COLLECTIONS (GB) LIMITED

🌳Matureactive
FC022557 · oversea-company · incorporated 2000-04-08
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 23.6y old — refinance window within 12 months
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
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Investor take
Pursue
Active trading company with a 96-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 96). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 23.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 23.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (7 active, 7 linked, 5 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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 (18 events)Click to expand
  1. 2003-09-03
    📄
    miscellaneous
    miscellaneous · MISC
  2. 2003-09-03
    📄
    miscellaneous
    miscellaneous · MISC
  3. 2003-01-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2002-10-24
    📄
    legacy
    mortgage · 395
  5. 2002-10-18
    🔒
    Charge registered #1
    Lender: Marine and General Mutual Life Assurance Society
  6. 2001-12-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2000-07-18
    📄
    legacy
    accounts · 225
  8. 2000-07-06
    OZOUF, Justin Peter appointed
    secretary
  9. 2000-07-06
    LA VILLE SECRETARIES LIMITED appointed
    corporate-secretary
  10. 2000-07-06
    CLEWS, Richard John appointed
    director
  11. 2000-07-06
    LAURENCE, Peter appointed
    director
  12. 2000-07-06
    LEECH, Liam Kevin appointed
    director
  13. 2000-07-06
    SMITH, Richard John appointed
    director
  14. 2000-07-06
    TERRY, Peter appointed
    director
  15. 2000-07-06
    📄
    legacy
    incorporation · BR1-PAR
  16. 2000-07-06
    📄
    legacy
    incorporation · BR1-BCH
  17. 2000-07-06
    📄
    legacy
    incorporation · BR1
  18. 2000-04-08
    🏢
    Company incorporated
    As COLLECTIONS (GB) LIMITED

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 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 96 — succession pressure is live.

Succession & seller-readiness

90/100
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 96 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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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.

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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.

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Company details

Statusactive
Typeoversea-company
Incorporated2000-04-08
Jurisdictionunited-kingdom
Primary SIC

Registered office

24-26 Broad Street
St Helier
Jersey
JE2 4WE
Channel Islands

Filing status

Accounts
Next due:
Last made up to: 2002-01-31
Confirmation statement
Next due:
Last:

Officers (7 active · 0 resigned)

OZOUF, Justin Peter
secretary · appointed 2000-07-06
View their other companies + combined net worth →
Active
LA VILLE SECRETARIES LIMITED
corporate-secretary · appointed 2000-07-06
View their other companies + combined net worth →
Active
CLEWS, Richard John
director · ~57y · appointed 2000-07-06
View their other companies + combined net worth →
Active
LAURENCE, Peter
director · ~96y · appointed 2000-07-06
View their other companies + combined net worth →
Active
LEECH, Liam Kevin
director · ~56y · appointed 2000-07-06
View their other companies + combined net worth →
Active
SMITH, Richard John
director · ~79y · appointed 2000-07-06
View their other companies + combined net worth →
Active
TERRY, Peter
director · ~78y · appointed 2000-07-06
View their other companies + combined net worth →
Active

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
TypeProperties
outstanding
Marine and General Mutual Life Assurance Society
Deed of deposit1 property18/10/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (9 total)

miscellaneous
miscellaneous · MISC
2003-09-03
miscellaneous
miscellaneous · MISC
2003-09-03
accounts-with-accounts-type-full
accounts · AA
2003-01-23
legacy
mortgage · 395
2002-10-24
accounts-with-accounts-type-full
accounts · AA
2001-12-03
legacy
accounts · 225
2000-07-18
legacy
incorporation · BR1-PAR
2000-07-06
legacy
incorporation · BR1-BCH
2000-07-06
legacy
incorporation · BR1
2000-07-06