S&N ANGEL INVESTMENTS LTD.

⚰️Wound downliquidation
00525192 · ltd · incorporated 1953-10-30
Investment thesis
Company liquidation — 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 43.0y old — refinance window within 12 months
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
38/100
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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 38/100 (watch), bankability 30/100. Strong seller-intent signal (67/100, director aged 62). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

3 live charges · oldest 43.0y

65/100
clean up first

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

  • · Oldest live charge is 43.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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 (2/3 with lender, 3/3 with type)
84
Directors & officers
42 officers (2 active, 42 linked, 36 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
272 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
38/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
5
Multiple red flags — proceed with caution.
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 (99 events)Click to expand
  1. 2025-10-13
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  2. 2025-10-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  3. 2025-10-13
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-05-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2025-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-05-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2025-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-11-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-08-22
    📄
    legacy
    accounts · PARENT_ACC
  12. 2024-08-22
    📄
    legacy
    other · GUARANTEE1
  13. 2024-08-22
    📄
    legacy
    other · AGREEMENT1
  14. 2023-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-10-01
    TAYLOR-WELSH, Kelly resigned
    director
  16. 2023-09-28
    📄
    legacy
    accounts · PARENT_ACC
  17. 2023-09-28
    📄
    legacy
    other · AGREEMENT1
  18. 2023-09-28
    📄
    legacy
    other · GUARANTEE1
  19. 2022-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-09-26
    KLEINJAN, Rob appointed
    director
  21. 2022-09-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2022-09-08
    📄
    legacy
    accounts · PARENT_ACC
  23. 2022-09-08
    📄
    legacy
    other · GUARANTEE2
  24. 2022-09-08
    📄
    legacy
    other · AGREEMENT2
  25. 2022-08-15
    SIKORSKY, Radovan resigned
    director
  26. 2020-07-31
    FORDE, David Michael resigned
    director
  27. 2016-09-01
    SIKORSKY, Radovan appointed
    director
  28. 2016-09-01
    VAN DER BURG, Josephus Petrus Adrianus resigned
    director
  29. 2014-10-06
    OLIVER, Anne Louise resigned
    secretary
  30. 2014-10-06
    FORDE, David Michael appointed
    director
  31. 2012-03-31
    ELZEN, Arnoldus Johannes Den resigned
    director
  32. 2012-03-31
    LOW, John Charles resigned
    director
  33. 2012-03-23
    TAYLOR-WELSH, Kelly appointed
    director
  34. 2012-03-23
    VAN DER BURG, Josephus Petrus Adrianus appointed
    director
  35. 2011-08-30
    LOW, John Charles appointed
    director
  36. 2011-08-30
    PAYNE, William John resigned
    director
  37. 2010-12-17
    PAYNE, William John appointed
    director
  38. 2010-12-17
    SANTRY, Kevin James Albert resigned
    director
  39. 2009-09-25
    PATERSON, Sean Michael appointed
    director
  40. 2009-09-25
    DICK, Alan resigned
    director
  41. 2009-09-25
    SANTRY, Kevin James Albert appointed
    director
  42. 2008-09-01
    ELZEN, Arnoldus Johannes Den appointed
    director
  43. 2008-09-01
    HAZELWOOD, David Richard resigned
    director
  44. 2008-07-31
    STEVENS, Mark resigned
    secretary
  45. 2008-07-28
    OLIVER, Anne Louise appointed
    secretary
  46. 2008-04-28
    HAZELWOOD, David Richard appointed
    director
  47. 2008-04-28
    KENNERLEY, Peter Dilworth resigned
    director
  48. 2008-04-28
    MCHOUL, Ian Philip resigned
    director
  49. 2005-09-06
    DICK, Alan appointed
    director
  50. 2005-09-06
    LAURIE, John resigned
    director
Showing most recent 50 of 99 events

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 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

64/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 73 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-11

Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

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

Evidence: 2025-10-13: liquidation-voluntary-declaration-of-solvency; 2025-10-13: liquidation-voluntary-appointment-of-liquidator

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

Heineken Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Heineken Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
S&N ANGEL INVESTMENTS LTD.
This company · 00525192

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
Heineken Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 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

Statusliquidation
Typeltd
Incorporated1953-10-30
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

45 Mortimer Street
London
W1W 8HJ
England

Filing status

Accounts
Next due: 2025-09-30OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-04-11OVERDUE
Last: 2025-03-28

Officers (2 active · 40 resigned)

KLEINJAN, Rob
director · ~62y · appointed 2022-09-26
View their other companies + combined net worth →
Active
PATERSON, Sean Michael
director · ~44y · appointed 2009-09-25
View their other companies + combined net worth →
Active
COLEMAN, Peter Henry
secretary · resigned 1993-11-01
Resigned
CUTHBERTSON, Colin
secretary · appointed 1993-11-29 · resigned 1996-03-18
Resigned
HOMER, Neville Rex
secretary · appointed 1996-03-18 · resigned 2002-04-26
Resigned
HOMER, Neville Rex
secretary · appointed 1993-11-01 · resigned 1993-11-29
Resigned
OLIVER, Anne Louise
secretary · appointed 2008-07-28 · resigned 2014-10-06
Resigned
STEVENS, Mark
secretary · appointed 2002-04-22 · resigned 2008-07-31
Resigned
BRANT, William David
director · ~79y · resigned 1993-09-10
Resigned
BRUNSDON, David James
director · ~71y · resigned 1992-12-31
Resigned
BUBB, Stewart Edmund Conyers
director · ~88y · appointed 1993-11-29 · resigned 1998-06-29
Resigned
CRICHTON, Roger Wells
director · ~80y · appointed 1994-01-17 · resigned 2003-01-16
Resigned
CUMBERLAND, Barry Ronald
director · ~77y · appointed 1993-05-27 · resigned 1993-09-10
Resigned
DICK, Alan
director · ~63y · appointed 2005-09-06 · resigned 2009-09-25
Resigned
DUNTHORNE, Michael John
director · ~81y · resigned 1993-05-27
Resigned
ELZEN, Arnoldus Johannes Den
director · ~56y · appointed 2008-09-01 · resigned 2012-03-31
Resigned
FAIRWEATHER, James Henry Whitton
director · ~80y · appointed 2002-06-19 · resigned 2004-07-29
Resigned
FITZJOHN, David John
director · ~70y · appointed 1992-03-25 · resigned 1993-09-10
Resigned
FORDE, David Michael
director · ~58y · appointed 2014-10-06 · resigned 2020-07-31
Resigned
GRIFFITHS, Andrew Lawrence
director · ~72y · resigned 1993-09-10
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
Alliance Assurance Company
Alliance Assurance Company Limited
Twelpth supplemental trust deed1 property30/09/198502/03/1990
satisfied
Unknown
Trust deed dated 24 may 198325/05/198302/03/1990
satisfied
Alliance Assurance Company
Alliance Assurance Company Limited
Trust deed1 property24/05/198302/03/1990

Recent filings (272 total)

liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-10-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-10-13
resolution
resolution · RESOLUTIONS
2025-10-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-29
change-person-director-company-with-change-date
officers · CH01
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2025-05-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
change-person-director-company-with-change-date
officers · CH01
2024-11-18
legacy
accounts · PARENT_ACC
2024-08-22
legacy
other · GUARANTEE1
2024-08-22
legacy
other · AGREEMENT1
2024-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09