SHAND CONSTRUCTION LIMITED
⚰️Wound downdissolved
00351311 · ltd · incorporated 1939-03-30
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 37.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
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 59/100 (worth a look), bankability 80/100. 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 (65/100).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 37.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 37.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
36 officers (4 active, 36 linked, 29 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
220 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth 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
70
Strong succession / seller-readiness signals.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
- 2022-02-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-02-08🏁Company dissolved
- 2021-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-11-10📄dissolution-application-strike-off-companydissolution · DS01
- 2021-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-22➕AWG CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2021-02-22➖CLARKE, Elizabeth Ann Horlock resignedsecretary
- 2021-02-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-02-22📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-02-15➕YOUNG, Wayne Paul appointeddirector
- 2020-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-12-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-28➕RUSSELL, Claire Tytherleigh appointeddirector
- 2016-07-28➖CLARKE, Elizabeth Ann Horlock resigneddirector
- 2015-12-01➕CLARKE, Elizabeth Ann Horlock appointeddirector
- 2015-11-30➖RUSSELL, Claire Tytherleigh resigneddirector
- 2015-04-01➕CLARKE, Elizabeth Ann Horlock appointedsecretary
- 2015-03-31➖SHEPHEARD, Geoffrey Arthur George resignedsecretary
- 2012-06-01➕FORSTER, Jonathan David appointeddirector
- 2012-05-31➖ANDERSON, Mark Stephen resigneddirector
- 2010-02-28➖WALMSLEY, Derek Kerr resigneddirector
- 2010-02-23➕ANDERSON, Mark Stephen appointeddirector
- 2008-12-08➕WALMSLEY, Derek Kerr appointeddirector
- 2008-12-08➖WARRACK, Anne Victoria Mary resigneddirector
- 2008-07-31➖HAMPSON, Michael David resigneddirector
- 2008-07-29➕WARRACK, Anne Victoria Mary appointeddirector
- 2008-05-03➖FIRTH, Patrick resigneddirector
- 2008-05-03➕RUSSELL, Claire Tytherleigh appointeddirector
- 2006-03-31➕FIRTH, Patrick appointeddirector
- 2006-03-31➖GILLESPIE, Kenneth resigneddirector
- 2006-03-31➕HAMPSON, Michael David appointeddirector
- 2006-03-31➖LE LORRAIN, Michael Robert resigneddirector
- 2006-03-31➖O'DELL, Robert James resigneddirector
- 2006-03-31➖WALSH, Stephen resigneddirector
- 2006-02-24➖TURNER, David Charles resignedsecretary
- 2006-01-20🔓Charge satisfied #2
- 2005-10-11➖JEFFS, David John resigneddirector
- 2005-03-14➕GILLESPIE, Kenneth appointeddirector
- 2005-01-31➕LE LORRAIN, Michael Robert appointeddirector
Showing most recent 50 of 91 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 87 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-02-08
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Wave Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wave Holdings Limited
Corporate parent · holds 75-100% shares
⬇
SHAND CONSTRUCTION LIMITED
This company · 00351311
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 |
|---|---|---|---|---|
Wave Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Holding company · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 127 LONDON ROAD (CHATTERIS) LIMITED→ 04472725 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 159 CHS FREEHOLD LIMITED→ 14366984 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 189-200 ORMESBY ROAD MANAGEMENT COMPANY LIMITED→ 07245814 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 19750283 LIMITED→ 16930687 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 21 NORTON ROAD HOVE RTM COMPANY LIMITED→ 15319514 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 28 NORTHGATE RTM COMPANY LTD→ 10533200 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 29 NORTH STREET MANAGEMENT LIMITED→ 15125239 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 33 WR HOLDINGS LTD→ 12339442 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4 ST EDMUNDS TERRACE MANAGEMENT COMPANY LTD→ 10620978 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 444 LINCOLN ROAD (EN3) FREEHOLD LTD→ 15274800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 46 KING STREET LIMITED→ 06484981 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 47HOLDINGS LIMITED→ 17113660 · est 2026 · 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
Statusdissolved
Typeltd
Incorporated1939-03-30
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 32 resigned)
AWG CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2021-02-22
View their other companies + combined net worth →
FORSTER, Jonathan David→
Activedirector · ~59y · appointed 2012-06-01
View their other companies + combined net worth →
RUSSELL, Claire Tytherleigh→
Activedirector · ~62y · appointed 2016-07-28
View their other companies + combined net worth →
YOUNG, Wayne Paul→
Activedirector · ~50y · appointed 2021-02-15
View their other companies + combined net worth →
CLARKE, Elizabeth Ann Horlock→
Resignedsecretary · appointed 2015-04-01 · resigned 2021-02-22
FOX, Jacqueline Elizabeth→
Resignedsecretary · appointed 2001-06-14 · resigned 2002-05-17
GILLEN, Seamus Joseph→
Resignedsecretary · appointed 2002-05-17 · resigned 2002-08-19
MORRISON, John→
Resignedsecretary · resigned 2001-06-14
SHEPHEARD, Geoffrey Arthur George→
Resignedsecretary · appointed 2004-08-23 · resigned 2015-03-31
TURNER, David Charles→
Resignedsecretary · appointed 2002-08-19 · resigned 2006-02-24
ANDERSON, Mark Stephen→
Resigneddirector · ~61y · appointed 2010-02-23 · resigned 2012-05-31
CLARKE, Elizabeth Ann Horlock→
Resigneddirector · ~47y · appointed 2015-12-01 · resigned 2016-07-28
CROSON, Roger Archibald→
Resigneddirector · ~84y · resigned 1995-02-20
DALGLEISH, Thomas Scott Frame→
Resigneddirector · ~78y · resigned 1995-02-20
FIRTH, Patrick→
Resigneddirector · ~71y · appointed 2006-03-31 · resigned 2008-05-03
GILLESPIE, Kenneth→
Resigneddirector · ~61y · appointed 2005-03-14 · resigned 2006-03-31
GREEN, Robert David→
Resigneddirector · ~71y · appointed 2000-02-03 · resigned 2000-10-23
HAMPSON, Michael David→
Resigneddirector · ~68y · appointed 2006-03-31 · resigned 2008-07-31
HOWELL, Keith Martin→
Resigneddirector · ~70y · resigned 2000-02-03
JEFFS, David John→
Resigneddirector · ~77y · appointed 2003-05-31 · resigned 2005-10-11
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 01/02/1991 | 20/01/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 17/04/1989 | 11/01/1991 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Mortgage | 1 property | 17/04/1989 | 11/01/1991 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 17/04/1989 | 11/01/1991 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 17/04/1989 | 11/01/1991 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 17/04/1989 | 11/01/1991 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 08/03/1989 | 16/11/1990 |
Recent filings (220 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-02-08
accounts-with-accounts-type-dormant
accounts · AA
2021-12-02
gazette-notice-voluntary
gazette · GAZ1(A)
2021-11-23
dissolution-application-strike-off-company
dissolution · DS01
2021-11-10
appoint-person-director-company-with-name-date
officers · AP01
2021-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-29
accounts-with-accounts-type-dormant
accounts · AA
2021-03-08
termination-secretary-company-with-name-termination-date
officers · TM02
2021-02-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-02-22
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-13
change-person-director-company-with-change-date
officers · CH01
2020-08-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-03-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2019-12-17
accounts-with-accounts-type-dormant
accounts · AA
2019-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2019-08-13