CHIBNALLS HOLDINGS LIMITED

⚰️Wound downdissolved
00291940 · ltd · incorporated 1934-09-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 69). 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 (50/100). Current lenders should be on monthly review.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 10 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
19 connected companies via shared directors
90
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

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 (55 events)Click to expand
  1. 2013-12-06
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2013-12-06
    🏁
    Company dissolved
  3. 2013-09-06
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2013-05-21
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  5. 2013-05-20
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2013-05-20
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2013-05-20
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  8. 2012-12-14
    📄
    legacy
    capital · SH20
  9. 2012-12-14
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  10. 2012-12-14
    ⚠️
    legacy
    insolvency · CAP-SS
  11. 2012-12-14
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2012-08-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2012-01-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2011-07-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2011-04-07
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2011-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2010-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2010-08-26
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2010-08-26
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  20. 2010-08-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2010-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2010-02-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2009-09-04
    📄
    legacy
    officers · 288c
  24. 2009-08-14
    📄
    legacy
    annual-return · 363a
  25. 2009-02-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2008-07-29
    📄
    legacy
    annual-return · 363a
  27. 2006-09-29
    ➖
    SMITH, Simon Joseph resigned
    secretary
  28. 2006-07-14
    ➕
    SMITH, Simon Joseph appointed
    secretary
  29. 2002-07-23
    ➖
    JACKSON, Peter John resigned
    director
  30. 2001-08-13
    ➕
    SCHOFIELD, Rosalyn Sharon appointed
    secretary
  31. 2001-08-13
    ➖
    RICHARDSON, Lyn resigned
    secretary
  32. 2001-07-24
    ➕
    RICHARDSON, Lyn appointed
    secretary
  33. 2001-07-24
    ➖
    SPRINGETT, Catherine Mary resigned
    secretary
  34. 2001-03-28
    ➖
    MILES, John Christopher Owen resigned
    director
  35. 2001-03-07
    ➖
    FOSTER, Jessica Sophie resigned
    secretary
  36. 2001-03-07
    ➕
    SPRINGETT, Catherine Mary appointed
    secretary
  37. 2000-12-15
    ➖
    WESTON, Garfield Howard resigned
    director
  38. 2000-07-27
    ➕
    RUSSELL, Peter Andrew appointed
    director
  39. 2000-07-26
    ➖
    RENDALL, Lee resigned
    director
  40. 2000-07-14
    ➕
    FOSTER, Jessica Sophie appointed
    secretary
  41. 2000-07-14
    ➖
    WRIGHT, William Bernard resigned
    secretary
  42. 2000-05-31
    ➖
    SHAW, Trevor Henry Montague resigned
    director
  43. 1999-09-10
    ➕
    BASON, John George appointed
    director
  44. 1999-09-10
    ➕
    JACKSON, Peter John appointed
    director
  45. 1999-09-10
    ➖
    PATCHETT, Peter Edmund resigned
    director
  46. 1999-09-10
    ➕
    RENDALL, Lee appointed
    director
  47. 1998-02-09
    ➕
    MILES, John Christopher Owen appointed
    director
  48. 1998-02-09
    ➕
    PATCHETT, Peter Edmund appointed
    director
  49. 1997-09-11
    ➕
    SHAW, Trevor Henry Montague appointed
    director
  50. 1997-09-10
    ➖
    CLARK, Martin resigned
    director
Showing most recent 50 of 55 events

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 92 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2013-12-06

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2013-12-06: gazette-dissolved-liquidation; 2013-09-06: liquidation-voluntary-members-return-of-final-meeting

🔒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

10 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
Incorporated1934-09-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

6 Snow Hill
London
EC1A 2AY

Filing status

Accounts
Next due: —
Last made up to: 2011-09-17
Confirmation statement
Next due: —
Last: —

Officers (0 active · 14 resigned)

SCHOFIELD, Rosalyn Sharon→
secretary · appointed 2001-08-13
View their other companies + combined net worth →
Active
BASON, John George→
director · ~69y · appointed 1999-09-10
View their other companies + combined net worth →
Active
RUSSELL, Peter Andrew→
director · ~69y · appointed 2000-07-27
View their other companies + combined net worth →
Active
BAILEY, Harold William→
secretary · resigned 1996-06-28
Resigned
FOSTER, Jessica Sophie→
secretary · appointed 2000-07-14 · resigned 2001-03-07
Resigned
RICHARDSON, Lyn→
secretary · appointed 2001-07-24 · resigned 2001-08-13
Resigned
SMITH, Simon Joseph→
secretary · appointed 2006-07-14 · resigned 2006-09-29
Resigned
SPRINGETT, Catherine Mary→
secretary · appointed 2001-03-07 · resigned 2001-07-24
Resigned
WRIGHT, William Bernard→
secretary · appointed 1996-06-28 · resigned 2000-07-14
Resigned
BAILEY, Harold William→
director · ~91y · resigned 1996-06-28
Resigned
CLARK, Martin→
director · ~81y · appointed 1996-06-28 · resigned 1997-09-10
Resigned
JACKSON, Peter John→
director · ~79y · appointed 1999-09-10 · resigned 2002-07-23
Resigned
MILES, John Christopher Owen→
director · ~76y · appointed 1998-02-09 · resigned 2001-03-28
Resigned
PATCHETT, Peter Edmund→
director · ~92y · appointed 1998-02-09 · resigned 1999-09-10
Resigned
RENDALL, Lee→
director · ~62y · appointed 1999-09-10 · resigned 2000-07-26
Resigned
SHAW, Trevor Henry Montague→
director · ~93y · appointed 1997-09-11 · resigned 2000-05-31
Resigned
WESTON, Garfield Howard→
director · ~99y · resigned 2000-12-15
Resigned

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

Recent filings (120 total)

gazette-dissolved-liquidation
gazette · GAZ2
2013-12-06
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-09-06
change-registered-office-address-company-with-date-old-address
address · AD01
2013-05-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2013-05-20
resolution
resolution · RESOLUTIONS
2013-05-20
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2013-05-20
legacy
capital · SH20
2012-12-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2012-12-14
legacy
insolvency · CAP-SS
2012-12-14
resolution
resolution · RESOLUTIONS
2012-12-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-08-01
accounts-with-accounts-type-full
accounts · AA
2012-01-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-07-27
change-person-secretary-company-with-change-date
officers · CH03
2011-04-07
change-person-director-company-with-change-date
officers · CH01
2011-04-07