1ST CALL GAS SERVICES LIMITED

🌳Matureactive
05286559 · ltd · incorporated 2004-11-15
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 4.4y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.4 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees303000

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
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-05-01
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2025-05-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-05-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-01-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-07-24
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-07-24
    📄
    memorandum-articles
    incorporation · MA
  10. 2024-07-24
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  11. 2024-07-16
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  12. 2023-10-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-08-21
    CLARKE, Andrew resigned
    director
  14. 2023-08-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2023-08-21
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2023-08-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2022-05-09
    ANDREW, Lee Edgar resigned
    director
  20. 2022-05-09
    CARR, Michael David resigned
    director
  21. 2022-05-09
    HAMMONDS, Andrew Timothy resigned
    director
  22. 2022-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-01-08
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2021-12-20
    ANDREW, Lee Edgar appointed
    director
  27. 2021-12-20
    CARR, Michael David appointed
    director
  28. 2021-12-20
    CLARKE, Andrew appointed
    director
  29. 2021-12-20
    HAMMONDS, Andrew Timothy appointed
    director
  30. 2021-12-20
    🔒
    Charge registered #1
    Lender: Hitachi Capital (UK) PLC
  31. 2004-11-15
    🏢
    Company incorporated
    As 1ST CALL GAS SERVICES LIMITED
  32. 2004-11-15
    STONES, Leon Matthew appointed
    secretary
  33. 2004-11-15
    STONES, Leon Matthew appointed
    director
  34. 2004-11-15
    TURNER, David James appointed
    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 21 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

66/100
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 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 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

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

Group structure

Pengestone Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Pengestone Limited
Corporate parent · holds 25-50% shares
significant stake
1ST CALL GAS SERVICES LIMITED
This company · 05286559

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Pengestone Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting20/12/2021
Mr David James Turner
Individual · British · DOB 03/1979 · age 47
2550%
25-50% shares01/11/2016
Mr Leon Matthew Stones
Individual · British · DOB 02/1979 · age 47
2550%
25-50% shares01/11/2016

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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06377227 LIMITED
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08866639 · est 2014 · no financials extracted
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17120846 · est 2026 · no financials extracted
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09309721 · est 2014 · no financials extracted
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16944669 · est 2026 · no financials extracted
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14126621 · est 2022 · no financials extracted
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08584861 · est 2013 · no financials extracted
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05556866 · est 2005 · no financials extracted
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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
Incorporated2004-11-15
Jurisdictionengland-wales
Primary SIC43220 — Plumbing, heat and air-conditioning installation

Registered office

1st Floor 3 Westbrook Court
Sharrow Vale Road
Sheffield
South Yorkshire
S11 8YZ
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15

Officers (3 active · 4 resigned)

STONES, Leon Matthew
secretary · appointed 2004-11-15
View their other companies + combined net worth →
Active
STONES, Leon Matthew
director · ~47y · appointed 2004-11-15
View their other companies + combined net worth →
Active
TURNER, David James
director · ~47y · appointed 2004-11-15
View their other companies + combined net worth →
Active
ANDREW, Lee Edgar
director · ~45y · appointed 2021-12-20 · resigned 2022-05-09
Resigned
CARR, Michael David
director · ~59y · appointed 2021-12-20 · resigned 2022-05-09
Resigned
CLARKE, Andrew
director · ~58y · appointed 2021-12-20 · resigned 2023-08-21
Resigned
HAMMONDS, Andrew Timothy
director · ~58y · appointed 2021-12-20 · resigned 2022-05-09
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Hitachi Capital (UK)
Hitachi Capital (UK) PLC
A registered charge1 property20/12/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (87 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
change-person-secretary-company-with-change-date
officers · CH03
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
resolution
resolution · RESOLUTIONS
2024-07-24
memorandum-articles
incorporation · MA
2024-07-24
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-07-24
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-07-16
confirmation-statement
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-10