UCB EUROPE LIMITED
🌳Matureactive
03117778 · ltd · incorporated 1995-10-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading with a 71-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 address
Last 90 days
1
filing
- • 1 address
Last 180 days
4
filings
- • 2 officers
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-05-12📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-01-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-21➕GARRINGTON-MILLER, Maxine appointedsecretary
- 2026-01-21➖WILLOUGHBY, Richard George Wilmshurst resignedsecretary
- 2025-06-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-20➕OAKES, Mark William appointeddirector
- 2025-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-19➖L'HERROUX, David Nathanael resignedsecretary
- 2024-07-19➕WILLOUGHBY, Richard George Wilmshurst appointedsecretary
- 2024-07-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-05📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-04-08📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-02-28➕L'HERROUX, David Nathanael appointedsecretary
- 2020-02-28➖WILLOUGHBY, Richard George Wilmshurst resignedsecretary
- 2018-04-25➕L'HERROUX, David Nathanael appointeddirector
- 2018-04-25➖MACKIE, Ian resigneddirector
- 2001-06-22➖LITTLER, Gareth John resigneddirector
- 2001-06-22➕MACKIE, Ian appointeddirector
- 1995-10-24🏢Company incorporatedAs UCB EUROPE LIMITED
- 1995-10-24➕WILLOUGHBY, Richard George Wilmshurst appointedsecretary
- 1995-10-24➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1995-10-24➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1995-10-24➕LITTLER, Gareth John appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark William Oakes Individual · British · DOB 03/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/06/2025 |
Mr David Nathanael L'Herroux Individual · French,British · DOB 10/1955 · age 71 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/04/2018 |
2 historic (ceased) PSCs
- Mr Richard George Wilmshurst Willoughbyceased 23/06/2025· 25-50% shares · 25-50% voting
- Mr Ian Mackieceased 25/04/2018· 25-50% shares · 25-50% voting
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
Active · Holding company · ST postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 DARTNELL ROAD RTM COMPANY LIMITED→ 15795121 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 104 LAWTON ROAD RESIDENTS ASSOCIATION LIMITED→ 13525821 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 353937 LTD→ 14982732 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 848 HOLDINGS LIMITED→ 09248661 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A B PROPERTIES (STOKE) LIMITED→ 13552446 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A FOOT ON THE LADDER LTD→ 13283390 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A.I.A. HOLDINGS LIMITED→ 16694049 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA & KS HOLDINGS LIMITED→ 10094474 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AAG FH UK PLC→ 15153945 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABDH GROUP LIMITED→ 15995206 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERAMFFRA TERRACE OWNERS LIMITED→ 10765880 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AC SAP HOLDING LIMITED→ 13808082 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1995-10-24
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Hanchurch Christian Centre
Hanchurch Lane
Stoke-On-Trent
Staffordshire
ST4 8RY
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (3 active · 6 resigned)
GARRINGTON-MILLER, Maxine→
Activesecretary · appointed 2026-01-21
View their other companies + combined net worth →
L'HERROUX, David Nathanael→
Activedirector · ~71y · appointed 2018-04-25
View their other companies + combined net worth →
OAKES, Mark William→
Activedirector · ~52y · appointed 2025-06-20
View their other companies + combined net worth →
L'HERROUX, David Nathanael→
Resignedsecretary · appointed 2020-02-28 · resigned 2024-07-19
WILLOUGHBY, Richard George Wilmshurst→
Resignedsecretary · appointed 2024-07-19 · resigned 2026-01-21
WILLOUGHBY, Richard George Wilmshurst→
Resignedsecretary · appointed 1995-10-24 · resigned 2020-02-28
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-10-24 · resigned 1995-10-24
LITTLER, Gareth John→
Resigneddirector · ~71y · appointed 1995-10-24 · resigned 2001-06-22
MACKIE, Ian→
Resigneddirector · ~74y · appointed 2001-06-22 · resigned 2018-04-25
Click a director name to see their full track record across all companies.
Recent filings (94 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-05-12
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-23
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-23
accounts-with-accounts-type-dormant
accounts · AA
2026-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2025-06-23
accounts-with-accounts-type-dormant
accounts · AA
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-19
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-19
accounts-with-accounts-type-dormant
accounts · AA
2024-02-08