SUTTON GRANGE AD LIMITED
🌳Matureactive
07948621 · ltd · incorporated 2012-02-14
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 13.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 13.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 13.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 19 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
1
filing
- • 1 address
Last 180 days
3
filings
- • 1 address
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-12-28📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-19➕LISTER, Cathryn appointeddirector
- 2025-06-10➖BRUCE, Stuart David resigneddirector
- 2024-12-31📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-16➖FENELEY, Adam resigneddirector
- 2024-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-15➕HUGHES, Matthew John appointeddirector
- 2024-08-15➕BRUCE, Stuart David appointeddirector
- 2024-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➖MUSTHER, Simon resigneddirector
- 2024-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08➕FENELEY, Adam appointeddirector
- 2024-02-08➖PARKER, Robert Joseph resigneddirector
- 2024-02-08➖VINCENT, Graeme Kenneth Charles resigneddirector
- 2024-01-19➕MUSTHER, Simon appointeddirector
- 2024-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-06📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-01-04📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➖JOHNSON, Martin Paul resigneddirector
- 2021-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-01➕JOHNSON, Martin Paul appointeddirector
- 2019-12-31➖FENELEY, Adam resigneddirector
- 2019-12-04➕PARKER, Robert Joseph appointeddirector
- 2019-04-02➖LISTER, Cathryn resigneddirector
- 2018-12-01➕LISTER, Cathryn appointeddirector
- 2018-09-28➖SIBLEY, Andrew Mark, Mr. resigneddirector
- 2018-09-28➕VINCENT, Graeme Kenneth Charles appointeddirector
- 2018-02-06➕FENELEY, Adam appointeddirector
- 2018-02-06➖HISLOP, Dean Evan resigneddirector
- 2016-06-14➖COOPER, Christopher Robin resigneddirector
- 2016-06-01➕SIBLEY, Andrew Mark, Mr. appointeddirector
- 2015-11-09➕COOPER, Christopher Robin appointeddirector
- 2015-11-09➖STEWART, Mathew Alexander resigneddirector
- 2014-05-12➖HILTON KNOX, Susannah Clare resigneddirector
- 2014-05-12➕HISLOP, Dean Evan appointeddirector
- 2014-05-12➕STEWART, Mathew Alexander appointeddirector
- 2014-05-12➖WILSON, Antony John resigneddirector
- 2013-10-31➕WILSON, Antony John appointeddirector
- 2013-10-30➖POULSON, Daniel Haydn Withers resigneddirector
- 2013-03-19➕HILTON KNOX, Susannah Clare appointeddirector
Showing most recent 50 of 55 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Tamar Energy Operating Company (One) Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Tamar Energy Operating Company (One) Limited
Corporate parent · holds 50-75% shares · board control
⬇
SUTTON GRANGE AD LIMITED
This company · 07948621
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tamar Energy Operating Company (One) Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% 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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|---|---|---|---|---|---|---|---|
| ASBESTOS ESSENTIALS LIMITED→ 11091252 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ATLAS SKIP & GRAB HIRE LTD→ 08354624 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AURION SOLAR LIMITED→ 16764781 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| B & W WASTE MANAGEMENT SERVICES LIMITED→ 02928066 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| BAINS WASTE LTD→ 15955050 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED→ 04294720 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BEDFORD DEMOLITION LIMITED→ 04207258 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BEDFORD WASTE REMOVALS LTD→ 11372057 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BETTA TECH AIR CONDITIONING LTD→ 15563488 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BIOGEN BIOENERGY LIMITED→ 14947939 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BIOGEN SOUTHERN LIMITED→ 12154571 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BIOGEN WAEN LIMITED→ 07816570 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2012-02-14
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (4 active · 15 resigned)
HUGHES, Matthew John→
Activedirector · ~49y · appointed 2024-08-15
View their other companies + combined net worth →
LISTER, Cathryn→
Activedirector · ~44y · appointed 2025-06-19
View their other companies + combined net worth →
PAULSON, Mark Ian→
Activedirector · ~54y · appointed 2012-02-14
View their other companies + combined net worth →
WALTER, Charles Frederick→
Activedirector · ~62y · appointed 2012-02-14
View their other companies + combined net worth →
BRUCE, Stuart David→
Resigneddirector · ~40y · appointed 2024-08-15 · resigned 2025-06-10
COOPER, Christopher Robin→
Resigneddirector · ~69y · appointed 2015-11-09 · resigned 2016-06-14
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2024-02-08 · resigned 2024-08-16
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2018-02-06 · resigned 2019-12-31
HILTON KNOX, Susannah Clare→
Resigneddirector · ~61y · appointed 2013-03-19 · resigned 2014-05-12
HISLOP, Dean Evan→
Resigneddirector · ~55y · appointed 2014-05-12 · resigned 2018-02-06
JOHNSON, Martin Paul→
Resigneddirector · ~53y · appointed 2020-10-01 · resigned 2022-10-31
LISTER, Cathryn→
Resigneddirector · ~44y · appointed 2018-12-01 · resigned 2019-04-02
MUSTHER, Simon→
Resigneddirector · ~68y · appointed 2024-01-19 · resigned 2024-07-15
PARKER, Robert Joseph→
Resigneddirector · ~47y · appointed 2019-12-04 · resigned 2024-02-08
POULSON, Daniel Haydn Withers→
Resigneddirector · ~59y · appointed 2013-03-19 · resigned 2013-10-30
SIBLEY, Andrew Mark, Mr.→
Resigneddirector · ~48y · appointed 2016-06-01 · resigned 2018-09-28
STEWART, Mathew Alexander→
Resigneddirector · ~57y · appointed 2014-05-12 · resigned 2015-11-09
VINCENT, Graeme Kenneth Charles→
Resigneddirector · ~61y · appointed 2018-09-28 · resigned 2024-02-08
WILSON, Antony John→
Resigneddirector · ~62y · appointed 2013-10-31 · resigned 2014-05-12
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Tamar Energy Tamar Energy Limited | Debenture | 1 property | 19/03/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (96 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-small
accounts · AA
2025-12-28
appoint-person-director-company-with-name-date
officers · AP01
2025-06-23
termination-director-company-with-name-termination-date
officers · TM01
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
accounts-with-accounts-type-small
accounts · AA
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-08-16
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-26
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16