SURESERVE ENERGY SERVICES SOUTH WEST LIMITED

🌳Matureactive
07433422 · ltd · incorporated 2010-11-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 64). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 14.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 14.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
14 officers (7 active, 14 linked, 12 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-15
    HAWTREY, Nicholas Ralph Leo appointed
    director
  3. 2026-03-16
    TYDEMAN, Justin Antony James appointed
    director
  4. 2026-03-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-20
    SHERIDAN, John Spencer resigned
    director
  6. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2025-09-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-09-17
    🔒
    Charge registered #3
    Lender: Ares Management Limited Acting as Security Agent
  10. 2025-07-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2025-07-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-07-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2025-07-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2025-07-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-07-11
    STIRLING, Robert, Mr. appointed
    director
  16. 2025-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2025-06-04
    📄
    capital-allotment-shares
    capital · SH01
  18. 2025-05-23
    📄
    legacy
    capital · SH20
  19. 2025-05-23
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  20. 2025-05-23
    ⚠️
    legacy
    insolvency · CAP-SS
  21. 2025-05-23
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2024-11-17
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2024-11-17
    📄
    memorandum-articles
    incorporation · MA
  24. 2024-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-11-06
    HANSELL, Craig Robert appointed
    director
  26. 2024-11-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2024-11-06
    🔓
    Charge satisfied #1
  28. 2024-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2024-10-29
    MAYHILL, Geoffrey Ronald appointed
    secretary
  32. 2024-10-29
    EDWARDS, John Paul appointed
    director
  33. 2024-10-29
    LEVINSOHN, Graham Austen appointed
    director
  34. 2024-10-29
    CHILDS, Kevin Joseph resigned
    director
  35. 2024-10-29
    CROCKER, Justin Eric resigned
    director
  36. 2024-10-29
    HANSELL, Craig Robert resigned
    director
  37. 2024-10-29
    MILNE, Andrew Robert resigned
    director
  38. 2024-10-29
    SHERIDAN, John Spencer appointed
    director
  39. 2024-10-02
    🔓
    Charge satisfied #2
  40. 2024-08-22
    OBRIEN, Jacqueline Marie resigned
    secretary
  41. 2022-11-21
    CROCKER, Justin Eric appointed
    director
  42. 2022-11-21
    HANSELL, Craig Robert appointed
    director
  43. 2013-10-07
    OBRIEN, Jacqueline Marie appointed
    secretary
  44. 2011-07-12
    🔒
    Charge registered #2
    Lender: Alloy Services Limited
  45. 2011-06-28
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  46. 2010-11-09
    🏢
    Company incorporated
    As SURESERVE ENERGY SERVICES SOUTH WEST LIMITED
  47. 2010-11-09
    CHILDS, Kevin Joseph appointed
    director
  48. 2010-11-09
    COWAN, Graham Michael appointed
    director
  49. 2010-11-09
    COWAN, Graham Michael resigned
    director
  50. 2010-11-09
    MILNE, Andrew Robert appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-05-23: legacy

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-10-01: certificate-change-of-name-company

Group structure

Sureserve Energy Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sureserve Energy Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SURESERVE ENERGY SERVICES SOUTH WEST LIMITED
This company · 07433422

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
Sureserve Energy Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/07/2025
4 historic (ceased) PSCs
  • Sureserve Holdings Limitedceased 28/07/2025· 75-100% shares · 75-100% voting · board control
  • Sureserve Group Limitedceased 28/07/2025· 75-100% shares · 75-100% voting · board control
  • Mr Kevin Joseph Childsceased 29/10/2024· significant influence
  • Mr Andrew Robert Milneceased 29/10/2024· significant influence

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

7 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
Incorporated2010-11-09
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Norfolk House
13 Southampton Place
London
England
WC1A 2AJ
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10

Officers (7 active · 7 resigned)

MAYHILL, Geoffrey Ronald
secretary · appointed 2024-10-29
View their other companies + combined net worth →
Active
EDWARDS, John Paul
director · ~63y · appointed 2024-10-29
View their other companies + combined net worth →
Active
HANSELL, Craig Robert
director · ~56y · appointed 2024-11-06
View their other companies + combined net worth →
Active
HAWTREY, Nicholas Ralph Leo
director · ~52y · appointed 2026-04-15
View their other companies + combined net worth →
Active
LEVINSOHN, Graham Austen
director · ~64y · appointed 2024-10-29
View their other companies + combined net worth →
Active
STIRLING, Robert, Mr.
director · ~59y · appointed 2025-07-11
View their other companies + combined net worth →
Active
TYDEMAN, Justin Antony James
director · ~56y · appointed 2026-03-16
View their other companies + combined net worth →
Active
OBRIEN, Jacqueline Marie
secretary · appointed 2013-10-07 · resigned 2024-08-22
Resigned
CHILDS, Kevin Joseph
director · ~67y · appointed 2010-11-09 · resigned 2024-10-29
Resigned
COWAN, Graham Michael
director · ~83y · appointed 2010-11-09 · resigned 2010-11-09
Resigned
CROCKER, Justin Eric
director · ~58y · appointed 2022-11-21 · resigned 2024-10-29
Resigned
HANSELL, Craig Robert
director · ~56y · appointed 2022-11-21 · resigned 2024-10-29
Resigned
MILNE, Andrew Robert
director · ~67y · appointed 2010-11-09 · resigned 2024-10-29
Resigned
SHERIDAN, John Spencer
director · ~53y · appointed 2024-10-29 · resigned 2026-01-20
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Ares Management Acting as Security Agent
Ares Management Limited Acting as Security Agent
A registered charge17/09/2025
satisfied
Alloy Services
Alloy Services Limited
Rent deposit deed1 property12/07/201102/10/2024
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property28/06/201106/11/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (84 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-14
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2025-07-14
accounts-with-accounts-type-full
accounts · AA
2025-06-26
capital-allotment-shares
capital · SH01
2025-06-04
legacy
capital · SH20
2025-05-23
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-05-23