4 SHIRES ASSET MANAGEMENT LTD

🌳Matureactive
07657527 · ltd · incorporated 2011-06-03
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.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2025
Net worth
£408.7k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £408,664
Net assets shrinking
Down £8,288 YoY
Cash YoY
+38%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£194k
↑ 38% YoY
Net Worth
£409k
↓ 2.0% YoY
Current Assets
£219k
↓ 6.6% YoY
Current Liabilities
£0£83k£167k£250k£334k£417kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£408.7k£422.4k
Current assets£219.1k£234.6k
Cash£193.9k£140.0k
Debtors£25.2k£94.6k
Net assets£408.7k£417.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-28
    MACTAGGART, Clement Hugh appointed
    director
  3. 2025-12-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-12-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2023-12-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2022-12-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2022-07-13
    CUTHBERT, Gavin Ian Arthur Stuart appointed
    director
  8. 2022-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-04-28
    WHEELER, James Nicholas appointed
    director
  11. 2022-03-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2020-12-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2019-12-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2019-01-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2018-04-26
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2018-04-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2017-10-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2017-01-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2016-08-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2011-06-03
    🏢
    Company incorporated
    As 4 SHIRES ASSET MANAGEMENT LTD
  21. 2011-06-03
    LE SUEUR, Jeremy Rondel appointed
    director
  22. 2011-06-03
    SIMPSON, Richard William George appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

58/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 15 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-17

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Jeremy Rondel Le Sueur
Individual · British · DOB 09/1969 · age 57
75100%
75-100% shares12/05/2016

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2011-06-03
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

Shires House
School Lane
Gillingham
Dorset
SP8 4QW
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-06-17OVERDUE
Last: 2025-06-03

Officers (5 active · 0 resigned)

CUTHBERT, Gavin Ian Arthur Stuart
director · ~57y · appointed 2022-07-13
View their other companies + combined net worth →
Active
LE SUEUR, Jeremy Rondel
director · ~57y · appointed 2011-06-03
View their other companies + combined net worth →
Active
MACTAGGART, Clement Hugh
director · ~62y · appointed 2026-04-28
View their other companies + combined net worth →
Active
SIMPSON, Richard William George
director · ~69y · appointed 2011-06-03
View their other companies + combined net worth →
Active
WHEELER, James Nicholas
director · ~60y · appointed 2022-04-28
View their other companies + combined net worth →
Active

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

Recent filings (42 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-21
accounts-with-accounts-type-small
accounts · AA
2025-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
accounts-with-accounts-type-small
accounts · AA
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-small
accounts · AA
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
accounts-with-accounts-type-small
accounts · AA
2022-12-15
appoint-person-director-company-with-name-date
officers · AP01
2022-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-16
appoint-person-director-company-with-name-date
officers · AP01
2022-04-29
accounts-with-accounts-type-small
accounts · AA
2022-03-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-17
accounts-with-accounts-type-small
accounts · AA
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-17