SUK PENSIONS LIMITED

⚰️Wound downdissolved
00888620 · ltd · incorporated 1966-09-28
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 25.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
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 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 80). 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 (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 25.8y

50/100
clean up first

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

  • · Oldest live charge is 25.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

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
20 officers (1 active, 20 linked, 13 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
80
Strong succession / seller-readiness signals.
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 (64 events)Click to expand
  1. 2019-09-10
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-09-10
    🏁
    Company dissolved
  3. 2019-06-25
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-06-12
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2017-09-13
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  7. 2017-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2016-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2016-06-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2015-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2015-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2014-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2014-06-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2013-09-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2013-06-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2012-05-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2012-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2012-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2011-06-08
    📄
    termination-secretary-company-with-name
    officers · TM02
  20. 2011-06-08
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  21. 2011-06-07
    ➖
    ARM SECRETARIES LIMITED resigned
    corporate-secretary
  22. 2011-05-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2011-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2010-06-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2010-04-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2007-09-30
    ➖
    BROWN, Alexander Macdonald resigned
    director
  27. 2004-11-22
    🔒
    Charge registered #2
    Lender: Sparebanken Rogaland
  28. 2004-11-12
    🔓
    Charge satisfied #1
  29. 2003-03-31
    ➖
    HULSE, Philip Henry resigned
    director
  30. 2003-03-31
    ➖
    MACDONALD, Brian Duke resigned
    director
  31. 2001-05-14
    ➖
    STEVENSON, Michael Ralph resigned
    director
  32. 2000-08-14
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  33. 2000-01-01
    ➕
    STEVENSON, Michael Ralph appointed
    director
  34. 1999-12-06
    ➕
    BROWN, Alexander Macdonald appointed
    director
  35. 1999-12-03
    ➕
    SKARA, Jan Adolf appointed
    director
  36. 1999-12-03
    ➖
    CAPPELEN, Fredrik resigned
    director
  37. 1999-12-03
    ➖
    CARLSON, Bjorn Sture resigned
    director
  38. 1999-12-03
    ➕
    HULSE, Philip Henry appointed
    director
  39. 1999-12-03
    ➖
    LARSSON, Lars Inge resigned
    director
  40. 1999-12-03
    ➕
    MACDONALD, Brian Duke appointed
    director
  41. 1999-12-01
    ➖
    HUGHES, Darren David resigned
    secretary
  42. 1999-12-01
    ➕
    ARM SECRETARIES LIMITED appointed
    corporate-secretary
  43. 1996-10-30
    ➕
    HUGHES, Darren David appointed
    secretary
  44. 1996-10-30
    ➖
    SCRIVEN, Jane Rankin resigned
    secretary
  45. 1995-11-22
    ➖
    LLEWELLYN, Julie May resigned
    secretary
  46. 1995-11-22
    ➕
    SCRIVEN, Jane Rankin appointed
    secretary
  47. 1995-04-01
    ➖
    BATE, Philip John resigned
    secretary
  48. 1995-04-01
    ➕
    LLEWELLYN, Julie May appointed
    secretary
  49. 1995-04-01
    ➖
    BATE, Philip John resigned
    director
  50. 1995-04-01
    ➕
    CAPPELEN, Fredrik appointed
    director
Showing most recent 50 of 64 events

Owner dependency

100/100
Critical — business is the founder

The 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 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 60 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
high

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

Evidence: Dissolved on 2019-09-10

Group structure

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

🏛️
Janex Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
SUK PENSIONS LIMITED
This company · 00888620

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
Janex Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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

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
Typeltd
Incorporated1966-09-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

5 West Court, Enterprise Road
Maidstone
Kent
ME15 6JD

Filing status

Accounts
Next due: —
Last made up to: 2017-09-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 19 resigned)

SKARA, Jan Adolf→
director · ~80y · appointed 1999-12-03
View their other companies + combined net worth →
Active
BATE, Philip John→
secretary · appointed 1993-07-01 · resigned 1995-04-01
Resigned
HUGHES, Darren David→
secretary · appointed 1996-10-30 · resigned 1999-12-01
Resigned
LLEWELLYN, Julie May→
secretary · appointed 1995-04-01 · resigned 1995-11-22
Resigned
LLEWELLYN, Julie May→
secretary · appointed 1992-05-15 · resigned 1993-07-01
Resigned
SCRIVEN, Jane Rankin→
secretary · appointed 1995-11-22 · resigned 1996-10-30
Resigned
SPARROW, David John Noel→
secretary · resigned 1992-05-14
Resigned
ARM SECRETARIES LIMITED→
corporate-secretary · appointed 1999-12-01 · resigned 2011-06-07
Resigned
BABB, Michael Thomas→
director · ~80y · appointed 1993-07-01 · resigned 1994-04-29
Resigned
BATE, Philip John→
director · ~74y · appointed 1993-07-01 · resigned 1995-04-01
Resigned
BROWN, Alexander Macdonald→
director · ~64y · appointed 1999-12-06 · resigned 2007-09-30
Resigned
CAPPELEN, Fredrik→
director · ~69y · appointed 1995-04-01 · resigned 1999-12-03
Resigned
CARLSON, Bjorn Sture→
director · ~68y · appointed 1995-04-01 · resigned 1999-12-03
Resigned
HULSE, Philip Henry→
director · ~60y · appointed 1999-12-03 · resigned 2003-03-31
Resigned
LARSSON, Lars Inge→
director · ~78y · appointed 1995-04-01 · resigned 1999-12-03
Resigned
MACDONALD, Brian Duke→
director · ~87y · appointed 1999-12-03 · resigned 2003-03-31
Resigned
NEALE, Richard→
director · ~80y · appointed 1993-07-01 · resigned 1995-04-01
Resigned
SANDBERG, Ulf Christer→
director · ~85y · resigned 1993-07-01
Resigned
SPARROW, David John Noel→
director · ~94y · resigned 1995-01-03
Resigned
STEVENSON, Michael Ralph→
director · ~61y · appointed 2000-01-01 · resigned 2001-05-14
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
outstanding
Sparebanken Rogaland
Debenture1 property22/11/2004—
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property14/08/200012/11/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (130 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-09-10
gazette-notice-voluntary
gazette · GAZ1(A)
2019-06-25
dissolution-application-strike-off-company
dissolution · DS01
2019-06-12
accounts-with-accounts-type-dormant
accounts · AA
2018-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-01
change-account-reference-date-company-current-shortened
accounts · AA01
2017-09-13
accounts-with-accounts-type-dormant
accounts · AA
2017-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-12
accounts-with-accounts-type-dormant
accounts · AA
2016-08-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-15
accounts-with-accounts-type-dormant
accounts · AA
2015-06-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-10
accounts-with-accounts-type-dormant
accounts · AA
2014-07-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-24
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-09-16