STONEHOUSE INSTALLATIONS LIMITED
🌳Matureactive
04316602 · ltd · incorporated 2001-11-05
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
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Glazing
Sector: Construction
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 22.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
100 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2025-10-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-20📄legacyaccounts · PARENT_ACC
- 2025-10-20📄legacyother · GUARANTEE2
- 2025-10-20📄legacyother · AGREEMENT2
- 2025-10-09📄legacyaccounts · PARENT_ACC
- 2025-10-09📄legacyother · AGREEMENT2
- 2024-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-21➕DUGGAN, Ian James appointeddirector
- 2023-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-31➖THAPAR, Rajinder resigneddirector
- 2023-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-06-20🔓Charge satisfied #4
- 2021-08-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-08-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-26📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-11📄accounts-with-accounts-type-smallaccounts · AA
- 2019-07-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-26🔒Charge registered #4Lender: Barclays Bank PLC
- 2017-12-13➖APPLEBY, Sarah Helen resigneddirector
- 2016-09-08🔓Charge satisfied #2
- 2016-08-18➕FOX, Charles James appointeddirector
- 2016-08-18➕PENGELLY, Jay appointeddirector
- 2016-08-18➖FRENCH, Mary Jane resignedsecretary
- 2016-08-18➕APPLEBY, Sarah Helen appointeddirector
- 2016-08-18➖FRENCH, Andrew James resigneddirector
- 2016-08-18➕THAPAR, Rajinder appointeddirector
- 2016-08-12🔓Charge satisfied #3
- 2016-08-12🔓Charge satisfied #1
- 2016-03-22➖FRENCH, James resigneddirector
- 2016-01-15➕FRENCH, Andrew James appointeddirector
- 2012-08-13➖FRENCH, Mary Jane resigneddirector
- 2010-07-21🔒Charge registered #3Lender: Mr and Mrs Anthony J Wootley, Mrs Lesley Simpson
- 2005-03-16🔒Charge registered #2Lender: Hsbc Bank PLC
- 2004-04-30🔒Charge registered #1Lender: Sidney Thomas Simpson & Lesley Simpson and Anthony John Wootley & Janet Wootley
- 2001-11-05🏢Company incorporatedAs STONEHOUSE INSTALLATIONS LIMITED
- 2001-11-05➕FRENCH, Mary Jane appointedsecretary
- 2001-11-05➕HALLMARK SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2001-11-05➖HALLMARK SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2001-11-05➕FRENCH, James appointeddirector
- 2001-11-05➕FRENCH, Mary Jane appointeddirector
- 2001-11-05➕HALLMARK REGISTRARS LIMITED appointedcorporate-nominee-director
- 2001-11-05➖HALLMARK REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Pwg Trading Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pwg Trading Limited
Corporate parent · holds 75-100% shares · board control
⬇
STONEHOUSE INSTALLATIONS LIMITED
This company · 04316602
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pwg Trading Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/06/2021 |
1 historic (ceased) PSC
- Graphite Capital General Partner Viiceased 23/06/2021· 50-75% shares · 50-75% voting · board control · significant influence · firm interest
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.
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| 1ST GREEN ELECTRICAL LTD→ 12292955 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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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
Incorporated2001-11-05
Jurisdictionengland-wales
Primary SIC43342 — Glazing
Registered office
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park
Majors Road
Watchfield, Swindon
SN6 8TY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05
Officers (3 active · 8 resigned)
DUGGAN, Ian James→
Activedirector · ~53y · appointed 2023-12-21
View their other companies + combined net worth →
FOX, Charles James→
Activedirector · ~60y · appointed 2016-08-18
View their other companies + combined net worth →
PENGELLY, Jay→
Activedirector · ~52y · appointed 2016-08-18
View their other companies + combined net worth →
FRENCH, Mary Jane→
Resignedsecretary · appointed 2001-11-05 · resigned 2016-08-18
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-11-05 · resigned 2001-11-05
APPLEBY, Sarah Helen→
Resigneddirector · ~47y · appointed 2016-08-18 · resigned 2017-12-13
FRENCH, Andrew James→
Resigneddirector · ~40y · appointed 2016-01-15 · resigned 2016-08-18
FRENCH, James→
Resigneddirector · ~70y · appointed 2001-11-05 · resigned 2016-03-22
FRENCH, Mary Jane→
Resigneddirector · ~68y · appointed 2001-11-05 · resigned 2012-08-13
THAPAR, Rajinder→
Resigneddirector · ~64y · appointed 2016-08-18 · resigned 2023-01-31
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2001-11-05 · resigned 2001-11-05
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 26/07/2019 | 20/06/2022 | |
| satisfied | Mr and Mrs Anthony J Wootley, Mrs Lesley Simpson | Rent deposit deed | 1 property | 21/07/2010 | 12/08/2016 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 16/03/2005 | 08/09/2016 | |
| satisfied | Sidney Thomas Simpson & Lesley Simpson and Anthony John Wootley & Janet Wootley | Counterpart rent deposit deed | 1 property | 30/04/2004 | 12/08/2016 |
Recent filings (100 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-20
legacy
accounts · PARENT_ACC
2025-10-20
legacy
other · GUARANTEE2
2025-10-20
legacy
other · AGREEMENT2
2025-10-20
legacy
accounts · PARENT_ACC
2025-10-09
legacy
other · AGREEMENT2
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
accounts-with-accounts-type-small
accounts · AA
2024-10-10
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
accounts-with-accounts-type-small
accounts · AA
2023-10-10
termination-director-company-with-name-termination-date
officers · TM01
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-18
accounts-with-accounts-type-small
accounts · AA
2022-09-30