INTERCAPITAL NO. 3 LIMITED
⚰️Wound downdissolved
02062368 · ltd · incorporated 1986-10-08
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 32.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 60/100. Strong seller-intent signal (73/100, director aged 66). 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 (58/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 32.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 32.6 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 (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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
45 officers (2 active, 45 linked, 38 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
236 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
75
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 (110 events)Click to expand
- 2022-06-19⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-06-19🏁Company dissolved
- 2022-03-19⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-07-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-01➖RIDLEY, Veronica Holly resignedsecretary
- 2021-05-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-13📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2021-05-13📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-04-15⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-26⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-03-26📄resolutionresolution · RESOLUTIONS
- 2021-01-28➖BODNUM, Richard Joseph resigneddirector
- 2021-01-28➖CRONIN, Kathleen Marie resigneddirector
- 2021-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-01-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-19📄legacycapital · SH20
- 2020-10-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-10-19⚠️legacyinsolvency · CAP-SS
- 2020-10-19📄resolutionresolution · RESOLUTIONS
- 2020-08-17📄capital-allotment-sharescapital · SH01
- 2020-08-17📄capital-allotment-sharescapital · SH01
- 2020-08-13📄capital-allotment-sharescapital · SH01
- 2020-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-14➕RIDLEY, Veronica Holly appointedsecretary
- 2019-12-31➖ABREHART, Deborah Anne resignedsecretary
- 2019-12-24➕KNOTTENBELT, William Frederick appointeddirector
- 2019-12-24➕SEAMAN, Adrienne Hilary appointeddirector
- 2019-12-24➖BARCLAY, Lorraine Emma resigneddirector
- 2019-12-24➕BODNUM, Richard Joseph appointeddirector
- 2019-12-24➕CRONIN, Kathleen Marie appointeddirector
- 2019-12-18➖WILLIAMSON, David Alexander resigneddirector
- 2018-09-04➕WILLIAMSON, David Alexander appointeddirector
- 2018-06-07➖NEWMAN, Paul resigneddirector
- 2017-07-13➖WREN, Samantha Anne resigneddirector
- 2017-04-18➕ABREHART, Deborah Anne appointedsecretary
- 2017-03-15➖CAVANAGH, Teri-Anne resignedsecretary
- 2016-09-01➕BARCLAY, Lorraine Emma appointeddirector
- 2016-09-01➖CASTERTON, David Anthony resigneddirector
- 2016-09-01➖DARGAN, Nicholas James resigneddirector
- 2016-09-01➖MAYHEW, Lucy Rachel resigneddirector
- 2016-09-01➕NEWMAN, Paul appointeddirector
- 2016-09-01➕WREN, Samantha Anne appointeddirector
- 2015-04-01➖LIDDELL, Henry Grainger resigneddirector
- 2013-06-01➕DARGAN, Nicholas James appointeddirector
- 2013-06-01➖WREN, Samantha Anne resigneddirector
- 2012-05-31➖KIDD, Timothy Charles resigneddirector
Showing most recent 50 of 110 events
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-06-19
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-06-19: gazette-dissolved-liquidation; 2022-03-19: liquidation-voluntary-members-return-of-final-meeting
Group structure
Intercapital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Intercapital Limited
Corporate parent · holds 75-100% shares
⬇
INTERCAPITAL NO. 3 LIMITED
This company · 02062368
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% shares | 11/11/2020 |
1 historic (ceased) PSC
- Intercapital No. 1 Limitedceased 11/11/2020· 75-100% shares · 75-100% voting · board control
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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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
Incorporated1986-10-08
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 43 resigned)
KNOTTENBELT, William Frederick→
Activedirector · ~66y · appointed 2019-12-24
View their other companies + combined net worth →
SEAMAN, Adrienne Hilary→
Activedirector · ~56y · appointed 2019-12-24
View their other companies + combined net worth →
ABREHART, Deborah Anne→
Resignedsecretary · appointed 2017-04-18 · resigned 2019-12-31
CAVANAGH, Teri-Anne→
Resignedsecretary · appointed 2007-05-01 · resigned 2017-03-15
GROVE, William Hulbert→
Resignedsecretary · appointed 2000-12-15 · resigned 2007-05-01
MURRAY, Shona→
Resignedsecretary · appointed 2000-07-28 · resigned 2000-12-15
RIDLEY, Veronica Holly→
Resignedsecretary · appointed 2020-01-14 · resigned 2021-07-01
WEBSTER, Peter James→
Resignedsecretary · resigned 1999-07-19
WHITWELL, John Gordon Robson→
Resignedsecretary · appointed 1999-07-19 · resigned 2000-07-28
AHRENS, Christopher Robert→
Resigneddirector · ~61y · appointed 1998-07-31 · resigned 2004-12-08
BARCLAY, Lorraine Emma→
Resigneddirector · ~60y · appointed 2016-09-01 · resigned 2019-12-24
BODNUM, Richard Joseph→
Resigneddirector · ~59y · appointed 2019-12-24 · resigned 2021-01-28
CASTERTON, David Anthony→
Resigneddirector · ~68y · appointed 2010-05-28 · resigned 2016-09-01
CRONIN, Kathleen Marie→
Resigneddirector · ~63y · appointed 2019-12-24 · resigned 2021-01-28
DARGAN, Nicholas James→
Resigneddirector · ~55y · appointed 2013-06-01 · resigned 2016-09-01
EWER, Michael David→
Resigneddirector · ~71y · appointed 1999-06-01 · resigned 2007-05-01
GORDON CLARK, Edmund Francis→
Resigneddirector · ~58y · appointed 2007-05-01 · resigned 2009-11-04
GROVE, William Hulbert→
Resigneddirector · ~59y · appointed 2007-05-01 · resigned 2007-11-21
HAMILTON, David Douglas→
Resigneddirector · ~77y · resigned 1994-02-20
HARDING, Peter Leslie→
Resigneddirector · ~100y · resigned 2001-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 09/10/2000 | 04/05/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 17/10/1996 | 22/04/1999 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Memorandum of cash deposit | 1 property | 10/11/1993 | 28/02/1997 |
Recent filings (236 total)
gazette-dissolved-liquidation
gazette · GAZ2
2022-06-19
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-03-19
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-13
change-person-director-company-with-change-date
officers · CH01
2021-05-19
move-registers-to-sail-company-with-new-address
address · AD03
2021-05-13
change-sail-address-company-with-new-address
address · AD02
2021-05-13
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-26
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-03-26
resolution
resolution · RESOLUTIONS
2021-03-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-15
termination-director-company-with-name-termination-date
officers · TM01
2021-01-28
termination-director-company-with-name-termination-date
officers · TM01
2021-01-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-01-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-01-20