ZURICH GSH LIMITED
🌳Matureactive
00962391 · ltd · incorporated 1969-09-22
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
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 99999SIC 99999
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
37 officers (3 active, 37 linked, 29 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
180 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2026-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-09➕SPENCER, Kirk Matthew appointeddirector
- 2026-04-09➖MCKIE, Rodney Stuart resigneddirector
- 2026-03-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-22➖GRANT, Timothy James resigneddirector
- 2023-08-21➕VINCENT, Shelby appointeddirector
- 2023-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-08➕MCKIE, Rodney Stuart appointeddirector
- 2022-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-28➖MURPHY, Charlotte Denise resigneddirector
- 2021-11-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-01➖DE TEMPLE, Victoria Louise resigneddirector
- 2018-05-01➕MURPHY, Charlotte Denise appointeddirector
- 2018-03-12➖HINE, Rebecca Jane resigneddirector
- 2018-03-12➖LAMPSHIRE, Philip John resigneddirector
- 2018-03-07➕DE TEMPLE, Victoria Louise appointeddirector
- 2018-03-07➕GRANT, Timothy James appointeddirector
- 2015-07-28➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2015-07-28➖LAMPSHIRE, Philip John resignedsecretary
- 2014-07-01➕HINE, Rebecca Jane appointeddirector
- 2014-07-01➕LAMPSHIRE, Philip John appointeddirector
- 2014-07-01➖RICHARDSON, Steven Robert resigneddirector
- 2014-04-01➖DODDS, Gerald Vincent resigneddirector
- 2012-09-19➕RICHARDSON, Steven Robert appointeddirector
- 2012-04-26➖LEWIS, Wayne resigneddirector
- 2009-09-29➕LAMPSHIRE, Philip John appointedsecretary
- 2009-09-29➖STEVENS, Lindsey Anne resignedsecretary
- 2009-05-29➖PORTER, Margaret Ann resignedsecretary
- 2009-05-29➕STEVENS, Lindsey Anne appointedsecretary
- 2008-03-07➕DODDS, Gerald Vincent appointeddirector
- 2008-03-07➖MARTIN, David John resigneddirector
- 2007-09-28➖WORTHINGTON, Paul Frank resignedsecretary
- 2007-03-31➖JAMES, Penelope Jane resigneddirector
- 2007-03-28➕LEWIS, Wayne appointeddirector
- 2007-01-01➕MARTIN, David John appointeddirector
- 2006-12-31➖THOMPSON, Andrew James resigneddirector
- 2006-10-04➕PORTER, Margaret Ann appointedsecretary
- 2005-08-07➖ATKINSON, Joanne Claire resignedsecretary
Showing most recent 50 of 84 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Zurich Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ZURICH GSH LIMITED
This company · 00962391
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 |
|---|---|---|---|---|
Zurich Holdings (Uk) 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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|---|---|---|---|---|---|---|---|
| 1-4 OLIVIA COURT RTM COMPANY LTD→ 16322709 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1-5 CLARENCE BUILDINGS RTM COMPANY LTD→ 15402784 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1-5 DUNCAN ROAD RTM COMPANY LIMITED→ 13001991 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 EASTERN VILLAS ROAD RTM COMPANY LTD→ 11554699 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 OLIVER GROVE FREEHOLD LIMITED→ 11377795 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 103 LADY MARGARET ROAD LIMITED→ 05332796 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 11 BOOKS LIMITED→ 10780987 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 116 LAWRENCE ROAD SOUTHSEA (MANAGEMENT) LIMITED→ 08020287 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 12-14 HEREFORD ROAD RTM COMPANY LTD→ 09737370 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 123 SCHOOL GREEN ROAD FRESHWATER (IOW) LIMITED→ 05315591 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 129 SOUTHWOOD ROAD RTM COMPANY LIMITED→ 16201945 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 129 TWYFORD AVENUE RTM COMPANY LIMITED→ 11068429 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated1969-09-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (3 active · 34 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2015-07-28
View their other companies + combined net worth →
SPENCER, Kirk Matthew→
Activedirector · ~44y · appointed 2026-04-09
View their other companies + combined net worth →
VINCENT, Shelby→
Activedirector · ~54y · appointed 2023-08-21
View their other companies + combined net worth →
ATKINSON, Joanne Claire→
Resignedsecretary · appointed 2003-03-31 · resigned 2005-08-07
CHANDLER, Michael John→
Resignedsecretary · appointed 1998-02-13 · resigned 2003-03-31
LAMPSHIRE, Philip John→
Resignedsecretary · appointed 2009-09-29 · resigned 2015-07-28
NEWSHAM, John Vincent→
Resignedsecretary · resigned 1998-02-13
PORTER, Margaret Ann→
Resignedsecretary · appointed 2006-10-04 · resigned 2009-05-29
STEVENS, Lindsey Anne→
Resignedsecretary · appointed 2009-05-29 · resigned 2009-09-29
WORTHINGTON, Paul Frank→
Resignedsecretary · appointed 2004-08-02 · resigned 2007-09-28
ATKINSON, Joanne Claire→
Resigneddirector · ~54y · appointed 2003-03-31 · resigned 2004-08-02
BRADSHAW, John Keith→
Resigneddirector · ~90y · resigned 1997-12-31
CHANDLER, Michael John→
Resigneddirector · ~69y · appointed 2002-11-28 · resigned 2003-03-31
CHESSHER, Mark Christopher→
Resigneddirector · ~66y · appointed 2002-04-11 · resigned 2005-06-28
CULMER, Mark George→
Resigneddirector · ~64y · appointed 2000-06-09 · resigned 2002-04-11
DE TEMPLE, Victoria Louise→
Resigneddirector · ~48y · appointed 2018-03-07 · resigned 2018-05-01
DODDS, Gerald Vincent→
Resigneddirector · ~62y · appointed 2008-03-07 · resigned 2014-04-01
GOSE, Gunther→
Resigneddirector · ~82y · appointed 1996-06-17 · resigned 2001-09-28
GRANT, Timothy James→
Resigneddirector · ~62y · appointed 2018-03-07 · resigned 2023-08-22
HINE, Rebecca Jane→
Resigneddirector · ~60y · appointed 2014-07-01 · resigned 2018-03-12
Click a director name to see their full track record across all companies.
Recent filings (180 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
accounts-with-accounts-type-dormant
accounts · AA
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-dormant
accounts · AA
2024-02-29
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2023-04-14
change-person-director-company-with-change-date
officers · CH01
2022-10-25
change-sail-address-company-with-old-address-new-address
address · AD02
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04