1ST CALL GAS SERVICES LIMITED
- · Oldest live charge 4.4y old — refinance window within 12 months
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 30 | 3000 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (34 events)Click to expand
- 2026-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-24📄resolutionresolution · RESOLUTIONS
- 2024-07-24📄memorandum-articlesincorporation · MA
- 2024-07-24📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-07-16📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-21➖CLARKE, Andrew resigneddirector
- 2023-08-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-08-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-09➖ANDREW, Lee Edgar resigneddirector
- 2022-05-09➖CARR, Michael David resigneddirector
- 2022-05-09➖HAMMONDS, Andrew Timothy resigneddirector
- 2022-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-08📄resolutionresolution · RESOLUTIONS
- 2021-12-20➕ANDREW, Lee Edgar appointeddirector
- 2021-12-20➕CARR, Michael David appointeddirector
- 2021-12-20➕CLARKE, Andrew appointeddirector
- 2021-12-20➕HAMMONDS, Andrew Timothy appointeddirector
- 2021-12-20🔒Charge registered #1Lender: Hitachi Capital (UK) PLC
- 2004-11-15🏢Company incorporatedAs 1ST CALL GAS SERVICES LIMITED
- 2004-11-15➕STONES, Leon Matthew appointedsecretary
- 2004-11-15➕STONES, Leon Matthew appointeddirector
- 2004-11-15➕TURNER, David James appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- 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
cleanGroup structure
Pengestone Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pengestone Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/12/2021 |
Mr David James Turner Individual · British · DOB 03/1979 · age 47 | 25–50% | — | 25-50% shares | 01/11/2016 |
Mr Leon Matthew Stones Individual · British · DOB 02/1979 · age 47 | 25–50% | — | 25-50% shares | 01/11/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (3 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Hitachi Capital (UK) Hitachi Capital (UK) PLC | A registered charge | 1 property | 20/12/2021 | — |