PARAMOUNT CARS LIMITED

🌳Matureactive
01597471 · ltd · incorporated 1981-11-12
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 41.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 41.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 41.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 12 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
141 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 address
Last 180 days
1
filing
  • 1 address
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-02-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2024-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-09-02
    MALONEY, Richard James appointed
    director
  8. 2024-09-02
    THOMAS, Richard John appointed
    director
  9. 2024-06-28
    WILLIS, Mark Simon resigned
    director
  10. 2024-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-02-06
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  13. 2024-02-01
    WILLIAMSON, Neil appointed
    director
  14. 2023-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-10-07
    CASHA, Martin Shaun resigned
    director
  16. 2023-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-06-30
    HERBERT, Mark Philip resigned
    director
  23. 2019-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-04-08
    WILLIS, Mark Simon appointed
    director
  25. 2019-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-04-01
    HERBERT, Mark Philip appointed
    director
  27. 2019-03-31
    FINN, Trevor Garry resigned
    director
  28. 2019-03-31
    HOLDEN, Timothy Paul resigned
    director
  29. 2017-01-01
    MALONEY, Richard James appointed
    secretary
  30. 2017-01-01
    SYKES, Hilary Claire resigned
    secretary
  31. 2009-12-11
    HOLDEN, Timothy Paul appointed
    director
  32. 2009-12-10
    FORSYTH, David Robertson resigned
    director
  33. 1998-08-14
    TOOLEY, Ian Leonard resigned
    director
  34. 1997-10-01
    FORSYTH, David Robertson appointed
    director
  35. 1997-10-01
    WHEELER, Ian resigned
    director
  36. 1995-09-19
    CASHA, Martin Shaun appointed
    director
  37. 1995-09-12
    QUIGG, Kevin Barry resigned
    director
  38. 1994-12-05
    HIBBERT, David Anthony resigned
    secretary
  39. 1994-12-05
    SYKES, Hilary Claire appointed
    secretary
  40. 1989-03-02
    🔓
    Charge satisfied #2
  41. 1985-07-22
    🔒
    Charge registered #2
    Lender: Chartered Trust PLC
  42. 1984-09-06
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  43. 1981-11-12
    🏢
    Company incorporated
    As PARAMOUNT CARS LIMITED

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
Pendragon Motor Group Limited
Corporate parent
PARAMOUNT CARS LIMITED
This company · 01597471

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
Pendragon Motor Group Limited
Corporate entity
75–100%75-100% voting06/04/2016

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

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
Incorporated1981-11-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

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: 2026-07-19
Last: 2025-07-05

Officers (5 active · 11 resigned)

MALONEY, Richard James
secretary · appointed 2017-01-01
View their other companies + combined net worth →
Active
MALONEY, Richard James
director · ~49y · appointed 2024-09-02
View their other companies + combined net worth →
Active
THOMAS, Richard John
director · ~53y · appointed 2024-09-02
View their other companies + combined net worth →
Active
WILLIAMSON, Neil
director · ~61y · appointed 2024-02-01
View their other companies + combined net worth →
Active
PENDRAGON MANAGEMENT SERVICES LIMITED
corporate-director
View their other companies + combined net worth →
Active
HIBBERT, David Anthony
secretary · resigned 1994-12-05
Resigned
SYKES, Hilary Claire
secretary · appointed 1994-12-05 · resigned 2017-01-01
Resigned
CASHA, Martin Shaun
director · ~66y · appointed 1995-09-19 · resigned 2023-10-07
Resigned
FINN, Trevor Garry
director · ~69y · resigned 2019-03-31
Resigned
FORSYTH, David Robertson
director · ~70y · appointed 1997-10-01 · resigned 2009-12-10
Resigned
HERBERT, Mark Philip
director · ~59y · appointed 2019-04-01 · resigned 2019-06-30
Resigned
HOLDEN, Timothy Paul
director · ~62y · appointed 2009-12-11 · resigned 2019-03-31
Resigned
QUIGG, Kevin Barry
director · ~67y · resigned 1995-09-12
Resigned
TOOLEY, Ian Leonard
director · ~89y · resigned 1998-08-14
Resigned
WHEELER, Ian
director · ~72y · resigned 1997-10-01
Resigned
WILLIS, Mark Simon
director · ~50y · appointed 2019-04-08 · resigned 2024-06-28
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Chartered Trust
Chartered Trust PLC
Debenture1 property22/07/198502/03/1989
outstanding
Barclays
Barclays Bank PLC
Debenture1 property06/09/1984
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (141 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-16
accounts-with-accounts-type-dormant
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-02-27
accounts-with-accounts-type-dormant
accounts · AA
2024-11-01
appoint-person-director-company-with-name-date
officers · AP01
2024-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
appoint-person-director-company-with-name-date
officers · AP01
2024-02-08
change-account-reference-date-company-previous-extended
accounts · AA01
2024-02-06
termination-director-company-with-name-termination-date
officers · TM01
2023-10-09
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-dormant
accounts · AA
2022-10-07