QUEENSFERRY SQUARE LIMITED
- · Thesis: well-run, low negotiation leverage
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 (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (43 events)Click to expand
- 2026-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-03➕CARTY, Gillian Anne appointeddirector
- 2020-11-03➖HALLY, Paul William resigneddirector
- 2020-10-07➖HONEYMAN, Greig resigneddirector
- 2020-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-30➖GIBB, Stephen John resigneddirector
- 2019-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-30➖GARDINER, John resigneddirector
- 2014-11-27➕BLAIN, Andrew John appointeddirector
- 2014-11-27➖HONEYMAN, Greig, Mr. resignedsecretary
- 2014-11-27➕GARDINER, John appointeddirector
- 2014-11-27➕GIBB, Stephen John appointeddirector
- 2014-11-27➕HALLY, Paul William appointeddirector
- 2014-11-27➖TAYLOR, Andrew Messer resigneddirector
- 2011-07-31➖HOLLOWAY, Alan resigneddirector
- 2011-07-31➖MARTIN, Anna resigneddirector
- 2010-12-01➖GEDDES, Fraser Alexander John resigneddirector
- 2010-04-06➕MARTIN, Anna appointeddirector
- 2009-09-28➖HUTCHISON, Fiona Kathleen resigneddirector
- 2008-06-01➖LETLEY, Julie Anne resigneddirector
- 2008-01-08➖KERR, Gerard William resigneddirector
- 2007-06-19➕HOLLOWAY, Alan appointeddirector
- 2007-06-19➕KERR, Gerard William appointeddirector
- 2007-02-15➕HUTCHISON, Fiona Kathleen appointeddirector
- 2006-12-21🏢Company incorporatedAs QUEENSFERRY SQUARE LIMITED
- 2006-12-21➕HONEYMAN, Greig, Mr. appointedsecretary
- 2006-12-21➕GEDDES, Fraser Alexander John appointeddirector
- 2006-12-21➕HONEYMAN, Greig appointeddirector
- 2006-12-21➕LETLEY, Julie Anne appointeddirector
- 2006-12-21➕TAYLOR, Andrew Messer appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 19 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
cleanGroup structure
Queensferry Securities Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Queensferry Securities Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 12 resigned)
Click a director name to see their full track record across all companies.