THE PAINT SHED HOLDINGS LIMITED
- · Oldest live charge 22.2y old — refinance window within 12 months
Opportunity 48/100 (watch), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
1 live charge · oldest 22.2y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 22.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 confirmation-statement
Corporate timeline (52 events)Click to expand
- 2025-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-01📄resolutionresolution · RESOLUTIONS
- 2024-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-16📄accounts-with-accounts-type-groupaccounts · AA
- 2023-05-09📄capital-allotment-sharescapital · SH01
- 2023-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-05-05📄memorandum-articlesincorporation · MA
- 2023-05-05📄resolutionresolution · RESOLUTIONS
- 2023-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-02➕SHOESMITH, Adam appointedsecretary
- 2023-05-02➕BREWER, Charles Thomas appointeddirector
- 2023-05-02➕BREWER, Simon Robert appointeddirector
- 2023-05-02➕LAWFIELD, Alison Rachel appointeddirector
- 2023-05-02➖CLARKE, Graham Alan resigneddirector
- 2023-05-02➖LUGER, Angela Lesley resigneddirector
- 2023-05-02➖ROLLAND, Michael Jackson resigneddirector
- 2023-05-02➖ROLLAND, Ogilvie Jackson resigneddirector
- 2022-09-13📄resolutionresolution · RESOLUTIONS
- 2022-09-13📄memorandum-articlesincorporation · MA
- 2022-07-22📄accounts-with-accounts-type-groupaccounts · AA
- 2021-01-07➖MINTY, Connie Catherine O'Donnell resignedsecretary
- 2020-06-25➕LUGER, Angela Lesley appointeddirector
- 2020-06-09➕CLARKE, Graham Alan appointeddirector
- 2019-12-10➖ROLLAND, Lisa Jane resigneddirector
- 2019-12-03➕MINTY, Connie Catherine O'Donnell appointedsecretary
- 2019-08-08➖VAREILLE, Tracy resignedsecretary
- 2017-11-01➕VAREILLE, Tracy appointedsecretary
- 2017-10-25➖BOWIE, Jonathan Mark resigneddirector
- 2017-09-04➖ROLLAND, Lisa Jane resignedsecretary
- 2017-03-02➕ROLLAND, Michael Jackson appointeddirector
- 2017-01-25➕ROLLAND, Lisa Jane appointeddirector
- 2012-02-16🔓Charge satisfied #1
- 2007-01-30➕BOWIE, Jonathan Mark appointeddirector
- 2007-01-11➖MANSON, Alan Graeme resigneddirector
- 2005-11-01➕ROLLAND, Lisa Jane appointedsecretary
- 2005-10-31➖HBJ SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2004-01-26➕MANSON, Alan Graeme appointeddirector
- 2004-01-26➕ROLLAND, Ogilvie Jackson appointeddirector
- 2004-01-26➖HENDERSON BOYD JACKSON LIMITED resignedcorporate-nominee-director
- 2004-01-26🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2003-08-07🏢Company incorporatedAs THE PAINT SHED HOLDINGS LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Company is actively being wound up. Not a going concern.
Group structure
C. Brewer & Sons Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
C. Brewer & Sons Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/05/2023 |
3 historic (ceased) PSCs
- Bgf Gp Limitedceased 02/05/2023· significant influence
- Mr Ogilvie Jackson Rollandceased 02/05/2023· 50-75% shares
- Mr Jonathan Mark Bowieceased 31/07/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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11 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 (4 active · 12 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Floating charge | 1 property | 26/01/2004 | 16/02/2012 |