CHEVIN MANAGEMENT SERVICES LIMITED

💤Zombieactive
03807615 · ltd · incorporated 1999-07-15
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 (30 events)Click to expand
  1. 2025-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-11-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-10-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-07-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-07-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-06-07
    ➕
    DUNFORD, Mark Ian appointed
    director
  8. 2022-06-07
    ➖
    CLOSE, Stephen Roy resigned
    director
  9. 2021-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-03-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-07-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2019-06-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2019-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-12-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-01-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2016-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2013-03-31
    ➕
    DUNFORD, Mark appointed
    secretary
  19. 2013-03-31
    ➖
    FLYNN, Victor resigned
    secretary
  20. 2013-03-31
    ➖
    FLYNN, Victor resigned
    director
  21. 2009-12-31
    ➕
    FLYNN, Victor appointed
    secretary
  22. 2009-12-31
    ➖
    RUSSELL, John Douglas resigned
    secretary
  23. 2009-12-31
    ➖
    WILLIAMS, Eileen resigned
    director
  24. 2007-05-16
    ➕
    CLOSE, Stephen Roy appointed
    director
  25. 2007-05-16
    ➕
    FLYNN, Victor appointed
    director
  26. 1999-07-15
    🏢
    Company incorporated
    As CHEVIN MANAGEMENT SERVICES LIMITED
  27. 1999-07-15
    ➕
    RUSSELL, John Douglas appointed
    secretary
  28. 1999-07-15
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  29. 1999-07-15
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  30. 1999-07-15
    ➕
    WILLIAMS, Eileen appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

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

Group structure

Together Housing Association Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Together Housing Association Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
CHEVIN MANAGEMENT SERVICES LIMITED
This company · 03807615

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Together Housing Association Limited
Corporate entity
75–100%
—75-100% 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

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
Incorporated1999-07-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Bull Green House
Bull Green
Halifax
HX1 2EB
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-29
Last: 2025-07-15

Officers (2 active · 6 resigned)

DUNFORD, Mark→
secretary · appointed 2013-03-31
View their other companies + combined net worth →
Active
DUNFORD, Mark Ian→
director · ~57y · appointed 2022-06-07
View their other companies + combined net worth →
Active
FLYNN, Victor→
secretary · appointed 2009-12-31 · resigned 2013-03-31
Resigned
RUSSELL, John Douglas→
secretary · appointed 1999-07-15 · resigned 2009-12-31
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1999-07-15 · resigned 1999-07-15
Resigned
CLOSE, Stephen Roy→
director · ~68y · appointed 2007-05-16 · resigned 2022-06-07
Resigned
FLYNN, Victor→
director · ~68y · appointed 2007-05-16 · resigned 2013-03-31
Resigned
WILLIAMS, Eileen→
director · ~92y · appointed 1999-07-15 · resigned 2009-12-31
Resigned

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

Recent filings (69 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-29
termination-director-company-with-name-termination-date
officers · TM01
2022-07-26
appoint-person-director-company-with-name-date
officers · AP01
2022-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-18