕
    VICK, Jonathan Procter appointed
    secretary
  17. 2010-08-31
    ➖
    TYLER, Justin John Blakeney resigned
    secretary
  18. 2010-04-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2010-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2010-04-30
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2010-01-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2009-04-16
    📄
    legacy
    annual-return · 363a
  23. 2009-03-24
    📄
    accounts-with-made-up-date
    accounts · AA
  24. 2009-03-21
    📄
    auditors-resignation-company
    auditors · AUD
  25. 2008-04-22
    📄
    accounts-with-made-up-date
    accounts · AA
  26. 2008-04-08
    📄
    legacy
    annual-return · 363a
  27. 2007-10-22
    📄
    accounts-with-made-up-date
    accounts · AA
  28. 2007-09-30
    ➖
    EVERARD, William Derek resigned
    director
  29. 2007-09-24
    📄
    legacy
    officers · 288a
  30. 2007-09-24
    📄
    legacy
    officers · 288b
  31. 2007-09-24
    📄
    legacy
    officers · 288a
  32. 2007-09-04
    ➕
    BURMEISTER, Richard Douglas appointed
    director
  33. 2007-09-04
    ➕
    SHIELDS, Michael John appointed
    director
  34. 2006-12-28
    ➖
    ROPER, Stephen Dawson resigned
    secretary
  35. 2006-12-28
    ➕
    TYLER, Justin John Blakeney appointed
    secretary
  36. 2006-12-28
    ➖
    EVERARD, Frederick Michael resigned
    director
  37. 2003-12-31
    ➖
    HARRIS, John resigned
    director
  38. 2002-12-31
    ➖
    LYONS, Eion Watson, Captain resigned
    director
  39. 2002-12-31
    ➖
    SHOTTON, Rosemary Ann resigned
    director
  40. 2002-12-31
    ➖
    SOUTH, Roy Thomas resigned
    director
  41. 2002-12-31
    ➖
    URQUHART, John resigned
    director
  42. 1999-12-31
    ➖
    CASEBOW, Ethel Annie resigned
    director
  43. 1998-02-27
    ➖
    GARRETT, Kenneth Stanley resigned
    director
  44. 1997-03-17
    ➖
    MITCHELL, Reginald Arthur resigned
    secretary
  45. 1997-03-17
    ➕
    ROPER, Stephen Dawson appointed
    secretary
  46. 1996-04-26
    ➕
    LYONS, Eion Watson, Captain appointed
    director
  47. 1965-03-16
    🏢
    Company incorporated
    As F.T. EVERARD & SONS (MANAGEMENT) LIMITED

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 61 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2012-07-03

🔒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

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 →
🔒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
Incorporated1965-03-16
Jurisdictionengland-wales
Primary SIC9999 — SIC 9999

Registered office

Fisher House Michaelson Road
PO BOX 4
Barrow In Furness
Cumbria
LA14 1HR

Filing status

Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 13 resigned)

VICK, Jonathan Procter→
secretary · appointed 2010-09-01
View their other companies + combined net worth →
Active
BURMEISTER, Richard Douglas→
director · ~70y · appointed 2007-09-04
View their other companies + combined net worth →
Active
KILPATRICK, Stuart Charles→
director · ~64y · appointed 2010-12-01
View their other companies + combined net worth →
Active
KIRK, Anthony Alan→
director · ~71y
View their other companies + combined net worth →
Active
MITCHELL, Reginald Arthur→
secretary · resigned 1997-03-17
Resigned
ROPER, Stephen Dawson→
secretary · appointed 1997-03-17 · resigned 2006-12-28
Resigned
TYLER, Justin John Blakeney→
secretary · appointed 2006-12-28 · resigned 2010-08-31
Resigned
CASEBOW, Ethel Annie→
director · ~103y · resigned 1999-12-31
Resigned
EVERARD, Frederick Michael→
director · ~78y · resigned 2006-12-28
Resigned
EVERARD, William Derek→
director · ~77y · resigned 2007-09-30
Resigned
GARRETT, Kenneth Stanley→
director · ~93y · resigned 1998-02-27
Resigned
HARRIS, John→
director · ~83y · resigned 2003-12-31
Resigned
LYONS, Eion Watson, Captain→
director · ~67y · appointed 1996-04-26 · resigned 2002-12-31
Resigned
SHIELDS, Michael John→
director · ~79y · appointed 2007-09-04 · resigned 2010-11-30
Resigned
SHOTTON, Rosemary Ann→
director · ~80y · resigned 2002-12-31
Resigned
SOUTH, Roy Thomas→
director · ~82y · resigned 2002-12-31
Resigned
URQUHART, John→
director · ~84y · resigned 2002-12-31
Resigned

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

Recent filings (95 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-07-03
gazette-notice-voluntary
gazette · GAZ1(A)
2012-03-20
dissolution-application-strike-off-company
dissolution · DS01
2012-03-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-04-07
change-person-director-company-with-change-date
officers · CH01
2011-04-07
accounts-with-accounts-type-dormant
accounts · AA
2011-03-30
resolution
resolution · RESOLUTIONS
2011-02-09
statement-of-companys-objects
change-of-constitution · CC04
2011-02-09
termination-director-company-with-name
officers · TM01
2010-12-10
appoint-person-director-company-with-name
officers · AP01
2010-12-02
appoint-person-secretary-company-with-name
officers · AP03
2010-09-10
termination-secretary-company-with-name
officers · TM02
2010-09-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-04-30
change-person-director-company-with-change-date
officers · CH01
2010-04-30
change-person-secretary-company-with-change-date
officers · CH03
2010-04-30