SHEPCOTE GROUP LIMITED
- · Oldest live charge 35.5y old — refinance window within 12 months
Opportunity 49/100 (watch), bankability 60/100. Strong seller-intent signal (68/100, director aged 97). Asset purchase likely safer than share purchase given structural signals. 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: strategic trade sale (53/100). Current lenders should be on monthly review.
Refinance opportunity
4 live charges · oldest 35.5y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 35.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (35 events)Click to expand
- 2021-01-20⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-01-20🏁Company dissolved
- 2020-10-20⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2020-02-20⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-01-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-17⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-01-17⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-01-17📄resolutionresolution · RESOLUTIONS
- 2018-12-03📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-05-01📄accounts-with-accounts-type-smallaccounts · AA
- 2017-04-27📄accounts-with-accounts-type-smallaccounts · AA
- 2016-04-15📄accounts-with-accounts-type-smallaccounts · AA
- 2015-11-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-06📄accounts-with-accounts-type-smallaccounts · AA
- 2014-11-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-03-06📄accounts-with-accounts-type-smallaccounts · AA
- 2013-11-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-18📄accounts-with-accounts-type-smallaccounts · AA
- 2012-11-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-04-03📄accounts-with-accounts-type-smallaccounts · AA
- 2011-11-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-04-11📄accounts-with-accounts-type-smallaccounts · AA
- 2010-11-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2007-04-14🔓Charge satisfied #4
- 2007-01-19🔓Charge satisfied #3
- 2007-01-19🔓Charge satisfied #2
- 2004-06-18➖SAINT, David resigneddirector
- 2004-05-25➕CURSON, Brian appointedsecretary
- 2004-05-25➖ALLWOOD, Andrew Michael resignedsecretary
- 1994-09-15🔓Charge satisfied #1
- 1991-09-19🔒Charge registered #4Lender: National Westminster Bank PLC
- 1991-02-13🔒Charge registered #3Lender: National Westminster Bank PLC
- 1991-02-13🔒Charge registered #2Lender: National Westminster Bank PLC
- 1990-12-11🔒Charge registered #1Lender: National Westminster Bank PLC
- 1971-11-11🏢Company incorporatedAs SHEPCOTE GROUP LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 97 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 97 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 55 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-01-20
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-01-20: gazette-dissolved-liquidation; 2020-10-20: liquidation-voluntary-members-return-of-final-meeting
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Bennett Truswell Individual · British · DOB 08/1937 · age 89 | — | — | sig. influencesignificant influence | 31/10/2016 |
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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10 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 (0 active · 2 resigned)
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Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge over credit balance | 1 property | 19/09/1991 | 14/04/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 13/02/1991 | 19/01/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 13/02/1991 | 19/01/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 11/12/1990 | 15/09/1994 |