GARBAN BROKING SERVICES LIMITED

⚰️Wound downdissolved

01184903 · ltd · incorporated 1974-09-23

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 42.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

62/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 62/100 (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

1 live charge · oldest 42.8y

65/100

clean up first

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

· Oldest live charge is 42.8 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 (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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

46 officers (5 active, 46 linked, 33 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

23 connected companies via shared directors

Filing history

208 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

62/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (102 events)Click to expand

2023-02-21
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-02-21
🏁
Company dissolved
2022-12-21
📄
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-12-06
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2022-11-28
📄
dissolution-application-strike-off-company
dissolution · DS01
2022-02-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-10-11
➖
CRONIN, Kathleen Marie resigned
director
2021-10-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-07-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-07-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-07-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-07-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-01
➕
CHALMERS, Jenelle Marie appointed
secretary
2021-07-01
➕
WRIGHT, Margaret Austin appointed
secretary
2021-07-01
➖
RIDLEY, Veronica Holly resigned
secretary
2021-05-19
📄
change-person-director-company-with-change-date
officers · CH01
2021-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-19
➕
BRAY, James appointed
director
2021-03-19
➖
KNOTTENBELT, William Frederick resigned
director
2020-10-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-04-28
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2020-04-28
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-01-14
➕
RIDLEY, Veronica Holly appointed
secretary
2020-01-14
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-12-31
➖
ABREHART, Deborah Anne resigned
secretary
2019-11-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-08-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-08-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-08-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-08-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-08-07
➕
BODNUM, Richard Joseph appointed
director
2019-08-07
➕
SEAMAN, Adrienne Hilary appointed
director
2019-08-07
➖
ABREHART, Deborah Anne resigned
director
2019-08-07
➕
CRONIN, Kathleen Marie appointed
director
2019-08-07
➖
IRELAND, David Charles resigned
director
2019-08-07
➕
KNOTTENBELT, William Frederick appointed
director
2017-04-18
➕
ABREHART, Deborah Anne appointed
secretary
2017-03-15
➖
CAVANAGH, Teri-Anne resigned
secretary
2015-01-26
➖
CAPLEN, Stephen Gerard resigned
director
2012-11-15
➖
BARCLAY, Lorraine Emma resigned
director
2012-11-15
➕
CAPLEN, Stephen Gerard appointed
director
2012-06-01
➕
BARCLAY, Lorraine Emma appointed
director
2012-06-01
➕
IRELAND, David Charles appointed
director
2012-06-01
➖
EXCO NOMINEES LIMITED resigned
corporate-director
2008-09-18
➖
ABREHART, Deborah Anne resigned
secretary
2008-09-18
➕
CAVANAGH, Teri-Anne appointed
secretary
2008-09-18
➕
ABREHART, Deborah Anne appointed
director
2008-09-18
➖
GARBAN NOMINEES LIMITED resigned
corporate-director
2006-06-02
➕
ABREHART, Deborah Anne appointed
secretary

Showing most recent 50 of 102 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 52 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2023-02-21

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

⬇

GARBAN BROKING SERVICES LIMITED

This company · 01184903

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
Intercapital Limited 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 · Holding company · E postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
16 CLARENDON ROAD MANAGEMENT COMPANY LIMITED→ 06788577 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
16 CLAUDE ROAD FREEHOLD COMPANY LIMITED→ 15914586 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
16 MUSGROVE ROAD LIMITED→ 07665761 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
160 CHATSWORTH ROAD FREEHOLD COMPANY LIMITED→ 08389189 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
160 MANOR ROAD (CHIGWELL) MANAGEMENT COMPANY LIMITED→ 13292290 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
161 AMHURST ROAD LIMITED→ 04298952 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED→ 06560403 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
162 CHATSWORTH ROAD FREEHOLD COMPANY LIMITED→ 08389200 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
166 WALLWOOD ROAD MANAGEMENT COMPANY LIMITED→ 03816613 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
168 GRAHAM ROAD LTD→ 11784706 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
169 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED→ 12531328 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
17 CARNARVON ROAD LIMITED→ 07557824 · est 2011 · no financials extracted	—	—	—	—	15y	—	—

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

Typeltd

Incorporated1974-09-23

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

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: —