EES CORPORATE TRUSTEES LIMITED
🌳Matureactive
02045938 · ltd · incorporated 1986-08-12
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 6.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 6.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.6 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
35 officers (4 active, 35 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
188 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2026-04-03📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-10📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-16➕TREVASKIS, George Richard appointeddirector
- 2024-09-16➖PEARS, Christopher resigneddirector
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-25➖BOTHA, Llewellyn Kavan resignedsecretary
- 2023-09-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-08📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-12-01➕MATTHEWS, Judith Mary appointedsecretary
- 2021-07-23➖DOLBEAR, Jonathan resignedsecretary
- 2021-07-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-10-10🔒Charge registered #1Lender: Citibank N.A.
- 2019-07-31➕HAZELL-SMART, Leighton Peter appointeddirector
- 2019-07-31➖HOOD, James Terence resigneddirector
- 2019-07-31➕PEARS, Christopher appointeddirector
- 2019-07-31➖SARKAR, Nazir resigneddirector
- 2015-12-08➖DRAKE, Martyn William resigneddirector
- 2014-08-01➕HOOD, James Terence appointeddirector
- 2014-07-31➖MILLS, Christopher Andrew resigneddirector
- 2014-07-31➖OLDFIELD, Nicholas Stuart Robert resigneddirector
- 2013-03-22➕MILLS, Christopher Andrew appointeddirector
- 2011-07-21➕DOLBEAR, Jonathan appointedsecretary
- 2011-04-04➕BOTHA, Llewellyn Kevan appointeddirector
- 2011-04-04➕SARKAR, Nazir appointeddirector
- 2011-03-31➖FOSTER, Julian David resigneddirector
- 2011-03-31➖NELSON, Richard John resigneddirector
- 2010-04-28➖GRAY, Edward resigneddirector
- 2010-02-05➕BOTHA, Llewellyn Kavan appointedsecretary
- 2010-02-05➖LOCKWOOD, Angela resignedsecretary
- 2010-02-05➕DRAKE, Martyn William appointeddirector
- 2010-02-05➕OLDFIELD, Nicholas Stuart Robert appointeddirector
- 2010-02-05➖WOOLGROVE, Thomas resigneddirector
- 2009-11-25➕WOOLGROVE, Thomas appointeddirector
- 2009-11-06➖SEALE, Adam resigneddirector
- 2008-10-09➖BAINES, Harold Francis resigneddirector
- 2008-10-09➕GRAY, Edward appointeddirector
- 2008-09-15➕SEALE, Adam appointeddirector
Showing most recent 50 of 84 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Computershare Investments (Uk) (No. 3) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Computershare Investments (Uk) (No. 3) Limited
Corporate parent · holds 75-100% shares · board control
⬇
EES CORPORATE TRUSTEES LIMITED
This company · 02045938
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 |
|---|---|---|---|---|
Computershare Investments (Uk) (No. 3) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/11/2022 |
1 historic (ceased) PSC
- Computershare Investments (Uk) (No. 7) Limitedceased 21/11/2022· 75-100% shares · 75-100% voting · firm interest
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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|---|---|---|---|---|---|---|---|
| 11 CAMP ROAD MANAGEMENT LIMITED→ 12632486 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED→ 01296812 · est 1977 · no financials extracted | — | — | — | — | 49y | — | — |
| 11 CLARENDON ROAD LIMITED→ 14235455 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 11 CLEVEDON TERRACE COTHAM MANAGEMENT LIMITED→ 01535770 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 11 CUMBERLAND PLACE MANAGEMENT LTD→ 15516314 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 11 GGS MANAGEMENT LTD→ 10504663 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 11 KELSTON WALK MANAGEMENT COMPANY LTD→ 09284620 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 11 MELROSE PLACE (BRISTOL) MANAGEMENT COMPANY LIMITED→ 02285373 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 11 PORCHESTER SQUARE LIMITED→ 08716394 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 RYC (2011) MANAGEMENT COMPANY LTD→ 07558801 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 11 SOMERSET STREET MANAGEMENT COMPANY LIMITED→ 01511659 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 112 CITY ROAD MANAGEMENT COMPANY LIMITED→ 05646043 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated1986-08-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27
Officers (4 active · 31 resigned)
MATTHEWS, Judith Mary→
Activesecretary · appointed 2021-12-01
View their other companies + combined net worth →
BOTHA, Llewellyn Kevan→
Activedirector · ~64y · appointed 2011-04-04
View their other companies + combined net worth →
HAZELL-SMART, Leighton Peter→
Activedirector · ~49y · appointed 2019-07-31
View their other companies + combined net worth →
TREVASKIS, George Richard→
Activedirector · ~32y · appointed 2024-09-16
View their other companies + combined net worth →
BOTHA, Llewellyn Kavan→
Resignedsecretary · appointed 2010-02-05 · resigned 2024-01-25
DOLBEAR, Jonathan→
Resignedsecretary · appointed 2011-07-21 · resigned 2021-07-23
LOCKWOOD, Angela→
Resignedsecretary · appointed 2006-06-13 · resigned 2010-02-05
LODGE, Matthew Sebastian→
Resignedsecretary · resigned 2001-02-12
MAYER, Sally→
Resignedsecretary · appointed 2004-01-12 · resigned 2006-06-13
SOBO, Femi→
Resignedsecretary · appointed 2001-02-12 · resigned 2003-12-24
BAINES, Harold Francis→
Resigneddirector · ~69y · appointed 2001-02-12 · resigned 2008-10-09
COCKROFT, Charles Stephen→
Resigneddirector · ~90y · resigned 1993-09-22
COUZENS, Michael Alastair→
Resigneddirector · ~62y · appointed 1993-09-30 · resigned 1995-01-27
DRAKE, Martyn William→
Resigneddirector · ~66y · appointed 2010-02-05 · resigned 2015-12-08
FOSTER, Julian David→
Resigneddirector · ~58y · appointed 2004-03-18 · resigned 2011-03-31
GOODWIN, Ian Charles→
Resigneddirector · ~73y · appointed 2001-02-12 · resigned 2005-04-30
GRAY, Edward→
Resigneddirector · ~65y · appointed 2008-10-09 · resigned 2010-04-28
GRAY, Edward→
Resigneddirector · ~65y · appointed 2003-02-13 · resigned 2003-10-27
HOOD, James Terence→
Resigneddirector · ~58y · appointed 2014-08-01 · resigned 2019-07-31
KEMP, Colin→
Resigneddirector · ~70y · appointed 2002-04-04 · resigned 2002-08-22
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Citibank N.A. | A registered charge | — | 10/10/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (188 total)
accounts-with-accounts-type-small
accounts · AA
2026-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-small
accounts · AA
2025-03-10
change-person-director-company-with-change-date
officers · CH01
2025-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-08
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
termination-director-company-with-name-termination-date
officers · TM01
2024-09-16
accounts-with-accounts-type-small
accounts · AA
2024-03-12
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-27
change-person-director-company-with-change-date
officers · CH01
2023-09-22
accounts-with-accounts-type-small
accounts · AA
2023-03-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-11-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-29