SAND MONITORING SERVICES LIMITED
Opportunity 74/100 (strong), bankability 67/100. Strong seller-intent signal (68/100, director aged 54). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 21.4y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 21.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 12 | 1200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 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
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
- • 1 officers
Corporate timeline (33 events)Click to expand
- 2026-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-27📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-10-24📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2023-06-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-30➖MONCUR, Alistair resigneddirector
- 2022-05-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-06-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2014-10-30🔓Charge satisfied #2
- 2014-10-30🔓Charge satisfied #1
- 2014-02-07🔒Charge registered #3Lender: Hsbc Bank PLC
- 2011-12-08🔒Charge registered #2Lender: Clydesdale Bank PLC
- 2009-02-27➕LC SECRETARIES LIMITED appointedcorporate-secretary
- 2009-02-27➖CAIRNS, David William resignedsecretary
- 2009-02-27➖CAIRNS, David William resigneddirector
- 2004-11-12🔒Charge registered #1Lender: Lloyds Tsb Scotland PLC
- 2004-09-11➕CAIRNS, David William appointeddirector
- 2004-03-03🏢Company incorporatedAs SAND MONITORING SERVICES LIMITED
- 2004-03-03➕KINSLER, Andrew Paul appointeddirector
- 2004-03-03➕CAIRNS, David William appointedsecretary
- 2004-03-03➕ACS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2004-03-03➖ACS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-03-03➕MONCUR, Alistair appointeddirector
- 2004-03-03➕ACS NOMINEES LIMITED appointedcorporate-nominee-director
- 2004-03-03➖ACS NOMINEES LIMITED resignedcorporate-nominee-director
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.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 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
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Sand Monitoring Services (Holdings) 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 |
|---|---|---|---|---|
Sand Monitoring Services (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| DRUMBURN ENERGY LIMITED→ SC512535 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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| EUROPEAN OILFIELD SPECIALITY CHEMICALS ASSOCIATION→ SC174139 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
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| FABMACH LTD→ SC506359 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| FETLAR ENERGY LIMITED→ SC755581 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FIELD ENGINEERING SERVICES LIMITED→ SC129512 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
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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.
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 (2 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 07/02/2014 | — | |
| satisfied | Virgin Money Clydesdale Bank PLC | Floating charge | 1 property | 08/12/2011 | 30/10/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Scotland PLC | Bond & floating charge | 1 property | 12/11/2004 | 30/10/2014 |