G4S PROPERTY HOLDINGS (SWINDON) LIMITED

⚰️Wound downdissolved
02095041 · ltd · incorporated 1987-01-30
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 38.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 75/100. 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 (65/100).

🏦

Refinance opportunity

2 live charges · oldest 38.8y

65/100
clean up first

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

  • · Oldest live charge is 38.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (53/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 11 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
26 connected companies via shared directors
90
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (54 events)Click to expand
  1. 2015-02-10
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-02-10
    🏁
    Company dissolved
  3. 2014-10-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-10-20
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-05-01
    📄
    accounts-with-made-up-date
    accounts · AA
  6. 2014-04-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2014-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2014-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2014-02-28
    ➕
    LUNDSBERG-NIELSEN, Soren appointed
    director
  10. 2014-02-28
    ➕
    RAJA, Himanshu Haridas appointed
    director
  11. 2013-08-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2013-07-11
    📄
    accounts-with-made-up-date
    accounts · AA
  13. 2013-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2013-05-31
    ➖
    BUCKLES, Nicholas Peter resigned
    director
  15. 2013-04-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2012-08-14
    📄
    accounts-with-made-up-date
    accounts · AA
  17. 2012-04-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2011-08-16
    📄
    accounts-with-made-up-date
    accounts · AA
  19. 2011-05-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2011-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2011-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2010-11-08
    ➕
    BARROCHE, Celine Arlette Virginie appointed
    secretary
  23. 2010-11-08
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  24. 2010-11-08
    📄
    termination-secretary-company-with-name
    officers · TM02
  25. 2010-11-01
    ➖
    LYELL, Stephen Edward resigned
    secretary
  26. 2010-09-28
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  27. 2010-09-01
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  28. 2010-05-18
    📄
    accounts-with-made-up-date
    accounts · AA
  29. 2010-05-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2009-06-17
    📄
    accounts-with-made-up-date
    accounts · AA
  31. 2009-04-14
    📄
    legacy
    annual-return · 363a
  32. 2007-01-01
    ➕
    DAVID, Peter Vincent appointed
    director
  33. 2007-01-01
    ➖
    GRIFFITHS, Nigel Edward resigned
    director
  34. 2004-12-21
    ➖
    GATESON, Leonard Keith resigned
    secretary
  35. 2004-12-21
    ➕
    LYELL, Stephen Edward appointed
    secretary
  36. 2003-07-21
    ➕
    GATESON, Leonard Keith appointed
    secretary
  37. 2003-07-21
    ➖
    MUNSON, Anne Patricia resigned
    secretary
  38. 2001-05-04
    ➕
    BUCKLES, Nicholas Peter appointed
    director
  39. 2001-05-04
    ➕
    GRIFFITHS, Nigel Edward appointed
    director
  40. 2001-05-04
    ➖
    WOOD, Kenneth Alan resigned
    director
  41. 2001-05-04
    ➖
    YOUNGMAN, Kenneth John resigned
    director
  42. 2000-11-15
    ➖
    DODD, Roy David resigned
    director
  43. 2000-11-15
    ➕
    YOUNGMAN, Kenneth John appointed
    director
  44. 1999-01-20
    ➕
    DODD, Roy David appointed
    director
  45. 1999-01-20
    ➖
    ETHERIDGE, Paul Martin resigned
    director
  46. 1998-10-16
    ➖
    MILES, Mary Irene resigned
    secretary
  47. 1998-10-16
    ➕
    MUNSON, Anne Patricia appointed
    secretary
  48. 1998-10-16
    ➕
    ETHERIDGE, Paul Martin appointed
    director
  49. 1998-10-16
    ➖
    MILES, Derrick Arthur resigned
    director
  50. 1998-10-16
    ➖
    MILES, Mary Irene resigned
    director
Showing most recent 50 of 54 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 39 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
high

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

Evidence: Dissolved on 2015-02-10

🔒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

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
Incorporated1987-01-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

The Manor Manor Royal
Crawley
West Sussex
RH10 9UN

Filing status

Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 12 resigned)

BARROCHE, Celine Arlette Virginie→
secretary · appointed 2010-11-08
View their other companies + combined net worth →
Active
DAVID, Peter Vincent→
director · ~68y · appointed 2007-01-01
View their other companies + combined net worth →
Active
LUNDSBERG-NIELSEN, Soren→
director · ~75y · appointed 2014-02-28
View their other companies + combined net worth →
Active
RAJA, Himanshu Haridas→
director · ~61y · appointed 2014-02-28
View their other companies + combined net worth →
Active
GATESON, Leonard Keith→
secretary · appointed 2003-07-21 · resigned 2004-12-21
Resigned
LYELL, Stephen Edward→
secretary · appointed 2004-12-21 · resigned 2010-11-01
Resigned
MILES, Mary Irene→
secretary · resigned 1998-10-16
Resigned
MUNSON, Anne Patricia→
secretary · appointed 1998-10-16 · resigned 2003-07-21
Resigned
BUCKLES, Nicholas Peter→
director · ~65y · appointed 2001-05-04 · resigned 2013-05-31
Resigned
DODD, Roy David→
director · ~62y · appointed 1999-01-20 · resigned 2000-11-15
Resigned
ETHERIDGE, Paul Martin→
director · ~79y · appointed 1998-10-16 · resigned 1999-01-20
Resigned
GRIFFITHS, Nigel Edward→
director · ~79y · appointed 2001-05-04 · resigned 2007-01-01
Resigned
MILES, Derrick Arthur→
director · ~82y · resigned 1998-10-16
Resigned
MILES, Mary Irene→
director · ~79y · resigned 1998-10-16
Resigned
WOOD, Kenneth Alan→
director · ~81y · appointed 1998-10-16 · resigned 2001-05-04
Resigned
YOUNGMAN, Kenneth John→
director · ~70y · appointed 2000-11-15 · resigned 2001-05-04
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property18/04/1997—
outstanding
Barclays
Barclays Bank PLC
Debenture1 property28/07/1987—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (110 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-02-10
gazette-notice-voluntary
gazette · GAZ1(A)
2014-10-28
dissolution-application-strike-off-company
dissolution · DS01
2014-10-20
accounts-with-made-up-date
accounts · AA
2014-05-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-04-11
appoint-person-director-company-with-name-date
officers · AP01
2014-03-21
appoint-person-director-company-with-name-date
officers · AP01
2014-03-21
change-person-director-company-with-change-date
officers · CH01
2013-08-16
accounts-with-made-up-date
accounts · AA
2013-07-11
termination-director-company-with-name-termination-date
officers · TM01
2013-06-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-04-30
accounts-with-made-up-date
accounts · AA
2012-08-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-04-17
accounts-with-made-up-date
accounts · AA
2011-08-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-06