SALTHOLME SOUTH POWER LIMITED
🏛️Establishedactive
11504316 · ltd · incorporated 2018-08-07
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
29 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-12-12📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-07📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-24🔒Charge registered #3Lender: National Westminster Bank PLC
- 2021-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-14📄resolutionresolution · RESOLUTIONS
- 2021-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-03-04🔓Charge satisfied #1
- 2021-02-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-02-24🔒Charge registered #2Lender: National Westminster Bank PLC
- 2020-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-27➕WRIGHT, Benedict William John Thorpe appointeddirector
- 2020-11-24📄accounts-with-accounts-type-smallaccounts · AA
- 2020-01-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-12-20🔒Charge registered #1Lender: Lucid Trustee Services Limited
- 2019-12-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-12-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-07🏢Company incorporatedAs SALTHOLME SOUTH POWER LIMITED
- 2018-08-07➕TROUP, Andrew Richard Gordon appointeddirector
- 2018-08-07➕VERNON, Thomas Andrew appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Stat-Flex Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Stat-Flex Limited
Corporate parent · holds 75-100% shares
⬇
SALTHOLME SOUTH POWER LIMITED
This company · 11504316
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Stat-Flex Limited Corporate entity | 75–100% | — | 75-100% shares | 20/09/2019 |
1 historic (ceased) PSC
- Statera Energy Limitedceased 20/09/2019· 75-100% shares
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 15 FM LIMITED→ 08282747 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1UKACCESS LTD→ 16634977 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24-7 WASTE CLEARANCE LIMITED→ 14970311 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 29TH ELEMENT (GAS) LTD→ 09858707 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 360-RECYCLE LTD→ 13164354 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 548 UK INVESTMENT HOLDINGS LIMITED→ 14400118 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A D REMOVALS LTD→ 06359981 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AC ELECTRICAL SERVICES 09 LTD→ 07097086 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADRIATIC GREEN ENERGY LTD→ 12687328 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADRIATIC POWER PRODUCTION LIMITED→ 09796852 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AEROSPACE ENERGY UK LIMITED→ 11503769 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGENT JUNK LIMITED→ 16444773 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2018-08-07
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
5th Floor 80 Victoria Street
London
SW1E 5JL
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-29
Last: 2025-07-15
Officers (3 active · 0 resigned)
TROUP, Andrew Richard Gordon→
Activedirector · ~69y · appointed 2018-08-07
View their other companies + combined net worth →
VERNON, Thomas Andrew→
Activedirector · ~43y · appointed 2018-08-07
View their other companies + combined net worth →
WRIGHT, Benedict William John Thorpe→
Activedirector · ~54y · appointed 2020-11-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 24/05/2022 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 24/02/2021 | — | |
| satisfied | Lucid Trustee Services Lucid Trustee Services Limited | A registered charge | 1 property | 20/12/2019 | 04/03/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
accounts-with-accounts-type-small
accounts · AA
2025-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-20
accounts-with-accounts-type-small
accounts · AA
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
accounts-with-accounts-type-full
accounts · AA
2023-11-07
change-person-director-company-with-change-date
officers · CH01
2023-09-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
accounts-with-accounts-type-full
accounts · AA
2022-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-06-10
accounts-with-accounts-type-full
accounts · AA
2021-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-16
change-person-director-company-with-change-date
officers · CH01
2021-04-08