PATHFINDER PERSONNEL SHEERNESS LIMITED

🌳Matureactive
06345342 · ltd · incorporated 2007-08-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 52241
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (68/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 11.7y

70/100
ready

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

  • · Oldest live charge is 11.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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 (46 events)Click to expand
  1. 2025-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-11-30
    DAVIS, Lee resigned
    director
  3. 2025-07-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-07-25
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-07-25
    📄
    legacy
    other · GUARANTEE2
  6. 2025-07-25
    📄
    legacy
    other · AGREEMENT2
  7. 2025-01-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2025-01-13
    📄
    legacy
    accounts · PARENT_ACC
  9. 2025-01-13
    📄
    legacy
    other · GUARANTEE2
  10. 2025-01-13
    📄
    legacy
    other · AGREEMENT2
  11. 2024-12-23
    📄
    legacy
    accounts · PARENT_ACC
  12. 2024-12-23
    📄
    legacy
    other · GUARANTEE2
  13. 2024-12-23
    📄
    legacy
    other · AGREEMENT2
  14. 2023-11-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2023-11-23
    📄
    legacy
    accounts · PARENT_ACC
  16. 2023-11-23
    📄
    legacy
    other · GUARANTEE2
  17. 2023-11-23
    📄
    legacy
    other · AGREEMENT2
  18. 2023-01-26
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2023-01-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2023-01-20
    📄
    legacy
    accounts · PARENT_ACC
  21. 2023-01-20
    📄
    legacy
    other · AGREEMENT2
  22. 2023-01-20
    📄
    legacy
    other · GUARANTEE2
  23. 2023-01-12
    📄
    legacy
    accounts · PARENT_ACC
  24. 2020-07-31
    MORRISON, Ian resigned
    director
  25. 2019-02-12
    WILLIAMS, Huw Llewelyn Francis appointed
    director
  26. 2019-02-12
    DAVIS, Lee appointed
    director
  27. 2019-02-12
    RAWLES, Louis John resigned
    director
  28. 2017-11-21
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  29. 2017-08-15
    🔓
    Charge satisfied #1
  30. 2016-09-14
    MCKAY, Davina resigned
    director
  31. 2014-10-02
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  32. 2014-07-01
    RAWLES, Louis John resigned
    secretary
  33. 2013-04-30
    MCKAY, Davina appointed
    director
  34. 2013-04-30
    MORRISON, Ian appointed
    director
  35. 2013-04-26
    KEMPTON, Paul David resigned
    director
  36. 2012-06-01
    BURGESS, Stephen William appointed
    director
  37. 2012-06-01
    KEMPTON, Paul David resigned
    secretary
  38. 2012-06-01
    RAWLES, Louis John appointed
    secretary
  39. 2012-06-01
    RAWLES, Louis John appointed
    director
  40. 2011-06-30
    HILEY, Dennis Arthur resigned
    director
  41. 2009-09-29
    BARWELL, Peter resigned
    director
  42. 2007-08-16
    🏢
    Company incorporated
    As PATHFINDER PERSONNEL SHEERNESS LIMITED
  43. 2007-08-16
    KEMPTON, Paul David appointed
    secretary
  44. 2007-08-16
    BARWELL, Peter appointed
    director
  45. 2007-08-16
    HILEY, Dennis Arthur appointed
    director
  46. 2007-08-16
    KEMPTON, Paul David appointed
    director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

89/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 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

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Stephen William Burgess
Individual · British · DOB 12/1952 · age 74
75100%
75-100% shares06/04/2016

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

Active · Transport & logistics · SO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AERO TAXIS SOUTHAMPTON LTD
08787097 · est 2013 · no financials extracted
12y
AIR2PORT SOUTHAMPTON LIMITED
14209917 · est 2022 · no financials extracted
3y
AKS CARRIERS LTD
17088112 · est 2026 · no financials extracted
ALLPORTS CHAUFFEUR SERVICES LTD
15612595 · est 2024 · no financials extracted
2y
ALLSET TRANSPORT LTD
16954921 · est 2026 · no financials extracted
ALMARIN TRANS LTD
11771299 · est 2019 · no financials extracted
7y
ALMOND REMOVALS LTD
15128002 · est 2023 · no financials extracted
2y
ALY & CO LIMITED
03685835 · est 1998 · no financials extracted
27y
AM&MM FAMILY LTD
09441815 · est 2015 · no financials extracted
11y
AMA AND DAVID LTD
15629590 · est 2024 · no financials extracted
2y
AMAN MOTOR CARS LTD
14417544 · est 2022 · no financials extracted
3y
AMC HAULAGE LTD
16995185 · est 2026 · no financials extracted
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

Statusactive
Typeltd
Incorporated2007-08-16
Jurisdictionengland-wales
Primary SIC52241 — SIC 52241

Registered office

Pilgrim House
Canute Road
Southampton
SO14 3FJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16

Officers (2 active · 9 resigned)

BURGESS, Stephen William
director · ~74y · appointed 2012-06-01
View their other companies + combined net worth →
Active
WILLIAMS, Huw Llewelyn Francis
director · ~68y · appointed 2019-02-12
View their other companies + combined net worth →
Active
KEMPTON, Paul David
secretary · appointed 2007-08-16 · resigned 2012-06-01
Resigned
RAWLES, Louis John
secretary · appointed 2012-06-01 · resigned 2014-07-01
Resigned
BARWELL, Peter
director · ~60y · appointed 2007-08-16 · resigned 2009-09-29
Resigned
DAVIS, Lee
director · ~59y · appointed 2019-02-12 · resigned 2025-11-30
Resigned
HILEY, Dennis Arthur
director · ~83y · appointed 2007-08-16 · resigned 2011-06-30
Resigned
KEMPTON, Paul David
director · ~68y · appointed 2007-08-16 · resigned 2013-04-26
Resigned
MCKAY, Davina
director · ~58y · appointed 2013-04-30 · resigned 2016-09-14
Resigned
MORRISON, Ian
director · ~72y · appointed 2013-04-30 · resigned 2020-07-31
Resigned
RAWLES, Louis John
director · ~54y · appointed 2012-06-01 · resigned 2019-02-12
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property21/11/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge02/10/201415/08/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (98 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-25
legacy
accounts · PARENT_ACC
2025-07-25
legacy
other · GUARANTEE2
2025-07-25
legacy
other · AGREEMENT2
2025-07-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-13
legacy
accounts · PARENT_ACC
2025-01-13
legacy
other · GUARANTEE2
2025-01-13
legacy
other · AGREEMENT2
2025-01-13
legacy
accounts · PARENT_ACC
2024-12-23
legacy
other · GUARANTEE2
2024-12-23
legacy
other · AGREEMENT2
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-23