A. G. FASHION LIMITED

⚰️Wound downdissolved
01826366 · ltd · incorporated 1984-06-20
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 35.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
53/100
Worth a look
🔔
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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 53/100 (worth a look), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 35.2y

50/100
clean up first

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

  • · Oldest live charge is 35.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 40/100 — 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
34 officers (4 active, 34 linked, 19 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
204 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth 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
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 (84 events)Click to expand
  1. 2023-11-29
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2023-11-29
    🏁
    Company dissolved
  3. 2023-08-29
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  4. 2022-08-30
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2022-05-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2021-07-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-07-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2021-07-13
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2021-07-13
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  10. 2021-04-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2021-04-21
    FLAHERTY, Rebecca Rose resigned
    secretary
  12. 2019-10-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-01-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2018-06-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-08-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2016-06-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2016-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2015-07-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2015-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2014-12-17
    FARNDON, Anthony Gordon resigned
    secretary
  22. 2014-12-17
    FLAHERTY, Rebecca Rose appointed
    secretary
  23. 2014-12-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2014-12-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2014-10-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2014-10-03
    FARNDON, Anthony Gordon appointed
    secretary
  27. 2014-10-03
    PREMI, Gurpal resigned
    secretary
  28. 2013-07-18
    PREMI, Gurpal appointed
    secretary
  29. 2013-06-28
    WALDRON, Aisha Leah resigned
    secretary
  30. 2012-05-01
    DEDOMBAL, Richard appointed
    director
  31. 2012-02-10
    HEALEY, Mark Anthony resigned
    director
  32. 2011-03-02
    WIGHTMAN, Sally Marion appointed
    director
  33. 2011-02-25
    DUCKELS, Colin Peter resigned
    director
  34. 2009-12-01
    RODIE, Kimberly Donna resigned
    secretary
  35. 2009-12-01
    WALDRON, Aisha Leah appointed
    secretary
  36. 2009-04-20
    COX, Michelle Hazel resigned
    secretary
  37. 2008-11-13
    BERGAMIN, Jayabaduri resigned
    secretary
  38. 2008-11-13
    RODIE, Kimberly Donna appointed
    secretary
  39. 2008-04-04
    BERGAMIN, Jayabaduri appointed
    secretary
  40. 2007-05-29
    CROSSLAND, Julie Sook Hein resigned
    director
  41. 2006-08-16
    BURCHILL, Richard Leeroy appointed
    director
  42. 2006-08-16
    BROWN, David Nigel resigned
    director
  43. 2006-02-17
    CROSSLAND, Julie Sook Hein appointed
    director
  44. 2006-02-17
    GOLDMAN, Adam Alexander resigned
    director
  45. 2005-09-14
    HAGUE, Gillian Anne appointed
    director
  46. 2005-09-14
    HEALEY, Mark Anthony appointed
    director
  47. 2005-03-31
    COX, Michelle Hazel appointed
    secretary
  48. 2005-03-31
    HICKS, Beverley resigned
    secretary
  49. 2005-01-18
    🔓
    Charge satisfied #2
  50. 2003-09-05
    HICKS, Beverley appointed
    secretary
Showing most recent 50 of 84 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 42 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
high

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

Evidence: Dissolved on 2023-11-29

5 insolvency-related filings on record
high

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

Evidence: 2023-11-29: gazette-dissolved-liquidation; 2023-08-29: liquidation-voluntary-creditors-return-of-final-meeting

Group structure

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

🏛️
Arcadia Group Limited
Corporate parent
A. G. FASHION LIMITED
This company · 01826366

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
Arcadia Group Limited
Corporate entity
75–100%75-100% voting06/04/2017

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
Incorporated1984-06-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

30 Old Bailey
London
EC4M 7AU

Filing status

Accounts
Next due:
Last made up to: 2018-09-01
Confirmation statement
Next due:
Last:

Officers (0 active · 30 resigned)

BURCHILL, Richard Leeroy
director · ~55y · appointed 2006-08-16
View their other companies + combined net worth →
Active
DEDOMBAL, Richard
director · ~61y · appointed 2012-05-01
View their other companies + combined net worth →
Active
HAGUE, Gillian Anne
director · ~61y · appointed 2005-09-14
View their other companies + combined net worth →
Active
WIGHTMAN, Sally Marion
director · ~58y · appointed 2011-03-02
View their other companies + combined net worth →
Active
BERGAMIN, Jayabaduri
secretary · appointed 2008-04-04 · resigned 2008-11-13
Resigned
CASH, Daphne Valerie
secretary · appointed 1999-12-13 · resigned 2000-08-18
Resigned
COX, Michelle Hazel
secretary · appointed 2005-03-31 · resigned 2009-04-20
Resigned
DAVIES, Martin Christopher Owen
secretary · appointed 1995-11-01 · resigned 1996-12-31
Resigned
FARNDON, Anthony Gordon
secretary · appointed 2014-10-03 · resigned 2014-12-17
Resigned
FLAHERTY, Rebecca Rose
secretary · appointed 2014-12-17 · resigned 2021-04-21
Resigned
HICKS, Beverley
secretary · appointed 2003-09-05 · resigned 2005-03-31
Resigned
HODGES, John
secretary · appointed 1996-12-31 · resigned 1998-01-16
Resigned
JACKMAN, Ian Peter
secretary · appointed 2000-08-18 · resigned 2000-09-05
Resigned
JACKMAN, Ian Peter
secretary · appointed 1998-01-16 · resigned 1999-12-13
Resigned
PRACHAR, Ivan Miroslav
secretary · resigned 1995-10-31
Resigned
PREMI, Gurpal
secretary · appointed 2013-07-18 · resigned 2014-10-03
Resigned
RODIE, Kimberly Donna
secretary · appointed 2008-11-13 · resigned 2009-12-01
Resigned
STEVENSON, Rebecca Jayne
secretary · appointed 2000-09-05 · resigned 2003-09-05
Resigned
WALDRON, Aisha Leah
secretary · appointed 2009-12-01 · resigned 2013-06-28
Resigned
BEHARRELL, Russell Clive
director · ~71y · resigned 1997-01-13
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
Deed of accession to a composite guarantee and debenture dated 10 september 20021 property18/12/200218/01/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property13/03/199109/05/1998

Recent filings (204 total)

gazette-dissolved-liquidation
gazette · GAZ2
2023-11-29
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2023-08-29
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-08-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-14
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-07-13
resolution
resolution · RESOLUTIONS
2021-07-13
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2021-07-13
termination-secretary-company-with-name-termination-date
officers · TM02
2021-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2019-06-27
change-person-director-company-with-change-date
officers · CH01
2019-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2018-06-13
accounts-with-accounts-type-dormant
accounts · AA
2018-06-07