SCOUT MOOR HOLDINGS (NO.1) LIMITED
⚰️Wound downdissolved
06335277 · ltd · incorporated 2007-08-07
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
61/100
Worth a look
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
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 (57/100)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
27 officers (3 active, 27 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
119 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 (74 events)Click to expand
- 2024-10-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-10-01🏁Company dissolved
- 2024-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-07-05📄dissolution-application-strike-off-companydissolution · DS01
- 2024-02-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-08-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-08-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-08-01➕HARRIS, Morgan Leafe Jacqueline appointedsecretary
- 2022-08-01➖KUMAR, Natasha resignedsecretary
- 2022-04-01➕DURUKAN, David Samuel, Dr appointeddirector
- 2022-04-01➖HOLZMAIR, Stefan Michael resigneddirector
- 2022-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-17📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-27📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-09-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-09-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-01➖BEATTIE, Andrew Stuart Hugh resignedsecretary
- 2020-09-01➕KUMAR, Natasha appointedsecretary
- 2020-08-19📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2020-01-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2019-08-20➕BEATTIE, Andrew Stuart Hugh appointedsecretary
- 2019-08-20➖HENDERSON, Derek Patrick Stewart resignedsecretary
- 2018-04-19➕HOLZMAIR, Stefan Michael appointeddirector
- 2018-04-19➖KLATT, Nils Daniel resigneddirector
- 2017-02-28➖SALLER, Barbara resigneddirector
- 2017-02-28➖STEGNER, Achim Karl-Heinz, Dr resigneddirector
- 2016-08-26➕HENDERSON, Derek Patrick Stewart appointedsecretary
- 2016-08-26➖RILEY, Daimon Mark resignedsecretary
- 2016-03-24➖ELIATAMBY, Sanjit Allen resignedsecretary
- 2016-03-24➕RILEY, Daimon Mark appointedsecretary
- 2015-07-23➕STEGNER, Achim Karl-Heinz, Dr appointeddirector
- 2015-05-27➖ALTENBURGER, Ralph Hellmuth, Dr resigneddirector
- 2014-03-06➕GENTLES, Ian Thomas appointeddirector
- 2014-03-06➕KLATT, Nils Daniel appointeddirector
- 2013-10-01➕ALTENBURGER, Ralph Hellmuth, Dr appointeddirector
- 2013-10-01➖GOESCHL, Peter resigneddirector
- 2012-12-13➕ELIATAMBY, Sanjit Allen appointedsecretary
- 2012-11-23➖LEES, Neil resignedsecretary
- 2012-10-10➕GOESCHL, Peter appointeddirector
- 2012-10-10➖POTTMANN, Robert resigneddirector
- 2012-08-10➖DE LASZIO, Robert Damon resigneddirector
- 2012-08-10➖MILLER, David Muir resigneddirector
Showing most recent 50 of 74 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 60 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- secondaryStable-but-static management: Company is 19 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-10-01
Group structure
Scout Moor Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Scout Moor Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
SCOUT MOOR HOLDINGS (NO.1) LIMITED
This company · 06335277
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 |
|---|---|---|---|---|
Scout Moor Group 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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| AQUACITY NAV LTD→ 16068815 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ARENKO SUNTZU LTD→ 09900937 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Statusdissolved
Typeltd
Incorporated2007-08-07
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
C/O Great Lakes Insurance Se Uk Branch
10 Fenchurch Avenue
London
EC3M 5BN
England
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2023-08-07
Officers (0 active · 24 resigned)
HARRIS, Morgan Leafe Jacqueline→
Activesecretary · appointed 2022-08-01
View their other companies + combined net worth →
DURUKAN, David Samuel, Dr→
Activedirector · ~35y · appointed 2022-04-01
View their other companies + combined net worth →
GENTLES, Ian Thomas→
Activedirector · ~60y · appointed 2014-03-06
View their other companies + combined net worth →
BEATTIE, Andrew Stuart Hugh→
Resignedsecretary · appointed 2019-08-20 · resigned 2020-09-01
ELIATAMBY, Sanjit Allen→
Resignedsecretary · appointed 2012-12-13 · resigned 2016-03-24
HENDERSON, Derek Patrick Stewart→
Resignedsecretary · appointed 2016-08-26 · resigned 2019-08-20
KUMAR, Natasha→
Resignedsecretary · appointed 2020-09-01 · resigned 2022-08-01
LEES, Neil→
Resignedsecretary · appointed 2007-08-07 · resigned 2012-11-23
RILEY, Daimon Mark→
Resignedsecretary · appointed 2016-03-24 · resigned 2016-08-26
ALTENBURGER, Ralph Hellmuth, Dr→
Resigneddirector · ~55y · appointed 2013-10-01 · resigned 2015-05-27
DE LASZIO, Robert Damon→
Resigneddirector · ~49y · appointed 2010-01-29 · resigned 2012-08-10
GOESCHL, Peter→
Resigneddirector · ~65y · appointed 2012-10-10 · resigned 2013-10-01
HOLZMAIR, Stefan Michael→
Resigneddirector · ~41y · appointed 2018-04-19 · resigned 2022-04-01
KLATT, Nils Daniel→
Resigneddirector · ~52y · appointed 2014-03-06 · resigned 2018-04-19
KLEIN, Stephen Richard→
Resigneddirector · ~65y · appointed 2010-01-29 · resigned 2010-12-24
LEES, Neil→
Resigneddirector · ~63y · appointed 2007-12-21 · resigned 2010-01-29
MICHAELSON, Richard Owen→
Resigneddirector · ~60y · appointed 2007-08-07 · resigned 2010-07-30
MILLER, David Muir→
Resigneddirector · ~72y · appointed 2011-01-19 · resigned 2012-08-10
POTTMANN, Robert→
Resigneddirector · ~58y · appointed 2012-08-10 · resigned 2012-10-10
SALLER, Barbara→
Resigneddirector · ~45y · appointed 2012-08-10 · resigned 2017-02-28
Click a director name to see their full track record across all companies.
Recent filings (119 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-10-01
accounts-with-accounts-type-full
accounts · AA
2024-09-02
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-16
dissolution-application-strike-off-company
dissolution · DS01
2024-07-05
change-person-secretary-company-with-change-date
officers · CH03
2024-02-21
accounts-with-accounts-type-full
accounts · AA
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
change-person-director-company-with-change-date
officers · CH01
2023-08-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-14
accounts-with-accounts-type-full
accounts · AA
2022-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-10
termination-secretary-company-with-name-termination-date
officers · TM02
2022-08-02
appoint-person-secretary-company-with-name-date
officers · AP03
2022-08-02
termination-director-company-with-name-termination-date
officers · TM01
2022-04-01
appoint-person-director-company-with-name-date
officers · AP01
2022-04-01