LANE GROUP NO. 1 LIMITED
⚰️Wound downdissolved
02120022 · ltd · incorporated 1987-04-06
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 35.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 80/100. Strong seller-intent signal (88/100, director aged 68). 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 · 2 lenders · oldest 35.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 35.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (51/100)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
11 officers (3 active, 11 linked, 5 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
80
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 (48 events)Click to expand
- 2010-06-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2010-06-22🏁Company dissolved
- 2010-03-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2010-02-25📄dissolution-application-strike-off-companydissolution · DS01
- 2010-01-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2009-02-16📄legacyannual-return · 363a
- 2008-10-28📄accounts-with-made-up-dateaccounts · AA
- 2008-02-19📄legacyannual-return · 363a
- 2007-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2007-08-06📄resolutionresolution · RESOLUTIONS
- 2007-08-06📄resolutionresolution · RESOLUTIONS
- 2007-08-06📄resolutionresolution · RESOLUTIONS
- 2007-08-06📄resolutionresolution · RESOLUTIONS
- 2007-08-06📄resolutionresolution · RESOLUTIONS
- 2007-08-06📄resolutionresolution · RESOLUTIONS
- 2007-08-06📄resolutionresolution · RESOLUTIONS
- 2007-07-30📄legacycapital · 88(2)R
- 2007-07-30📄legacycapital · 123
- 2007-02-21📄legacyannual-return · 363a
- 2007-02-21📍legacyaddress · 353
- 2006-12-21📄legacyaccounts · 225
- 2006-10-27📄legacyofficers · 288a
- 2006-10-25📄legacyofficers · 288a
- 2006-10-19🔓Charge satisfied #2
- 2006-10-05➕PHILLIPS, Charles Francis appointedsecretary
- 2006-10-05➕CONNELL, Gerard Dominic appointeddirector
- 2006-10-05➕MCFAULL, Graeme appointeddirector
- 2006-10-05➖GREGORY, Trevor John resignedsecretary
- 2006-10-05➖JENKINS, Rebecca Judith resigneddirector
- 2005-05-01➕GREGORY, Trevor John appointedsecretary
- 2005-05-01➖JOHNSON, Robert Brian resignedsecretary
- 2005-01-01➕JOHNSON, Robert Brian appointedsecretary
- 2005-01-01➖SOPHER, Jon Andrew Victor resignedsecretary
- 2005-01-01➖SOPHER, Jon Andrew Victor resigneddirector
- 2004-02-17➕SOPHER, Jon Andrew Victor appointedsecretary
- 2004-02-17➖WILSON, Robin George resignedsecretary
- 2004-02-17➕SOPHER, Jon Andrew Victor appointeddirector
- 2004-02-17➖WILSON, Robin George resigneddirector
- 2000-08-15🔓Charge satisfied #1
- 2000-08-03➕WILSON, Robin George appointeddirector
- 2000-08-03🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland
- 1995-04-10➕WILSON, Robin George appointedsecretary
- 1994-08-31➖HALEY, John Victor resignedsecretary
- 1991-05-15🔒Charge registered #1Lender: National Westminster Bank PLC
- 1987-04-06🏢Company incorporatedAs LANE GROUP NO. 1 LIMITED
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
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 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 20 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-06-22
🔒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 · Professional services · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&E ENGINEERING SERVICES LTD→ 11439153 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACANTHUS ACCOUNTANCY LIMITED→ 06717886 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACCLAIMED ACCOUNTING LTD→ 13552632 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCOMPLISH HR LIMITED→ 07229821 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACTIVATE CLIENT MANAGEMENT LIMITED→ 12558820 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTIVE ACCOUNTING SOLUTIONS LIMITED→ 11700988 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTUALLY IN THE ARENA LIMITED→ 12541028 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AD AUDIO LTD→ 16286318 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAPT HEALTHSERVICES LTD→ 10870716 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADELANTE CHANGE CONSULTING LTD→ 14660309 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCED ELECTRIC POWERTRAIN SOLUTIONS LIMITED→ 15595727 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCED IMAGING SYSTEMS LIMITED→ 05775326 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated1987-04-06
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Filing status
Accounts
Next due: —
Last made up to: 2009-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
PHILLIPS, Charles Francis→
Activesecretary · appointed 2006-10-05
View their other companies + combined net worth →
CONNELL, Gerard Dominic→
Activedirector · ~68y · appointed 2006-10-05
View their other companies + combined net worth →
MCFAULL, Graeme→
Activedirector · ~65y · appointed 2006-10-05
View their other companies + combined net worth →
GREGORY, Trevor John→
Resignedsecretary · appointed 2005-05-01 · resigned 2006-10-05
HALEY, John Victor→
Resignedsecretary · resigned 1994-08-31
JOHNSON, Robert Brian→
Resignedsecretary · appointed 2005-01-01 · resigned 2005-05-01
SOPHER, Jon Andrew Victor→
Resignedsecretary · appointed 2004-02-17 · resigned 2005-01-01
WILSON, Robin George→
Resignedsecretary · appointed 1995-04-10 · resigned 2004-02-17
JENKINS, Rebecca Judith→
Resigneddirector · ~65y · resigned 2006-10-05
SOPHER, Jon Andrew Victor→
Resigneddirector · ~61y · appointed 2004-02-17 · resigned 2005-01-01
WILSON, Robin George→
Resigneddirector · ~79y · appointed 2000-08-03 · resigned 2004-02-17
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/08/2000 | 19/10/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 15/05/1991 | 15/08/2000 |
Recent filings (98 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-06-22
gazette-notice-voluntary
gazette · GAZ1(A)
2010-03-09
dissolution-application-strike-off-company
dissolution · DS01
2010-02-25
accounts-with-accounts-type-dormant
accounts · AA
2010-01-18
change-person-director-company-with-change-date
officers · CH01
2009-10-09
change-person-director-company-with-change-date
officers · CH01
2009-10-09
change-person-secretary-company-with-change-date
officers · CH03
2009-10-09
legacy
annual-return · 363a
2009-02-16
accounts-with-made-up-date
accounts · AA
2008-10-28
legacy
annual-return · 363a
2008-02-19
accounts-with-accounts-type-full
accounts · AA
2007-08-13
resolution
resolution · RESOLUTIONS
2007-08-06
resolution
resolution · RESOLUTIONS
2007-08-06
resolution
resolution · RESOLUTIONS
2007-08-06
resolution
resolution · RESOLUTIONS
2007-08-06