STAVELEY GUARANTEE COMPANY LIMITED

⚰️Wound downdissolved
05211295 · private-limited-guarant-nsc · incorporated 2004-08-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. 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 (65/100).

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
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 7 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (49 events)Click to expand
  1. 2018-03-20
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-03-20
    🏁
    Company dissolved
  3. 2018-01-02
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-12-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2016-10-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2016-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2016-10-25
    BARLOW, Charles Frederick appointed
    director
  9. 2016-10-25
    KERMALLI, Arif appointed
    director
  10. 2016-10-25
    ALLIED MUTUAL INSURANCE SERVICES LTD resigned
    corporate-director
  11. 2016-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2016-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2016-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2016-04-06
    STOCKWELL, Andrew James appointed
    director
  16. 2016-04-06
    HOWES, Richard David resigned
    director
  17. 2015-10-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2015-09-07
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  19. 2015-09-07
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  20. 2015-09-07
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  21. 2015-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2014-09-18
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  23. 2014-07-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2014-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2014-07-15
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  26. 2014-07-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2014-07-14
    HOWES, Richard David appointed
    director
  28. 2014-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2014-07-01
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  30. 2014-06-30
    ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed
    corporate-secretary
  31. 2014-06-30
    HEALY, Christopher William resigned
    secretary
  32. 2014-06-30
    TARN, Nicholas James resigned
    director
  33. 2014-04-06
    📄
    appoint-corporate-director-company-with-name
    officers · AP02
  34. 2014-03-31
    HEALY, Christopher William appointed
    secretary
  35. 2014-03-31
    RUSSELL, James Richard resigned
    secretary
  36. 2014-03-31
    RUSSELL, James Richard resigned
    director
  37. 2014-03-31
    ALLIED MUTUAL INSURANCE SERVICES LTD appointed
    corporate-director
  38. 2006-05-31
    GLEAVE, Clinton John Raymond resigned
    director
  39. 2004-08-20
    🏢
    Company incorporated
    As STAVELEY GUARANTEE COMPANY LIMITED
  40. 2004-08-20
    RUSSELL, James Richard appointed
    secretary
  41. 2004-08-20
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  42. 2004-08-20
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  43. 2004-08-20
    GLEAVE, Clinton John Raymond appointed
    director
  44. 2004-08-20
    RUSSELL, James Richard appointed
    director
  45. 2004-08-20
    TARN, Nicholas James appointed
    director
  46. 2004-08-20
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  47. 2004-08-20
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  48. 2004-08-20
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-director
  49. 2004-08-20
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2018-03-20

Group structure

Coats Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Coats Group Plc
Corporate parent · board control
STAVELEY GUARANTEE COMPANY LIMITED
This company · 05211295

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
Coats Group Plc
Corporate entity
75–100%board control75-100% voting · board control06/04/2016

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

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
Typeprivate-limited-guarant-nsc
Incorporated2004-08-20
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 10 resigned)

ALLIED MUTUAL INSURANCE SERVICES LIMITED
corporate-secretary · appointed 2014-06-30
View their other companies + combined net worth →
Active
BARLOW, Charles Frederick
director · ~69y · appointed 2016-10-25
View their other companies + combined net worth →
Active
KERMALLI, Arif
director · ~54y · appointed 2016-10-25
View their other companies + combined net worth →
Active
STOCKWELL, Andrew James
director · ~60y · appointed 2016-04-06
View their other companies + combined net worth →
Active
HEALY, Christopher William
secretary · appointed 2014-03-31 · resigned 2014-06-30
Resigned
RUSSELL, James Richard
secretary · appointed 2004-08-20 · resigned 2014-03-31
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2004-08-20 · resigned 2004-08-20
Resigned
GLEAVE, Clinton John Raymond
director · ~79y · appointed 2004-08-20 · resigned 2006-05-31
Resigned
HOWES, Richard David
director · ~57y · appointed 2014-07-14 · resigned 2016-04-06
Resigned
RUSSELL, James Richard
director · ~73y · appointed 2004-08-20 · resigned 2014-03-31
Resigned
TARN, Nicholas James
director · ~61y · appointed 2004-08-20 · resigned 2014-06-30
Resigned
ALLIED MUTUAL INSURANCE SERVICES LTD
corporate-director · appointed 2014-03-31 · resigned 2016-10-25
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2004-08-20 · resigned 2004-08-20
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-director · appointed 2004-08-20 · resigned 2004-08-20
Resigned

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

Recent filings (63 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-03-20
gazette-notice-voluntary
gazette · GAZ1(A)
2018-01-02
dissolution-application-strike-off-company
dissolution · DS01
2017-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-08-11
accounts-with-accounts-type-dormant
accounts · AA
2017-06-21
termination-director-company-with-name-termination-date
officers · TM01
2016-10-26
appoint-person-director-company-with-name-date
officers · AP01
2016-10-26
appoint-person-director-company-with-name-date
officers · AP01
2016-10-25
accounts-with-accounts-type-dormant
accounts · AA
2016-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-19
appoint-person-director-company-with-name-date
officers · AP01
2016-04-28
termination-director-company-with-name-termination-date
officers · TM01
2016-04-28
accounts-with-accounts-type-dormant
accounts · AA
2015-10-09
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2015-09-07
change-corporate-director-company-with-change-date
officers · CH02
2015-09-07