STAVELEY TRUSTEES 32 LIMITED
⚰️Wound downdissolved
NI638846 · ltd · incorporated 2016-06-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (23 events)Click to expand
- 2022-11-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-11-01🏁Company dissolved
- 2022-08-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-08-10📄dissolution-application-strike-off-companydissolution · DS01
- 2021-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-03-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-02-12➕LOGAN, Denis appointeddirector
- 2018-02-12➖LAVERY, Sean David resigneddirector
- 2018-01-30➖BURNSIDE, Peter James resigneddirector
- 2018-01-30➕LAVERY, Sean David appointeddirector
- 2018-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-06-03🏢Company incorporatedAs STAVELEY TRUSTEES 32 LIMITED
- 2016-06-03➕SAPPHIRE BUSINESS ADVISERS LIMITED appointedcorporate-director
- 2016-06-03➕BURNSIDE, Peter James appointeddirector
- 2016-06-03📄incorporation-companyincorporation · NEWINC
Owner dependency
88/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Founder age: Director aged approximately 81 — succession pressure is live.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-11-01
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Sarah Jane Mullins Individual · Irish · DOB 11/1973 · age 53 | — | — | sig. influencesignificant influence · trust interest | 03/06/2016 |
Mrs Joanne Michelle Luce Individual · Irish · DOB 05/1971 · age 55 | — | — | sig. influencesignificant influence · trust interest | 03/06/2016 |
2 historic (ceased) PSCs
- Mr Raymond O'Reillyceased 03/04/2018· significant influence · trust interest
- Mr Stephen Andrew Morganceased 31/07/2020· significant influence · trust interest
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 · Other · BT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AME (NI) LIMITED→ NI067369 · est 2007 | — | — | — | — | 18y | 83 | 70y |
| ANNALONG COMMUNITY DEVELOPMENT ASSOCIATION LIMITED→ NI029070 · est 1994 · no financials extracted | — | — | — | — | 31y | 83 | 63y |
| BELFAST CITY VINEYARD CHURCH→ NI060526 · est 2006 | — | — | £1.29M | — | 19y | 83 | 74y |
| BRACKAGHREILLY AND DISTRICT COMMUNITY ASSOCIATION LIMITED→ NI044042 · est 2002 · no financials extracted | — | — | — | — | 23y | 83 | 84y |
| BROUGHSHANE & DISTRICT COMMUNITY ASSOCIATION LIMITED→ NI010840 · est 1975 · no financials extracted | — | — | — | — | 50y | 83 | 86y |
| CLEENISH RENEWAL CO LTD - THE→ NI059605 · est 2006 | — | — | £12.8k | — | 20y | 83 | 73y |
| COA COMMUNITY GROUP→ NI604118 · est 2010 | — | — | £4.5k | — | 15y | 83 | 76y |
| CONNECT CHRISTIAN FELLOWSHIP→ NI053634 · est 2005 | — | — | £330.3k | — | 21y | 83 | 77y |
| CROMAC REGENERATION INITIATIVE C.I.C.→ NI604163 · est 2010 · no financials extracted | — | — | — | — | 15y | 83 | 67y |
| DENROY PLASTICS LIMITED→ NI012112 · est 1977 · no financials extracted | — | — | — | — | 48y | 83 | 77y |
| DROMBOUGHIL COMMUNITY ASSOCIATION→ NI047312 · est 2003 | — | — | — | 1 | 22y | 83 | 73y |
| FALLS COMMUNITY COUNCIL LIMITED→ NI041704 · est 2001 · no financials extracted | — | — | — | — | 24y | 83 | 81y |
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
Statusdissolved
Typeltd
Incorporated2016-06-03
Jurisdictionnorthern-ireland
Primary SIC99999 — SIC 99999
Registered office
Lindsay House
10 Callender Street
Belfast
Co. Antrim
BT1 5BN
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2020-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
LOGAN, Denis→
Activedirector · ~81y · appointed 2018-02-12
View their other companies + combined net worth →
SAPPHIRE BUSINESS ADVISERS LIMITED→
Activecorporate-director · appointed 2016-06-03
View their other companies + combined net worth →
BURNSIDE, Peter James→
Resigneddirector · ~61y · appointed 2016-06-03 · resigned 2018-01-30
LAVERY, Sean David→
Resigneddirector · ~55y · appointed 2018-01-30 · resigned 2018-02-12
Click a director name to see their full track record across all companies.
Recent filings (20 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-11-01
gazette-notice-voluntary
gazette · GAZ1(A)
2022-08-16
dissolution-application-strike-off-company
dissolution · DS01
2022-08-10
accounts-with-accounts-type-dormant
accounts · AA
2021-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-09-30
accounts-with-accounts-type-dormant
accounts · AA
2020-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-08
accounts-with-accounts-type-dormant
accounts · AA
2019-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-11
accounts-with-accounts-type-dormant
accounts · AA
2018-03-07
termination-director-company-with-name-termination-date
officers · TM01
2018-02-23
appoint-person-director-company-with-name-date
officers · AP01
2018-02-23