EAGLE STAR LOANS LIMITED

⚰️Wound downdissolved
01913303 · ltd · incorporated 1985-05-13
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
50/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. Strong seller-intent signal (63/100, director aged 72). 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: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

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
Confirmed no charges registered
85
Directors & officers
30 officers (3 active, 30 linked, 18 with DOB)
82
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
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (78 events)Click to expand
  1. 2018-10-03
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2018-10-03
    🏁
    Company dissolved
  3. 2018-07-03
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2018-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2017-12-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2017-12-04
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2017-12-04
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2017-12-04
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  9. 2017-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2017-10-20
    ➕
    LAMPSHIRE, Philip John appointed
    director
  11. 2017-10-20
    ➖
    SUTHERLAND, James Douglas resigned
    director
  12. 2017-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2017-05-30
    ➕
    GRANT, Timothy James appointed
    director
  15. 2017-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2017-04-28
    ➖
    VAUGHAN-WILLIAMS, Jonathan resigned
    director
  17. 2017-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-05-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2015-05-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2015-03-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2014-05-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2014-03-26
    📄
    termination-director-company-with-name
    officers · TM01
  24. 2014-03-26
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2014-03-25
    ➖
    EVANS, Neil James resigned
    director
  26. 2014-03-25
    ➕
    VAUGHAN-WILLIAMS, Jonathan appointed
    director
  27. 2014-02-17
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2014-02-17
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  29. 2014-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2014-02-12
    📄
    termination-secretary-company-with-name
    officers · TM02
  31. 2014-02-12
    📄
    termination-secretary-company-with-name
    officers · TM02
  32. 2014-02-10
    ➕
    ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
    corporate-secretary
  33. 2014-02-10
    ➖
    BLUNDELL, Ann Claire resigned
    secretary
  34. 2014-02-10
    ➖
    RITCHIE, Ian resigned
    secretary
  35. 2013-06-28
    ➖
    LOWE, Nigel resigned
    director
  36. 2013-06-28
    ➕
    SUTHERLAND, James Douglas appointed
    director
  37. 2013-05-22
    ➕
    BLUNDELL, Ann Claire appointed
    secretary
  38. 2013-05-22
    ➖
    KNOTT, Amanda Louise resigned
    secretary
  39. 2013-05-22
    ➕
    RITCHIE, Ian appointed
    secretary
  40. 2013-05-22
    ➖
    ROSS, Corina Katherine resigned
    secretary
  41. 2011-12-02
    ➖
    ROGERS, Helen Frances Leigh resigned
    secretary
  42. 2011-02-10
    ➕
    ROSS, Corina Katherine appointed
    secretary
  43. 2008-07-14
    ➕
    ROGERS, Helen Frances Leigh appointed
    secretary
  44. 2008-05-02
    ➖
    MEACHAM, Jayne Michelle resigned
    secretary
  45. 2007-05-31
    ➖
    FLYNN, William John resigned
    director
  46. 2007-05-31
    ➕
    LOWE, Nigel appointed
    director
  47. 2006-12-31
    ➕
    FLYNN, William John appointed
    director
  48. 2006-12-31
    ➖
    LOVETT, Ian Nicholas resigned
    director
  49. 2006-11-01
    ➕
    MEACHAM, Jayne Michelle appointed
    secretary
  50. 2006-09-29
    ➖
    BUSSON, Alan Paul resigned
    secretary
Showing most recent 50 of 78 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

76/100
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 72 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2018-10-03

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2018-10-03: gazette-dissolved-liquidation; 2018-07-03: liquidation-voluntary-members-return-of-final-meeting

Group structure

Zurich Assurance Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Zurich Assurance Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
EAGLE STAR LOANS LIMITED
This company · 01913303

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
Zurich Assurance Ltd
Corporate entity
75–100%
—75-100% shares06/04/2016

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

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 →
🔒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
Incorporated1985-05-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Critchleys Llp Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP

Filing status

Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 27 resigned)

ZURICH CORPORATE SECRETARY (UK) LIMITED→
corporate-secretary · appointed 2014-02-10
View their other companies + combined net worth →
Active
GRANT, Timothy James→
director · ~62y · appointed 2017-05-30
View their other companies + combined net worth →
Active
LAMPSHIRE, Philip John→
director · ~72y · appointed 2017-10-20
View their other companies + combined net worth →
Active
BLUNDELL, Ann Claire→
secretary · appointed 2013-05-22 · resigned 2014-02-10
Resigned
BUSSON, Alan Paul→
secretary · appointed 2006-03-15 · resigned 2006-09-29
Resigned
GIBBON, Margaret Elizabeth→
secretary · appointed 1999-05-31 · resigned 2003-08-12
Resigned
KNOTT, Amanda Louise→
secretary · appointed 2006-09-29 · resigned 2013-05-22
Resigned
LOWE, Nigel→
secretary · appointed 2005-06-23 · resigned 2006-03-15
Resigned
MEACHAM, Jayne Michelle→
secretary · appointed 2006-11-01 · resigned 2008-05-02
Resigned
OLISA HOLDING, Lily→
secretary · appointed 2003-08-12 · resigned 2005-06-23
Resigned
RITCHIE, Ian→
secretary · appointed 2013-05-22 · resigned 2014-02-10
Resigned
ROGERS, Helen Frances Leigh→
secretary · appointed 2008-07-14 · resigned 2011-12-02
Resigned
ROSS, Corina Katherine→
secretary · appointed 2011-02-10 · resigned 2013-05-22
Resigned
WILTSHIRE, James Anthony→
secretary · resigned 1999-05-31
Resigned
COATES, Clive Frederick→
director · ~82y · resigned 1997-10-30
Resigned
EVANS, Neil James→
director · ~69y · appointed 2002-05-15 · resigned 2014-03-25
Resigned
FLYNN, William John→
director · ~58y · appointed 2006-12-31 · resigned 2007-05-31
Resigned
HOWE, Peter Charles→
director · ~80y · appointed 2003-07-22 · resigned 2004-07-28
Resigned
JERRARD, Vincent John→
director · ~71y · appointed 1999-05-31 · resigned 2003-07-22
Resigned
LAIDLAW, Christopher Walter→
director · ~74y · appointed 1997-10-30 · resigned 1999-08-13
Resigned

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

Recent filings (164 total)

gazette-dissolved-liquidation
gazette · GAZ2
2018-10-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-07-03
change-person-director-company-with-change-date
officers · CH01
2018-01-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-12-05
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-12-04
resolution
resolution · RESOLUTIONS
2017-12-04
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-12-04
appoint-person-director-company-with-name-date
officers · AP01
2017-10-31
termination-director-company-with-name-termination-date
officers · TM01
2017-10-20
appoint-person-director-company-with-name-date
officers · AP01
2017-06-01
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-10
termination-director-company-with-name-termination-date
officers · TM01
2017-05-08
accounts-with-accounts-type-dormant
accounts · AA
2017-02-10
accounts-with-accounts-type-dormant
accounts · AA
2016-06-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-05-13