62 GS LIMITED
🌳Matureactive
03220337 · ltd · incorporated 1996-07-04
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading with a 68-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 9.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
42 officers (7 active, 42 linked, 37 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 4 officers
Last 90 days
4
filings
- • 4 officers
Last 180 days
10
filings
- • 10 officers
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
- 2026-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-11➕MARREN, John Mary appointeddirector
- 2026-05-11➕PLATTS, Sandra appointeddirector
- 2026-05-11➖FLIBOTTE, Renaud resigneddirector
- 2026-05-11➖HENRY, Stanislas Marie Luc resigneddirector
- 2026-01-21📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-29➕MARIEN, Pascal Joseph Benoit Hyacinthe appointeddirector
- 2025-08-29➖BAYAR EREN, Semih resigneddirector
- 2025-08-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-09➕RUST, Jonathan Simon David Anthony appointeddirector
- 2025-07-09➖RUST, Jonathan Simon David Anthony resigneddirector
- 2025-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-04📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-28➕LE PAGE, Christopher James appointeddirector
- 2024-05-28➖VIDAMOUR, Mark Jonathan resigneddirector
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-30➕RUST, Jonathan Simon David Anthony appointeddirector
- 2024-01-30➖RUST, Jonathan Simon David Anthony resigneddirector
- 2024-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-08📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-26➕BAYAR EREN, Semih appointeddirector
- 2023-07-26➕FLIBOTTE, Renaud appointeddirector
- 2023-07-26➖GUIBORD, Louis-Jérôme resigneddirector
- 2023-07-26➕HENRY, Stanislas Marie Luc appointeddirector
- 2023-07-26➖SICURELLA, Ezio resigneddirector
- 2023-07-13➖LUSSIER, Charles-Antoine resigneddirector
- 2022-03-31🔓Charge satisfied #2
- 2022-03-31🔓Charge satisfied #1
- 2022-01-27➕VIDAMOUR, Mark Jonathan appointeddirector
- 2022-01-19➖WALKER, Iain resigneddirector
- 2021-01-14➕LIMITED, Suntera (Guernsey) appointedsecretary
- 2018-06-30➖LE PAGE, Chris resigneddirector
- 2018-06-29➖GRAHAM, Anne-Ceris resigneddirector
- 2018-06-29➕GUIBORD, Louis-Jérôme appointeddirector
- 2018-06-29➖GUIBORD, Louis-Jérôme resigneddirector
Showing most recent 50 of 105 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BAYAR EREN, Semih resigned 2025-08-29; FLIBOTTE, Renaud resigned 2026-05-11; HENRY, Stanislas Marie Luc resigned 2026-05-11
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Caisse De Depot Et Placement Du Quebec Individual | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/09/2017 |
2 historic (ceased) PSCs
- London Leasehold Flats Limitedceased 15/12/2016· 75-100% shares · 75-100% voting · board control
- Grosvenor Limitedceased 14/12/2016· 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 →Similar companies
Active · Holding company · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 21 MOYERS ROAD RTM COMPANY LIMITED→ 14706084 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 5-9 CLARENDON ROAD MANAGEMENT LIMITED→ 02080270 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 55 PARSON STREET LIMITED→ 13548945 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 55-66 CEDAR CLOSE RTM COMPANY LIMITED→ 07075956 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 561 LONDON ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED→ 02409790 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 6 CRESCENT ROAD LIMITED→ 16379533 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 6 LANCING ROAD LIMITED→ 09160671 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 62 SEYMOUR GARDENS LIMITED→ 14602218 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 64 BELGRAVE MANAGEMENT LTD→ 08834427 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 64 ELLIS ROAD RTM COMPANY LIMITED→ 16998227 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 67 PEMBROKE ROAD RTM COMPANY LTD→ 13754516 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 684 CRANBROOK ROAD ( FREEHOLD ) LIMITED→ 12979741 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1996-07-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15
Officers (7 active · 35 resigned)
LIMITED, Suntera (Guernsey)→
Activesecretary · appointed 2021-01-14
View their other companies + combined net worth →
DE JERSEY, Jane Elizabeth→
Activedirector · ~43y · appointed 2018-01-02
View their other companies + combined net worth →
LE PAGE, Christopher James→
Activedirector · ~53y · appointed 2024-05-28
View their other companies + combined net worth →
MARIEN, Pascal Joseph Benoit Hyacinthe→
Activedirector · ~60y · appointed 2025-08-29
View their other companies + combined net worth →
MARREN, John Mary→
Activedirector · ~61y · appointed 2026-05-11
View their other companies + combined net worth →
PLATTS, Sandra→
Activedirector · ~68y · appointed 2026-05-11
View their other companies + combined net worth →
RITCHIE, Bruce Weir→
Activedirector · ~61y · appointed 2016-12-15
View their other companies + combined net worth →
HARGREAVES, Alison Ann→
Resignedsecretary · appointed 1996-07-04 · resigned 1999-08-13
ROBINSON, Katharine Emma→
Resignedsecretary · appointed 2008-07-01 · resigned 2016-12-15
TOLHURST, Caroline Mary→
Resignedsecretary · appointed 1999-08-13 · resigned 2008-07-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-07-04 · resigned 1996-07-04
ALDRED, Martin→
Resigneddirector · ~81y · appointed 1998-12-10 · resigned 2000-03-31
BAYAR EREN, Semih→
Resigneddirector · ~44y · appointed 2023-07-26 · resigned 2025-08-29
BLUNDELL, Roger Frederick Crawford→
Resigneddirector · ~64y · appointed 2008-04-03 · resigned 2016-12-15
COCKBURN, George Ian Macloy→
Resigneddirector · ~81y · appointed 1996-07-04 · resigned 1997-12-31
DE BROEKERT, Douglas Robert Jan→
Resigneddirector · ~87y · appointed 1996-07-04 · resigned 1998-12-10
FLIBOTTE, Renaud→
Resigneddirector · ~42y · appointed 2023-07-26 · resigned 2026-05-11
GRAHAM, Anne-Ceris→
Resigneddirector · ~67y · appointed 2016-12-15 · resigned 2018-06-29
GUIBORD, Louis-Jérôme→
Resigneddirector · ~52y · appointed 2018-06-29 · resigned 2023-07-26
GUIBORD, Louis-Jérôme→
Resigneddirector · ~52y · appointed 2017-06-16 · resigned 2018-06-29
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC (As Security Agent) | A registered charge | 1 property | 21/06/2017 | 31/03/2022 | |
| satisfied | HSBC Hsbc Bank PLC (As Security Agent) | A registered charge | 1 property | 21/06/2017 | 31/03/2022 |
Recent filings (178 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-26
appoint-person-director-company-with-name-date
officers · AP01
2026-05-26
termination-director-company-with-name-termination-date
officers · TM01
2026-05-26
termination-director-company-with-name-termination-date
officers · TM01
2026-05-26
change-person-director-company-with-change-date
officers · CH01
2026-01-21
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2025-09-12
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
accounts-with-accounts-type-small
accounts · AA
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
appoint-person-director-company-with-name-date
officers · AP01
2025-07-16