J. O'SHEA & SONS LIMITED

🌳Matureactive
03751609 · ltd · incorporated 1999-04-14
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 27.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 42990Construction of other civil engineering projects n.e.c.
  • 43120Site preparation
  • 43999Other specialised construction activities n.e.c.
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 82/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 27.0y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 27.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (6 active, 9 linked, 6 with DOB)
83
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees21002400

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

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 4 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-04-10
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  2. 2026-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-04-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-01-06
    O'SHEA, Brendan Patrick appointed
    director
  10. 2025-01-06
    O'SHEA, Kieran Anthony appointed
    director
  11. 2024-11-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-11-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-10-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-07-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2018-11-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2017-10-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2013-07-24
    🔓
    Charge satisfied #1
  20. 2013-05-09
    🔒
    Charge registered #2
    Lender: Svenska Handelsbanken Ab (Publ)
  21. 2003-03-31
    O'SHEA, James resigned
    director
  22. 1999-07-14
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  23. 1999-04-14
    🏢
    Company incorporated
    As J. O'SHEA & SONS LIMITED
  24. 1999-04-14
    O'SHEA, Desmond appointed
    secretary
  25. 1999-04-14
    O'SHEA, Desmond appointed
    director
  26. 1999-04-14
    O'SHEA, John appointed
    director
  27. 1999-04-14
    O'SHEA, Paul Martin appointed
    director
  28. 1999-04-14
    BRITANNIA COMPANY FORMATIONS LIMITED appointed
    corporate-nominee-secretary
  29. 1999-04-14
    BRITANNIA COMPANY FORMATIONS LIMITED resigned
    corporate-nominee-secretary
  30. 1999-04-14
    O'SHEA, James appointed
    director
  31. 1999-04-14
    DEANSGATE COMPANY FORMATIONS LIMITED appointed
    corporate-nominee-director
  32. 1999-04-14
    DEANSGATE COMPANY FORMATIONS LIMITED resigned
    corporate-nominee-director

Owner dependency

81/100
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
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "O'SHEA" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — O'SHEA, Brendan Patrick (same surname) appointed 2025-01-06. Pattern consistent with intra-family handover.
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • 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.)
🔒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
Incorporated1999-04-14
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000

Registered office

Orchard Street
Pendleton
Salford Manchester
Lancashire
M6 6FL

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01

Officers (6 active · 3 resigned)

O'SHEA, Desmond
secretary · appointed 1999-04-14
View their other companies + combined net worth →
Active
O'SHEA, Brendan Patrick
director · ~37y · appointed 2025-01-06
View their other companies + combined net worth →
Active
O'SHEA, Desmond
director · ~64y · appointed 1999-04-14
View their other companies + combined net worth →
Active
O'SHEA, John
director · ~61y · appointed 1999-04-14
View their other companies + combined net worth →
Active
O'SHEA, Kieran Anthony
director · ~39y · appointed 2025-01-06
View their other companies + combined net worth →
Active
O'SHEA, Paul Martin
director · ~57y · appointed 1999-04-14
View their other companies + combined net worth →
Active
BRITANNIA COMPANY FORMATIONS LIMITED
corporate-nominee-secretary · appointed 1999-04-14 · resigned 1999-04-14
Resigned
O'SHEA, James
director · ~92y · appointed 1999-04-14 · resigned 2003-03-31
Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
corporate-nominee-director · appointed 1999-04-14 · resigned 1999-04-14
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge1 property09/05/2013
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property14/07/199924/07/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (82 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-16
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-08
appoint-person-director-company-with-name-date
officers · AP01
2025-01-17
appoint-person-director-company-with-name-date
officers · AP01
2025-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-27