STONEHAVEN DEVELOPMENTS LIMITED

⚰️Wound downdissolved
02857981 · ltd · incorporated 1993-09-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 27.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
53/100
Worth a look
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 53/100 (worth a look), bankability 60/100. Strong seller-intent signal (75/100, director aged 59). 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 (58/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · oldest 27.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 27.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 4 with DOB)
79
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (46 events)Click to expand
  1. 2018-04-08
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2018-04-08
    🏁
    Company dissolved
  3. 2018-02-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2018-02-12
    ➖
    EVANS, Stephen Geoffrey resigned
    secretary
  5. 2018-01-08
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  6. 2017-08-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2017-08-03
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2017-08-03
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2017-08-03
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2017-04-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2016-09-07
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  12. 2015-10-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-09-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2015-09-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2015-08-24
    ➖
    CLARK, Jean resigned
    director
  16. 2015-08-24
    ➖
    CLARK, Leonard Pickering resigned
    director
  17. 2015-07-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2015-06-11
    📄
    auditors-resignation-company
    auditors · AUD
  19. 2014-10-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2014-09-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2013-10-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2013-07-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2013-04-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2013-04-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2013-04-23
    🔓
    Charge satisfied #2
  26. 2013-04-23
    🔓
    Charge satisfied #1
  27. 2012-10-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2012-09-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2011-10-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2011-10-05
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  31. 2006-11-20
    ➖
    CLARK, John Maurice resigned
    secretary
  32. 2006-11-20
    ➕
    EVANS, Stephen Geoffrey appointed
    secretary
  33. 1999-09-27
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  34. 1998-10-19
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  35. 1994-06-01
    ➕
    CLARK, John Maurice appointed
    secretary
  36. 1994-06-01
    ➖
    CLARK, Neil resigned
    secretary
  37. 1993-09-29
    🏢
    Company incorporated
    As STONEHAVEN DEVELOPMENTS LIMITED
  38. 1993-09-29
    ➕
    CLARK, John Maurice appointed
    director
  39. 1993-09-29
    ➕
    CLARK, Neil Matthew appointed
    director
  40. 1993-09-29
    ➕
    CLARK, Neil appointed
    secretary
  41. 1993-09-29
    ➕
    CHETTLEBURGH INTERNATIONAL LIMITED appointed
    corporate-nominee-secretary
  42. 1993-09-29
    ➖
    CHETTLEBURGH INTERNATIONAL LIMITED resigned
    corporate-nominee-secretary
  43. 1993-09-29
    ➕
    CLARK, Jean appointed
    director
  44. 1993-09-29
    ➕
    CLARK, Leonard Pickering appointed
    director
  45. 1993-09-29
    ➕
    CHETTLEBURGH'S LIMITED appointed
    corporate-nominee-director
  46. 1993-09-29
    ➖
    CHETTLEBURGH'S LIMITED resigned
    corporate-nominee-director

Owner dependency

84/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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 2018-04-08

4 insolvency-related filings on record
high

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

Evidence: 2018-04-08: gazette-dissolved-liquidation; 2018-01-08: liquidation-voluntary-members-return-of-final-meeting

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Neil Matthew Clark
Individual · British · DOB 11/1968 · age 58
25–50%
—25-50% shares06/04/2016
Mr John Maurice Clark
Individual · British · DOB 02/1967 · age 59
25–50%
—25-50% 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

9 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
Incorporated1993-09-29
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

C/O Gibson Booth
15 Victoria Road
Barnsley
S70 2BB

Filing status

Accounts
Next due: —
Last made up to: 2016-06-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 7 resigned)

CLARK, John Maurice→
director · ~59y · appointed 1993-09-29
View their other companies + combined net worth →
Active
CLARK, Neil Matthew→
director · ~58y · appointed 1993-09-29
View their other companies + combined net worth →
Active
CLARK, John Maurice→
secretary · appointed 1994-06-01 · resigned 2006-11-20
Resigned
CLARK, Neil→
secretary · appointed 1993-09-29 · resigned 1994-06-01
Resigned
EVANS, Stephen Geoffrey→
secretary · appointed 2006-11-20 · resigned 2018-02-12
Resigned
CHETTLEBURGH INTERNATIONAL LIMITED→
corporate-nominee-secretary · appointed 1993-09-29 · resigned 1993-09-29
Resigned
CLARK, Jean→
director · ~97y · appointed 1993-09-29 · resigned 2015-08-24
Resigned
CLARK, Leonard Pickering→
director · ~97y · appointed 1993-09-29 · resigned 2015-08-24
Resigned
CHETTLEBURGH'S LIMITED→
corporate-nominee-director · appointed 1993-09-29 · resigned 1993-09-29
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
National Westminster Bank
National Westminster Bank PLC
Legal mortgage between chartford investments limited and stonehaven estates limited (1) and national westminster bank PLC (2) the said chartford investments limited charging as trustee for itself and stonehaven estates limited2 properties27/09/199923/04/2013
satisfied
National Westminster Bank
National Westminster Bank PLC
Agreement2 properties19/10/199823/04/2013

Recent filings (84 total)

gazette-dissolved-liquidation
gazette · GAZ2
2018-04-08
termination-secretary-company-with-name-termination-date
officers · TM02
2018-02-20
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-01-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-08-07
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-08-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-08-03
resolution
resolution · RESOLUTIONS
2017-08-03
accounts-with-accounts-type-small
accounts · AA
2017-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2016-10-04
change-account-reference-date-company-previous-extended
accounts · AA01
2016-09-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-01
termination-director-company-with-name-termination-date
officers · TM01
2015-09-03
termination-director-company-with-name-termination-date
officers · TM01
2015-09-03
accounts-with-accounts-type-small
accounts · AA
2015-07-14
auditors-resignation-company
auditors · AUD
2015-06-11