SEVILLE 2011 LIMITED

🌳Matureactive
SC389852 · ltd · incorporated 2010-12-02
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 3.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£83.0k
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 3.7y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~3.7 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £83,049
Net assets shrinking
Down £58,381 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£83k
↓ 41% YoY
Current Assets
£146k
↓ 43% YoY
Current Liabilities
—
£0£51k£103k£154k£206k£257kNov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-11-302023-11-30
Total assets£83.0k£141.4k
Current assets£146.1k£257.3k
Net assets£83.0k£141.4k

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-08-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-08-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-06-28
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  6. 2023-09-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2023-09-28
    🔓
    Charge satisfied #1
  8. 2023-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-08-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2022-07-29
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  13. 2022-06-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2022-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2020-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-09-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2020-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-09-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2020-09-18
    ➕
    WALKER, Craig appointed
    director
  23. 2020-09-18
    ➖
    MACDONALD, Paul resigned
    secretary
  24. 2020-09-18
    ➖
    MACDONALD, Paul resigned
    director
  25. 2010-12-02
    🏢
    Company incorporated
    As SEVILLE 2011 LIMITED
  26. 2010-12-02
    ➕
    MACDONALD, Donald John appointed
    director
  27. 2010-12-02
    ➕
    MACDONALD, Paul appointed
    secretary
  28. 2010-12-02
    ➕
    BRIAN REID LTD. appointed
    corporate-secretary
  29. 2010-12-02
    ➖
    BRIAN REID LTD. resigned
    corporate-secretary
  30. 2010-12-02
    ➕
    MABBOTT, Stephen George appointed
    director
  31. 2010-12-02
    ➖
    MABBOTT, Stephen George resigned
    director
  32. 2010-12-02
    ➕
    MACDONALD, Paul appointed
    director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

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 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Craig Walker
Individual · Scottish · DOB 06/1979 · age 47
25–50%
25–50%board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest04/05/2022
Mr Donald John Macdonald
Individual · British · DOB 01/1968 · age 58
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Paul Nicholas Macdonaldceased 18/09/2020· 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 →

Similar companies

Active · Automotive · IV postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
HIGHLAND MOTOR PARTS LIMITED→
SC228871 · est 2002
£9.39M
£7.51M–£11.26M
——7524y8864y
DONALD MACKENZIE LIMITED→
SC058445 · est 1975
£1.06M
£847.9k–£1.27M
——520050y8768y
CULLODEN CAR SALES LTD.→
SC222206 · est 2001
——£2.10M—24y8358y
SGM CARS LTD→
SC384911 · est 2010 · no financials extracted
————15y8359y
AUTOCARE (INVERNESS) LIMITED→
SC203216 · est 2000
——£178.1k—26y8265y
DANZAN LIMITED→
SC248100 · est 2003
———223y8272y
DINGWALL PANEL BEATERS LIMITED→
SC214001 · est 2000
——£108.0k—25y8262y
DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.→
SC216519 · est 2001
——£86.9k—25y8272y
EWEN MACRAE(WEST END GARAGE)LIMITED→
SC060381 · est 1976
——£1.84M—49y8280y
FLEET MANAGEMENT SERVICES (UK) LIMITED→
SC211499 · est 2000
———90025y8269y
GODSMAN TYRES & EXHAUSTS LIMITED→
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——£122.5k—22y8264y
J R MOTORS (ELGIN) LIMITED→
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——£77.0k—20y8265y
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
Incorporated2010-12-02
Jurisdictionscotland
Primary SIC45112 — SIC 45112

Registered office

1 Barn Church Road
Culloden
Inverness
IV2 7WB
Scotland

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11

Officers (2 active · 4 resigned)

MACDONALD, Donald John→
director · ~58y · appointed 2010-12-02
View their other companies + combined net worth →
Active
WALKER, Craig→
director · ~47y · appointed 2020-09-18
View their other companies + combined net worth →
Active
MACDONALD, Paul→
secretary · appointed 2010-12-02 · resigned 2020-09-18
Resigned
BRIAN REID LTD.→
corporate-secretary · appointed 2010-12-02 · resigned 2010-12-02
Resigned
MABBOTT, Stephen George→
director · ~76y · appointed 2010-12-02 · resigned 2010-12-02
Resigned
MACDONALD, Paul→
director · ~65y · appointed 2010-12-02 · resigned 2020-09-18
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge—29/07/202228/09/2023

Recent filings (62 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-28
change-account-reference-date-company-previous-extended
accounts · AA01
2024-06-28
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-06-14