SECUREMOVE PROPERTY SERVICES 2005 LIMITED
⚰️Wound downdissolved
04542716 · ltd · incorporated 2002-09-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 18.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (59/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 10 with DOB)
83
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
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (51 events)Click to expand
- 2025-09-09📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-09-09🏁Company dissolved
- 2025-06-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-06-12📄dissolution-application-strike-off-companydissolution · DS01
- 2025-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-01🔓Charge satisfied #1
- 2023-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-08📄legacymiscellaneous · ANNOTATION
- 2021-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-30➕TWIGG, Richard John appointeddirector
- 2021-11-30➖WILLIAMS, Gareth Rhys resigneddirector
- 2021-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-02📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-01➖LAW, Shirley Gaik Heah resignedsecretary
- 2012-09-20➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2012-08-31➖SHAW, Christopher Philip resigneddirector
- 2010-06-04➖COLLINS, Stephen Geoffrey resigneddirector
- 2007-12-31➖NOWER, Michael Charles resigneddirector
- 2007-06-28🔒Charge registered #1Lender: Deutsche Bank Ag, London Branch (Security Agent)
- 2006-01-02➕COLLINS, Stephen Geoffrey appointeddirector
- 2006-01-02➕SHAW, Christopher Philip appointeddirector
- 2005-12-01➖BRAY, Peter Anthony resigneddirector
- 2005-04-26➖BRUNING, Peter Kasimir resigneddirector
- 2004-10-15➕LAW, Shirley Gaik Heah appointedsecretary
- 2004-10-15➖SHANKLEY, Alan Forbes resignedsecretary
- 2004-10-15➖CRAWSHAW, Steven John resigneddirector
- 2004-10-15➕NOWER, Michael Charles appointeddirector
- 2004-10-15➖PRICE, John George resigneddirector
- 2004-10-15➖THORNE, Rosemary Prudence resigneddirector
- 2004-10-15➕WILLIAMS, Gareth Rhys appointeddirector
- 2004-09-15➕BRAY, Peter Anthony appointeddirector
- 2004-09-15➕BRUNING, Peter Kasimir appointeddirector
- 2003-06-01➕PRICE, John George appointeddirector
- 2003-04-01➕THORNE, Rosemary Prudence appointeddirector
- 2002-12-09➕SHANKLEY, Alan Forbes appointedsecretary
- 2002-12-09➖HSE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2002-12-09➕CRAWSHAW, Steven John appointeddirector
- 2002-12-09➖HSE DIRECTORS LIMITED resignedcorporate-nominee-director
- 2002-09-23🏢Company incorporatedAs SECUREMOVE PROPERTY SERVICES 2005 LIMITED
- 2002-09-23➕HSE SECRETARIES LIMITED appointedcorporate-nominee-secretary
Showing most recent 50 of 51 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-09
Group structure
Countrywide Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Countrywide Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
SECUREMOVE PROPERTY SERVICES 2005 LIMITED
This company · 04542716
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 |
|---|---|---|---|---|
Countrywide Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Holding company · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12-18 GREENOCK MEWS RTM COMPANY LIMITED→ 12956401 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14-17 CAGES CLOSE (WHITSTABLE) RESIDENTS COMPANY LIMITED→ 08822988 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 17 MARJORIE GROVE LIMITED→ 11390261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 04932675 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 24 SUSSEX STREET SW1 LIMITED→ 15828088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 CUMBRIA LIMITED→ 16718317 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24-7 EAST ENGLAND LIMITED→ 16717983 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 27 LYNDHURST ROAD LIMITED→ 05873543 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 30 CENTRAL ROAD MANAGEMENT COMPANY LIMITED→ 16921433 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 SOLUTIONS GROUP LIMITED→ 16159926 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 38 CLARENDON ROAD LIMITED→ 15898975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 41 - 52 PENNYROYAL ROAD RTM COMPANY LIMITED→ 16851532 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2002-09-23
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-08-26
Officers (0 active · 13 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2012-09-20
View their other companies + combined net worth →
TWIGG, Richard John→
Activedirector · ~61y · appointed 2021-11-30
View their other companies + combined net worth →
LAW, Shirley Gaik Heah→
Resignedsecretary · appointed 2004-10-15 · resigned 2016-02-01
SHANKLEY, Alan Forbes→
Resignedsecretary · appointed 2002-12-09 · resigned 2004-10-15
HSE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-09-23 · resigned 2002-12-09
BRAY, Peter Anthony→
Resigneddirector · ~68y · appointed 2004-09-15 · resigned 2005-12-01
BRUNING, Peter Kasimir→
Resigneddirector · ~82y · appointed 2004-09-15 · resigned 2005-04-26
COLLINS, Stephen Geoffrey→
Resigneddirector · ~74y · appointed 2006-01-02 · resigned 2010-06-04
CRAWSHAW, Steven John→
Resigneddirector · ~65y · appointed 2002-12-09 · resigned 2004-10-15
NOWER, Michael Charles→
Resigneddirector · ~77y · appointed 2004-10-15 · resigned 2007-12-31
PRICE, John George→
Resigneddirector · ~74y · appointed 2003-06-01 · resigned 2004-10-15
SHAW, Christopher Philip→
Resigneddirector · ~74y · appointed 2006-01-02 · resigned 2012-08-31
THORNE, Rosemary Prudence→
Resigneddirector · ~74y · appointed 2003-04-01 · resigned 2004-10-15
WILLIAMS, Gareth Rhys→
Resigneddirector · ~62y · appointed 2004-10-15 · resigned 2021-11-30
HSE DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-09-23 · resigned 2002-12-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Deutsche Bank Ag, London Branch (Security Agent) | Deed of accession | 1 property | 28/06/2007 | 01/05/2024 |
Recent filings (108 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-09-09
gazette-notice-voluntary
gazette · GAZ1(A)
2025-06-24
dissolution-application-strike-off-company
dissolution · DS01
2025-06-12
change-person-director-company-with-change-date
officers · CH01
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-dormant
accounts · AA
2024-08-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-dormant
accounts · AA
2023-08-30
accounts-with-accounts-type-dormant
accounts · AA
2022-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-26
legacy
miscellaneous · ANNOTATION
2021-12-08
appoint-person-director-company-with-name-date
officers · AP01
2021-12-08
termination-director-company-with-name-termination-date
officers · TM01
2021-12-07