E.C.I.A. TRUSTEES LIMITED

🌳Matureactive
03355862 · private-limited-guarant-nsc · incorporated 1997-04-18
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
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (2 active, 27 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
106 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

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-01-07
    SIMPSON, John appointed
    director
  4. 2025-01-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-01-06
    BAILEY, Simon Charles resigned
    secretary
  6. 2024-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-04-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2023-11-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-04-25
    HOCKEY, Michael John resigned
    director
  10. 2023-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-04-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2022-06-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-05-10
    📄
    accounts-amended-with-accounts-type-dormant
    accounts · AAMD
  14. 2022-05-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-10-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-03-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-04-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2020-04-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2020-04-15
    ASH, Richard John resigned
    secretary
  20. 2020-04-15
    BAILEY, Simon Charles appointed
    secretary
  21. 2019-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2015-01-21
    WILKINS, Michael John appointed
    director
  23. 2014-12-18
    COLLINSON, Andrew Peter resigned
    director
  24. 2012-04-13
    HUNTER, Derek resigned
    director
  25. 2010-05-27
    BILLINGTON, David John resigned
    director
  26. 2010-05-27
    COLLINSON, Andrew Peter appointed
    director
  27. 2009-03-25
    LEE, Stephen Warwick resigned
    director
  28. 2008-05-13
    ASH, Richard John appointed
    secretary
  29. 2008-05-12
    LAI, Jacqueline resigned
    secretary
  30. 2008-03-31
    SCRIMSHAW, Stephen resigned
    director
  31. 2008-03-31
    USSHER, Martin Francis resigned
    director
  32. 2006-05-25
    BILLINGTON, David John appointed
    director
  33. 2006-05-25
    SCRIMSHAW, Stephen appointed
    director
  34. 2006-05-25
    TOMLIN, Frederick John resigned
    director
  35. 2004-06-30
    GARVEY, Michael Edwin resigned
    director
  36. 2004-05-27
    COWAN, David Andrew resigned
    director
  37. 2004-05-27
    HUNTER, Derek appointed
    director
  38. 2004-05-27
    USSHER, Martin Francis appointed
    director
  39. 2004-02-27
    WILLIAMS, Richard Brenig resigned
    director
  40. 2002-09-02
    GARVEY, Michael Edwin appointed
    director
  41. 2002-09-02
    LEE, Stephen Warwick appointed
    director
  42. 2002-09-02
    REES, Hugh Edward Williams resigned
    director
  43. 2001-05-31
    BURT, John resigned
    director
  44. 2000-07-27
    TOMLIN, Frederick John appointed
    director
  45. 2000-06-11
    LAI, Jacqueline appointed
    secretary
  46. 2000-05-31
    MCGILL, John Gerard Antony resigned
    secretary
  47. 1999-05-07
    HIGGINS, Nigel Alan resigned
    director
  48. 1999-02-24
    ROWLAND, James Arthur resigned
    director
  49. 1999-01-02
    HICKS, Charles Anthony resigned
    secretary
  50. 1999-01-02
    MCGILL, John Gerard Antony appointed
    secretary
Showing most recent 50 of 69 events

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr John Simpson
Individual · British · DOB 02/1978 · age 48
sig. influencesignificant influence01/05/2023
1 historic (ceased) PSC
  • Mr Michael John Hockeyceased 25/04/2023· significant influence

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
Typeprivate-limited-guarant-nsc
Incorporated1997-04-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

5th Floor Broadway House
Tothill Street
London
SW1H 9NS

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-02
Last: 2026-04-18

Officers (2 active · 25 resigned)

SIMPSON, John
director · ~48y · appointed 2025-01-07
View their other companies + combined net worth →
Active
WILKINS, Michael John
director · ~64y · appointed 2015-01-21
View their other companies + combined net worth →
Active
ASH, Richard John
secretary · appointed 2008-05-13 · resigned 2020-04-15
Resigned
BAILEY, Simon Charles
secretary · appointed 2020-04-15 · resigned 2025-01-06
Resigned
HICKS, Charles Anthony
secretary · appointed 1997-04-18 · resigned 1999-01-02
Resigned
LAI, Jacqueline
secretary · appointed 2000-06-11 · resigned 2008-05-12
Resigned
MCGILL, John Gerard Antony
secretary · appointed 1999-01-02 · resigned 2000-05-31
Resigned
BEAUMONT, Michael John
director · ~77y · appointed 1997-04-18 · resigned 1997-10-29
Resigned
BILLINGTON, David John
director · ~78y · appointed 2006-05-25 · resigned 2010-05-27
Resigned
BLOOMFIELD, Michael
director · ~87y · appointed 1997-04-18 · resigned 1998-05-27
Resigned
BURT, John
director · ~89y · appointed 1997-04-18 · resigned 2001-05-31
Resigned
COLLINSON, Andrew Peter
director · ~69y · appointed 2010-05-27 · resigned 2014-12-18
Resigned
COWAN, David Andrew
director · ~83y · appointed 1998-05-27 · resigned 2004-05-27
Resigned
GARVEY, Michael Edwin
director · ~74y · appointed 2002-09-02 · resigned 2004-06-30
Resigned
HIGGINS, Nigel Alan
director · ~70y · appointed 1997-04-18 · resigned 1999-05-07
Resigned
HOCKEY, Michael John
director · ~76y · appointed 1998-05-27 · resigned 2023-04-25
Resigned
HUNTER, Derek
director · ~79y · appointed 2004-05-27 · resigned 2012-04-13
Resigned
LEE, Stephen Warwick
director · ~76y · appointed 2002-09-02 · resigned 2009-03-25
Resigned
MURPHY, Edward Ernest
director · ~90y · appointed 1997-04-18 · resigned 1998-04-01
Resigned
REES, Hugh Edward Williams
director · ~87y · appointed 1998-05-27 · resigned 2002-09-02
Resigned

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

Recent filings (106 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-07
accounts-with-accounts-type-dormant
accounts · AA
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-16
accounts-with-accounts-type-dormant
accounts · AA
2023-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
termination-director-company-with-name-termination-date
officers · TM01
2023-04-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-25
change-person-director-company-with-change-date
officers · CH01
2022-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-26
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2022-05-10