EAGLE STAR GROUP SERVICES LIMITED

🌳Matureactive
02434510 · ltd · incorporated 1989-10-20
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 34.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 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 34.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 34.4 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
49 officers (3 active, 49 linked, 34 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
252 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
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 180 days
5
filings
  • • 2 officers
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (110 events)Click to expand
  1. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-10
    ➕
    SPENCER, Kirk Matthew appointed
    director
  4. 2026-04-10
    ➖
    ZURICH CORPORATE SECRETARY (UK) LIMITED resigned
    corporate-director
  5. 2026-03-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2026-02-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-02-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-08-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-08-22
    ➖
    GRANT, Timothy James resigned
    director
  12. 2023-08-21
    ➕
    VINCENT, Shelby appointed
    director
  13. 2023-04-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-10-24
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  15. 2022-04-20
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  16. 2022-04-08
    ➕
    ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
    corporate-director
  17. 2022-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-03-28
    ➖
    MURPHY, Charlotte Denise resigned
    director
  20. 2021-11-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2021-11-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  22. 2021-11-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2021-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2020-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2018-05-01
    ➖
    DE TEMPLE, Victoria Louise resigned
    director
  26. 2018-05-01
    ➕
    MURPHY, Charlotte Denise appointed
    director
  27. 2017-11-13
    ➕
    DE TEMPLE, Victoria Louise appointed
    director
  28. 2017-10-20
    ➖
    SUTHERLAND, James Douglas resigned
    director
  29. 2017-09-28
    🔓
    Charge satisfied #2
  30. 2017-05-30
    ➕
    GRANT, Timothy James appointed
    director
  31. 2017-04-28
    ➖
    VAUGHAN-WILLIAMS, Jonathan resigned
    director
  32. 2014-03-25
    ➖
    EVANS, Neil James resigned
    director
  33. 2014-03-25
    ➕
    VAUGHAN-WILLIAMS, Jonathan appointed
    director
  34. 2014-02-10
    ➕
    ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
    corporate-secretary
  35. 2014-02-10
    ➖
    BLUNDELL, Ann Claire resigned
    secretary
  36. 2014-02-10
    ➖
    RITCHIE, Ian resigned
    secretary
  37. 2013-06-28
    ➖
    LOWE, Nigel resigned
    director
  38. 2013-06-28
    ➕
    SUTHERLAND, James Douglas appointed
    director
  39. 2013-05-22
    ➕
    BLUNDELL, Ann Claire appointed
    secretary
  40. 2013-05-22
    ➖
    KNOTT, Amanda Louise resigned
    secretary
  41. 2013-05-22
    ➕
    RITCHIE, Ian appointed
    secretary
  42. 2013-05-22
    ➖
    ROSS, Corina Katherine resigned
    secretary
  43. 2011-12-02
    ➖
    ROGERS, Helen Frances Leigh resigned
    secretary
  44. 2011-02-04
    ➕
    ROSS, Corina Katherine appointed
    secretary
  45. 2008-07-14
    ➕
    ROGERS, Helen Frances Leigh appointed
    secretary
  46. 2008-05-02
    ➖
    MEACHAM, Jayne Michelle resigned
    secretary
  47. 2006-12-21
    ➕
    EVANS, Neil James appointed
    director
  48. 2006-12-21
    ➕
    LOWE, Nigel appointed
    director
  49. 2006-12-21
    ➖
    SMITH, Andrew Mark resigned
    director
  50. 2006-12-21
    ➖
    TAYLOR, Michael John Kirkham resigned
    director
Showing most recent 50 of 110 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Eagle Star Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Eagle Star Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
EAGLE STAR GROUP SERVICES LIMITED
This company · 02434510

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
Eagle Star Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Eagle Star Holdings Limitedceased 06/04/2016· 75-100% shares · 75-100% voting · board control

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
Typeltd
Incorporated1989-10-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01

Officers (3 active · 46 resigned)

ZURICH CORPORATE SECRETARY (UK) LIMITED→
corporate-secretary · appointed 2014-02-10
View their other companies + combined net worth →
Active
SPENCER, Kirk Matthew→
director · ~44y · appointed 2026-04-10
View their other companies + combined net worth →
Active
VINCENT, Shelby→
director · ~54y · appointed 2023-08-21
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 2006-04-03 · resigned 2006-09-29
Resigned
GREY, Shelley Francine→
secretary · resigned 1992-06-29
Resigned
HOWE, Peter Charles→
secretary · appointed 2001-09-04 · resigned 2004-07-28
Resigned
KNOTT, Amanda Louise→
secretary · appointed 2006-09-29 · resigned 2013-05-22
Resigned
LOWE, Nigel→
secretary · appointed 2005-04-27 · resigned 2006-04-03
Resigned
MEACHAM, Jayne Michelle→
secretary · appointed 2006-11-01 · resigned 2008-05-02
Resigned
OLISA HOLDING, Lily→
secretary · appointed 2004-07-28 · resigned 2005-04-27
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 2011-02-04 · resigned 2013-05-22
Resigned
WILTSHIRE, James Anthony→
secretary · appointed 1992-06-29 · resigned 1999-05-31
Resigned
WOODWARD, Derek Richard→
secretary · appointed 1999-05-31 · resigned 2001-08-31
Resigned
ALLVEY, David Philip→
director · ~81y · resigned 1992-12-14
Resigned
AMES, Norman Joseph Deryck→
director · ~82y · appointed 1994-02-01 · resigned 1996-12-30
Resigned
ATTWOOD, Vyvyan James→
director · ~77y · appointed 2001-03-13 · resigned 2004-12-31
Resigned
BISHOP, John Henry→
director · ~81y · appointed 1992-12-14 · resigned 1994-05-31
Resigned

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
TypeProperties
satisfied
Eagle Star Loans
Eagle Star Loans Limited
Mortgage1 property31/12/199328/09/2017
satisfied
Eagle Star Loans
Eagle Star Loans Limited
Legal mortgage1 property31/12/199120/01/1994

Recent filings (252 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
accounts-with-accounts-type-dormant
accounts · AA
2026-03-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-dormant
accounts · AA
2024-02-29
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-dormant
accounts · AA
2023-04-14
change-sail-address-company-with-old-address-new-address
address · AD02
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10