VECTURA GROUP SERVICES LIMITED

🌳Matureactive
00107582 · ltd · incorporated 1910-02-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 72/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

11 live charges · 4 lenders · oldest 37.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 37.3 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (59/100)

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
No iXBRL financials extracted
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
50 officers (3 active, 50 linked, 42 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
612 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (133 events)Click to expand
  1. 2026-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-07-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-06-30
    ZEITLER, Robert John appointed
    secretary
  7. 2025-06-30
    SCHUMACHER, Charles Peter appointed
    director
  8. 2025-06-30
    MURPHY, John resigned
    secretary
  9. 2025-06-30
    MURPHY, John resigned
    director
  10. 2025-03-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-02-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2025-02-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2023-12-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-08-09
    WILLIAMS, Chad Martin appointed
    director
  17. 2023-07-31
    KNOWLES, Elizabeth Teresa resigned
    director
  18. 2022-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-03-31
    DOWNIE, William resigned
    director
  20. 2022-03-31
    FRY, Paul Andrew resigned
    director
  21. 2022-03-31
    KNOWLES, Elizabeth Teresa appointed
    director
  22. 2022-03-31
    MURPHY, John appointed
    director
  23. 2022-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-01-14
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  28. 2021-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2020-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2020-02-05
    DOWNIE, William appointed
    director
  31. 2020-02-05
    MURPHY, John resigned
    director
  32. 2019-06-30
    FRY, Paul Andrew appointed
    director
  33. 2019-06-30
    WARD-LILLEY, James Alexander resigned
    director
  34. 2018-07-31
    DERODRA, Mehul Andrew resigned
    director
  35. 2018-07-31
    MURPHY, John appointed
    director
  36. 2017-05-31
    PHILLIPS, Trevor Michael, Dr resigned
    director
  37. 2016-11-17
    CONDELLA, Frank Charles resigned
    director
  38. 2016-11-17
    PHILLIPS, Trevor Michael, Dr appointed
    director
  39. 2016-11-17
    WERNER, Thomas, Dr resigned
    director
  40. 2016-06-10
    BILES, John Anthony resigned
    director
  41. 2016-06-10
    GRANT, Peter William, Mr. resigned
    director
  42. 2016-06-10
    WARD-LILLEY, James Alexander appointed
    director
  43. 2015-12-31
    TSCHUDIN, Jean-Charles resigned
    director
  44. 2015-03-24
    🔓
    Charge satisfied #11
  45. 2015-03-24
    🔓
    Charge satisfied #10
  46. 2015-03-24
    🔓
    Charge satisfied #9
  47. 2015-03-24
    🔓
    Charge satisfied #8
  48. 2014-03-05
    BILES, John Anthony appointed
    director
  49. 2014-02-27
    BRAY, Alan John Neil resigned
    director
  50. 2013-11-25
    DERODRA, Mehul Andrew appointed
    director
Showing most recent 50 of 133 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MURPHY, John resigned 2025-06-30; MURPHY, John resigned 2025-06-30

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.

Group structure

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

🏛️
Vectura Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
VECTURA GROUP SERVICES LIMITED
This company · 00107582

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
Vectura Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/06/2016

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

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
Incorporated1910-02-18
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

1 Prospect West
Bumpers Farm
Chippenham
Wiltshire
SN14 6FH
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-10
Last: 2026-01-27

Officers (3 active · 47 resigned)

ZEITLER, Robert John
secretary · appointed 2025-06-30
View their other companies + combined net worth →
Active
SCHUMACHER, Charles Peter
director · ~57y · appointed 2025-06-30
View their other companies + combined net worth →
Active
WILLIAMS, Chad Martin
director · ~53y · appointed 2023-08-09
View their other companies + combined net worth →
Active
FOX, David Vernon
secretary · resigned 1994-10-25
Resigned
MCLEAN, Suzanne Victoria
secretary · appointed 1999-09-07 · resigned 2002-07-10
Resigned
MURPHY, John
secretary · appointed 2006-10-02 · resigned 2025-06-30
Resigned
PARKHILL, Douglas William
secretary · appointed 2002-09-16 · resigned 2006-09-30
Resigned
PARKHILL, Douglas William
secretary · appointed 1994-10-25 · resigned 1995-11-29
Resigned
SMITH, David
secretary · appointed 1995-11-29 · resigned 1996-02-28
Resigned
WARBURTON, Peter
secretary · appointed 1996-02-28 · resigned 1999-09-07
Resigned
ASHTON, Michael Richard Dwyer
director · ~80y · appointed 1997-03-24 · resigned 2006-06-28
Resigned
BEAVIS, Michael Gordon, Sir
director · ~97y · resigned 2006-06-28
Resigned
BILES, John Anthony
director · ~79y · appointed 2014-03-05 · resigned 2016-06-10
Resigned
BOZMAN JR, Joseph Frank
director · ~81y · appointed 1995-08-11 · resigned 1998-10-31
Resigned
BRAY, Alan John Neil
director · ~82y · appointed 2004-09-29 · resigned 2014-02-27
Resigned
CONDELLA, Frank Charles
director · ~72y · appointed 2006-04-04 · resigned 2016-11-17
Resigned
CUNNINGHAM, Kenneth Thomas, Dr
director · ~74y · appointed 2006-05-17 · resigned 2010-09-30
Resigned
DERODRA, Mehul Andrew
director · ~60y · appointed 2013-11-25 · resigned 2018-07-31
Resigned
DOWNIE, William
director · ~59y · appointed 2020-02-05 · resigned 2022-03-31
Resigned
EBSWORTH, David Raymond, Dr
director · ~72y · appointed 2002-04-11 · resigned 2007-11-29
Resigned

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

Mortgages & charges

11
Total charges
0
Outstanding
0
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
satisfied
Appleby Trust (Cayman) (the Security Agent)
Appleby Trust (Cayman) Limited (the Security Agent)
Security deed1 property07/02/200724/03/2015
satisfied
Appleby Trust (Cayman) (the Security Agent)
Appleby Trust (Cayman) Limited (the Security Agent)
Share pledge agreement1 property22/12/200624/03/2015
satisfied
Appleby Trust (Cayman) (the Security Agent)
Appleby Trust (Cayman) Limited (the Security Agent)
Pledge agreement1 property22/12/200624/03/2015
satisfied
Appleby Trust (Cayman) (the Security Agent)
Appleby Trust (Cayman) Limited (the Security Agent)
Security deed1 property22/12/200624/03/2015
satisfied
General Electric Capital Corporation
Fixed charge1 property22/12/200313/06/2007
satisfied
Midland Bank
Midland Bank PLC
Assignment1 property07/02/199219/12/2003
satisfied
Hit Investments , Mr David Fox and Mr David Gordon
Hit Investments PLC, Mr David Fox and Mr David Gordon
Fixed and floating charge1 property16/12/199127/06/1996
satisfied
Midland Bank
Midland Bank PLC
Mortgage1 property16/12/199119/12/2003
satisfied
Midland Bank
Midland Bank PLC
Supplemental charge as evidenced by a statutory declaration dated 16/5/911 property01/05/199127/06/1996
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property04/12/199019/12/2003
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property10/01/198927/06/1996

Recent filings (612 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
accounts-with-accounts-type-full
accounts · AA
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-03
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-07
accounts-with-accounts-type-full
accounts · AA
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
accounts-with-accounts-type-full
accounts · AA
2023-12-04
termination-director-company-with-name-termination-date
officers · TM01
2023-08-22
appoint-person-director-company-with-name-date
officers · AP01
2023-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-30