SURESERVE ENERGY SERVICES WALES LIMITED

🌳Matureactive
08965109 · ltd · incorporated 2014-03-28
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
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 42220
Sector: Construction
ALSO REGISTERED FOR
  • 74909Other professional, scientific and technical activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 0.6y

50/100
clean up first

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

  • · Newest facility, 0.6 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (7 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
61 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
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees20

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
4
filings
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 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. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2025-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-09-22
    STIRLING, Colin Robert appointed
    director
  10. 2025-09-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2025-09-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  12. 2025-09-19
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  13. 2025-09-17
    🔒
    Charge registered #1
    Lender: Ares Management Limited Acting as Security Agent
  14. 2025-09-15
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  15. 2025-09-15
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  16. 2025-07-07
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2025-07-07
    📄
    memorandum-articles
    incorporation · MA
  18. 2025-07-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2025-07-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2025-07-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2025-07-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2025-06-27
    MAYHILL, Geoffrey Ronald appointed
    secretary
  27. 2025-06-27
    EDWARDS, John Paul appointed
    director
  28. 2025-06-27
    LEVINSOHN, Graham Austen appointed
    director
  29. 2025-06-27
    CROSSLAND, Emma resigned
    director
  30. 2025-06-27
    SHERIDAN, John Spencer appointed
    director
  31. 2025-05-27
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  32. 2025-05-27
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  33. 2025-05-27
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  34. 2025-05-27
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  35. 2019-08-19
    CROSSLAND, Daniel Marcus appointed
    director
  36. 2019-08-19
    CROSSLAND, Emma appointed
    director
  37. 2019-08-19
    EDGEWORTH, James Lathan resigned
    director
  38. 2019-08-19
    EDGEWORTH, Rebecca Emma resigned
    director
  39. 2017-10-10
    EDGEWORTH, Rebecca Emma appointed
    director
  40. 2014-03-28
    🏢
    Company incorporated
    As SURESERVE ENERGY SERVICES WALES LIMITED
  41. 2014-03-28
    EDGEWORTH, James Lathan 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

2 med ·
2 director resignations in last 12 months
medium

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

Evidence: CROSSLAND, Emma resigned 2025-06-27; SHERIDAN, John Spencer resigned 2026-01-20

Name changed 2 times
medium

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

Evidence: 2025-09-19: certificate-change-of-name-company; 2025-09-19: change-of-name-notice

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 WALES LIMITED
This company · 08965109

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 control27/06/2025
4 historic (ceased) PSCs
  • Mr Daniel Crosslandceased 27/06/2025· 25-50% shares
  • Mrs Emma Crosslandceased 27/06/2025· 25-50% shares
  • Mrs Rebecca Emma Edgeworthceased 19/08/2019· 25-50% shares · 25-50% voting
  • Mr James Lathan Edgeworthceased 19/08/2019· 25-50% shares · 25-50% voting

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
Incorporated2014-03-28
Jurisdictionwales
Primary SIC42220 — SIC 42220

Registered office

12 Cimla Road
Neath
SA11 3PP
Wales

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14

Officers (7 active · 4 resigned)

MAYHILL, Geoffrey Ronald
secretary · appointed 2025-06-27
View their other companies + combined net worth →
Active
CROSSLAND, Daniel Marcus
director · ~43y · appointed 2019-08-19
View their other companies + combined net worth →
Active
EDWARDS, John Paul
director · ~63y · appointed 2025-06-27
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 2025-06-27
View their other companies + combined net worth →
Active
STIRLING, Colin Robert
director · ~61y · appointed 2025-09-22
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
CROSSLAND, Emma
director · ~43y · appointed 2019-08-19 · resigned 2025-06-27
Resigned
EDGEWORTH, James Lathan
director · ~46y · appointed 2014-03-28 · resigned 2019-08-19
Resigned
EDGEWORTH, Rebecca Emma
director · ~46y · appointed 2017-10-10 · resigned 2019-08-19
Resigned
SHERIDAN, John Spencer
director · ~53y · appointed 2025-06-27 · resigned 2026-01-20
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Ares Management Acting as Security Agent
Ares Management Limited Acting as Security Agent
A registered charge17/09/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (61 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
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-22
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-19
change-of-name-notice
change-of-name · CONNOT
2025-09-19
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-09-15
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-09-15
resolution
resolution · RESOLUTIONS
2025-07-07
memorandum-articles
incorporation · MA
2025-07-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-02