PRETTY POLLY LIMITED

⚰️Wound downdissolved
00213491 · ltd · incorporated 1926-04-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 60.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · oldest 60.8y

65/100
clean up first

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

  • · Oldest live charge is 60.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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
37 officers (1 active, 37 linked, 24 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
179 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review 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 gazette
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
  1. 2026-01-20
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2026-01-20
    🏁
    Company dissolved
  3. 2025-11-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-05-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2024-05-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-05-08
    BROADBERRY, Roger Ian Harry resigned
    secretary
  7. 2024-05-08
    BROADBERRY, Roger Ian Harry resigned
    director
  8. 2024-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-08-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2023-08-02
    BROADBERRY, Roger Ian Harry appointed
    secretary
  12. 2023-08-02
    BROADBERRY, Roger Ian Harry appointed
    director
  13. 2023-07-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-07-12
    BROADBERRY, Roger Ian Harry resigned
    secretary
  16. 2023-07-12
    BROADBERRY, Roger Ian Harry resigned
    director
  17. 2023-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-04-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2017-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2016-11-01
    BROADBERRY, Roger Ian Harry appointed
    secretary
  25. 2016-11-01
    BROADBERRY, Roger Ian Harry appointed
    director
  26. 2016-11-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2016-10-31
    HUIT HOLDINGS (UK) LIMITED resigned
    corporate-secretary
  28. 2016-10-31
    DONNELLY, David John, Mr. resigned
    director
  29. 2015-05-28
    DONNELLY, David John, Mr. appointed
    director
  30. 2015-03-31
    LLEWELLYN, Stephen Michael resigned
    director
  31. 2009-02-25
    HUIT HOLDINGS (UK) LIMITED appointed
    corporate-director
  32. 2009-02-25
    ELLIS, Michael resigned
    director
  33. 2008-12-31
    RUSS, Neil Andrew resigned
    secretary
  34. 2008-12-31
    HUIT HOLDINGS (UK) LIMITED appointed
    corporate-secretary
  35. 2006-08-18
    RUSS, Neil Andrew appointed
    secretary
  36. 2006-08-18
    WILSON, Julia Ruth resigned
    secretary
  37. 2006-06-07
    WILSON, Julia Ruth appointed
    secretary
  38. 2006-06-06
    JAGUN, Ayotola resigned
    secretary
  39. 2006-06-06
    CLARKE, Caroline Louise resigned
    director
  40. 2006-06-06
    ELLIS, Michael appointed
    director
  41. 2006-06-06
    HANDLEY, Helen Kay resigned
    director
  42. 2006-06-06
    JAGUN, Ayotola resigned
    director
  43. 2006-05-30
    STAM, Jodocus Wilhelmus Franciscus Severinus resigned
    director
  44. 2006-05-30
    STURGIS, Samuel Elijah resigned
    director
  45. 2005-12-09
    HANDLEY, Helen Kay appointed
    director
  46. 2005-12-08
    JAGUN, Ayotola appointed
    director
  47. 2005-12-08
    WELLS, Christian Henry resigned
    director
  48. 2005-08-08
    STAM, Jodocus Wilhelmus Franciscus Severinus appointed
    director
  49. 2004-09-13
    🔓
    Charge satisfied #1
  50. 2003-11-10
    LLEWELLYN, Stephen Michael appointed
    director
Showing most recent 50 of 95 events

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 100 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

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-01-20

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Huit Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Huit Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
PRETTY POLLY LIMITED
This company · 00213491

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
Huit Holdings (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/05/2016

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

8 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

Statusdissolved
Typeltd
Incorporated1926-04-28
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB
England

Filing status

Accounts
Next due:
Last made up to: 2023-06-30
Confirmation statement
Next due:
Last: 2024-05-29

Officers (0 active · 36 resigned)

HUIT HOLDINGS (UK) LIMITED
corporate-director · appointed 2009-02-25
View their other companies + combined net worth →
Active
BROADBERRY, Roger Ian Harry
secretary · appointed 2023-08-02 · resigned 2024-05-08
Resigned
BROADBERRY, Roger Ian Harry
secretary · appointed 2016-11-01 · resigned 2023-07-12
Resigned
BROWN, Katharine Jane
secretary · appointed 1999-05-21 · resigned 1999-10-11
Resigned
EVANS, John Mark
secretary · appointed 1994-02-18 · resigned 1995-06-23
Resigned
JAGUN, Ayotola
secretary · appointed 2003-09-26 · resigned 2006-06-06
Resigned
KENNEDY, Denise Yvonne
secretary · appointed 1995-06-23 · resigned 1999-05-21
Resigned
RUBENSTEIN, Howard Justin
secretary · appointed 1999-10-11 · resigned 2003-09-26
Resigned
RUSS, Neil Andrew
secretary · appointed 2006-08-18 · resigned 2008-12-31
Resigned
WARD DYER, Robert Francis George
secretary · appointed 1993-02-26 · resigned 1994-02-18
Resigned
WILSON, Julia Ruth
secretary · appointed 2006-06-07 · resigned 2006-08-18
Resigned
YARNALL, David William
secretary · resigned 1993-02-26
Resigned
HUIT HOLDINGS (UK) LIMITED
corporate-secretary · appointed 2008-12-31 · resigned 2016-10-31
Resigned
AUSTEN, Patrick George
director · ~83y · resigned 1991-08-09
Resigned
BROADBERRY, Roger Ian Harry
director · ~63y · appointed 2023-08-02 · resigned 2024-05-08
Resigned
BROADBERRY, Roger Ian Harry
director · ~63y · appointed 2016-11-01 · resigned 2023-07-12
Resigned
BROWN, Katharine Jane
director · ~57y · appointed 1999-05-21 · resigned 2000-03-03
Resigned
CLARKE, Caroline Louise
director · ~62y · appointed 2001-08-10 · resigned 2006-06-06
Resigned
DONNELLY, David John, Mr.
director · ~68y · appointed 2015-05-28 · resigned 2016-10-31
Resigned
DUFFY, Hugh Brian
director · ~72y · appointed 1996-06-25 · resigned 2002-06-30
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
The Law Debenture Corporation
The Law Debenture Corporation LTD
Trust deed1 property28/06/197418/07/1991
satisfied
The Law Debenture Corporation
The Law Debenture Corporation LTD
Trust deed1 property02/04/197418/07/1991
satisfied
The Law Debenture Corporation
The Law Debenture Corporation LTD
Equitable charge1 property16/08/196513/09/2004

Recent filings (179 total)

gazette-dissolved-compulsory
gazette · GAZ2
2026-01-20
gazette-notice-compulsory
gazette · GAZ1
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-31
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-22
termination-director-company-with-name-termination-date
officers · TM01
2024-05-22
accounts-with-accounts-type-dormant
accounts · AA
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2023-08-03
appoint-person-secretary-company-with-name-date
officers · AP03
2023-08-03
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-13
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
accounts-with-accounts-type-dormant
accounts · AA
2023-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-21
accounts-with-accounts-type-dormant
accounts · AA
2022-04-05
accounts-with-accounts-type-dormant
accounts · AA
2021-07-11