EUROSEAL WINDOWS PREMIER CARE LIMITED

🌳Matureactive
04779212 · ltd · incorporated 2003-05-28
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.
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).

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, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
65
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Average employees00

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-04-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-01-15
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2024-02-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-04-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-05-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-08-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2021-08-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2021-05-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-05-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2021-05-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-05-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2021-05-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2021-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-03-31
    GRIFFITHS, John Andrew resigned
    director
  16. 2020-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2018-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2008-03-31
    BROOKES, Allen appointed
    director
  20. 2006-12-04
    BROOKES, Allen resigned
    director
  21. 2006-09-29
    HILL, Steven resigned
    director
  22. 2005-01-27
    SHAW, Steven John appointed
    secretary
  23. 2005-01-27
    SHAW, Sharon resigned
    secretary
  24. 2005-01-27
    BROOKES, Allen appointed
    director
  25. 2005-01-27
    GRIFFITHS, John Andrew appointed
    director
  26. 2005-01-27
    HILL, Steven appointed
    director
  27. 2003-05-28
    🏢
    Company incorporated
    As EUROSEAL WINDOWS PREMIER CARE LIMITED
  28. 2003-05-28
    SHAW, Steven John appointed
    director
  29. 2003-05-28
    SHAW, Sharon appointed
    secretary
  30. 2003-05-28
    THEYDON SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  31. 2003-05-28
    THEYDON SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  32. 2003-05-28
    THEYDON NOMINEES LIMITED appointed
    corporate-nominee-director
  33. 2003-05-28
    THEYDON NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

68/100
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.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-11

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-01-15: certificate-change-of-name-company

Group structure

The Sunlight Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Sunlight Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
EUROSEAL WINDOWS PREMIER CARE LIMITED
This company · 04779212

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
The Sunlight Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/03/2021
3 historic (ceased) PSCs
  • Mr John Andrew Griffithsceased 31/03/2021· 25-50% shares · 25-50% voting
  • Mr Steven John Shawceased 31/03/2021· 25-50% shares · 25-50% voting
  • Mr Allen Brookesceased 31/03/2021· 25-50% shares · 25-50% voting

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
Incorporated2003-05-28
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

98 Lancaster Road
Newcastle Under Lyme
Staffordshire
ST5 1DS

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-11OVERDUE
Last: 2025-05-28

Officers (3 active · 6 resigned)

SHAW, Steven John
secretary · appointed 2005-01-27
View their other companies + combined net worth →
Active
BROOKES, Allen
director · ~55y · appointed 2008-03-31
View their other companies + combined net worth →
Active
SHAW, Steven John
director · ~57y · appointed 2003-05-28
View their other companies + combined net worth →
Active
SHAW, Sharon
secretary · appointed 2003-05-28 · resigned 2005-01-27
Resigned
THEYDON SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-05-28 · resigned 2003-05-28
Resigned
BROOKES, Allen
director · ~55y · appointed 2005-01-27 · resigned 2006-12-04
Resigned
GRIFFITHS, John Andrew
director · ~60y · appointed 2005-01-27 · resigned 2021-03-31
Resigned
HILL, Steven
director · ~57y · appointed 2005-01-27 · resigned 2006-09-29
Resigned
THEYDON NOMINEES LIMITED
corporate-nominee-director · appointed 2003-05-28 · resigned 2003-05-28
Resigned

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

Recent filings (83 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-13
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-26
gazette-filings-brought-up-to-date
gazette · DISS40
2021-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-25
gazette-notice-compulsory
gazette · GAZ1
2021-08-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-05-21