SEVILLE 2011 LIMITED

🌳Matureactive
SC389852 · ltd · incorporated 2010-12-02
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.0y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2025
Net worth
£83.1k
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 4.0y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.0 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (86/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £83,079

Key financials

3 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£83k
~ YoY
Current Assets
£146k
~ YoY
Current Liabilities
—
£0£51k£103k£154k£206k£257kNov 2023Nov 2024Nov 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-11-302024-11-302023-11-30
Total assets£83.1k£83.0k£141.4k
Current assets£146.1k£146.1k£257.3k
Net assets£83.1k£83.0k£141.4k

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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-08-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-08-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-06-28
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  7. 2023-09-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2023-09-28
    🔓
    Charge satisfied #1
  9. 2023-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2023-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-08-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2022-07-29
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  14. 2022-06-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2022-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-09-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2020-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-09-18
    ➕
    WALKER, Craig appointed
    director
  23. 2020-09-18
    ➖
    MACDONALD, Paul resigned
    secretary
  24. 2020-09-18
    ➖
    MACDONALD, Paul resigned
    director
  25. 2010-12-02
    🏢
    Company incorporated
    As SEVILLE 2011 LIMITED
  26. 2010-12-02
    ➕
    MACDONALD, Donald John appointed
    director
  27. 2010-12-02
    ➕
    MACDONALD, Paul appointed
    secretary
  28. 2010-12-02
    ➕
    BRIAN REID LTD. appointed
    corporate-secretary
  29. 2010-12-02
    ➖
    BRIAN REID LTD. resigned
    corporate-secretary
  30. 2010-12-02
    ➕
    MABBOTT, Stephen George appointed
    director
  31. 2010-12-02
    ➖
    MABBOTT, Stephen George resigned
    director
  32. 2010-12-02
    ➕
    MACDONALD, Paul appointed
    director

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Craig Walker
Individual · Scottish · DOB 06/1979 · age 47
25–50%
25–50%board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest04/05/2022
Mr Donald John Macdonald
Individual · British · DOB 01/1968 · age 58
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Paul Nicholas Macdonaldceased 18/09/2020· 25-50% shares · 25-50% voting

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 →

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HIGHLAND MOTOR PARTS LIMITED→
SC228871 · est 2002
£9.39M
£7.51M–£11.26M
——7524y8864y
DONALD MACKENZIE LIMITED→
SC058445 · est 1975
£794.4k
£635.5k–£953.2k
——4950y8768y
CULLODEN CAR SALES LTD.→
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——£2.10M—24y8358y
SGM CARS LTD→
SC384911 · est 2010 · no financials extracted
————15y8359y
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——£178.1k—26y8265y
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2010-12-02
Jurisdictionscotland
Primary SIC45112 — SIC 45112

Registered office

1 Barn Church Road
Culloden
Inverness
IV2 7WB
Scotland

Filing status

Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11

Officers (2 active · 4 resigned)

MACDONALD, Donald John→
director · ~58y · appointed 2010-12-02
View their other companies + combined net worth →
Active
WALKER, Craig→
director · ~47y · appointed 2020-09-18
View their other companies + combined net worth →
Active
MACDONALD, Paul→
secretary · appointed 2010-12-02 · resigned 2020-09-18
Resigned
BRIAN REID LTD.→
corporate-secretary · appointed 2010-12-02 · resigned 2010-12-02
Resigned
MABBOTT, Stephen George→
director · ~76y · appointed 2010-12-02 · resigned 2010-12-02
Resigned
MACDONALD, Paul→
director · ~65y · appointed 2010-12-02 · resigned 2020-09-18
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge—29/07/202228/09/2023

Recent filings (63 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-28
change-account-reference-date-company-previous-extended
accounts · AA01
2024-06-28
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-09