COUNTRYWIDE ASSURED SERVICES LIMITED

🌳Matureactive
02836237 · ltd · incorporated 1993-07-14
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

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
22 officers (3 active, 22 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 accounts
  • 2 other
Last 180 days
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-05-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-05-15
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-05-15
    📄
    legacy
    other · GUARANTEE2
  4. 2026-05-15
    📄
    legacy
    other · AGREEMENT2
  5. 2025-12-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-09-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-01-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-01-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2025-01-01
    LONIE, Alastair appointed
    secretary
  10. 2025-01-01
    WRIGHT, Amanda resigned
    secretary
  11. 2024-08-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2024-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-05-14
    RIMMINGTON, David Anthony resigned
    director
  14. 2023-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-11-20
    RONSON, Jackie appointed
    director
  16. 2023-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-10-13
    HOGG, Kenneth Duncan resigned
    director
  19. 2023-10-12
    MURRAY, Steven Grant appointed
    director
  20. 2023-07-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2022-10-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2022-10-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2022-10-03
    WRIGHT, Amanda appointed
    secretary
  24. 2022-10-02
    LONIE, Alastair resigned
    secretary
  25. 2022-09-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2021-04-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2020-06-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2018-04-01
    LONIE, Alastair appointed
    secretary
  29. 2018-03-31
    KUBIAK, Zoe Maureen Patricia resigned
    secretary
  30. 2017-02-14
    DEANE, John Vincent resigned
    director
  31. 2017-02-14
    HOGG, Kenneth Duncan appointed
    director
  32. 2016-12-31
    HUGHES, Frank resigned
    director
  33. 2015-10-16
    KING, Ian Campbell resigned
    secretary
  34. 2015-10-16
    KUBIAK, Zoe Maureen Patricia appointed
    secretary
  35. 2015-03-30
    FISHWICK, Winifred Mary resigned
    secretary
  36. 2015-03-30
    KING, Ian Campbell appointed
    secretary
  37. 2014-12-31
    KETTLEBOROUGH, Graham Leslie resigned
    director
  38. 2014-12-03
    DEANE, John Vincent appointed
    director
  39. 2013-05-17
    HUGHES, Frank appointed
    director
  40. 2013-05-17
    MARRIS, Terry resigned
    director
  41. 2013-05-17
    RIMMINGTON, David Anthony appointed
    director
  42. 2013-05-17
    ROMNEY, Kenneth Owen resigned
    director
  43. 2013-02-01
    FISHWICK, Winifred Mary appointed
    secretary
  44. 2013-02-01
    ROMNEY, Kenneth Owen resigned
    secretary
  45. 2004-05-25
    NOWER, Michael Charles resigned
    director
  46. 2002-07-01
    KETTLEBOROUGH, Graham Leslie appointed
    director
  47. 2001-02-06
    ROMNEY, Kenneth Owen appointed
    director
  48. 2001-01-02
    WILKINSON, Michael David, Dr resigned
    director
  49. 1998-03-31
    NOWER, Michael Charles appointed
    director
  50. 1998-03-31
    ROMNEY, Kenneth Owen resigned
    director
Showing most recent 50 of 61 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

Countrywide Assured Life Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Countrywide Assured Life Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
COUNTRYWIDE ASSURED SERVICES LIMITED
This company · 02836237

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
Countrywide Assured Life Holdings Limited
Corporate entity
75100%
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

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
Incorporated1993-07-14
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

2nd Floor, 33-34 Winckley Square
Preston
Lancashire
PR1 3JJ
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-28
Last: 2025-07-14

Officers (3 active · 19 resigned)

LONIE, Alastair
secretary · appointed 2025-01-01
View their other companies + combined net worth →
Active
MURRAY, Steven Grant
director · ~48y · appointed 2023-10-12
View their other companies + combined net worth →
Active
RONSON, Jackie
director · ~53y · appointed 2023-11-20
View their other companies + combined net worth →
Active
FISHWICK, Winifred Mary
secretary · appointed 2013-02-01 · resigned 2015-03-30
Resigned
KING, Ian Campbell
secretary · appointed 2015-03-30 · resigned 2015-10-16
Resigned
KUBIAK, Zoe Maureen Patricia
secretary · appointed 2015-10-16 · resigned 2018-03-31
Resigned
LAW, Shirley Gaik Heah
secretary · appointed 1993-07-14 · resigned 1993-09-20
Resigned
LONIE, Alastair
secretary · appointed 2018-04-01 · resigned 2022-10-02
Resigned
ROMNEY, Kenneth Owen
secretary · appointed 1993-09-20 · resigned 2013-02-01
Resigned
WRIGHT, Amanda
secretary · appointed 2022-10-03 · resigned 2025-01-01
Resigned
DEANE, John Vincent
director · ~68y · appointed 2014-12-03 · resigned 2017-02-14
Resigned
FINCH, Colin John
director · ~90y · appointed 1993-07-14 · resigned 1993-09-20
Resigned
HOGG, Kenneth Duncan
director · ~61y · appointed 2017-02-14 · resigned 2023-10-13
Resigned
HUGHES, Frank
director · ~69y · appointed 2013-05-17 · resigned 2016-12-31
Resigned
KETTLEBOROUGH, Graham Leslie
director · ~70y · appointed 2002-07-01 · resigned 2014-12-31
Resigned
MARRIS, Terry
director · ~77y · appointed 1993-09-20 · resigned 2013-05-17
Resigned
NOWER, Michael Charles
director · ~77y · appointed 1998-03-31 · resigned 2004-05-25
Resigned
NOWER, Michael Charles
nominee-director · ~77y · appointed 1993-07-14 · resigned 1993-09-20
Resigned
RIMMINGTON, David Anthony
director · ~58y · appointed 2013-05-17 · resigned 2024-05-14
Resigned
ROMNEY, Kenneth Owen
director · ~75y · appointed 2001-02-06 · resigned 2013-05-17
Resigned

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

Recent filings (132 total)

accounts-with-accounts-type-small
accounts · AA
2026-05-15
legacy
accounts · PARENT_ACC
2026-05-15
legacy
other · GUARANTEE2
2026-05-15
legacy
other · AGREEMENT2
2026-05-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-11
accounts-with-accounts-type-small
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-02
accounts-with-accounts-type-small
accounts · AA
2024-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-25
termination-director-company-with-name-termination-date
officers · TM01
2024-07-03
appoint-person-director-company-with-name-date
officers · AP01
2023-11-23
termination-director-company-with-name-termination-date
officers · TM01
2023-10-15
appoint-person-director-company-with-name-date
officers · AP01
2023-10-15