STUART EDGAR

🌳Matureactive
00993675 · private-unlimited · incorporated 1970-11-06
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
72/100
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 acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).

🏦

Refinance opportunity

10 live charges · 6 lenders · oldest 49.4y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 49.4 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

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
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
26 officers (2 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
214 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2025-07-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-05-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-05-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2024-04-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-11-13
    WESTHUIS, Andreas Samuel appointed
    director
  8. 2023-11-06
    BERRYMAN, Timothy Jason resigned
    director
  9. 2023-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-03-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-03-02
    ANDERSON, Julie Ann appointed
    director
  13. 2022-06-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-07-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2020-02-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2019-12-05
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  18. 2019-12-04
    📍
    change-sail-address-company-with-new-address
    address · AD02
  19. 2019-12-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2019-04-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2015-09-11
    PRICE, Gary Leon resigned
    director
  22. 2015-09-11
    SHIRK, Gerald Allen resigned
    director
  23. 2013-05-14
    SHIRK, Gerald Allen appointed
    director
  24. 2012-07-19
    MCGLASSON, Hugh resigned
    director
  25. 2012-07-02
    BERRYMAN, Timothy Jason appointed
    director
  26. 2012-07-02
    PRICE, Gary Leon appointed
    director
  27. 2011-07-29
    BEAVIS, Lorraine Grace resigned
    secretary
  28. 2011-07-29
    BEAVIS, Lorraine Grace resigned
    director
  29. 2007-12-31
    BOURDON, Richard Charles resigned
    director
  30. 2007-09-30
    MCGLASSON, Hugh appointed
    director
  31. 2007-01-01
    BEAVIS, Lorraine Grace appointed
    secretary
  32. 2007-01-01
    BEAVIS, Lorraine Grace appointed
    director
  33. 2006-12-31
    MCMELLON, Christopher John resigned
    secretary
  34. 2006-12-31
    MCMELLON, Christopher John resigned
    director
  35. 2004-07-05
    MURPHY, John resigned
    director
  36. 2003-01-22
    SHAH, Ashok Velji resigned
    director
  37. 2003-01-03
    HAMMOND, Michael resigned
    secretary
  38. 2003-01-03
    MCMELLON, Christopher John appointed
    secretary
  39. 2003-01-03
    HAMMOND, Michael resigned
    director
  40. 2003-01-03
    MCMELLON, Christopher John appointed
    director
  41. 2001-12-31
    MAKIN, Bernard Thomas resigned
    director
  42. 2001-12-31
    MURPHY, John appointed
    director
  43. 2000-04-05
    BOURDON, Richard Charles appointed
    director
  44. 2000-04-05
    CLINTON, Peter Edward resigned
    director
  45. 1998-01-07
    🔓
    Charge satisfied #10
  46. 1998-01-07
    🔓
    Charge satisfied #9
  47. 1997-11-03
    HAMMOND, Michael appointed
    director
  48. 1997-11-03
    SHAH, Ashok Velji appointed
    director
  49. 1996-11-27
    HEMPEL, Kathleen Jane resigned
    director
  50. 1996-11-27
    RIORDAN, Michael Thomas resigned
    director
Showing most recent 50 of 81 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Georgia-Pacific Gb Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Georgia-Pacific Gb Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
STUART EDGAR
This company · 00993675

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
Georgia-Pacific Gb 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
Typeprivate-unlimited
Incorporated1970-11-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

20 Wood Street
London
EC2V 7AF
England

Filing status

Accounts
Next due:
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20

Officers (2 active · 24 resigned)

ANDERSON, Julie Ann
director · ~46y · appointed 2023-03-02
View their other companies + combined net worth →
Active
WESTHUIS, Andreas Samuel
director · ~46y · appointed 2023-11-13
View their other companies + combined net worth →
Active
BEAVIS, Lorraine Grace
secretary · appointed 2007-01-01 · resigned 2011-07-29
Resigned
HAMMOND, Michael
secretary · resigned 2003-01-03
Resigned
MCMELLON, Christopher John
secretary · appointed 2003-01-03 · resigned 2006-12-31
Resigned
MOLYNEUX, Norman
secretary · resigned 1992-12-03
Resigned
BEAVIS, Lorraine Grace
director · ~70y · appointed 2007-01-01 · resigned 2011-07-29
Resigned
BERRYMAN, Timothy Jason
director · ~54y · appointed 2012-07-02 · resigned 2023-11-06
Resigned
BOURDON, Richard Charles
director · ~75y · appointed 2000-04-05 · resigned 2007-12-31
Resigned
CLINTON, Peter Edward
director · ~80y · appointed 1992-09-04 · resigned 2000-04-05
Resigned
DEMEUSE, Donald Howard
director · ~90y · appointed 1992-09-04 · resigned 1996-11-25
Resigned
HAMMOND, Michael
director · ~85y · appointed 1997-11-03 · resigned 2003-01-03
Resigned
HEMPEL, Kathleen Jane
director · ~76y · appointed 1992-09-04 · resigned 1996-11-27
Resigned
MAKIN, Bernard Thomas
director · ~76y · appointed 1992-09-04 · resigned 2001-12-31
Resigned
MCGLASSON, Hugh
director · ~74y · appointed 2007-09-30 · resigned 2012-07-19
Resigned
MCMELLON, Christopher John
director · ~76y · appointed 2003-01-03 · resigned 2006-12-31
Resigned
MOLYNEUX, Norman
director · ~70y · appointed 1991-12-10 · resigned 1994-01-21
Resigned
MORSKY, Matti Kullervo
director · ~74y · resigned 1992-09-04
Resigned
MURPHY, John
director · ~63y · appointed 2001-12-31 · resigned 2004-07-05
Resigned
NORBERG, Axel Birger
director · resigned 1992-09-04
Resigned

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

Mortgages & charges

10
Total charges
1
Outstanding
1
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Debenture1 property04/12/199207/01/1998
satisfied
Barclays
Barclays Bank PLC
Debenture1 property04/09/199207/01/1998
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property04/09/199209/02/1993
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property13/02/199121/10/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property05/02/199121/10/1992
satisfied
Skandinavian Bank
Skandinavian Bank Limited
Debenture1 property09/11/198414/09/1990
satisfied
Midland Bank
Midland Bank PLC
Charge1 property28/04/198313/07/1991
satisfied
Forward Trust
Forward Trust Limited
Chattels mortgage1 property11/05/198213/07/1991
satisfied
Elkington & Co .
Elkington & Co LTD.
Legal charge1 property11/03/197713/07/1991
outstanding
Midland Bank
Midland Bank PLC
Second mortgage1 property14/12/1976
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (214 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
appoint-person-director-company-with-name-date
officers · AP01
2023-11-14
termination-director-company-with-name-termination-date
officers · TM01
2023-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20
change-person-director-company-with-change-date
officers · CH01
2023-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-07
appoint-person-director-company-with-name-date
officers · AP01
2023-03-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-20