SAITH HOLDINGS LIMITED
⚰️Wound downdissolved
02520042 · ltd · incorporated 1990-07-09
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
48/100
Watch
What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 42/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 35.8y
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 35.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: low (49/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
10 officers (7 active, 10 linked, 9 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
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 (40 events)Click to expand
- 2025-01-14⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-01-14🏁Company dissolved
- 2024-11-12📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2024-10-14⚠️liquidation-compulsory-completioninsolvency · L64.07
- 1996-08-22⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 1996-06-04⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 1996-06-04⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 1996-03-08⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 1996-02-28📍legacyaddress · 287
- 1996-02-26⚠️liquidation-administration-discharge-of-administration-orderinsolvency · 2.19
- 1995-05-30⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 1995-01-01📄selection-of-mortgage-documents-registered-before-January-1995historical · PRE95M
- 1994-12-12⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 1994-06-30⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 1994-02-28⚠️liquidation-administration-meeting-of-creditorsinsolvency · 2.23
- 1993-12-13⚠️liquidation-administration-orderinsolvency · 2.7
- 1993-12-08⚠️liquidation-administration-notice-of-administration-orderinsolvency · 2.6
- 1993-01-26📄legacyofficers · 288
- 1992-12-31➖MACK, Kenneth Alexander resigneddirector
- 1992-12-23📄legacyannual-return · 363s
- 1992-12-01📄accounts-with-accounts-type-full-groupaccounts · AA
- 1992-08-20📄legacymortgage · 403a
- 1992-08-20📄legacymortgage · 403a
- 1992-08-20📄legacymortgage · 403a
- 1992-08-20📄legacyofficers · 288
- 1992-08-20🔓Charge satisfied #6
- 1992-08-20🔓Charge satisfied #3
- 1992-08-20🔓Charge satisfied #1
- 1992-07-23➖KERR, John Michael Bryan Leslie resigneddirector
- 1991-10-17📄legacymortgage · 403a
- 1991-09-11📄legacyofficers · 288
- 1991-08-28➕KERR, John Michael Bryan Leslie appointeddirector
- 1991-08-28➖MACNAIR, John Miles resigneddirector
- 1991-06-27🔒Charge registered #6Lender: Sumit PLC
- 1991-06-27🔒Charge registered #5Lender: Bank of Wales PLC
- 1991-06-27🔒Charge registered #4Lender: Bank of Wales PLC
- 1991-06-03🔒Charge registered #3Lender: Sumit PLC (No. 1462512)
- 1990-09-06🔒Charge registered #2Lender: Barclays Bank PLC
- 1990-09-06🔒Charge registered #1Lender: Sumit PLC
- 1990-07-09🏢Company incorporatedAs SAITH HOLDINGS LIMITED
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 98 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 98 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-01-14
13 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-01-14: gazette-dissolved-liquidation; 2024-10-14: liquidation-compulsory-completion
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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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|---|---|---|---|---|---|---|---|
| AGERA CAPITAL LTD→ 13242227 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGILE PROPERTY CONSULTING LTD→ 12452536 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AGROJOB CORDON LTD→ 16388891 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AGS CONSULTING LIMITED→ 16513331 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHZ LTD→ 09341594 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AI ENERGY SOLUTIONS LTD→ 16449185 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIR SERVICES (EUROPE) LTD→ 03441760 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AIR WATER VENTURES LTD→ 14442057 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AISYMMETRIX LTD→ 11155221 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AJ BUSINESS CONSULTING LTD→ 14583154 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJ CONSULTANTS CONNECT LTD→ 16722738 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJB RESTRUCTURING AND INSOLVENCY LIMITED→ 11469880 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated1990-07-09
Jurisdictionengland-wales
Primary SIC7415 — SIC 7415
Registered office
02520042 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Filing status
Accounts
Next due: —
Last made up to: 1991-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
Active
Active
Active
Active
Active
Active
Active
KERR, John Michael Bryan Leslie→
Resigneddirector · ~84y · appointed 1991-08-28 · resigned 1992-07-23
MACK, Kenneth Alexander→
Resigneddirector · ~100y · resigned 1992-12-31
MACNAIR, John Miles→
Resigneddirector · ~89y · resigned 1991-08-28
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
3
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Sumit Sumit PLC | Debenture | 1 property | 27/06/1991 | 20/08/1992 | |
| outstanding | Bank of Wales Bank of Wales PLC | Debenture | 1 property | 27/06/1991 | — | |
| outstanding | Bank of Wales Bank of Wales PLC | Mortgage of life policy | 1 property | 27/06/1991 | — | |
| satisfied | Sumit (No. 1462512) Sumit PLC (No. 1462512) | Debenture | 1 property | 03/06/1991 | 20/08/1992 | |
| outstanding | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 06/09/1990 | — | |
| satisfied | Sumit Sumit PLC | Debenture | 1 property | 06/09/1990 | 20/08/1992 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-01-14
default-companies-house-registered-office-address-applied
address · RP05
2024-11-12
liquidation-compulsory-completion
insolvency · L64.07
2024-10-14
liquidation-administration-administrators-abstracts-of-receipts-and-payments
insolvency · 2.15
1996-08-22
liquidation-administration-administrators-abstracts-of-receipts-and-payments
insolvency · 2.15
1996-06-04
liquidation-administration-administrators-abstracts-of-receipts-and-payments
insolvency · 2.15
1996-06-04
liquidation-compulsory-winding-up-order
insolvency · COCOMP
1996-03-08
legacy
address · 287
1996-02-28
liquidation-administration-discharge-of-administration-order
insolvency · 2.19
1996-02-26
liquidation-administration-administrators-abstracts-of-receipts-and-payments
insolvency · 2.15
1995-05-30
selection-of-mortgage-documents-registered-before-January-1995
historical · PRE95M
1995-01-01
liquidation-administration-administrators-abstracts-of-receipts-and-payments
insolvency · 2.15
1994-12-12
liquidation-administration-administrators-abstracts-of-receipts-and-payments
insolvency · 2.15
1994-06-30
liquidation-administration-meeting-of-creditors
insolvency · 2.23
1994-02-28
liquidation-administration-order
insolvency · 2.7
1993-12-13