STER CENTURY (UK) LIMITED

🌳Matureactive
03347110 · ltd · incorporated 1997-04-02
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
74/100
Strong
🔔
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What this business does
Primary activity: Motion picture projection activities
Sector: Information & communication
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 67). Biggest value-creation lever: Consolidate lender relationships. 23 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

41 live charges · 23 lenders · oldest 28.9y

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 28.9 years old — likely at or near maturity.
  • · 23 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
41 charges (41/41 with lender, 41/41 with type)
90
Directors & officers
32 officers (4 active, 32 linked, 21 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
261 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 90 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (160 events)Click to expand
  1. 2026-04-07
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  2. 2026-03-31
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed
    corporate-secretary
  3. 2026-03-31
    SUTTON, Euan resigned
    secretary
  4. 2026-03-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-02-23
    MOORE, Geoffrey appointed
    director
  7. 2026-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-02-16
    EYRE, Matthew Neil resigned
    director
  9. 2025-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2025-03-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-10-01
    SHERGILL, Narinder appointed
    director
  15. 2024-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-09-30
    EYRE, Matthew Neil appointed
    director
  17. 2024-09-20
    BRADON, Toby William resigned
    director
  18. 2024-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2024-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-06-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2024-06-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2024-06-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2024-06-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2024-06-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2024-06-01
    CALDER, Robert Alexander resigned
    director
  26. 2024-05-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2024-05-02
    🔒
    Charge registered #41
    Lender: Wilmington Trust (London) Limited as Security Agent
  28. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-01-30
    ARKSEY, Claire Gillian resigned
    director
  30. 2023-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-08-31
    ARKSEY, Claire Gillian appointed
    director
  33. 2023-08-31
    KNIBBS, Stephen Jeremy resigned
    director
  34. 2023-08-14
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  35. 2023-04-12
    🔓
    Charge satisfied #14
  36. 2023-04-12
    🔓
    Charge satisfied #18
  37. 2023-04-12
    🔓
    Charge satisfied #16
  38. 2023-04-12
    🔓
    Charge satisfied #15
  39. 2023-03-14
    CALDER, Robert Alexander appointed
    director
  40. 2023-01-26
    🔒
    Charge registered #40
    Lender: Wilmington Trust (London) Limited (as the Security Agent)
  41. 2022-11-07
    CORNWELL, Alison Margaret resigned
    director
  42. 2022-09-14
    🔒
    Charge registered #39
    Lender: Wilmington Trust (London) Limited (as Security Agent)
  43. 2022-07-06
    O'SULLIVAN, Ann Marie resigned
    director
  44. 2021-05-07
    BRADON, Toby William appointed
    director
  45. 2021-05-07
    O'SULLIVAN, Ann Marie appointed
    director
  46. 2020-12-11
    🔒
    Charge registered #38
    Lender: Wilmington Trust (London) Limited (as Security Agent)
  47. 2020-03-27
    🔓
    Charge satisfied #34
  48. 2019-09-30
    🔒
    Charge registered #37
    Lender: Wilmington Trust (London) Limited (as Security Agent)
  49. 2019-07-18
    🔓
    Charge satisfied #35
  50. 2019-07-18
    🔓
    Charge satisfied #36
Showing most recent 50 of 160 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 21 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

2 med · 1 low
2 director resignations in last 12 months
medium

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

Evidence: SUTTON, Euan resigned 2026-03-31; EYRE, Matthew Neil resigned 2026-02-16

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.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

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

🏛️
Aurora Cinema Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
STER CENTURY (UK) LIMITED
This company · 03347110

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
Aurora Cinema Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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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🔒Tailored diligence questions

8 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
Incorporated1997-04-02
Jurisdictionengland-wales
Primary SIC59140 — Motion picture projection activities

Registered office

3rd Floor One Ariel Way
Westfield
London
W12 7SL
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02

Officers (4 active · 28 resigned)

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
corporate-secretary · appointed 2026-03-31
View their other companies + combined net worth →
Active
MOORE, Geoffrey
director · ~63y · appointed 2026-02-23
View their other companies + combined net worth →
Active
RICHARDS, James Timothy
director · ~67y · appointed 2005-04-29
View their other companies + combined net worth →
Active
SHERGILL, Narinder
director · ~55y · appointed 2024-10-01
View their other companies + combined net worth →
Active
DAVISON, Matthew St John
secretary · appointed 2001-09-11 · resigned 2003-07-25
Resigned
ELLISON, John Beaumont
secretary · appointed 1999-04-09 · resigned 2001-09-11
Resigned
GRIMSLEY, Selwyn John
secretary · appointed 1997-04-02 · resigned 1999-04-09
Resigned
MCNAIR, Alan Ewart
secretary · appointed 2005-04-29 · resigned 2006-01-10
Resigned
SHAH, Vinesh Harakhchand
secretary · appointed 2004-05-25 · resigned 2005-04-29
Resigned
SUTTON, Euan
secretary · appointed 2015-11-13 · resigned 2026-03-31
Resigned
WHALLEY, Anne
secretary · appointed 2006-01-10 · resigned 2014-08-29
Resigned
JAMESTOWN INVESTMENTS LIMITED
corporate-secretary · appointed 2003-07-25 · resigned 2004-05-25
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1997-04-02 · resigned 1997-04-02
Resigned
ARKSEY, Claire Gillian
director · ~58y · appointed 2023-08-31 · resigned 2024-01-30
Resigned
BRADON, Toby William
director · ~50y · appointed 2021-05-07 · resigned 2024-09-20
Resigned
CALDER, Robert Alexander
director · ~45y · appointed 2023-03-14 · resigned 2024-06-01
Resigned
CORNWELL, Alison Margaret
director · ~60y · appointed 2019-06-14 · resigned 2022-11-07
Resigned
DAVISON, Matthew St John
director · ~53y · appointed 2002-04-29 · resigned 2003-07-25
Resigned
EYRE, Matthew Neil
director · ~63y · appointed 2024-09-30 · resigned 2026-02-16
Resigned
FONTERNEL, Theodorus Ernst
director · ~77y · appointed 2003-07-25 · resigned 2005-04-29
Resigned

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

Mortgages & charges

41
Total charges
5
Outstanding
3
Active lenders
Status:Lender:41 of 41 shown
TypeProperties
outstanding
Wilmington Trust (London) as Security Agent
Wilmington Trust (London) Limited as Security Agent
A registered charge1 property02/05/2024
outstanding
Wilmington Trust (London) (as the Security Agent)
Wilmington Trust (London) Limited (as the Security Agent)
A registered charge1 property26/01/2023
outstanding
Wilmington Trust (London) (as Security Agent)
Wilmington Trust (London) Limited (as Security Agent)
A registered charge1 property14/09/2022
outstanding
Wilmington Trust (London) (as Security Agent)
Wilmington Trust (London) Limited (as Security Agent)
A registered charge1 property11/12/2020
outstanding
Wilmington Trust (London) (as Security Agent)
Wilmington Trust (London) Limited (as Security Agent)
A registered charge2 properties30/09/2019
satisfied
Lloyds Banking Group
Lloyds Bank PLC (As Security Agent)
A registered charge1 property14/10/201618/07/2019
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property28/09/201618/07/2019
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property28/09/201627/03/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC as Security Agent
A registered charge1 property18/10/201318/07/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property28/08/201318/07/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge2 properties08/08/201318/07/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Agent
An irish law debenture1 property14/12/201206/09/2013
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property27/11/201206/09/2013
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Agent
Standard security executed on 21 december 20101 property17/01/201106/09/2013
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Agent
Irish law debenture1 property21/12/201006/09/2013
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Agent
Debenture1 property21/12/201006/09/2013
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
Supplemental legal charge to a debenture dated 20 june 2006 and1 property19/07/200724/12/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
Supplemental legal charge to a debenture dated 20 june 2006 and1 property19/07/200724/12/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Supplemental legal charge1 property25/01/200724/12/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as a Security Trustee for the Securitybeneficiaries
Standard security presented for registration in scotland on 13 october 2006 and1 property20/06/200624/12/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Debenture1 property20/06/200624/12/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Debenture1 property20/06/200624/12/2010
satisfied
Canadian Imperial Bank of Commerce as Security Agent for the Beneficiaries
Supplemental legal mortgage1 property04/01/200610/08/2006
satisfied
Time Warner Entertainment and Village Cinemas International Pty ,as Security Agents Forthe Beneficiaries
Time Warner Entertainment LTD and Village Cinemas International Pty LTD,as Security Agents Forthe Beneficiaries
Floating charge1 property06/06/200512/04/2023
satisfied
Canadian Imperial Bank of Commerce (The Security Agent)
Debenture1 property01/06/200510/08/2006
satisfied
Time Warner Entertainment and Village Cinemas International Pty , as Securityagents for the Beneficiaries (The Security Agents)
Time Warner Entertainment Limited and Village Cinemas International Pty Limited, as Securityagents for the Beneficiaries (The Security Agents)
Debenture1 property31/05/200512/04/2023
satisfied
Time Warner Entertainment and Village Cinemas International Pty ,as Security Agents Forthe Beneficiaries
Time Warner Entertainment LTD and Village Cinemas International Pty LTD,as Security Agents Forthe Beneficiaries
Deed of accession and charge1 property31/05/200512/04/2023
satisfied
Time Warner Entertainment and Village Cinemas International Pty ,as Security Agents Forthe Beneficiaries
Time Warner Entertainment LTD and Village Cinemas International Pty LTD,as Security Agents Forthe Beneficiaries
Supplemental legal mortgage over mortgaged property8 properties31/05/200512/04/2023
satisfied
Canadian Imperial Bank of Commerce (The Security Agent)
Deed of accession and charge1 property31/05/200510/08/2006
satisfied
Canadian Imperial Bank of Commerce (The Security Agent)
Supplemental legal mortgage2 properties31/05/200510/08/2006
satisfied
Canadian Imperial Bank of Commerce in Its Capacity as Security Agent and Trustee for Eachbeneficiary
Floating charge1 property26/05/200510/08/2006
satisfied
HSBC
Hsbc Bank PLC
Deed of amendment and confirmation (amending and confirmed an assignment of keyman life policies dated 27 august 2003)1 property09/07/200419/05/2005
satisfied
HSBC
Hsbc Bank PLC
Supplemental debenture and deed of confirmation (supplementing and amending a debenture dated 25 july 2003)1 property09/07/200419/05/2005
satisfied
The Light Leeds Investments
The Light Leeds Investments Limited
Rent deposit deed1 property28/11/200317/09/2010
satisfied
HSBC
Hsbc Bank PLC
Assignment of keyman life policy1 property27/08/200319/05/2005
satisfied
George Street Partnership Acting by Its General Partner, Inflexion General Partnerlimited (Loan Note Holder)
George Street Limited Partnership Acting by Its General Partner, Inflexion General Partnerlimited (Loan Note Holder)
Loan note debenture relating to £4,850,000 variable rate subordinated loan notes 20091 property25/07/200331/03/2005
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property25/07/200319/05/2005
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property25/07/200319/05/2005
satisfied
Hed Gp No.3 & Hed Nominee No.3
Hed Gp No.3 Limited & Hed Nominee No.3 Limited
Deed of deposit1 property13/02/200331/03/2005
satisfied
Pace Investments
Pace Investments Limited
Rent deposit deed1 property09/03/199823/07/2003
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Memorandum of cash deposit1 property29/05/199711/09/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (261 total)

appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-23
accounts-with-accounts-type-full
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2025-03-06
change-person-director-company-with-change-date
officers · CH01
2024-11-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
appoint-person-director-company-with-name-date
officers · AP01
2024-10-02
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
accounts-with-accounts-type-full
accounts · AA
2024-06-28
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
change-person-secretary-company-with-change-date
officers · CH03
2024-06-04