EVANS HALSHAW MOTOR HOLDINGS LIMITED
🌳Matureactive
01212182 · ltd · incorporated 1975-05-13
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
80/100
Exceptional
What this business does
Primary activity: Sale of new cars and light motor vehicles
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 45112SIC 45112
- 45190SIC 45190
Investor take
PursueActive trading company with a 61-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
14 live charges · 5 lenders · oldest 39.4y
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 39.4 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
14 charges (13/14 with lender, 14/14 with type)
89
Directors & officers
32 officers (5 active, 32 linked, 26 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
246 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 address
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (104 events)Click to expand
- 2026-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02➕THOMAS, Richard John appointeddirector
- 2024-07-01➕MALONEY, Richard James appointeddirector
- 2024-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-28➖WILLIS, Mark Simon resigneddirector
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-06📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-02-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-05🔓Charge satisfied #14
- 2024-02-05🔓Charge satisfied #13
- 2024-02-01➕WILLIAMSON, Neil appointeddirector
- 2024-01-31➖BERMAN, William resigneddirector
- 2024-01-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-30🔓Charge satisfied #12
- 2024-01-30🔓Charge satisfied #10
- 2024-01-30🔓Charge satisfied #8
- 2024-01-30🔓Charge satisfied #7
- 2024-01-30🔓Charge satisfied #6
- 2024-01-30🔓Charge satisfied #5
- 2024-01-30🔓Charge satisfied #4
- 2024-01-30🔓Charge satisfied #3
- 2023-10-07➖CASHA, Martin Shaun resigneddirector
- 2022-03-18🔒Charge registered #14Lender: National Westminster Bank PLC
- 2020-04-09➕BERMAN, William appointeddirector
- 2019-06-30➖HERBERT, Mark Philip resigneddirector
- 2019-04-08➕WILLIS, Mark Simon appointeddirector
- 2019-04-01➕HERBERT, Mark Philip appointeddirector
- 2019-03-31➖FINN, Trevor Garry resigneddirector
- 2019-03-31➖HOLDEN, Timothy Paul resigneddirector
- 2017-01-01➖SYKES, Hilary Claire resignedsecretary
- 2017-01-01➖SYKES, Hilary Claire resigneddirector
- 2016-06-16🔒Charge registered #13Lender: Lloyds Bank PLC
- 2016-03-18🔓Charge satisfied #11
- 2015-06-04🔒Charge registered #12Lender: Lloyds Bank PLC
Showing most recent 50 of 104 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Evans Halshaw (Dormants) Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Evans Halshaw (Dormants) Limited
Corporate parent · holds 25-50% shares
⬇
EVANS HALSHAW MOTOR HOLDINGS LIMITED
This company · 01212182
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Evans Halshaw (Dormants) Limited Corporate entity | 25–50% | — | 25-50% shares | 17/03/2025 |
1 historic (ceased) PSC
- Evans Halshaw Holdings Limitedceased 17/03/2025· 75-100% 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 →Similar companies
Active · Automotive · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 181 CLASSIC MOTORS LTD→ 10187324 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 182 CLASSIC MOTORS LIMITED→ 10677213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST CALL CAR DEALER LTD→ 16818808 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1STOP MOT CENTRE LTD→ 08620228 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 20FYPM LIMITED→ 13169190 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 20TEN RACING LIMITED→ 06574335 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 365 247 LTD→ 15894501 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D MATS UK LTD→ 13828784 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3WAYS HAND CAR WASH LIMITED→ 10892071 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 SEASONS TYRES NOTTS LTD→ 16485249 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 WHEEL SOLUTIONS LTD→ 08051172 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 4 X 4 CARS LIMITED→ 08885983 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated1975-05-13
Jurisdictionengland-wales
Primary SIC45111 — Sale of new cars and light motor vehicles
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-05
Last: 2026-02-19
Officers (5 active · 27 resigned)
MALONEY, Richard James→
Activesecretary · appointed 2006-02-14
View their other companies + combined net worth →
MALONEY, Richard James→
Activedirector · ~49y · appointed 2024-07-01
View their other companies + combined net worth →
THOMAS, Richard John→
Activedirector · ~53y · appointed 2024-09-02
View their other companies + combined net worth →
WILLIAMSON, Neil→
Activedirector · ~61y · appointed 2024-02-01
View their other companies + combined net worth →
PENDRAGON MANAGEMENT SERVICES LIMITED→
Activecorporate-director · appointed 1999-02-09
View their other companies + combined net worth →
BAKER, Donald John→
Resignedsecretary · resigned 1992-07-15
BENNETT, Michael Ronald→
Resignedsecretary · appointed 1992-07-15 · resigned 1994-10-17
PITT, Andrew Joseph→
Resignedsecretary · appointed 1994-10-17 · resigned 1999-04-30
SYKES, Hilary Claire→
Resignedsecretary · appointed 1999-04-30 · resigned 2017-01-01
ARCHER, Anthony Bernard→
Resigneddirector · ~81y · appointed 1994-08-31 · resigned 1998-05-07
ARDEN, Robert Hugh→
Resigneddirector · ~99y · resigned 1994-03-18
BAKER, Donald John→
Resigneddirector · ~85y · resigned 1995-03-31
BENNETT, Michael Ronald→
Resigneddirector · ~77y · appointed 1992-07-15 · resigned 1994-10-17
BERMAN, William→
Resigneddirector · ~60y · appointed 2020-04-09 · resigned 2024-01-31
CAMERON, Charles Donald Ewen→
Resigneddirector · ~70y · appointed 1994-08-31 · resigned 1999-02-09
CASHA, Martin Shaun→
Resigneddirector · ~66y · appointed 1999-02-09 · resigned 2023-10-07
DALE, Arthur Geoffrey→
Resigneddirector · ~80y · appointed 1994-08-31 · resigned 1995-12-31
DENNE, David Ralph→
Resigneddirector · ~95y · resigned 1994-11-03
FINN, Trevor Garry→
Resigneddirector · ~69y · appointed 1999-02-09 · resigned 2019-03-31
FORSYTH, David Robertson→
Resigneddirector · ~70y · appointed 1999-02-09 · resigned 2009-12-10
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
0
Outstanding
0
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 18/03/2022 | 05/02/2024 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 16/06/2016 | 05/02/2024 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 04/06/2015 | 30/01/2024 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent | A registered charge | 1 property | 03/05/2013 | 18/03/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement | 1 property | 22/02/2011 | 30/01/2024 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent) | A security agreement | 1 property | 13/05/2009 | 07/05/2013 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996, | 1 property | 31/10/2008 | 30/01/2024 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996 | 1 property | 20/12/2005 | 30/01/2024 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and | 1 property | 25/08/2005 | 30/01/2024 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set off agreement dated 22ND april 1996 | 1 property | 23/06/2005 | 30/01/2024 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996 | 1 property | 29/11/2004 | 30/01/2024 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus guarantee and set-off agreement | 1 property | 29/11/2004 | 30/01/2024 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Omnibus letter of set-off | 1 property | 05/10/1992 | 11/08/1995 | |
| satisfied | Unknown | Floating charge | 1 property | 12/11/1986 | 02/03/1992 |
Recent filings (246 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-20
accounts-with-accounts-type-dormant
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-17
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-02-26
accounts-with-accounts-type-dormant
accounts · AA
2024-11-01
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-02-08
termination-director-company-with-name-termination-date
officers · TM01
2024-02-06
change-account-reference-date-company-previous-extended
accounts · AA01
2024-02-06