PIE COMPANY LIMITED(THE)
⚰️Wound downdissolved
01880741 · ltd · incorporated 1985-01-25
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
56/100
Worth a look
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 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
Data confidence
Overall: medium (58/100)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
Confirmed no charges registered
85
Directors & officers
23 officers (1 active, 23 linked, 19 with DOB)
87
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (65 events)Click to expand
- 2020-10-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-10-06🏁Company dissolved
- 2020-05-26📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-05-14📄dissolution-application-strike-off-companydissolution · DS01
- 2019-10-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-06➖HENDERSON, Stephen resigneddirector
- 2018-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2015-10-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-22➕CURLE, Tolla Joanne appointeddirector
- 2015-09-22➖RUTHERFORD, Andrew John Harding resigneddirector
- 2015-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-06-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2015-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-10-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-29📄capital-allotment-sharescapital · SH01
- 2014-08-22📄resolutionresolution · RESOLUTIONS
- 2014-08-22📄resolutionresolution · RESOLUTIONS
- 2014-08-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-08-03➖LEADBEATER, Stephen Paul resigneddirector
- 2014-08-03➖MORGAN, David Steven resigneddirector
- 2014-08-02➕HENDERSON, Stephen appointeddirector
- 2014-08-02➕RUTHERFORD, Andrew John Harding appointeddirector
- 2014-08-01➖HENDERSON, Stephen resigneddirector
- 2014-06-20➕LEADBEATER, Stephen Paul appointeddirector
- 2012-10-09➕MORGAN, David Steven appointeddirector
- 2012-10-09➖QUAYLE, Huan resigneddirector
- 2012-04-16➖WILLIAMS, Carol resignedsecretary
- 2012-04-16➖WILLIAMS, Carol resigneddirector
- 2010-03-22➕QUAYLE, Huan appointeddirector
- 2010-03-03➖HALL, Linda Jane resigneddirector
- 2008-07-22➕HALL, Linda Jane appointeddirector
- 2008-07-22➖LILL, Jonathan Craig resigneddirector
- 2006-06-30➕LILL, Jonathan Craig appointeddirector
- 2006-06-30➖REID, George Mcdonald resigneddirector
- 2005-03-31➖WILD, Julian Nicholas resignedsecretary
- 2005-03-31➕WILLIAMS, Carol appointedsecretary
- 2005-03-31➕HENDERSON, Stephen appointeddirector
- 2005-03-31➖WILD, Julian Nicholas resigneddirector
- 2005-03-31➕WILLIAMS, Carol appointeddirector
- 2004-11-12➕REID, George Mcdonald appointeddirector
- 2004-10-22➖CHRISTIE, Michael Sean resigneddirector
- 2004-04-23➖EAGLE, Jonathan Ernest resigneddirector
- 2004-04-23➕WILD, Julian Nicholas appointeddirector
Showing most recent 50 of 65 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 41 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-10-06
Group structure
Invest Co 1 Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Invest Co 1 Ltd
Corporate parent · holds 75-100% shares
⬇
PIE COMPANY LIMITED(THE)
This company · 01880741
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Invest Co 1 Ltd Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
Mr Ranjit Singh Boparan Individual · British · DOB 08/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
Mrs Baljinder Kaur Boparan Individual · British · DOB 01/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% 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 · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 09119075 LIMITED→ 12285075 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1 - 3 BARBICAN ROAD RTM COMPANY LIMITED→ 11046395 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 NATION MEDIA LIMITED→ 08018027 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 10 WAKE GREEN RTM COMPANY LIMITED→ 05126273 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 10-16 LORDS LANE (STUDLEY) LIMITED→ 04148129 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 10-16 METCHLEY RISE RTM COMPANY LIMITED→ 15158465 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 118 GROUP INVESTMENTS LTD.→ 10495899 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1326 BRS RTM COMPANY LIMITED→ 15915306 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1330 BRS RTM COMPANY LIMITED→ 15915453 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1332 BRS RTM COMPANY LIMITED→ 15915455 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 134/136 MANAGEMENT COMPANY LIMITED→ 04553379 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 135 KENNINGTON PARK ROAD LIMITED→ 06642945 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1985-01-25
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
Filing status
Accounts
Next due: —
Last made up to: 2018-12-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 22 resigned)
CURLE, Tolla Joanne→
Activedirector · ~50y · appointed 2015-09-22
View their other companies + combined net worth →
GOSS, Roderick John→
Resignedsecretary · appointed 1997-02-28 · resigned 1999-07-06
HOLLEY, Peter Nicholas→
Resignedsecretary · resigned 1997-02-28
WILD, Julian Nicholas→
Resignedsecretary · appointed 1999-07-06 · resigned 2005-03-31
WILLIAMS, Carol→
Resignedsecretary · appointed 2005-03-31 · resigned 2012-04-16
BAINES, David→
Resigneddirector · ~85y · appointed 2000-05-26 · resigned 2003-05-01
CHRISTIE, Michael Sean→
Resigneddirector · ~69y · appointed 1999-07-06 · resigned 2004-10-22
EAGLE, Jonathan Ernest→
Resigneddirector · ~66y · appointed 2000-05-26 · resigned 2004-04-23
GOSS, Roderick John→
Resigneddirector · ~72y · appointed 1997-02-21 · resigned 1999-07-06
HALL, Linda Jane→
Resigneddirector · ~70y · appointed 2008-07-22 · resigned 2010-03-03
HENDERSON, Stephen→
Resigneddirector · ~69y · appointed 2014-08-02 · resigned 2019-08-06
HENDERSON, Stephen→
Resigneddirector · ~69y · appointed 2005-03-31 · resigned 2014-08-01
HOLLEY, Peter Nicholas→
Resigneddirector · ~76y · resigned 1997-02-28
HONEYWELL, Edwin→
Resigneddirector · ~82y · appointed 1995-11-02 · resigned 2000-05-26
IVORY, Christopher Richard→
Resigneddirector · ~84y · resigned 1995-11-02
LEADBEATER, Stephen Paul→
Resigneddirector · ~65y · appointed 2014-06-20 · resigned 2014-08-03
LILL, Jonathan Craig→
Resigneddirector · ~58y · appointed 2006-06-30 · resigned 2008-07-22
MORGAN, David Steven→
Resigneddirector · ~50y · appointed 2012-10-09 · resigned 2014-08-03
QUAYLE, Huan→
Resigneddirector · ~47y · appointed 2010-03-22 · resigned 2012-10-09
REID, George Mcdonald→
Resigneddirector · ~75y · appointed 2004-11-12 · resigned 2006-06-30
Click a director name to see their full track record across all companies.
Recent filings (135 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-06
gazette-notice-voluntary
gazette · GAZ1(A)
2020-05-26
dissolution-application-strike-off-company
dissolution · DS01
2020-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2019-10-01
termination-director-company-with-name-termination-date
officers · TM01
2019-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-09-27
accounts-with-accounts-type-dormant
accounts · AA
2018-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-09-26
accounts-with-accounts-type-full
accounts · AA
2017-01-10
confirmation-statement-with-updates
confirmation-statement · CS01
2016-10-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-19
termination-director-company-with-name-termination-date
officers · TM01
2015-09-22
appoint-person-director-company-with-name-date
officers · AP01
2015-09-22