CURRIG INVESTMENTS LIMITED
A dormant, non-trading holding or shell vehicle based in Staines, likely used as a passive investment or group holding structure, with no active day-to-day operations — now fully dissolved following a members' voluntary liquidation.
Opportunity 52/100 (worth a look), bankability 52/100. Strong seller-intent signal (68/100, director aged 73). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.
Refinance opportunity
4 live charges · 4 lenders · oldest 36.2y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 36.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (53 events)Click to expand
- 2013-07-30⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2013-07-30🏁Company dissolved
- 2013-04-30⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2013-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-12-28📄legacymortgage · MG02
- 2012-12-28📄legacymortgage · MG02
- 2012-12-28📄legacymortgage · MG02
- 2012-12-28📄legacymortgage · MG02
- 2012-12-20🔓Charge satisfied #4
- 2012-12-20🔓Charge satisfied #3
- 2012-12-20🔓Charge satisfied #2
- 2012-12-20🔓Charge satisfied #1
- 2012-04-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2012-04-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2012-04-30📄resolutionresolution · RESOLUTIONS
- 2012-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-03-02📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-01-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-01-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-07-07📄legacymortgage · MG01
- 2010-06-29🔒Charge registered #4Lender: Bank of Scotland PLC ( the “Security Trustee”)
- 2010-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-01-13📄termination-director-company-with-nameofficers · TM01
- 2010-01-13📄appoint-person-director-company-with-nameofficers · AP01
- 2010-01-13📄memorandum-articlesincorporation · MA
- 2010-01-13📄resolutionresolution · RESOLUTIONS
- 2010-01-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-12-23📄legacymortgage · MG01
- 2009-12-23📄legacymortgage · MG01
- 2009-12-21🔒Charge registered #3Lender: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
- 2009-12-21🔒Charge registered #2Lender: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The "Security Trustee")
- 2009-12-16➕BROWN, Alan Duke appointeddirector
- 2009-12-16➖BALL, Geoffrey Arthur resigneddirector
- 2009-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2007-06-30➖ALLAN, John resigneddirector
- 2006-04-01➕LEDGE SERVICES LIMITED appointedcorporate-secretary
- 2006-04-01➖LEDINGHAM CHALMERS LLP resignedcorporate-secretary
- 2002-04-15➕REID, John Graham Gunn appointeddirector
- 2002-04-05➖DICK, Robert John Westwater resigneddirector
- 1997-03-25➕MILLAR, Robert James appointeddirector
- 1997-03-25➕ALLAN, John appointeddirector
- 1995-12-29➖KELLEY, Anthony John resigneddirector
- 1995-05-24➕BALL, Geoffrey Arthur appointeddirector
- 1995-02-08➖LAYTONS SOLICITORS resignedcorporate-secretary
- 1995-02-08➕LEDINGHAM CHALMERS LLP appointedcorporate-secretary
- 1994-01-14➕DICK, Robert John Westwater appointeddirector
- 1994-01-14➖MOORE, Alan Sutherland resigneddirector
- 1992-07-01➖ANTON, Anthony resigneddirector
- 1992-07-01➖WILKINSON, Colin resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 62 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 · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-07-30
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2013-07-30: gazette-dissolved-liquidation; 2013-04-30: liquidation-voluntary-members-return-of-final-meeting
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY→ 02806483 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
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| 13 HAMPTON ROAD LIMITED→ 02145333 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
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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 →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
Registered office
Filing status
Officers (0 active · 9 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC ( the “Security Trustee”) | Debenture | 1 property | 29/06/2010 | 20/12/2012 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee) | Floating charge | 1 property | 21/12/2009 | 20/12/2012 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The "Security Trustee") | Debenture | 1 property | 21/12/2009 | 20/12/2012 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of offset | 1 property | 21/02/1990 | 20/12/2012 |