HALLEY STEVENSONS LTD

🌳Matureactive
SC211231 · ltd · incorporated 2000-09-21
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
£10.37M
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 13300
Sector: Manufacturing
Investor take
Pursue
Leverage-led grower with a 73-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

7 live charges · 6 lenders · oldest 25.5y

45/100
clean up first

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

  • · Oldest live charge is 25.5 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
84 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
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,776,218

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-01
Turnover£10.37M
Gross profit£5.31M
Operating profit£1.86M
Profit before tax£1.78M
Average employees5200

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

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 5 mortgage
Last 180 days
6
filings
  • 6 mortgage
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-03-27
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  2. 2026-03-27
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  3. 2026-03-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2026-02-27
    🔒
    Charge registered #7
    Lender: Hsbc Invoice Finance (UK) Limited
  5. 2026-02-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2026-02-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2026-02-11
    🔓
    Charge satisfied #4
  8. 2026-02-11
    🔓
    Charge satisfied #3
  9. 2025-12-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2025-12-19
    🔒
    Charge registered #6
    Lender: Hsbc UK Bank PLC
  11. 2025-08-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2025-03-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  13. 2024-05-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2023-06-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2022-06-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2022-02-23
    LAING, Kay Anthea appointed
    director
  17. 2022-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-07-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2021-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2021-06-07
    🔒
    Charge registered #5
    Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  23. 2021-05-31
    CAMPBELL, James Iain Cameron appointed
    director
  24. 2021-05-31
    WIGGLESWORTH, Martin Hardwick resigned
    director
  25. 2020-09-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2012-03-07
    🔓
    Charge satisfied #2
  27. 2012-03-07
    🔓
    Charge satisfied #1
  28. 2011-12-12
    🔒
    Charge registered #4
    Lender: Clydesdale Bank PLC
  29. 2007-10-18
    🔒
    Charge registered #3
    Lender: Clydesdale Bank Public Limited Company
  30. 2001-09-06
    NICOLL, Angus Walter Graeme resigned
    director
  31. 2000-11-03
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  32. 2000-10-27
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  33. 2000-10-09
    MOIR, Malcolm appointed
    secretary
  34. 2000-10-09
    MOIR, Malcolm appointed
    director
  35. 2000-10-09
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  36. 2000-10-09
    NICOLL, Angus Walter Graeme appointed
    director
  37. 2000-10-09
    WIGGLESWORTH, Martin Hardwick appointed
    director
  38. 2000-10-09
    JORDANS (SCOTLAND) LIMITED resigned
    corporate-nominee-director
  39. 2000-09-21
    🏢
    Company incorporated
    As HALLEY STEVENSONS LTD
  40. 2000-09-21
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  41. 2000-09-21
    JORDANS (SCOTLAND) LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — 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 73 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

2 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-03: certificate-change-of-name-company

Group structure

Baltic Works Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Baltic Works Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HALLEY STEVENSONS LTD
This company · SC211231

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Baltic Works Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

Active · Manufacturing · DD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
JOINERY AND TIMBER CREATIONS (65) LIMITED
SC099154 · est 1986 · no financials extracted
39y
JOINT SMART SOLUTIONS LTD
SC806033 · est 2024 · no financials extracted
2y
JOSS PRODUCTION SERVICES LTD
SC576004 · est 2017 · no financials extracted
8y
JVE WELL SERVICES LTD
SC404537 · est 2011 · no financials extracted
14y
K9 TMRS LTD
SC810411 · est 2024 · no financials extracted
1y
KEILLOR GRAPHICS LIMITED
SC303120 · est 2006 · no financials extracted
19y
KJMC SERVICES LTD
SC797790 · est 2024 · no financials extracted
2y
KJR WELL SERVICES LIMITED
SC536063 · est 2016 · no financials extracted
9y
KMA CONTRACTORS LTD
SC505429 · est 2015 · no financials extracted
10y
KW OFFSHORE LIMITED
SC436737 · est 2012 · no financials extracted
13y
KYE ACOUSTICS LTD
SC858338 · est 2025 · no financials extracted
L RAFFAN ACCESS LTD
SC740043 · est 2022 · no financials extracted
3y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2000-09-21
Jurisdictionscotland
Primary SIC13300 — SIC 13300

Registered office

Baltic Works
Annfield Road
Dundee
Angus
DD1 5JH

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-12-01
Confirmation statement
Next due: 2026-10-07
Last: 2025-09-23

Officers (4 active · 4 resigned)

MOIR, Malcolm
secretary · appointed 2000-10-09
View their other companies + combined net worth →
Active
CAMPBELL, James Iain Cameron
director · ~58y · appointed 2021-05-31
View their other companies + combined net worth →
Active
LAING, Kay Anthea
director · ~52y · appointed 2022-02-23
View their other companies + combined net worth →
Active
MOIR, Malcolm
director · ~73y · appointed 2000-10-09
View their other companies + combined net worth →
Active
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2000-09-21 · resigned 2000-10-09
Resigned
NICOLL, Angus Walter Graeme
director · ~66y · appointed 2000-10-09 · resigned 2001-09-06
Resigned
WIGGLESWORTH, Martin Hardwick
director · ~74y · appointed 2000-10-09 · resigned 2021-05-31
Resigned
JORDANS (SCOTLAND) LIMITED
corporate-nominee-director · appointed 2000-09-21 · resigned 2000-10-09
Resigned

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

Mortgages & charges

7
Total charges
3
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
HSBC
Hsbc Invoice Finance (UK) Limited
A registered charge27/02/2026
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property19/12/2025
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
A registered charge1 property07/06/2021
satisfied
Virgin Money
Clydesdale Bank PLC
Floating charge1 property12/12/201111/02/2026
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property18/10/200711/02/2026
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property03/11/200007/03/2012
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property27/10/200007/03/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (84 total)

mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2026-03-27
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2026-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-11
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-full
accounts · AA
2025-08-22
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-small
accounts · AA
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-29
accounts-with-accounts-type-small
accounts · AA
2023-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-21