SOUTHERN COUNTIES FUELS LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
17 live charges · 8 lenders · oldest 64.2y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 64.2 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (94 events)Click to expand
- 2025-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-30➕BROTHERTON, Eileen Frances appointeddirector
- 2023-03-30➖TAYLOR, Steven Michael resigneddirector
- 2022-08-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-27➖ROSS, Angus resignedsecretary
- 2017-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-30➖MURPHY, Conor Jospeh resigneddirector
- 2017-09-30➖O'BRIEN, Edward Gerard resigneddirector
- 2017-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-31➕LITTLE, Daniel Stephen Paul appointeddirector
- 2016-06-30➖MACKIE, Ian Fraser resignedsecretary
- 2016-06-30➕ROSS, Angus appointedsecretary
- 2016-06-30➖MACKIE, Ian Fraser resigneddirector
- 2016-03-31➕TAYLOR, Steven Michael appointeddirector
- 2015-12-03➖MURPHY, Donal resigneddirector
- 2015-12-03➕O'BRIEN, Edward Gerard appointeddirector
- 2015-02-12➖VIAN, Paul Thomas resigneddirector
- 2012-10-01➕MACKIE, Ian Fraser appointedsecretary
- 2012-10-01➕MACKIE, Ian Fraser appointeddirector
- 2012-09-30➖STEWART, Jonathan resignedsecretary
- 2012-09-30➖STEWART, Jonathan resigneddirector
- 2010-09-23➕MURPHY, Conor Jospeh appointeddirector
- 2010-09-13➖O'KEEFFE, Colman resigneddirector
- 2010-09-10➖CHAMBERS, Samuel resigneddirector
- 2010-07-01➖HOLMES, Ludmila resigneddirector
- 2009-09-04🔓Charge satisfied #14
- 2009-09-04🔓Charge satisfied #3
- 2009-03-11➖HOLMES, Barry resigneddirector
- 2008-10-31➖MANNING, Alan Clive resigneddirector
- 2008-10-23➖CANTRELL, John Robert resigneddirector
- 2008-03-06➖MANNING, Alan Clive resignedsecretary
- 2008-03-06➕STEWART, Jonathan appointedsecretary
- 2008-03-06➕CHAMBERS, Samuel appointeddirector
- 2008-03-06➖DONALD, Angus Bell resigneddirector
- 2008-03-06➖DONALD, Neil Scott resigneddirector
- 2008-03-06➖DONALD, Walter Scott resigneddirector
- 2008-03-06➕MURPHY, Donal appointeddirector
- 2008-03-06➕O'KEEFFE, Colman appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 59 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Southern Counties Fuels Holdings 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 |
|---|---|---|---|---|
Southern Counties Fuels 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (2 active · 23 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 19/09/2005 | 27/02/2008 | |
| satisfied | Totalfina Great Britain Totalfina Great Britain Limited | Legal charge | 1 property | 02/12/1999 | 08/10/2004 | |
| satisfied | Esso Petroleum Company Esso Petroleum Company Limited | Legal charge | 2 properties | 22/09/1999 | 11/10/2002 | |
| satisfied | Totalfina Great Britain (Formerly Total Oil Great Britain ) Totalfina Great Britain Limited (Formerly Total Oil Great Britain Limited) | Deed of variation of debenture | 1 property | 29/06/1999 | 04/09/2009 | |
| satisfied | Esso Petroleum Company Esso Petroleum Company Limited | Legal charge | 1 property | 04/06/1999 | 11/10/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 20/11/1996 | 11/10/2002 | |
| satisfied | Esso Petroleum Company Esso Petroleum Company Limited | Legal charge | 1 property | 04/05/1995 | 11/10/2002 | |
| satisfied | Esso Petroleum Company Esso Petroleum Company Limited | Legal charge | 1 property | 29/11/1991 | 12/11/1996 | |
| satisfied | Robert Malcolm Cable / Brian Richard Cable | Debenture | 1 property | 23/05/1989 | 16/05/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 23/05/1989 | 06/06/1994 | |
| satisfied | Mobil Oil Company Mobil Oil Company Limited | Further charge | 1 property | 10/02/1988 | 16/05/1992 | |
| satisfied | Total Oil Great Britain . Total Oil Great Britain Limited. | Debenture | 1 property | 12/08/1985 | 04/09/2009 | |
| satisfied | Mobil Oil Company Mobil Oil Company Limited | Legal charge | 1 property | 12/08/1985 | 22/05/1990 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 22/03/1983 | 06/06/1994 | |
| satisfied | Gulf Oil (Great Britain) Gulf Oil (Great Britain) Limited | Debenture | 1 property | 12/01/1983 | 11/08/1989 | |
| satisfied | Esso Petroleum Company Esso Petroleum Company Limited | Legal charge 19-8-81 deed of release 2-11-84 legal charge 8-9-88 deed variation | 3 properties | 07/05/1975 | 16/05/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage and general charge | 1 property | 03/03/1962 | 06/06/1994 |