ASTLEY & PEARCE LIMITED

⚰️Wound downdissolved
00858833 · ltd · incorporated 1965-09-13
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 43.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
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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 56/100 (worth a look), bankability 75/100. 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

2 live charges · oldest 43.1y

65/100
clean up first

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

  • · Oldest live charge is 43.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
29 officers (5 active, 29 linked, 15 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
49
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 (75 events)Click to expand
  1. 2023-02-21
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-02-21
    🏁
    Company dissolved
  3. 2022-12-06
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-11-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-09-07
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2022-09-07
    ⚠️
    legacy
    insolvency · CAP-SS
  7. 2022-09-07
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2022-09-07
    📄
    legacy
    capital · SH20
  9. 2022-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-10-11
    CRONIN, Kathleen Marie resigned
    director
  12. 2021-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-08-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2021-08-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2021-07-26
    AUSTIN WRIGHT, Margaret appointed
    secretary
  16. 2021-07-26
    CHALMERS, Jenelle Marie appointed
    secretary
  17. 2021-07-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2021-07-01
    RIDLEY, Veronica Holly resigned
    secretary
  19. 2021-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-03-19
    BRAY, James appointed
    director
  23. 2021-03-19
    KNOTTENBELT, William Frederick resigned
    director
  24. 2020-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-05-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2020-01-14
    RIDLEY, Veronica Holly appointed
    secretary
  27. 2020-01-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2019-12-31
    ABREHART, Deborah Anne resigned
    secretary
  29. 2019-11-28
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  30. 2019-11-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2019-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2019-08-07
    BODNUM, Richard Joseph appointed
    director
  33. 2019-08-07
    SEAMAN, Adrienne Hilary appointed
    director
  34. 2019-08-07
    ABREHART, Deborah Anne resigned
    director
  35. 2019-08-07
    CRONIN, Kathleen Marie appointed
    director
  36. 2019-08-07
    IRELAND, David Charles resigned
    director
  37. 2019-08-07
    KNOTTENBELT, William Frederick appointed
    director
  38. 2017-04-18
    ABREHART, Deborah Anne appointed
    secretary
  39. 2017-03-15
    CAVANAGH, Teri-Anne resigned
    secretary
  40. 2016-06-20
    🔓
    Charge satisfied #2
  41. 2015-01-26
    CAPLEN, Stephen Gerard resigned
    director
  42. 2012-11-15
    BARCLAY, Lorraine Emma resigned
    director
  43. 2012-11-15
    CAPLEN, Stephen Gerard appointed
    director
  44. 2012-06-01
    BARCLAY, Lorraine Emma appointed
    director
  45. 2012-06-01
    IRELAND, David Charles appointed
    director
  46. 2012-06-01
    EXCO NOMINEES LIMITED resigned
    corporate-director
  47. 2008-09-18
    ABREHART, Deborah Anne resigned
    secretary
  48. 2008-09-18
    CAVANAGH, Teri-Anne appointed
    secretary
  49. 2008-09-18
    ABREHART, Deborah Anne appointed
    director
  50. 2008-09-18
    GARBAN NOMINEES LIMITED resigned
    corporate-director
Showing most recent 50 of 75 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • 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

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-02-21

1 insolvency-related filing on record
high

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

Evidence: 2022-09-07: legacy

Group structure

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

🏛️
Intercapital Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ASTLEY & PEARCE LIMITED
This company · 00858833

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
Intercapital 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

8 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
Incorporated1965-09-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England

Filing status

Accounts
Next due:
Last made up to: 2021-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 24 resigned)

AUSTIN WRIGHT, Margaret
secretary · appointed 2021-07-26
View their other companies + combined net worth →
Active
CHALMERS, Jenelle Marie
secretary · appointed 2021-07-26
View their other companies + combined net worth →
Active
BODNUM, Richard Joseph
director · ~59y · appointed 2019-08-07
View their other companies + combined net worth →
Active
BRAY, James
director · ~46y · appointed 2021-03-19
View their other companies + combined net worth →
Active
SEAMAN, Adrienne Hilary
director · ~56y · appointed 2019-08-07
View their other companies + combined net worth →
Active
ABREHART, Deborah Anne
secretary · appointed 2017-04-18 · resigned 2019-12-31
Resigned
ABREHART, Deborah Anne
secretary · appointed 2006-06-02 · resigned 2008-09-18
Resigned
BROOMFIELD, Helen Frances
secretary · appointed 2000-12-04 · resigned 2004-01-05
Resigned
BURWOOD, Krista Mary
secretary · appointed 1996-11-25 · resigned 1999-12-22
Resigned
CAVANAGH, Teri-Anne
secretary · appointed 2008-09-18 · resigned 2017-03-15
Resigned
DICKINSON, Kathryn
secretary · appointed 2004-01-05 · resigned 2006-06-02
Resigned
EGGLETON, Jeanette
secretary · appointed 1999-12-22 · resigned 2000-09-29
Resigned
PANK, Edward Charles, Dr
secretary · appointed 2000-09-29 · resigned 2000-12-04
Resigned
PANK, Edward Charles, Dr
secretary · resigned 1996-11-25
Resigned
RIDLEY, Veronica Holly
secretary · appointed 2020-01-14 · resigned 2021-07-01
Resigned
ABREHART, Deborah Anne
director · ~69y · appointed 2008-09-18 · resigned 2019-08-07
Resigned
BARCLAY, Lorraine Emma
director · ~60y · appointed 2012-06-01 · resigned 2012-11-15
Resigned
BURNAND, Paul William
director · ~82y · resigned 1995-09-20
Resigned
CAPLEN, Stephen Gerard
director · ~60y · appointed 2012-11-15 · resigned 2015-01-26
Resigned
CRONIN, Kathleen Marie
director · ~63y · appointed 2019-08-07 · resigned 2021-10-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal mortgage1 property05/06/198420/06/2016
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal mortgage1 property27/04/1983
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (175 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-02-21
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-06
dissolution-application-strike-off-company
dissolution · DS01
2022-11-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-09-07
legacy
insolvency · CAP-SS
2022-09-07
resolution
resolution · RESOLUTIONS
2022-09-07
legacy
capital · SH20
2022-09-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-26
accounts-with-accounts-type-dormant
accounts · AA
2022-02-24
accounts-with-accounts-type-dormant
accounts · AA
2021-11-17
termination-director-company-with-name-termination-date
officers · TM01
2021-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-25
appoint-person-secretary-company-with-name-date
officers · AP03
2021-08-25
appoint-person-secretary-company-with-name-date
officers · AP03
2021-08-25
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-13