NEIL SWINNEY PLUMBING SERVICES LIMITED
Opportunity 63/100 (worth a look), 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 (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £15.3k | £15.3k |
| Current assets | £92.3k | £92.3k |
| Net assets | £15.3k | £15.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (22 events)Click to expand
- 2026-01-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-06-03📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-23📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2020-12-01📄gazette-notice-compulsorygazette · GAZ1
- 2020-04-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-04-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2020-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2017-03-16🏢Company incorporatedAs NEIL SWINNEY PLUMBING SERVICES LIMITED
- 2017-03-16➕SWINNEY, Neil, Mr. appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "SWINNEY" — strong identity link between founder and business.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-03-29
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Neil Swinney Individual · British · DOB 04/1970 · age 56 | 75–100% | — | 75-100% shares | 16/03/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Construction · TD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SKS JOINERY LIMITED→ SC237743 · est 2002 | — | — | — | 500 | 23y | 83 | 63y |
| TERNION JOINERY LIMITED→ SC292238 · est 2005 | — | — | £17.7k | — | 20y | 83 | 62y |
| B & K HUME GROUNDWORKS LIMITED→ SC290502 · est 2005 | — | — | £558.0k | — | 20y | 82 | 87y |
| BORDER COATINGS (SCOTLAND) LIMITED→ SC262007 · est 2004 | — | — | — | 4 | 22y | 82 | 81y |
| BRYAN MOFFAT LIMITED→ SC283643 · est 2005 | — | — | £179 | — | 21y | 82 | 59y |
| DOBBIE & MICHIE LIMITED→ SC243747 · est 2003 | — | — | £161.7k | — | 23y | 82 | 58y |
| FAIRVIEW BUILDING SERVICES LIMITED→ 00808186 · est 1964 | — | — | — | 2 | 61y | 82 | 65y |
| FJORDHUS CONSTRUCTION LIMITED→ SC298266 · est 2006 | — | — | — | 700 | 20y | 82 | 80y |
| FJORDHUS LIMITED→ SC193582 · est 1999 | — | — | — | 0 | 27y | 82 | 80y |
| GALAGATE DEVELOPMENTS LIMITED→ 06487926 · est 2008 | — | — | — | 0 | 18y | 82 | 81y |
| GEORGE HEPBURN LIMITED→ 04610664 · est 2002 | — | — | £2.78M | — | 23y | 82 | 86y |
| TWEED TIMBER FRAME LTD→ 14598774 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.