STRATSTONE.COM LIMITED

🌳Matureactive
03836033 · ltd · incorporated 1999-09-03
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 21.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Sale of new cars and light motor vehicles
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 61-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · 2 lenders · oldest 21.4y

50/100
clean up first

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

  • · Oldest live charge is 21.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — 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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
15 officers (5 active, 15 linked, 12 with DOB)
86
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
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
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 (63 events)Click to expand
  1. 2026-03-17
    📍
    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. 2025-09-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-02-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2024-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-09-02
    THOMAS, Richard John appointed
    director
  8. 2024-07-01
    MALONEY, Richard James appointed
    director
  9. 2024-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-06-28
    WILLIS, Mark Simon resigned
    director
  11. 2024-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-02-07
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  14. 2024-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-02-01
    WILLIAMSON, Neil appointed
    director
  16. 2024-01-31
    BERMAN, William resigned
    director
  17. 2024-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2024-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2024-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2024-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2024-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2024-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2024-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2024-01-30
    🔓
    Charge satisfied #8
  25. 2024-01-30
    🔓
    Charge satisfied #6
  26. 2024-01-30
    🔓
    Charge satisfied #5
  27. 2024-01-30
    🔓
    Charge satisfied #4
  28. 2024-01-30
    🔓
    Charge satisfied #3
  29. 2024-01-30
    🔓
    Charge satisfied #2
  30. 2024-01-30
    🔓
    Charge satisfied #1
  31. 2023-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-10-07
    CASHA, Martin Shaun resigned
    director
  33. 2023-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  34. 2022-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  35. 2020-04-09
    BERMAN, William appointed
    director
  36. 2019-06-30
    HERBERT, Mark Philip resigned
    director
  37. 2019-04-08
    WILLIS, Mark Simon appointed
    director
  38. 2019-04-01
    HERBERT, Mark Philip appointed
    director
  39. 2019-03-31
    FINN, Trevor Garry resigned
    director
  40. 2019-03-31
    HOLDEN, Timothy Paul resigned
    director
  41. 2017-01-01
    SYKES, Hilary Claire resigned
    secretary
  42. 2017-01-01
    SYKES, Hilary Claire resigned
    director
  43. 2013-05-07
    🔓
    Charge satisfied #7
  44. 2011-02-22
    🔒
    Charge registered #8
    Lender: Lloyds Tsb Bank PLC
  45. 2009-12-11
    HOLDEN, Timothy Paul appointed
    director
  46. 2009-12-10
    FORSYTH, David Robertson resigned
    director
  47. 2009-05-13
    🔒
    Charge registered #7
    Lender: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
  48. 2008-10-31
    🔒
    Charge registered #6
    Lender: Lloyds Tsb Bank PLC
  49. 2006-05-18
    MALONEY, Richard James appointed
    secretary
  50. 2005-12-20
    🔒
    Charge registered #5
    Lender: Lloyds Tsb Bank PLC
Showing most recent 50 of 63 events

Owner dependency

73/100
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.
  • +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 signal

Multiple 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 · 1 low
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.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Evans Halshaw Motor Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Evans Halshaw Motor Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
STRATSTONE.COM LIMITED
This company · 03836033

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
Evans Halshaw Motor Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016

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
Incorporated1999-09-03
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: 2026-09-27
Last: 2025-09-13

Officers (5 active · 10 resigned)

MALONEY, Richard James
secretary · appointed 2006-05-18
View their other companies + combined net worth →
Active
MALONEY, Richard James
director · ~49y · appointed 2024-07-01
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 · appointed 1999-09-03
View their other companies + combined net worth →
Active
SYKES, Hilary Claire
secretary · appointed 1999-09-03 · resigned 2017-01-01
Resigned
BERMAN, William
director · ~60y · appointed 2020-04-09 · resigned 2024-01-31
Resigned
CASHA, Martin Shaun
director · ~66y · appointed 1999-12-20 · resigned 2023-10-07
Resigned
FINN, Trevor Garry
director · ~69y · appointed 1999-09-03 · resigned 2019-03-31
Resigned
FORSYTH, David Robertson
director · ~70y · appointed 1999-09-03 · resigned 2009-12-10
Resigned
HERBERT, Mark Philip
director · ~59y · appointed 2019-04-01 · resigned 2019-06-30
Resigned
HOBSON, Garry
director · ~70y · appointed 2001-08-01 · resigned 2002-09-30
Resigned
HOLDEN, Timothy Paul
director · ~62y · appointed 2009-12-11 · resigned 2019-03-31
Resigned
SYKES, Hilary Claire
director · ~66y · appointed 1999-09-03 · resigned 2017-01-01
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

8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement1 property22/02/201130/01/2024
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
A security agreement1 property13/05/200907/05/2013
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,1 property31/10/200830/01/2024
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/19961 property20/12/200530/01/2024
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and1 property25/08/200530/01/2024
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set off agreement dated 22ND april 19961 property23/06/200530/01/2024
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 19961 property29/11/200430/01/2024
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A deed of admission to an omnibus guarantee and set-off agreement1 property29/11/200430/01/2024

Recent filings (145 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-17
accounts-with-accounts-type-dormant
accounts · AA
2025-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-02-27
accounts-with-accounts-type-dormant
accounts · AA
2024-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
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
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-02-06
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-30