LADBROKE GROUP INTERNATIONAL
⚰️Wound downdissolved
00856636 · private-unlimited · incorporated 1965-08-12
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
55/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. 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: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
37 officers (3 active, 37 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
221 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (85 events)Click to expand
- 2023-07-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-07-18🏁Company dissolved
- 2023-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-04-21📄dissolution-application-strike-off-companydissolution · DS01
- 2022-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-11-29📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-11-21➕LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointedcorporate-secretary
- 2019-11-21➖ARSENIĆ, Sonja resignedsecretary
- 2019-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-08➕ARSENIĆ, Sonja appointedsecretary
- 2019-08-08➖LADBROKES CORAL CORPORATE SECRETARIES LIMITED resignedcorporate-secretary
- 2019-08-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-08-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-07-05📄resolutionresolution · RESOLUTIONS
- 2018-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-10-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-08-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2018-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-04-16➖MASON, Geoffrey Keith Howard resigneddirector
- 2017-12-12➕SUTTERS, Charles Alexander appointeddirector
- 2017-12-12➖PARMAR, Vinod resigneddirector
- 2017-03-06➖SHAH, Snehal resigneddirector
- 2017-02-08➕SMITH, Stuart John appointeddirector
- 2016-07-15➖BUSHNELL, Adrian John resigneddirector
- 2016-07-15➕MASON, Geoffrey Keith Howard appointeddirector
- 2016-06-13➕SHAH, Snehal appointeddirector
- 2016-06-13➖WILSON, Andrew James resigneddirector
- 2014-04-18➖ADELMAN, Jonathan Mark resigneddirector
- 2014-04-18➕BUSHNELL, Adrian John appointeddirector
- 2012-06-01➕ADELMAN, Jonathan Mark appointeddirector
- 2012-05-31➖NOBLE, Michael Jeremy resigneddirector
- 2009-03-16➕WILSON, Andrew James appointeddirector
- 2008-07-30➕PARMAR, Vinod appointeddirector
- 2008-03-16➖BATY, John Clifford resigneddirector
- 2007-03-12➖THORNE, Rosemary Prudence resigneddirector
- 2006-02-23➖WALLACE, Brian Godman resigneddirector
- 2006-02-16➕THORNE, Rosemary Prudence appointeddirector
- 2005-02-03➕BATY, John Clifford appointeddirector
- 2005-02-03➖BOYDELL, Joanna resigneddirector
- 2001-10-12➕BOYDELL, Joanna appointeddirector
- 2001-10-12➖WAY, Mark Jonathan resigneddirector
- 2001-06-04➖HUGHES, Barbara resignedsecretary
- 2001-06-04➕LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointedcorporate-secretary
- 2000-08-31➖GEORGE, Peter Michael resigneddirector
- 1999-09-10➖DYSON, Ian resigneddirector
Showing most recent 50 of 85 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 61 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-07-18
Group structure
Travel Document Service is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Travel Document Service
Corporate parent · holds 75-100% shares · board control
⬇
LADBROKE GROUP INTERNATIONAL
This company · 00856636
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 |
|---|---|---|---|---|
Travel Document Service Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABRDN UK SHOPPING CENTRE FEEDER FUND LP→ LP011881 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ABSATOP CONSULTING LTD→ 16844439 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE SECURITY LTD→ 13811068 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACADEMY CONSTRUCTORS LIMITED→ 05687176 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCOUNTING ROAD LTD→ 15186613 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCTX CONSULTING LIMITED→ 03842083 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACTION FOR AUTISM LIMITED→ 03775060 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACTIVITY NATION LTD→ 13242757 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADEPT MEDIATION LTD.→ 15582135 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADISHAY COMPANY LIMITED→ 10430064 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADJUST YOUR SET HOLDINGS LIMITED→ 06546851 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ADJUSTERS INTERNATIONAL LIMITED→ 02173712 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
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
Typeprivate-unlimited
Incorporated1965-08-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
3rd Floor One New Change
London
EC4M 9AF
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 34 resigned)
LADBROKES CORAL CORPORATE SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2019-11-21
View their other companies + combined net worth →
SMITH, Stuart John→
Activedirector · ~45y · appointed 2017-02-08
View their other companies + combined net worth →
SUTTERS, Charles Alexander→
Activedirector · ~46y · appointed 2017-12-12
View their other companies + combined net worth →
ARSENIĆ, Sonja→
Resignedsecretary · appointed 2019-08-08 · resigned 2019-11-21
ATKIN, Peter Neil→
Resignedsecretary · resigned 1994-11-07
HUGHES, Barbara→
Resignedsecretary · appointed 1996-10-10 · resigned 2001-06-04
NOBLE, Michael Jeremy→
Resignedsecretary · appointed 1994-11-07 · resigned 1996-10-10
LADBROKES CORAL CORPORATE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-06-04 · resigned 2019-08-08
ADELMAN, Jonathan Mark→
Resigneddirector · ~53y · appointed 2012-06-01 · resigned 2014-04-18
ANDREWS, Christopher Henry→
Resigneddirector · ~86y · resigned 1992-08-19
ATKIN, Peter Neil→
Resigneddirector · ~71y · appointed 1994-11-07 · resigned 1996-07-12
BALLINGALL, Robert David→
Resigneddirector · ~71y · appointed 1994-01-11 · resigned 1998-10-19
BATY, John Clifford→
Resigneddirector · ~56y · appointed 2005-02-03 · resigned 2008-03-16
BOYDELL, Joanna→
Resigneddirector · ~57y · appointed 2001-10-12 · resigned 2005-02-03
BUSHNELL, Adrian John→
Resigneddirector · ~62y · appointed 2014-04-18 · resigned 2016-07-15
CLARKE, James Henry→
Resigneddirector · ~92y · resigned 1995-01-11
DYSON, Ian→
Resigneddirector · ~64y · appointed 1999-05-10 · resigned 1999-09-10
DYSON, Ian→
Resigneddirector · ~64y · appointed 1996-12-10 · resigned 1998-10-19
ELKIES, Alexander George→
Resigneddirector · ~71y · appointed 1994-11-07 · resigned 1997-02-28
GEORGE, Peter Michael→
Resigneddirector · ~83y · appointed 1998-10-19 · resigned 2000-08-31
Click a director name to see their full track record across all companies.
Recent filings (221 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-07-18
accounts-with-accounts-type-dormant
accounts · AA
2023-07-03
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-02
dissolution-application-strike-off-company
dissolution · DS01
2023-04-21
accounts-with-accounts-type-dormant
accounts · AA
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-21
accounts-with-accounts-type-dormant
accounts · AA
2021-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-28
accounts-with-accounts-type-dormant
accounts · AA
2020-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-22
termination-secretary-company-with-name-termination-date
officers · TM02
2019-12-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2019-11-29
accounts-with-accounts-type-dormant
accounts · AA
2019-08-15
appoint-person-secretary-company-with-name-date
officers · AP03
2019-08-08
termination-secretary-company-with-name-termination-date
officers · TM02
2019-08-08