SUPERBREAK MINI-HOLIDAYS LIMITED
⚰️Wound downdissolved
01674987 · ltd · incorporated 1982-11-01
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
48/100
Watch
What this business does
Primary activity: Travel agency activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 32/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
17 live charges · 6 lenders · oldest 42.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 42.9 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 75/100 (specialist).
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
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
42 officers (3 active, 42 linked, 36 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
259 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
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 (132 events)Click to expand
- 2022-11-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-11-05🏁Company dissolved
- 2022-08-05⚠️liquidation-in-administration-move-to-dissolutioninsolvency · AM23
- 2022-08-05⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2022-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-08⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2022-02-17⚠️liquidation-in-administration-appointment-of-a-replacement-or-additional-administratorinsolvency · AM11
- 2022-02-16⚠️liquidation-in-administration-removal-of-administrator-from-officeinsolvency · AM16
- 2021-12-02⚠️liquidation-in-administration-extension-of-timeinsolvency · AM04
- 2021-09-15⚠️liquidation-administration-notice-deemed-approval-of-proposalsinsolvency · AM06
- 2021-09-04⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2021-07-13⚠️liquidation-in-administration-extension-of-periodinsolvency · AM19
- 2021-04-07⚠️liquidation-in-administration-removal-of-administrator-from-officeinsolvency · AM16
- 2021-04-07⚠️liquidation-in-administration-appointment-of-a-replacement-or-additional-administratorinsolvency · AM11
- 2021-03-08⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2020-09-18⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2020-05-19⚠️liquidation-in-administration-extension-of-periodinsolvency · AM19
- 2020-03-09⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2019-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-07⚠️liquidation-in-administration-proposalsinsolvency · AM03
- 2019-10-02⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · AM02
- 2019-08-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-20⚠️liquidation-in-administration-appointment-of-administratorinsolvency · AM01
- 2019-08-02➕KIMBER, Hugo Charles appointeddirector
- 2019-08-02➕MCLAUGHLIN, John Daniel appointeddirector
- 2019-08-02➖KIMBER, Hugo Charles resigneddirector
- 2019-08-02➖MCLAUGHLIN, John Daniel resigneddirector
- 2019-07-10➖GOENKA, Abhishek resigneddirector
- 2019-02-22🔒Charge registered #17Lender: Barclays Bank PLC
- 2019-01-23➖ROSS, Jonathan David resigneddirector
- 2018-11-29🔒Charge registered #16Lender: Yes Bank Limited, Ifsc Banking Unit (As Lender as Defined in the Debenture))
- 2018-11-29🔒Charge registered #15Lender: Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Share Charge))
- 2018-05-11➖RIGBY, Jacqueline Susan, Dr resigneddirector
- 2017-05-31➖RODGER, Alistair resigneddirector
- 2017-05-03➕MCLAUGHLIN, John Daniel appointeddirector
- 2017-05-03➕RIGBY, Jacqueline Susan, Dr appointeddirector
- 2017-05-03➕ROSS, Jonathan David appointeddirector
- 2017-03-31➖ATKINS, Jane Louise resigneddirector
- 2016-08-01➖CULLEN, Dominique resignedsecretary
- 2016-08-01➖JARVIS, Susan resigneddirector
- 2016-08-01➖NEYLON, Darren Lee resigneddirector
- 2016-08-01➖WADHAMS, Tim resigneddirector
- 2016-06-23🔓Charge satisfied #14
- 2016-06-23🔓Charge satisfied #13
- 2016-06-23🔓Charge satisfied #12
- 2016-06-23🔓Charge satisfied #11
- 2016-04-06➖BALI, Navneet resigneddirector
Showing most recent 50 of 132 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 44 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-11-05
19 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-11-05: gazette-dissolved-liquidation; 2022-08-05: liquidation-in-administration-move-to-dissolution
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Superbreak Mini Holidays Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Superbreak Mini Holidays Group Limited
Corporate parent · holds 75-100% shares
⬇
SUPERBREAK MINI-HOLIDAYS LIMITED
This company · 01674987
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 |
|---|---|---|---|---|
Superbreak Mini Holidays Group Limited Corporate entity | 75–100% | — | 75-100% shares | 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.
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|---|---|---|---|---|---|---|---|
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| ARTS PROJECTS LTD→ 08899974 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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| ASBCMCR LTD→ 16508701 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASH AUDIO LTD→ 15573565 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASHTON-ON-MERSEY GOLF CLUB LIMITED→ 00687365 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
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| ASSOCIAZIONE AMICI TEATRO ITALIANO MANCHESTER→ 14066259 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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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
Incorporated1982-11-01
Jurisdictionengland-wales
Primary SIC79110 — Travel agency activities
Registered office
C/O INTERPATH LTD
10th Floor One Marsden Street
Manchester
M2 1HW
Filing status
Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 39 resigned)
KERKAR, Ajay Ajit Peter→
Activedirector · ~63y · appointed 2016-03-31
View their other companies + combined net worth →
KIMBER, Hugo Charles→
Activedirector · ~62y · appointed 2019-08-02
View their other companies + combined net worth →
MCLAUGHLIN, John Daniel→
Activedirector · ~48y · appointed 2019-08-02
View their other companies + combined net worth →
BADDELEY, Robert Gregory→
Resignedsecretary · appointed 1995-07-26 · resigned 2007-08-01
CULLEN, Dominique→
Resignedsecretary · appointed 2015-02-20 · resigned 2016-08-01
MAY, Timothy William→
Resignedsecretary · appointed 2014-10-30 · resigned 2015-02-20
MICHEL, Carl Heinrich→
Resignedsecretary · appointed 2005-09-16 · resigned 2005-09-16
WILLIAMSON, Alexandra Dilys→
Resignedsecretary · appointed 2007-08-01 · resigned 2014-10-30
WRAY, Mark Christopher→
Resignedsecretary · resigned 1995-07-26
ALLAN, Leslie Stewart→
Resigneddirector · ~83y · resigned 1995-07-26
ANDERSON, Ian David→
Resigneddirector · ~56y · appointed 2012-08-30 · resigned 2015-09-25
ATKINS, Jane Louise→
Resigneddirector · ~61y · appointed 2012-08-30 · resigned 2017-03-31
ATKINSON, Richard Westaway→
Resigneddirector · ~73y · appointed 1995-07-26 · resigned 2005-09-16
BADDELEY, Robert Gregory→
Resigneddirector · ~73y · appointed 1995-07-26 · resigned 2010-12-31
BALI, Navneet→
Resigneddirector · ~70y · appointed 2012-05-17 · resigned 2016-04-06
BRIGHT, Neil Irvine→
Resigneddirector · ~63y · appointed 2011-01-01 · resigned 2012-07-06
CREW, James Robert→
Resigneddirector · ~79y · appointed 1995-07-26 · resigned 2004-02-10
CUST, Nicholas Pury→
Resigneddirector · ~69y · resigned 2009-12-31
DAVIES, Martin William Oliver→
Resigneddirector · ~66y · appointed 2010-04-20 · resigned 2012-09-20
FENNEMORE, Roger Arnold→
Resigneddirector · ~83y · resigned 1995-07-26
Click a director name to see their full track record across all companies.
Mortgages & charges
17
Total charges
4
Outstanding
3
Active lenders
Status:Lender:17 of 17 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 22/02/2019 | — | |
| outstanding | Yes Bank , Ifsc Banking Unit (As Lender as Defined in the Debenture)) Yes Bank Limited, Ifsc Banking Unit (As Lender as Defined in the Debenture)) | A registered charge | 5 properties | 29/11/2018 | — | |
| outstanding | Yes Bank , Ifsc Banking Unit (As Lender (as Defined in the Share Charge)) Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Share Charge)) | A registered charge | 1 property | 29/11/2018 | — | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 04/09/2014 | 23/06/2016 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 04/09/2014 | 23/06/2016 | |
| satisfied | Barclays Barclays Bank PLC (The Facility Agent) | Dutch law notarial deed of pledge of shares | 1 property | 29/06/2012 | 23/06/2016 | |
| satisfied | Barclays Barclays Bank PLC | English law security agreement | 1 property | 29/06/2012 | 23/06/2016 | |
| satisfied | Barclays Barclays Bank PLC | A deed of pledge of shares | 1 property | 09/05/2008 | 03/07/2012 | |
| satisfied | Barclays Barclays Bank PLC as Agent and Trustee for the Finance Parties | Security agreement | 1 property | 09/05/2008 | 03/07/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 28/09/2002 | 26/06/2008 | |
| satisfied | Barclays Barclays Bank PLC | Composite guarantee and debenture | 1 property | 01/08/2000 | 06/08/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Supplemental deed to the debenture dated 3RD february 1995 | 1 property | 09/02/1998 | 25/09/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 26/07/1995 | 25/09/2002 | |
| satisfied | Barclays Barclays Bank PLC | Supplemental legal charge | 1 property | 01/07/1992 | 25/09/2002 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 14/06/1990 | 05/08/1995 | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 16/01/1985 | — | |
| satisfied | Barclays Barclays Bank PLC | Letter of charge | 1 property | 01/07/1983 | 05/08/1995 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (259 total)
gazette-dissolved-liquidation
gazette · GAZ2
2022-11-05
liquidation-in-administration-move-to-dissolution
insolvency · AM23
2022-08-05
liquidation-in-administration-progress-report
insolvency · AM10
2022-08-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-21
liquidation-in-administration-progress-report
insolvency · AM10
2022-03-08
liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator
insolvency · AM11
2022-02-17
liquidation-in-administration-removal-of-administrator-from-office
insolvency · AM16
2022-02-16
liquidation-in-administration-extension-of-time
insolvency · AM04
2021-12-02
liquidation-administration-notice-deemed-approval-of-proposals
insolvency · AM06
2021-09-15
liquidation-in-administration-progress-report
insolvency · AM10
2021-09-04
liquidation-in-administration-extension-of-period
insolvency · AM19
2021-07-13
liquidation-in-administration-removal-of-administrator-from-office
insolvency · AM16
2021-04-07
liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator
insolvency · AM11
2021-04-07
liquidation-in-administration-progress-report
insolvency · AM10
2021-03-08
liquidation-in-administration-progress-report
insolvency · AM10
2020-09-18