UNIGROUP WORLDWIDE MOVING LIMITED
⚰️Wound downdissolved
05355107 · ltd · incorporated 2005-02-07
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
60/100
Worth a look
What this business does
Primary activity: Removal services
Sector: Transportation & storage
ALSO REGISTERED FOR
- 52290Other transportation support activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 20.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 20.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 13 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
59
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 (76 events)Click to expand
- 2021-03-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-16🏁Company dissolved
- 2020-11-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-11-09📄dissolution-application-strike-off-companydissolution · DS01
- 2020-11-03📄gazette-notice-compulsorygazette · GAZ1
- 2019-09-27📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-11-05📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-30➖DENYER, Jennifer Olga resigneddirector
- 2017-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-10📄resolutionresolution · RESOLUTIONS
- 2017-06-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-06-26🔓Charge satisfied #5
- 2017-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-04-28➖POWERS, James Gerard resigneddirector
- 2017-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-01➕MILLS, Jason Reynolds appointeddirector
- 2017-03-01➕DENYER, Jennifer Olga appointeddirector
- 2017-03-01➖MORLEY, Rupert Oliver Henry resigneddirector
- 2016-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2016-04-08📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2016-02-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-15📄auditors-resignation-companyauditors · AUD
- 2015-11-23📄auditors-resignation-companyauditors · AUD
- 2015-11-11📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2015-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-10-15➕STOTTLEMYRE, Lowell Brent appointeddirector
- 2015-06-30➖SCHROEDER, Mark Norman resigneddirector
- 2015-04-02➖BAEHLER, Patrick George resigneddirector
- 2015-04-02➕POWERS, James Gerard appointeddirector
- 2014-09-23➕REED SMITH CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2014-07-23🔓Charge satisfied #6
- 2014-06-30➖SMITH, Nicholas Ralph resignedsecretary
- 2014-06-30➕BAEHLER, Patrick George appointeddirector
- 2014-06-30➖BEGLIN, Jeremy Charles resigneddirector
- 2014-06-30➕SCHROEDER, Mark Norman appointeddirector
- 2014-06-30➖SMITH, Nicholas Ralph resigneddirector
- 2013-07-12🔒Charge registered #6Lender: Richard Levine
- 2013-06-10🔓Charge satisfied #1
- 2012-06-14🔒Charge registered #5Lender: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
- 2011-09-23🔓Charge satisfied #2
- 2011-09-16🔓Charge satisfied #4
- 2011-09-16🔓Charge satisfied #3
- 2009-01-07➕SMITH, Nicholas Ralph appointedsecretary
- 2009-01-07➖KOZLOWSKI, Richard Leon resigneddirector
- 2009-01-07➕SMITH, Nicholas Ralph appointeddirector
- 2008-12-17➖SOPHER, Jon Andrew Victor resignedsecretary
- 2008-12-17➖SOPHER, Jon Andrew Victor resigneddirector
Showing most recent 50 of 76 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-16
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Unigroup Worldwide Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Unigroup Worldwide Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
UNIGROUP WORLDWIDE MOVING LIMITED
This company · 05355107
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 |
|---|---|---|---|---|
Unigroup Worldwide Uk 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
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| 1313 TRANSPORT LONDON LTD→ 16424703 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AAA TRANSPORT HEATHROW LTD→ 16195399 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AARFIN SERVICES LTD→ 09182669 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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| ACS EXPRESS LIMITED→ 09228994 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACTIVE123 LIMITED→ 10862302 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAM & CO LOGISTICS LTD→ 12802979 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| ADIELISEI LIMITED→ 15826167 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Statusdissolved
Typeltd
Incorporated2005-02-07
Jurisdictionengland-wales
Primary SIC49420 — Removal services
Registered office
Hallmark House
Rowdell Road
Northolt
Middlesex
UB5 6AG
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 19 resigned)
REED SMITH CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2014-09-23
View their other companies + combined net worth →
MILLS, Jason Reynolds→
Activedirector · ~53y · appointed 2017-03-01
View their other companies + combined net worth →
STOTTLEMYRE, Lowell Brent→
Activedirector · ~63y · appointed 2015-10-15
View their other companies + combined net worth →
DONALDSON, William Allan→
Resignedsecretary · appointed 2006-04-12 · resigned 2006-09-19
HART, David Robert→
Resignedsecretary · appointed 2008-08-15 · resigned 2008-09-29
HEXIMER, William Francis→
Resignedsecretary · appointed 2005-04-22 · resigned 2006-04-12
JOSEPH, Andrew Dennis→
Resignedsecretary · appointed 2006-09-19 · resigned 2008-08-15
SMITH, Nicholas Ralph→
Resignedsecretary · appointed 2009-01-07 · resigned 2014-06-30
SOPHER, Jon Andrew Victor→
Resignedsecretary · appointed 2008-09-29 · resigned 2008-12-17
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-02-07 · resigned 2005-04-22
BAEHLER, Patrick George→
Resigneddirector · ~70y · appointed 2014-06-30 · resigned 2015-04-02
BEGLIN, Jeremy Charles→
Resigneddirector · ~62y · appointed 2005-08-31 · resigned 2014-06-30
DENYER, Jennifer Olga→
Resigneddirector · ~55y · appointed 2017-03-01 · resigned 2018-04-30
DONALDSON, William Allan→
Resigneddirector · ~62y · appointed 2006-04-12 · resigned 2006-09-19
HEXIMER, William Francis→
Resigneddirector · ~82y · appointed 2005-08-31 · resigned 2006-04-12
KOZLOWSKI, Richard Leon→
Resigneddirector · ~63y · appointed 2007-10-01 · resigned 2009-01-07
MORLEY, Rupert Oliver Henry→
Resigneddirector · ~61y · appointed 2005-04-22 · resigned 2017-03-01
POWERS, James Gerard→
Resigneddirector · ~65y · appointed 2015-04-02 · resigned 2017-04-28
SCHROEDER, Mark Norman→
Resigneddirector · ~69y · appointed 2014-06-30 · resigned 2015-06-30
SMITH, Nicholas Ralph→
Resigneddirector · ~67y · appointed 2009-01-07 · resigned 2014-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Richard Levine / Peter Carter | A registered charge | 1 property | 12/07/2013 | 23/07/2014 | |
| satisfied | Santander Santander UK PLC as Security Trustee (Security Holder) for Each Group Member | Debenture | 1 property | 14/06/2012 | 26/06/2017 | |
| satisfied | Barclays Barclays Bank PLC | Own account assignment of life policy | 1 property | 07/11/2005 | 16/09/2011 | |
| satisfied | Barclays Barclays Bank PLC | Own account assignment of life policy | 1 property | 07/11/2005 | 16/09/2011 | |
| satisfied | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares and other marketable securities | 2 properties | 12/07/2005 | 23/09/2011 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 12/07/2005 | 10/06/2013 |
Recent filings (112 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-16
gazette-notice-voluntary
gazette · GAZ1(A)
2020-11-17
dissolution-application-strike-off-company
dissolution · DS01
2020-11-09
gazette-notice-compulsory
gazette · GAZ1
2020-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-15
change-account-reference-date-company-previous-extended
accounts · AA01
2019-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-30
accounts-with-accounts-type-full
accounts · AA
2018-11-05
termination-director-company-with-name-termination-date
officers · TM01
2018-05-08
confirmation-statement-with-updates
confirmation-statement · CS01
2018-01-11
accounts-with-accounts-type-full
accounts · AA
2017-09-28
resolution
resolution · RESOLUTIONS
2017-07-10
mortgage-satisfy-charge-full
mortgage · MR04
2017-06-26
termination-director-company-with-name-termination-date
officers · TM01
2017-05-11
appoint-person-director-company-with-name-date
officers · AP01
2017-03-16