XENIA SUBSIDIARIES
⚰️Wound downdissolved
00598100 · private-unlimited · incorporated 1958-01-30
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒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: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 40.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 40.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: low (48/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 6 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
106 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
60
Some acquirability indicators.
Risk profile
67
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 (50 events)Click to expand
- 2023-06-13📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-06-13🏁Company dissolved
- 2023-03-07📄gazette-notice-compulsorygazette · GAZ1
- 2014-02-26📄restoration-order-of-courtrestoration · AC92
- 2006-12-12📄gazette-dissolved-compulsarygazette · GAZ2
- 2006-08-29📄gazette-notice-compulsarygazette · GAZ1
- 2005-03-09📄legacyannual-return · 363s
- 2005-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2004-12-13📍legacyaddress · 287
- 2004-12-13📄legacyofficers · 288b
- 2004-11-30➖MAURICE, Louise resignedsecretary
- 2004-04-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2004-02-24📄legacyannual-return · 363s
- 2003-11-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2003-11-21📄legacydissolution · 652C
- 2003-10-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2003-09-05📄legacydissolution · 652a
- 2003-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2003-02-13📄legacyannual-return · 363s
- 2002-12-23📍legacyaddress · 287
- 2002-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2002-01-23📄legacyannual-return · 363s
- 2001-12-28📄legacyofficers · 288a
- 2001-11-23➕MAURICE, Louise appointedsecretary
- 2001-03-20📄legacyannual-return · 363s
- 2001-02-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2000-03-14📄legacyannual-return · 363s
- 2000-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 1994-01-21➖COULDRIDGE, Caragh Anntoinette resignedsecretary
- 1993-11-17➕BA LIMITED appointedcorporate-secretary
- 1993-11-17➕BD LIMITED appointedcorporate-director
- 1993-11-17➖XENIA GUERNSEY LIMITED resignedcorporate-director
- 1993-04-13🔒Charge registered #4Lender: Xenia Investments Limited
- 1992-11-02🔒Charge registered #2Lender: Xenia Investments Limited
- 1992-10-27🔒Charge registered #3Lender: Allied Bank Corporation
- 1992-10-01➖COULDRIDGE, Caragh Anntoinette resigneddirector
- 1992-10-01➕XENIA GUERNSEY LIMITED appointedcorporate-director
- 1992-09-01➕COULDRIDGE, Caragh Anntoinette appointedsecretary
- 1992-09-01➖MUNRO, Richard David Harrison resignedsecretary
- 1992-09-01➕COULDRIDGE, Caragh Anntoinette appointeddirector
- 1992-09-01➕COULDRIDGE, Simon Ashley appointeddirector
- 1992-09-01➖DALIDAY, Alan George resigneddirector
- 1992-09-01➖GIBSON, Susan Margaret resigneddirector
- 1992-09-01➖LUKE, Michael resigneddirector
- 1992-09-01➖MABEY, Bevil Guy resigneddirector
- 1991-10-01➖COULDRIDGE, Simon Ashley resigneddirector
- 1991-09-30➖GIBSON, Susan Margaret resignedsecretary
- 1991-09-30➕MUNRO, Richard David Harrison appointedsecretary
- 1985-08-23🔒Charge registered #1Lender: Clydesdale Banks Public Limited Company
- 1958-01-30🏢Company incorporatedAs XENIA SUBSIDIARIES
Owner dependency
85/100
Critical — business is the founderThe 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.
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 68 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-06-13
🔒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 · Professional services · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A GOODMAN SERVICES LIMITED→ 17089758 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A. HASTINGS LTD→ 12187985 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACD (LANDSCAPE ARCHITECTS) LIMITED→ 02079974 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ADVANCED OPERATIONS MANAGEMENT LIMITED→ 10800755 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AEQUALIS ACCOUNTING LTD→ 11824161 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AERO GREYHOUNDS LIMITED→ 14444311 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AERO-CHEM LTD→ 05977344 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AF SUPPLY CHAIN CONSULTING LIMITED→ 14658164 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AFFENG LIMITED→ 09062963 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AFS PLANT HIRE LTD→ 10113622 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AG ENFORCEMENT LIMITED→ 14397775 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AG INTERNATIONAL HOSPITALITY LTD→ 13523043 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Typeprivate-unlimited
Incorporated1958-01-30
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
Atherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
Filing status
Accounts
Next due: —
Last made up to: 2004-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 11 resigned)
BA LIMITED→
Activecorporate-secretary · appointed 1993-11-17
View their other companies + combined net worth →
BD LIMITED→
Activecorporate-director · appointed 1993-11-17
View their other companies + combined net worth →
COULDRIDGE, Caragh Anntoinette→
Resignedsecretary · appointed 1992-09-01 · resigned 1994-01-21
GIBSON, Susan Margaret→
Resignedsecretary · resigned 1991-09-30
MAURICE, Louise→
Resignedsecretary · appointed 2001-11-23 · resigned 2004-11-30
MUNRO, Richard David Harrison→
Resignedsecretary · appointed 1991-09-30 · resigned 1992-09-01
COULDRIDGE, Caragh Anntoinette→
Resigneddirector · ~61y · appointed 1992-09-01 · resigned 1992-10-01
COULDRIDGE, Simon Ashley→
Resigneddirector · ~67y · appointed 1992-09-01 · resigned 1991-10-01
DALIDAY, Alan George→
Resigneddirector · ~82y · resigned 1992-09-01
GIBSON, Susan Margaret→
Resigneddirector · ~73y · resigned 1992-09-01
LUKE, Michael→
Resigneddirector · ~76y · resigned 1992-09-01
MABEY, Bevil Guy→
Resigneddirector · ~110y · resigned 1992-09-01
XENIA GUERNSEY LIMITED→
Resignedcorporate-director · appointed 1992-10-01 · resigned 1993-11-17
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Xenia Investments Xenia Investments Limited | Fixed charge | 1 property | 13/04/1993 | — | |
| outstanding | Xenia Investments Xenia Investments Limited | Debenture | 1 property | 02/11/1992 | — | |
| outstanding | Allied Bank Corporation | Debenture | 1 property | 27/10/1992 | — | |
| outstanding | Virgin Money Clydesdale Banks Public Limited Company | Charge | 1 property | 23/08/1985 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (106 total)
gazette-dissolved-compulsory
gazette · GAZ2
2023-06-13
gazette-notice-compulsory
gazette · GAZ1
2023-03-07
restoration-order-of-court
restoration · AC92
2014-02-26
gazette-dissolved-compulsary
gazette · GAZ2
2006-12-12
gazette-notice-compulsary
gazette · GAZ1
2006-08-29
legacy
annual-return · 363s
2005-03-09
accounts-with-accounts-type-dormant
accounts · AA
2005-02-03
legacy
address · 287
2004-12-13
legacy
officers · 288b
2004-12-13
accounts-with-accounts-type-dormant
accounts · AA
2004-04-03
legacy
annual-return · 363s
2004-02-24
gazette-filings-brought-up-to-date
gazette · DISS40
2003-11-25
legacy
dissolution · 652C
2003-11-21
gazette-notice-voluntary
gazette · GAZ1(A)
2003-10-21
legacy
dissolution · 652a
2003-09-05