S G WARBURG GROUP LIMITED
🌳Matureactive
01967744 · ltd · incorporated 1985-12-02
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 32.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 32.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 32.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
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 (65 events)Click to expand
- 2025-09-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-03📄resolutionresolution · RESOLUTIONS
- 2024-04-03📄memorandum-articlesincorporation · MA
- 2024-03-27📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-10-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-31➕OATEN, Andrew Peter appointeddirector
- 2022-12-31➕SOAL, Jeffrey Stuart Bertram appointeddirector
- 2022-12-31➖GUNNINGHAM, James Douglas resigneddirector
- 2022-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-29➖THOMPSON, Claire resigneddirector
- 2021-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-27➖ALLIED MUTUAL INSURANCE SERVICES LIMITED resignedcorporate-secretary
- 2019-09-27➕GUNNINGHAM, James Douglas appointeddirector
- 2019-09-27➖STOCKWELL, Andrew James resigneddirector
- 2019-09-27➕THOMPSON, Claire appointeddirector
- 2018-02-28➖BARLOW, Charles Frederick resigneddirector
- 2016-09-23➕KERMALLI, Arif appointeddirector
- 2016-09-23➕BARLOW, Charles Frederick appointeddirector
- 2016-09-23➕STOCKWELL, Andrew James appointeddirector
- 2016-09-23➖TAYLOR, Kevin Rohan resigneddirector
- 2016-09-23➖ALLIED MUTUAL INSURANCE SERVICES LTD resignedcorporate-director
- 2016-04-06➖HOWES, Richard David resigneddirector
- 2016-04-06➕TAYLOR, Kevin Rohan appointeddirector
- 2014-07-14➕HOWES, Richard David appointeddirector
- 2014-06-30➖HEALY, Christopher William resignedsecretary
- 2014-06-30➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-secretary
- 2014-06-30➖TARN, Nicholas James resigneddirector
- 2014-03-31➕HEALY, Christopher William appointedsecretary
- 2014-03-31➖RUSSELL, James Richard resignedsecretary
- 2014-03-31➖RUSSELL, James Richard resigneddirector
- 2014-03-31➕ALLIED MUTUAL INSURANCE SERVICES LTD appointedcorporate-director
- 2009-12-22➖KING, John Alan Gibbs resignedsecretary
- 2009-12-22➕RUSSELL, James Richard appointedsecretary
- 2006-05-31➖GLEAVE, Clinton John Raymond resigneddirector
- 2006-05-31➕TARN, Nicholas James appointeddirector
- 2002-12-13➕GLEAVE, Clinton John Raymond appointeddirector
- 2002-12-13➖KING, John Alan Gibbs resigneddirector
- 2002-12-13➖LOFTUS, David John resigneddirector
- 2002-12-13➕RUSSELL, James Richard appointeddirector
Showing most recent 50 of 65 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Coats Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Coats Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
S G WARBURG GROUP LIMITED
This company · 01967744
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 |
|---|---|---|---|---|
Coats Group Plc 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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|---|---|---|---|---|---|---|---|
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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
Typeltd
Incorporated1985-12-02
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20
Officers (3 active · 21 resigned)
KERMALLI, Arif→
Activedirector · ~54y · appointed 2016-09-23
View their other companies + combined net worth →
OATEN, Andrew Peter→
Activedirector · ~44y · appointed 2022-12-31
View their other companies + combined net worth →
SOAL, Jeffrey Stuart Bertram→
Activedirector · ~52y · appointed 2022-12-31
View their other companies + combined net worth →
HEALY, Christopher William→
Resignedsecretary · appointed 2014-03-31 · resigned 2014-06-30
KING, John Alan Gibbs→
Resignedsecretary · resigned 2009-12-22
RUSSELL, James Richard→
Resignedsecretary · appointed 2009-12-22 · resigned 2014-03-31
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-06-30 · resigned 2019-09-27
BARLOW, Charles Frederick→
Resigneddirector · ~69y · appointed 2016-09-23 · resigned 2018-02-28
GLEAVE, Clinton John Raymond→
Resigneddirector · ~79y · appointed 2002-12-13 · resigned 2006-05-31
GUNNINGHAM, James Douglas→
Resigneddirector · ~66y · appointed 2019-09-27 · resigned 2022-12-31
HOWES, Richard David→
Resigneddirector · ~57y · appointed 2014-07-14 · resigned 2016-04-06
KING, John Alan Gibbs→
Resigneddirector · ~80y · appointed 1994-03-02 · resigned 2002-12-13
LOFTUS, David John→
Resigneddirector · ~65y · appointed 1993-07-08 · resigned 2002-12-13
PETERSEN, Ronald John→
Resigneddirector · ~80y · appointed 1998-10-19 · resigned 2001-11-15
RUSSELL, James Richard→
Resigneddirector · ~73y · appointed 2002-12-13 · resigned 2014-03-31
STEVENSON, Barry Barr→
Resigneddirector · ~88y · appointed 2001-11-22 · resigned 2002-12-13
STOCKWELL, Andrew James→
Resigneddirector · ~60y · appointed 2016-09-23 · resigned 2019-09-27
SUTTON, Howard→
Resigneddirector · ~75y · resigned 1994-03-02
TARN, Nicholas James→
Resigneddirector · ~61y · appointed 2006-05-31 · resigned 2014-06-30
TAYLOR, Kevin Rohan→
Resigneddirector · ~45y · appointed 2016-04-06 · resigned 2016-09-23
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage of shares | 1 property | 17/12/1993 | 07/12/2001 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Composite debenture | 1 property | 27/09/1993 | 07/12/2001 |
Recent filings (165 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-21
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
resolution
resolution · RESOLUTIONS
2024-04-03
memorandum-articles
incorporation · MA
2024-04-03
statement-of-companys-objects
change-of-constitution · CC04
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-23
accounts-with-accounts-type-dormant
accounts · AA
2023-05-27
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04