CHARTERHOUSE ASSOCIATES LIMITED
⚰️Wound downdissolved
00970559 · ltd · incorporated 1970-01-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: SIC 6523
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 70). 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). Current lenders should be on monthly review.
Data confidence
Overall: low (49/100)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
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 7 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (43 events)Click to expand
- 2011-11-04⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2011-11-04🏁Company dissolved
- 2011-08-04⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2010-12-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2010-12-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2010-12-30📄resolutionresolution · RESOLUTIONS
- 2010-12-20📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-12-09➖DE BRUIN, Cornelis Jan resigneddirector
- 2010-12-09📄termination-director-company-with-nameofficers · TM01
- 2010-12-09📄termination-director-company-with-nameofficers · TM01
- 2010-12-08➖PILGRIM, Roger Granville resigneddirector
- 2010-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-01-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-15📄change-person-secretary-company-with-change-dateofficers · CH03
- 2009-04-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2009-04-20📄legacyofficers · 288c
- 2009-01-19📄legacyannual-return · 363a
- 2008-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2008-01-18📄legacyannual-return · 363a
- 2007-05-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2007-01-26📄legacyannual-return · 363a
- 2006-07-04📄legacyofficers · 288c
- 2006-04-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2006-01-25📄legacyannual-return · 363a
- 2006-01-11➕PILGRIM, Roger Granville appointeddirector
- 2005-01-04➕DOCKERAY, William Bruce Denne appointeddirector
- 2004-12-31➖GOLDBERG, David A resigneddirector
- 2003-02-07➕DE BRUIN, Cornelis Jan appointeddirector
- 1998-10-30➕LAW, Linda May appointedsecretary
- 1998-10-30➖DAS, Biswajit resignedsecretary
- 1998-03-01➖COX, Edward George resigneddirector
- 1995-06-23➕GOLDBERG, David A appointeddirector
- 1995-04-28➕DAS, Biswajit appointedsecretary
- 1995-04-28➖GERMAN, Leslie Francis resignedsecretary
- 1995-03-31➕PLANT, Thomas Roland appointeddirector
- 1995-03-31➖DUNCAN, David Richard Louis resigneddirector
- 1993-10-26➖DEEGAN, James Sylvester resignedsecretary
- 1993-10-26➕GERMAN, Leslie Francis appointedsecretary
- 1970-01-20🏢Company incorporatedAs CHARTERHOUSE ASSOCIATES LIMITED
Owner dependency
83/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 57 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-11-04
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-11-04: gazette-dissolved-liquidation; 2011-08-04: liquidation-voluntary-members-return-of-final-meeting
🔒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
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|---|---|---|---|---|---|---|---|
| AURUM HEAVEN HOLDING LTD→ 16580999 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AWARD GLOBAL FINANCE LTD→ 16297016 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| B.A.T. OPERATING FINANCE LIMITED→ 11996422 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BDO REMIT (UK) LTD→ 03635068 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BELFAST COMMERCIAL FUNDING (I) LIMITED→ 13911318 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BENNETTS MOTORCYCLING SERVICES LIMITED→ 11453343 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BERKELEY COMMERCIAL FINANCE LTD→ 11245779 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED→ 06273783 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BESPOKE LIQUIDITY LTD→ 09813993 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BEST CHANGE GLOBAL LTD→ 16551222 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BESTEMT LIMITED→ 16727346 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BETELGEUSE TRADE LIMITED→ 16392045 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated1970-01-20
Jurisdictionengland-wales
Primary SIC6523 — SIC 6523
Registered office
26-28 Bedford Row
London
WC1R 4HE
England
Filing status
Accounts
Next due: —
Last made up to: 2009-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
Active
DOCKERAY, William Bruce Denne→
Activedirector · ~69y · appointed 2005-01-04
View their other companies + combined net worth →
PLANT, Thomas Roland→
Activedirector · ~70y · appointed 1995-03-31
View their other companies + combined net worth →
DAS, Biswajit→
Resignedsecretary · appointed 1995-04-28 · resigned 1998-10-30
DEEGAN, James Sylvester→
Resignedsecretary · resigned 1993-10-26
GERMAN, Leslie Francis→
Resignedsecretary · appointed 1993-10-26 · resigned 1995-04-28
COX, Edward George→
Resigneddirector · ~93y · resigned 1998-03-01
DE BRUIN, Cornelis Jan→
Resigneddirector · ~80y · appointed 2003-02-07 · resigned 2010-12-09
DUNCAN, David Richard Louis→
Resigneddirector · ~91y · resigned 1995-03-31
GOLDBERG, David A→
Resigneddirector · ~93y · appointed 1995-06-23 · resigned 2004-12-31
PILGRIM, Roger Granville→
Resigneddirector · ~69y · appointed 2006-01-11 · resigned 2010-12-08
Click a director name to see their full track record across all companies.
Recent filings (97 total)
gazette-dissolved-liquidation
gazette · GAZ2
2011-11-04
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2011-08-04
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2010-12-30
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2010-12-30
resolution
resolution · RESOLUTIONS
2010-12-30
change-registered-office-address-company-with-date-old-address
address · AD01
2010-12-20
termination-director-company-with-name
officers · TM01
2010-12-09
termination-director-company-with-name
officers · TM01
2010-12-09
accounts-with-accounts-type-dormant
accounts · AA
2010-03-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-01-25
change-person-director-company-with-change-date
officers · CH01
2009-10-15
change-person-director-company-with-change-date
officers · CH01
2009-10-15
change-person-director-company-with-change-date
officers · CH01
2009-10-15
change-person-director-company-with-change-date
officers · CH01
2009-10-15
change-person-secretary-company-with-change-date
officers · CH03
2009-10-15