UBERIOR PROPERTIES (2002) LIMITED
⚰️Wound downdissolved
02045939 · ltd · incorporated 1986-08-12
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 23.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 60/100. Strong seller-intent signal (65/100, director aged 62). 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
1 live charge · oldest 23.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: low (50/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 18 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
85
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 (79 events)Click to expand
- 2013-05-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2013-05-08🏁Company dissolved
- 2013-02-08⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2012-07-26⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2012-07-26⚠️liquidation-resolution-miscellaneousinsolvency · LIQ MISC RES
- 2012-07-26📄resolutionresolution · RESOLUTIONS
- 2012-07-26⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2012-07-26📍change-sail-address-companyaddress · AD02
- 2012-07-26📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-06-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2012-06-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2012-06-18➕LLOYDS SECRETARIES LIMITED appointedcorporate-secretary
- 2012-06-18➖EDWARDS, Laurence John resignedsecretary
- 2012-03-29📄legacymortgage · MG02
- 2012-03-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-03-20🔓Charge satisfied #1
- 2012-01-24📄statement-of-companys-objectschange-of-constitution · CC04
- 2012-01-24📄resolutionresolution · RESOLUTIONS
- 2011-12-21📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2011-03-24📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2010-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2010-05-24📄accounts-with-accounts-type-fullaccounts · AA
- 2010-03-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2009-11-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2009-06-15📄auditors-resignation-companyauditors · AUD
- 2009-05-22📄auditors-resignation-companyauditors · AUD
- 2008-12-30➖MORRISON, Edward James resigneddirector
- 2008-12-19➕COHEN, Gershon Daniel appointeddirector
- 2008-09-15➕HUGHES, Richard William appointeddirector
- 2008-09-12➖ASTON, Ian resigneddirector
- 2007-08-31➕EDWARDS, Laurence John appointedsecretary
- 2007-08-31➖MACRAE, Alistair Ian resignedsecretary
- 2007-01-12➕ASTON, Ian appointeddirector
- 2007-01-12➖BERRING, Gabrielle Mary resigneddirector
- 2005-10-31➖CUMMINGS, Peter Joseph resigneddirector
- 2005-02-25➕CUMMINGS, Peter Joseph appointeddirector
- 2005-02-25➖HARE, Robert Brown resigneddirector
- 2004-10-26➕BERRING, Gabrielle Mary appointeddirector
- 2004-10-15➖AUSTERBERRY, Elizabeth Mary Susan resigneddirector
- 2003-12-15➖LODGE, Matthew Sebastian resignedsecretary
- 2003-12-15➕MACRAE, Alistair Ian appointedsecretary
- 2003-12-15➕HARE, Robert Brown appointeddirector
- 2003-12-15➕MORRISON, Edward James appointeddirector
- 2003-12-15➖MUNRO, Robert Alexander resigneddirector
- 2003-12-15➖RICHARDS, Ceri resigneddirector
- 2003-12-15➖SMALLWOOD, James Douglas Mortimer resigneddirector
- 2003-02-28🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
Showing most recent 50 of 79 events
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
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 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 40 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 2013-05-08
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2013-05-08: gazette-dissolved-liquidation; 2013-02-08: 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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|---|---|---|---|---|---|---|---|
| 5 SHURDINGTON ROAD FREEHOLD LTD→ 16593463 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated1986-08-12
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 25 resigned)
LLOYDS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2012-06-18
View their other companies + combined net worth →
COHEN, Gershon Daniel→
Activedirector · ~62y · appointed 2008-12-19
View their other companies + combined net worth →
HUGHES, Richard William→
Activedirector · ~60y · appointed 2008-09-15
View their other companies + combined net worth →
EDWARDS, Laurence John→
Resignedsecretary · appointed 2007-08-31 · resigned 2012-06-18
LODGE, Matthew Sebastian→
Resignedsecretary · appointed 2002-07-04 · resigned 2003-12-15
LODGE, Matthew Sebastian→
Resignedsecretary · appointed 1993-01-25 · resigned 2000-11-22
MACRAE, Alistair Ian→
Resignedsecretary · appointed 2003-12-15 · resigned 2007-08-31
MILLINGTON, Stephen Arnold→
Resignedsecretary · resigned 1991-06-17
MYERS, Anne Elizabeth→
Resignedsecretary · appointed 1991-06-17 · resigned 1993-01-28
HALIFAX SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2000-11-22 · resigned 2002-07-04
ASTON, Ian→
Resigneddirector · ~60y · appointed 2007-01-12 · resigned 2008-09-12
AUSTERBERRY, Elizabeth Mary Susan→
Resigneddirector · ~70y · appointed 2002-07-04 · resigned 2004-10-15
BERRING, Gabrielle Mary→
Resigneddirector · ~63y · appointed 2004-10-26 · resigned 2007-01-12
COCKROFT, Charles Stephen→
Resigneddirector · ~90y · appointed 1991-06-17 · resigned 1993-09-22
COUZENS, Michael Alastair→
Resigneddirector · ~62y · appointed 1993-09-30 · resigned 1995-01-27
CUMMINGS, Peter Joseph→
Resigneddirector · ~71y · appointed 2005-02-25 · resigned 2005-10-31
HARE, Robert Brown→
Resigneddirector · ~66y · appointed 2003-12-15 · resigned 2005-02-25
JOWETT, Arthur Christopher→
Resigneddirector · ~81y · resigned 1991-06-17
LODGE, Matthew Sebastian→
Resigneddirector · ~66y · appointed 1993-01-25 · resigned 2000-11-22
MCPHERSON, Donald James→
Resigneddirector · ~65y · appointed 1995-01-27 · resigned 2000-11-22
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 28/02/2003 | 20/03/2012 |
Recent filings (131 total)
gazette-dissolved-liquidation
gazette · GAZ2
2013-05-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-02-08
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2012-07-26
liquidation-resolution-miscellaneous
insolvency · LIQ MISC RES
2012-07-26
resolution
resolution · RESOLUTIONS
2012-07-26
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-07-26
change-sail-address-company
address · AD02
2012-07-26
change-registered-office-address-company-with-date-old-address
address · AD01
2012-07-26
termination-secretary-company-with-name-termination-date
officers · TM02
2012-06-21
appoint-corporate-secretary-company-with-name-date
officers · AP04
2012-06-21
legacy
mortgage · MG02
2012-03-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-03-26
statement-of-companys-objects
change-of-constitution · CC04
2012-01-24
resolution
resolution · RESOLUTIONS
2012-01-24
change-registered-office-address-company-with-date-old-address
address · AD01
2011-12-21