SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
🌳Matureactive
02525006 · ltd · incorporated 1990-07-24
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
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
19 officers (3 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (55 events)Click to expand
- 2025-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-31➕HOLLIS, Katie Suzanne appointedsecretary
- 2024-05-31➕DILLON, Jennifer Ann appointeddirector
- 2024-05-31➖COX, Mark Richard resignedsecretary
- 2024-05-31➖BRIGGS, Neil David resigneddirector
- 2024-05-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-17📄second-filing-change-details-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC05
- 2023-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-15➕PETTIFER, Darren appointeddirector
- 2023-12-15➖SLEIGHTHOLM, Alison Jane resigneddirector
- 2023-12-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-01📄legacyaccounts · PARENT_ACC
- 2023-12-01📄legacyother · AGREEMENT2
- 2023-12-01📄legacyother · GUARANTEE2
- 2023-11-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-29📄termination-secretary-companyofficers · TM02
- 2023-06-16➕COX, Mark Richard appointedsecretary
- 2023-06-16➖JONES, Ann Sally resignedsecretary
- 2023-01-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-16📄legacyother · AGREEMENT2
- 2023-01-16📄legacyother · GUARANTEE2
- 2022-12-30📄legacyaccounts · PARENT_ACC
- 2022-10-10➕SLEIGHTHOLM, Alison Jane appointeddirector
- 2022-07-31➖WILLIAMS, Ian Robert resigneddirector
- 2019-08-01➕BRIGGS, Neil David appointeddirector
- 2019-07-31➖UNDERWOOD, Susan Anne resigneddirector
- 2018-04-01➕WILLIAMS, Ian Robert appointeddirector
- 2018-03-31➖OOSTHUIZEN, Daniel Charl Stephanus resigneddirector
- 2017-07-28➖SMYTH, Robert Charles resigneddirector
- 2001-04-26➕UNDERWOOD, Susan Anne appointeddirector
- 2001-03-19➕JONES, Ann Sally appointedsecretary
- 2001-03-19➖NEWTON, Stephanie Jane resignedsecretary
- 2001-03-19➖CURTIS, Richard Gregory resigneddirector
- 2001-03-19➖EDWARDS, Graham Winston resigneddirector
- 2001-03-19➖MILES, Gerwyn John resigneddirector
- 2001-03-19➕OOSTHUIZEN, Daniel Charl Stephanus appointeddirector
- 2001-03-19➕SMYTH, Robert Charles appointeddirector
- 1996-07-09➕CURTIS, Richard Gregory appointeddirector
- 1996-07-09➖WILSON, Robert Anthony resigneddirector
- 1996-03-13➖HOWARD, Kenneth John resignedsecretary
- 1996-03-13➕NEWTON, Stephanie Jane appointedsecretary
- 1996-03-13➖HOWARD, Kenneth John resigneddirector
Showing most recent 50 of 55 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
National Grid Electricity Distribution Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Grid Electricity Distribution Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
This company · 02525006
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
National Grid Electricity Distribution Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| “34 HALLAM ROAD FLAT MANAGEMENT COMPANY" LIMITED→ 14079291 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 001 TAXIS (OXFORD) LIMITED→ 08080099 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1 ASHLEY HILL MANAGEMENT LIMITED→ 09036482 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1 WESTBURY PARK (MANAGEMENT) LIMITED→ 09948314 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11 BELVOIR ROAD FLAT MANAGEMENT LIMITED→ 01810449 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 111 ASHLEY DOWN ROAD (BRISTOL) MANAGEMENT LIMITED→ 08928977 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 123LIFT LTD→ 13074783 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 140 COTHAM BROW (BRISTOL) MANAGEMENT COMPANY LIMITED→ 07573617 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 148 DOVERCOURT ROAD MANAGEMENT COMPANY LIMITED→ 06219108 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 14TWELVE CONSULTING LLP→ OC392484 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 15 GREENFIELD PLACE MANAGEMENT LIMITED→ 06535436 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 16 BRISTOL BUILDING MANAGEMENT COMPANY LIMITED→ 06705315 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated1990-07-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Avonbank
Feeder Road
Bristol
BS2 0TB
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-07
Last: 2025-07-24
Officers (3 active · 16 resigned)
HOLLIS, Katie Suzanne→
Activesecretary · appointed 2024-05-31
View their other companies + combined net worth →
DILLON, Jennifer Ann→
Activedirector · ~54y · appointed 2024-05-31
View their other companies + combined net worth →
PETTIFER, Darren→
Activedirector · ~46y · appointed 2023-12-15
View their other companies + combined net worth →
COX, Mark Richard→
Resignedsecretary · appointed 2023-06-16 · resigned 2024-05-31
HOWARD, Kenneth John→
Resignedsecretary · resigned 1996-03-13
JONES, Ann Sally→
Resignedsecretary · appointed 2001-03-19 · resigned 2023-06-16
NEWTON, Stephanie Jane→
Resignedsecretary · appointed 1996-03-13 · resigned 2001-03-19
BRIGGS, Neil David→
Resigneddirector · ~60y · appointed 2019-08-01 · resigned 2024-05-31
CURTIS, Richard Gregory→
Resigneddirector · ~64y · appointed 1996-07-09 · resigned 2001-03-19
EDWARDS, Graham Winston→
Resigneddirector · ~72y · appointed 1993-10-14 · resigned 2001-03-19
HOWARD, Kenneth John→
Resigneddirector · ~80y · resigned 1996-03-13
MILES, Gerwyn John→
Resigneddirector · ~71y · appointed 1996-03-13 · resigned 2001-03-19
OOSTHUIZEN, Daniel Charl Stephanus→
Resigneddirector · ~69y · appointed 2001-03-19 · resigned 2018-03-31
ORMROD, William→
Resigneddirector · ~85y · resigned 1996-01-22
SLEIGHTHOLM, Alison Jane→
Resigneddirector · ~63y · appointed 2022-10-10 · resigned 2023-12-15
SMYTH, Robert Charles→
Resigneddirector · ~71y · appointed 2001-03-19 · resigned 2017-07-28
UNDERWOOD, Susan Anne→
Resigneddirector · ~72y · appointed 2001-04-26 · resigned 2019-07-31
WILLIAMS, Ian Robert→
Resigneddirector · ~56y · appointed 2018-04-01 · resigned 2022-07-31
WILSON, Robert Anthony→
Resigneddirector · ~73y · appointed 1996-01-22 · resigned 1996-07-09
Click a director name to see their full track record across all companies.
Recent filings (138 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-31
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-31
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
appoint-person-director-company-with-name-date
officers · AP01
2024-05-31
second-filing-change-details-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC05
2024-01-17
appoint-person-director-company-with-name-date
officers · AP01
2023-12-19
termination-director-company-with-name-termination-date
officers · TM01
2023-12-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-01
legacy
accounts · PARENT_ACC
2023-12-01
legacy
other · AGREEMENT2
2023-12-01
legacy
other · GUARANTEE2
2023-12-01