SUPERBREAK MINI HOLIDAYS GROUP LIMITED

⚰️Wound downdissolved
02501443 · ltd · incorporated 1990-05-11
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
59/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

11 live charges · 6 lenders · oldest 35.9y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 35.9 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (59/100)

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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
35 officers (1 active, 35 linked, 30 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
233 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
59
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 (107 events)Click to expand
  1. 2020-10-27
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2020-10-27
    🏁
    Company dissolved
  3. 2020-03-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2019-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2019-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2019-08-02
    ➖
    KIMBER, Hugo Charles resigned
    director
  7. 2019-08-02
    ➖
    MCLAUGHLIN, John Daniel resigned
    director
  8. 2019-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2019-07-10
    ➖
    GOENKA, Abhishek resigned
    director
  10. 2019-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2019-01-23
    ➖
    ROSS, Jonathan David resigned
    director
  12. 2018-12-18
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  13. 2018-12-18
    📄
    legacy
    accounts · PARENT_ACC
  14. 2018-12-18
    📄
    legacy
    other · AGREEMENT2
  15. 2018-12-18
    📄
    legacy
    other · GUARANTEE2
  16. 2018-12-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2018-12-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2018-11-29
    🔒
    Charge registered #11
    Lender: Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Debenture))
  19. 2018-11-29
    🔒
    Charge registered #10
    Lender: Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Share Charge))
  20. 2018-08-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2018-08-01
    🔓
    Charge satisfied #9
  22. 2018-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2018-05-11
    ➖
    RIGBY, Jacqueline Susan, Dr resigned
    director
  24. 2018-01-18
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  25. 2018-01-18
    📄
    legacy
    other · AGREEMENT2
  26. 2018-01-02
    📄
    legacy
    accounts · PARENT_ACC
  27. 2018-01-02
    📄
    legacy
    other · GUARANTEE2
  28. 2017-05-31
    ➖
    RODGER, Alistair resigned
    director
  29. 2017-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2017-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2017-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2017-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2017-05-03
    ➕
    MCLAUGHLIN, John Daniel appointed
    director
  34. 2017-05-03
    ➕
    RIGBY, Jacqueline Susan, Dr appointed
    director
  35. 2017-05-03
    ➕
    ROSS, Jonathan David appointed
    director
  36. 2017-03-31
    ➖
    ATKINS, Jane Louise resigned
    director
  37. 2016-08-01
    ➖
    CULLEN, Dominique resigned
    secretary
  38. 2016-08-01
    ➖
    JARVIS, Susan resigned
    director
  39. 2016-08-01
    ➖
    NEYLON, Darren Lee resigned
    director
  40. 2016-08-01
    ➖
    WADHAMS, Tim resigned
    director
  41. 2016-06-23
    🔓
    Charge satisfied #8
  42. 2016-06-23
    🔓
    Charge satisfied #7
  43. 2016-05-11
    🔒
    Charge registered #9
    Lender: Axis Bank Limited, Difc Branch (As Security Agent for the Secured Parties from Time to Time (as Defined in the Instrument))
  44. 2016-04-06
    ➖
    BALI, Navneet resigned
    director
  45. 2016-04-06
    ➖
    MAY, Timothy William resigned
    director
  46. 2016-03-31
    ➕
    KERKAR, Ajay Ajit Peter appointed
    director
  47. 2016-03-31
    ➕
    ATKINS, Jane Louise appointed
    director
  48. 2016-03-31
    ➕
    JARVIS, Susan appointed
    director
  49. 2016-03-31
    ➕
    KIMBER, Hugo Charles appointed
    director
  50. 2016-03-31
    ➕
    NEYLON, Darren Lee appointed
    director
Showing most recent 50 of 107 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 36 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 · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2020-10-27

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Malvern Travel Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Malvern Travel Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
This company · 02501443

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%
NameSharesVoting rightsNature of controlNotified
Malvern Travel Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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
Incorporated1990-05-11
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Eboracum Way
Heworth Green
York
Yorkshire
YO31 7RE

Filing status

Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 34 resigned)

KERKAR, Ajay Ajit Peter→
director · ~63y · appointed 2016-03-31
View their other companies + combined net worth →
Active
BADDELEY, Robert Gregory→
secretary · appointed 1995-07-26 · resigned 2007-08-01
Resigned
CULLEN, Dominique→
secretary · appointed 2015-02-20 · resigned 2016-08-01
Resigned
MAY, Timothy William→
secretary · appointed 2014-10-30 · resigned 2015-02-20
Resigned
WILLIAMSON, Alexandra Dilys→
secretary · appointed 2007-08-01 · resigned 2014-10-30
Resigned
WRAY, Mark Christopher→
secretary · resigned 1995-07-26
Resigned
ALLAN, Leslie Stewart→
director · ~83y · resigned 1995-07-26
Resigned
ATKINS, Jane Louise→
director · ~61y · appointed 2016-03-31 · resigned 2017-03-31
Resigned
ATKINSON, Richard Westaway→
director · ~73y · appointed 1995-07-26 · resigned 2005-09-16
Resigned
BADDELEY, Robert Gregory→
director · ~73y · appointed 1995-07-26 · resigned 2010-12-31
Resigned
BALI, Navneet→
director · ~70y · appointed 2012-05-17 · resigned 2016-04-06
Resigned
BRIGHT, Neil Irvine→
director · ~63y · appointed 2011-01-01 · resigned 2012-07-06
Resigned
CREW, James Robert→
director · ~79y · appointed 1995-07-26 · resigned 2004-02-10
Resigned
CUST, Nicholas Pury→
director · ~69y · resigned 2009-12-31
Resigned
DAVIES, Martin William Oliver→
director · ~66y · appointed 2010-04-20 · resigned 2012-09-20
Resigned
FENNEMORE, Roger Arnold→
director · ~83y · resigned 1995-07-26
Resigned
FERRIN, Eamonn→
director · ~63y · appointed 2009-11-02 · resigned 2012-10-10
Resigned
GOENKA, Abhishek→
director · ~47y · appointed 2014-10-30 · resigned 2019-07-10
Resigned
HOPE, Stuart Malcolm Ronald→
director · ~75y · resigned 1996-02-29
Resigned
JARVIS, Susan→
director · ~54y · appointed 2016-03-31 · resigned 2016-08-01
Resigned

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

Mortgages & charges

11
Total charges
2
Outstanding
2
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
outstanding
Yes Bank , Ifsc Banking Unit (As Lender (as Defined in the Debenture))
Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Debenture))
A registered charge—29/11/2018—
outstanding
Yes Bank , Ifsc Banking Unit (As Lender (as Defined in the Share Charge))
Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Share Charge))
A registered charge1 property29/11/2018—
satisfied
Axis Bank , Difc Branch (As Security Agent for the Secured Parties from Time to Time (as Defined in the Instrument))
Axis Bank Limited, Difc Branch (As Security Agent for the Secured Parties from Time to Time (as Defined in the Instrument))
A registered charge1 property11/05/201601/08/2018
satisfied
Barclays
Barclays Bank PLC
A registered charge—04/09/201423/06/2016
satisfied
Barclays
Barclays Bank PLC
English law security agreement1 property29/06/201223/06/2016
satisfied
Barclays
Barclays Bank PLC as Agent and Trustee for the Finance Parties
Security agreement1 property09/05/200803/07/2012
satisfied
Barclays
Barclays Bank PLC
Composite guarantee and debenture1 property01/08/200026/06/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Supplemental deed to the debenture dated 3RD february 19951 property09/02/199825/09/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property26/07/199525/09/2002
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property14/06/199005/08/1995
satisfied
Barclays
Barclays Bank PLC
Security agreement1 property14/06/199005/08/1995
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (233 total)

gazette-dissolved-compulsory
gazette · GAZ2
2020-10-27
gazette-notice-compulsory
gazette · GAZ1
2020-03-03
termination-director-company-with-name-termination-date
officers · TM01
2019-12-13
termination-director-company-with-name-termination-date
officers · TM01
2019-12-13
termination-director-company-with-name-termination-date
officers · TM01
2019-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-13
termination-director-company-with-name-termination-date
officers · TM01
2019-01-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2018-12-18
legacy
accounts · PARENT_ACC
2018-12-18
legacy
other · AGREEMENT2
2018-12-18
legacy
other · GUARANTEE2
2018-12-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-12-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-12-05
mortgage-satisfy-charge-full
mortgage · MR04
2018-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-23