STANLEY MILNES (HOLDINGS) LIMITED
⚰️Wound downdissolved
03951585 · ltd · incorporated 2000-03-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 25.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: SIC 5113
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 60/100. Strong seller-intent signal (88/100, director aged 70). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
6 live charges · 2 lenders · oldest 25.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 7 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (58 events)Click to expand
- 2010-07-28⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2010-07-28🏁Company dissolved
- 2010-04-28⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2009-10-17⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2009-10-17⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2009-10-17📄resolutionresolution · RESOLUTIONS
- 2009-09-11📄legacyofficers · 288c
- 2009-03-20📍legacyaddress · 287
- 2009-03-04📄legacyannual-return · 363a
- 2009-02-26📄legacyofficers · 288a
- 2009-02-26📄legacyofficers · 288b
- 2009-02-24➕LAMBERT, Thierry appointeddirector
- 2009-02-24➖LAZARD, Roland, Mr. resigneddirector
- 2008-10-14📄accounts-with-made-up-dateaccounts · AA
- 2008-03-06📄legacyannual-return · 363a
- 2008-01-08📄legacyofficers · 288c
- 2008-01-03📄legacyofficers · 288c
- 2008-01-03📍legacyaddress · 287
- 2007-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2007-03-16📄legacyannual-return · 363a
- 2007-03-16📍legacyaddress · 190
- 2006-11-23📄legacyofficers · 288a
- 2006-11-23📄legacyofficers · 288a
- 2006-11-22📄legacyofficers · 288b
- 2006-11-22📄legacyofficers · 288b
- 2006-11-04📄accounts-with-accounts-type-fullaccounts · AA
- 2006-11-01➕OXENHAM, Alun Roy appointeddirector
- 2006-11-01➖HINDLE, Peter resigneddirector
- 2006-11-01➖KENWARD, Christopher Gabriel resigneddirector
- 2006-11-01➕LAZARD, Roland, Mr. appointeddirector
- 2006-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2006-03-09📄legacyannual-return · 363a
- 2005-09-22🔓Charge satisfied #6
- 2005-09-22🔓Charge satisfied #5
- 2005-09-22🔓Charge satisfied #4
- 2004-10-12🔓Charge satisfied #3
- 2004-10-01➕OXENHAM, Alun Roy appointedsecretary
- 2004-10-01➖STEPHENS, Moti O'Neill Jyoti resignedsecretary
- 2004-10-01➖GRAHAM, James Spence resigneddirector
- 2004-10-01➕HINDLE, Peter appointeddirector
- 2004-10-01➕KENWARD, Christopher Gabriel appointeddirector
- 2004-10-01➖STEPHENS, Moti O'Neill Jyoti resigneddirector
- 2004-09-29🔓Charge satisfied #1
- 2004-05-21🔒Charge registered #6Lender: Barclays Bank PLC
- 2002-12-11🔓Charge satisfied #2
- 2002-11-20🔒Charge registered #5Lender: Barclays Bank PLC
- 2002-11-11🔒Charge registered #4Lender: Barclays Bank PLC
- 2001-11-27🔒Charge registered #3Lender: National Westminster Bank PLC
- 2000-05-31🔒Charge registered #2Lender: National Westminster Bank PLC
- 2000-05-31🔒Charge registered #1Lender: National Westminster Bank PLC
Showing most recent 50 of 58 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-07-28
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2010-07-28: gazette-dissolved-liquidation; 2010-04-28: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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 · Transport & logistics · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01077448 LIMITED→ 01077448 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| 187 COURIERS LTD→ 12338024 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST WHEEL LTD→ 12142439 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 27LD LTD→ 16641517 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2G STORAGE LIMITED→ 11417254 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 30692 (REALISATIONS) LIMITED→ 03361725 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 3AXE LOGISTICS LTD→ 16783420 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D COURIERS LIMITED→ 12900750 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4C AUTOS RECOVERY LTD→ 16969036 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 8CB LTD→ 15784700 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A & C DRIVER HIRE LTD→ 14917528 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A AND Y LOGISTICS LIMITED→ 16518229 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Statusdissolved
Typeltd
Incorporated2000-03-20
Jurisdictionengland-wales
Primary SIC5113 — SIC 5113
Registered office
Saint-Gobain House
Binley Business Park
Coventry
CV3 2TT
Filing status
Accounts
Next due: —
Last made up to: 2007-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
Active
LAMBERT, Thierry→
Activedirector · ~56y · appointed 2009-02-24
View their other companies + combined net worth →
OXENHAM, Alun Roy→
Activedirector · ~70y · appointed 2006-11-01
View their other companies + combined net worth →
STEPHENS, Moti O'Neill Jyoti→
Resignedsecretary · appointed 2000-03-27 · resigned 2004-10-01
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-03-20 · resigned 2000-03-27
GRAHAM, James Spence→
Resigneddirector · ~61y · appointed 2000-03-27 · resigned 2004-10-01
HINDLE, Peter→
Resigneddirector · ~72y · appointed 2004-10-01 · resigned 2006-11-01
KENWARD, Christopher Gabriel→
Resigneddirector · ~69y · appointed 2004-10-01 · resigned 2006-11-01
LAZARD, Roland, Mr.→
Resigneddirector · ~83y · appointed 2006-11-01 · resigned 2009-02-24
STEPHENS, Moti O'Neill Jyoti→
Resigneddirector · ~68y · appointed 2000-03-27 · resigned 2004-10-01
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-03-20 · resigned 2000-03-27
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 21/05/2004 | 22/09/2005 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 20/11/2002 | 22/09/2005 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 11/11/2002 | 22/09/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 27/11/2001 | 12/10/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 31/05/2000 | 11/12/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 31/05/2000 | 29/09/2004 |
Recent filings (83 total)
gazette-dissolved-liquidation
gazette · GAZ2
2010-07-28
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2010-04-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2009-10-17
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2009-10-17
resolution
resolution · RESOLUTIONS
2009-10-17
legacy
officers · 288c
2009-09-11
legacy
address · 287
2009-03-20
legacy
annual-return · 363a
2009-03-04
legacy
officers · 288a
2009-02-26
legacy
officers · 288b
2009-02-26
accounts-with-made-up-date
accounts · AA
2008-10-14
legacy
annual-return · 363a
2008-03-06
legacy
officers · 288c
2008-01-08
legacy
officers · 288c
2008-01-03
legacy
address · 287
2008-01-03