KALAMIND LIMITED
⚰️Wound downdissolved
02538448 · ltd · incorporated 1990-09-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
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
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 80/100. Strong seller-intent signal (73/100, director aged 67). 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
3 live charges · oldest 35.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 35.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
75
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 (53 events)Click to expand
- 2019-02-12📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-02-12🏁Company dissolved
- 2018-11-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-11-20📄dissolution-application-strike-off-companydissolution · DS01
- 2018-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-16➕GREEN, David Alexander appointeddirector
- 2017-06-16➕REASON, Mark Andrew appointeddirector
- 2017-06-16➖HOLDING, Ann-Louise resigneddirector
- 2017-06-16➖PARKES, David Stanley resigneddirector
- 2016-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-09-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-09-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-09-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-09-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-06-03📄resolutionresolution · RESOLUTIONS
- 2011-06-03📄statement-of-companys-objectschange-of-constitution · CC04
- 2001-05-23➖BLACK, Terence Robert William resigneddirector
- 2001-05-23➕HOLDING, Ann-Louise appointeddirector
- 1999-02-26➕BLACK, Terence Robert William appointeddirector
- 1999-02-26➖CARROLL, Stuart Paul resigneddirector
- 1998-10-09➕PARKES, David Stanley appointedsecretary
- 1998-10-09➖LYNE, Sarah Jane resignedsecretary
- 1998-10-09➕CARROLL, Stuart Paul appointeddirector
- 1998-10-09➖DEIGMAN, Patrick resigneddirector
- 1998-10-09➕PARKES, David Stanley appointeddirector
- 1996-09-25➖FERGUSON, Iain Donald resignedsecretary
- 1996-09-25➕LYNE, Sarah Jane appointedsecretary
- 1995-10-18🔓Charge satisfied #3
- 1995-10-11🔓Charge satisfied #2
- 1995-10-11🔓Charge satisfied #1
- 1995-02-28🔒Charge registered #3Lender: The Governor and Company of the Bank of Scotland
- 1994-02-28➖FEGAN, Michael Melvyn resignedsecretary
- 1994-02-28➕FERGUSON, Iain Donald appointedsecretary
- 1994-02-28➕DEIGMAN, Patrick appointeddirector
- 1994-02-28➖MACECHERN, Gavin Macalister resigneddirector
- 1993-04-13🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland
- 1993-03-31➖MOULD, Harold Raymond resigneddirector
- 1993-02-25➕FEGAN, Michael Melvyn appointedsecretary
- 1993-02-25➖FERGUSON, Iain Donald resignedsecretary
Showing most recent 50 of 53 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- 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
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-02-12
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Bae Systems Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bae Systems Properties Limited
Corporate parent · holds 75-100% shares · board control
⬇
KALAMIND LIMITED
This company · 02538448
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bae Systems Properties Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED→ 02564455 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| BAE SYSTEMS MARINE (YSL) LIMITED→ 00883985 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
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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
Incorporated1990-09-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Warwick House PO BOX 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
PARKES, David Stanley→
Activesecretary · appointed 1998-10-09
View their other companies + combined net worth →
GREEN, David Alexander→
Activedirector · ~62y · appointed 2017-06-16
View their other companies + combined net worth →
REASON, Mark Andrew→
Activedirector · ~67y · appointed 2017-06-16
View their other companies + combined net worth →
FEGAN, Michael Melvyn→
Resignedsecretary · appointed 1993-02-25 · resigned 1994-02-28
FERGUSON, Iain Donald→
Resignedsecretary · appointed 1994-02-28 · resigned 1996-09-25
FERGUSON, Iain Donald→
Resignedsecretary · resigned 1993-02-25
LYNE, Sarah Jane→
Resignedsecretary · appointed 1996-09-25 · resigned 1998-10-09
BLACK, Terence Robert William→
Resigneddirector · ~67y · appointed 1999-02-26 · resigned 2001-05-23
CARROLL, Stuart Paul→
Resigneddirector · ~75y · appointed 1998-10-09 · resigned 1999-02-26
DEIGMAN, Patrick→
Resigneddirector · ~74y · appointed 1994-02-28 · resigned 1998-10-09
HOLDING, Ann-Louise→
Resigneddirector · ~65y · appointed 2001-05-23 · resigned 2017-06-16
MACECHERN, Gavin Macalister→
Resigneddirector · ~82y · resigned 1994-02-28
MOULD, Harold Raymond→
Resigneddirector · ~86y · resigned 1993-03-31
PARKES, David Stanley→
Resigneddirector · ~63y · appointed 1998-10-09 · resigned 2017-06-16
VAUGHAN, Patrick Lionel→
Resigneddirector · ~79y · resigned 1993-01-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of charge | 1 property | 28/02/1995 | 18/10/1995 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of charge | 1 property | 13/04/1993 | 11/10/1995 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of charge | 1 property | 25/06/1991 | 11/10/1995 |
Recent filings (120 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-02-12
gazette-notice-voluntary
gazette · GAZ1(A)
2018-11-27
dissolution-application-strike-off-company
dissolution · DS01
2018-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-09-04
accounts-with-accounts-type-dormant
accounts · AA
2018-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-09-05
accounts-with-accounts-type-dormant
accounts · AA
2017-08-01
termination-director-company-with-name-termination-date
officers · TM01
2017-06-19
appoint-person-director-company-with-name-date
officers · AP01
2017-06-19
appoint-person-director-company-with-name-date
officers · AP01
2017-06-19
termination-director-company-with-name-termination-date
officers · TM01
2017-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2016-09-06
accounts-with-accounts-type-dormant
accounts · AA
2016-08-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-04
accounts-with-accounts-type-dormant
accounts · AA
2015-06-05