THE ELIZABETH (GROUP) LIMITED

🌳Matureactive
SC444095 · ltd · incorporated 2013-03-04
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
year to Mar 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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

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 (20 events)Click to expand
  1. 2025-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-02-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-02-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-11-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-02-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-03-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2021-03-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-04-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-04-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2013-03-04
    🏢
    Company incorporated
    As THE ELIZABETH (GROUP) LIMITED
  18. 2013-03-04
    BRAND, Alistair Scott appointed
    director
  19. 2013-03-04
    NOE, Mark appointed
    director
  20. 2013-03-04
    STALLAN, Paul appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

48/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 13 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-18

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Alistair Scott Brand
Individual · British · DOB 02/1974 · age 52
2550%
25–50%sig. influence25-50% shares · 25-50% voting · significant influence · firm interest06/04/2016
Mr Paul Stallan
Individual · British · DOB 10/1967 · age 59
2550%
25–50%sig. influence25-50% shares · 25-50% voting · significant influence · firm interest06/04/2016
Mr Mark Noe
Individual · British · DOB 02/1973 · age 53
2550%
25–50%sig. influence25-50% shares · 25-50% voting · significant influence · firm interest06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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.

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Company details

Statusactive
Typeltd
Incorporated2013-03-04
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-03-18OVERDUE
Last: 2025-03-04

Officers (3 active · 0 resigned)

BRAND, Alistair Scott
director · ~52y · appointed 2013-03-04
View their other companies + combined net worth →
Active
NOE, Mark
director · ~53y · appointed 2013-03-04
View their other companies + combined net worth →
Active
STALLAN, Paul
director · ~59y · appointed 2013-03-04
View their other companies + combined net worth →
Active

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

Recent filings (34 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-dormant
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
change-person-director-company-with-change-date
officers · CH01
2024-02-20
change-person-director-company-with-change-date
officers · CH01
2024-02-20
change-person-director-company-with-change-date
officers · CH01
2024-02-20
accounts-with-accounts-type-dormant
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
accounts-with-accounts-type-dormant
accounts · AA
2022-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-08
accounts-with-accounts-type-dormant
accounts · AA
2021-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-03-25