NTL CABLECOMMS SURREY

⚰️Wound downdissolved
02531586 · private-unlimited · incorporated 1990-08-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
43/100
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What this business does
Primary activity: Other telecommunications activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 11 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

20 live charges · 11 lenders · oldest 25.9y

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 25.9 years old — likely at or near maturity.
  • · 11 lenders named — inter-creditor friction likely.
  • · Legal-friction score 65/100 (specialist).

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
20 charges (20/20 with lender, 20/20 with type)
90
Directors & officers
60 officers (3 active, 60 linked, 46 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
321 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
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
50
Some acquirability indicators.
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 (175 events)Click to expand
  1. 2022-11-19
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-11-19
    🏁
    Company dissolved
  3. 2022-08-19
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2021-12-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2021-12-23
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2021-12-23
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2021-12-23
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2021-12-22
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  9. 2021-12-22
    📍
    change-sail-address-company-with-new-address
    address · AD02
  10. 2021-11-04
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  11. 2021-11-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2021-11-01
    VMED O2 SECRETARIES LIMITED appointed
    corporate-secretary
  13. 2021-11-01
    JAMES, Gillian Elizabeth resigned
    secretary
  14. 2021-11-01
    HIFZI, Mine Ozkan resigned
    director
  15. 2021-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-10-15
    📄
    legacy
    accounts · PARENT_ACC
  17. 2021-10-15
    📄
    legacy
    other · AGREEMENT1
  18. 2021-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-10-01
    BOYLE, Julia Louise appointed
    director
  23. 2021-10-01
    HARDMAN, Mark David appointed
    director
  24. 2021-10-01
    MCNEIL, Roderick Gregor resigned
    director
  25. 2021-10-01
    WITHERS, Caroline Bernadette Elizabeth resigned
    director
  26. 2021-08-31
    MILNER, Luke resigned
    director
  27. 2021-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-07-21
    📄
    legacy
    other · GUARANTEE1
  29. 2021-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2021-03-05
    📄
    legacy
    other · AGREEMENT1
  31. 2021-03-01
    MILNER, Luke appointed
    director
  32. 2021-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2021-02-23
    📄
    legacy
    accounts · PARENT_ACC
  34. 2020-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2020-11-16
    PASCU, Severina-Pompilia resigned
    director
  36. 2020-04-23
    WITHERS, Caroline Bernadette Elizabeth appointed
    director
  37. 2020-03-09
    CASTELL, William Thomas resigned
    director
  38. 2020-03-09
    MCNEIL, Roderick Gregor appointed
    director
  39. 2020-03-03
    PASCU, Severina-Pompilia appointed
    director
  40. 2019-09-09
    CASTELL, William Thomas appointed
    director
  41. 2019-09-09
    DUNN, Robert Dominic resigned
    director
  42. 2018-03-19
    🔓
    Charge satisfied #20
  43. 2018-03-19
    🔓
    Charge satisfied #19
  44. 2018-03-19
    🔓
    Charge satisfied #18
  45. 2018-03-19
    🔓
    Charge satisfied #17
  46. 2018-03-19
    🔓
    Charge satisfied #16
  47. 2018-03-19
    🔓
    Charge satisfied #15
  48. 2018-03-19
    🔓
    Charge satisfied #14
  49. 2018-03-19
    🔓
    Charge satisfied #13
  50. 2018-03-19
    🔓
    Charge satisfied #12
Showing most recent 50 of 175 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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
high

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

Evidence: Dissolved on 2022-11-19

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-11-19: gazette-dissolved-liquidation; 2022-08-19: liquidation-voluntary-members-return-of-final-meeting

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

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

🏛️
Virgin Media Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
NTL CABLECOMMS SURREY
This company · 02531586

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
Virgin Media Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/05/2019
1 historic (ceased) PSC
  • Ntl Cablecomms Holdings No 2 Limitedceased 17/05/2019· 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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Typeprivate-unlimited
Incorporated1990-08-16
Jurisdictionengland-wales
Primary SIC61900 — Other telecommunications activities

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due:
Last made up to: 2020-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 57 resigned)

VMED O2 SECRETARIES LIMITED
corporate-secretary · appointed 2021-11-01
View their other companies + combined net worth →
Active
BOYLE, Julia Louise
director · ~55y · appointed 2021-10-01
View their other companies + combined net worth →
Active
HARDMAN, Mark David
director · ~51y · appointed 2021-10-01
View their other companies + combined net worth →
Active
ATHERSYCH, Christopher John
secretary · appointed 1997-06-02 · resigned 1998-08-31
Resigned
DROLET, Robert
secretary · appointed 1997-06-02 · resigned 2000-05-30
Resigned
JAMES, Gillian Elizabeth
secretary · appointed 2010-04-30 · resigned 2021-11-01
Resigned
JAMES, Gillian Elizabeth
secretary · appointed 2000-07-11 · resigned 2004-10-01
Resigned
LUBASCH, Richard Joel
secretary · appointed 2002-02-20 · resigned 2002-05-03
Resigned
MACKENZIE, Robert Mario
secretary · appointed 2000-05-30 · resigned 2004-10-01
Resigned
MARTINE, Michele Alexa
secretary · appointed 1992-01-21 · resigned 1993-03-15
Resigned
MCLEAN, Gregory Joseph
secretary · appointed 1993-03-15 · resigned 1993-09-09
Resigned
REPP, Paul Howard
secretary · appointed 1993-09-09 · resigned 1997-06-02
Resigned
ROBERTSON, Graham Leslie
secretary · resigned 1992-01-21
Resigned
VIRGIN MEDIA SECRETARIES LIMITED
corporate-secretary · appointed 2004-10-01 · resigned 2010-04-30
Resigned
BADEN-POWEU, Patience Helene Mary, Lady
director · ~90y · resigned 1992-03-31
Resigned
BEVERIDGE, Robert James
director · ~70y · appointed 1999-04-01 · resigned 2000-05-30
Resigned
BRENNAN, Mark Daniel
director · ~78y · appointed 1992-11-24 · resigned 1993-09-09
Resigned
CARTER, Stephen Andrew
director · ~62y · appointed 2000-12-01 · resigned 2002-02-20
Resigned
CASTELL, William Thomas
director · ~48y · appointed 2019-09-09 · resigned 2020-03-09
Resigned
CLARKE, Gregory Allison
director · ~69y · appointed 1999-04-01 · resigned 2000-05-30
Resigned

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

Mortgages & charges

20
Total charges
0
Outstanding
0
Active lenders
Status:Lender:20 of 20 shown
TypeProperties
satisfied
Deutsche Bank Ag London Branch as Security Trustee
A registered charge1 property21/03/201719/03/2018
satisfied
Deutsche Bank Ag, London Branch as Security Trustee
A registered charge1 property01/02/201719/03/2018
satisfied
Deutsche Bank Ag, London Branch as Security Trustee
A registered charge1 property26/04/201619/03/2018
satisfied
Deutsche Bank Ag, London Branch
A registered charge1 property30/04/201519/03/2018
satisfied
Deutsche Bank Ag, London Branch
A registered charge1 property30/03/201519/03/2018
satisfied
Deutsche Bank Ag, London Branch
A registered charge1 property28/01/201519/03/2018
satisfied
Deutsche Bank Ag, London Branch
A registered charge2 properties04/04/201419/03/2018
satisfied
Deutsche Bank Ag, London Branch
A registered charge1 property28/03/201419/03/2018
satisfied
Deutsche Bank Ag,London Branch
A registered charge1 property07/06/201319/03/2018
satisfied
Deutsche Bank Ag, London Branch
Confirmation deed1 property03/03/201119/03/2018
satisfied
Deutsche Bank Ag, London Branch
Composite debenture1 property29/06/201019/03/2018
satisfied
Deutsche Bank Ag, London Branch
Confirmation deed1 property15/04/201019/03/2018
satisfied
Deutsche Bank Ag London Branch (The Security Trustee)
A composite debenture1 property19/01/201019/03/2018
satisfied
Deutsche Bank Ag London Branch (The Security Trustee)
A composite debenture1 property19/01/201028/05/2010
satisfied
Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
An alternative bridge composite debenture1 property16/06/200621/12/2006
satisfied
Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Composite debenture1 property03/03/200624/05/2010
satisfied
Credit Suisse First Boston
Debenture1 property13/04/200421/04/2006
satisfied
Chase Manhattan International (As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")1 property27/09/200128/06/2004
satisfied
Chase Manhattan International (As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")1 property21/02/200128/06/2004
satisfied
Chase Manhattan International
Chase Manhattan International Limited
Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement1 property28/07/200013/03/2001

Recent filings (321 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-11-19
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-08-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-23
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-12-23
resolution
resolution · RESOLUTIONS
2021-12-23
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-12-23
move-registers-to-sail-company-with-new-address
address · AD03
2021-12-22
change-sail-address-company-with-new-address
address · AD02
2021-12-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-11-04
termination-secretary-company-with-name-termination-date
officers · TM02
2021-11-02
termination-director-company-with-name-termination-date
officers · TM01
2021-11-01
legacy
accounts · PARENT_ACC
2021-10-15
legacy
other · AGREEMENT1
2021-10-15
termination-director-company-with-name-termination-date
officers · TM01
2021-10-05
termination-director-company-with-name-termination-date
officers · TM01
2021-10-05