EDINMORE PROPERTIES LIMITED

⚰️Wound downdissolved
02785392 · ltd · incorporated 1993-02-01
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 15.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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

1 live charge · oldest 15.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 15.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
117 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
85
Strong succession / seller-readiness signals.
Risk profile
49
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 (57 events)Click to expand
  1. 2018-03-27
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-03-27
    🏁
    Company dissolved
  3. 2018-02-10
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2018-01-09
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2018-01-02
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2017-12-15
    📄
    legacy
    capital · SH20
  7. 2017-12-15
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  8. 2017-12-15
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2017-12-15
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2017-12-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2017-12-08
    🔓
    Charge satisfied #1
  12. 2017-09-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2017-08-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2016-11-09
    📄
    second-filing-of-annual-return-with-made-up-date
    document-replacement · RP04AR01
  15. 2016-09-21
    📄
    capital-allotment-shares
    capital · SH01
  16. 2016-08-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2016-02-05
    📄
    annual-return-company
    annual-return · AR01
  18. 2015-09-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2015-08-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2015-02-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2014-11-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2014-08-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2014-08-06
    📄
    auditors-resignation-company
    auditors · AUD
  24. 2014-07-22
    📄
    auditors-resignation-company
    auditors · AUD
  25. 2014-02-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2013-08-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2012-12-10
    CAYZER, Charles William, The Honourable resigned
    director
  28. 2012-05-22
    LAMBERT, Jonathan Mark appointed
    director
  29. 2012-03-23
    CLEGG, John Edward resigned
    director
  30. 2010-07-12
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  31. 2006-12-22
    BURWOOD, Krista appointed
    secretary
  32. 2006-12-22
    OSBORN, Edith Jane resigned
    secretary
  33. 2006-09-29
    CARTER, Anthony John resigned
    director
  34. 2004-08-23
    WYATT, Michael Gerald, Major resigned
    director
  35. 2002-12-04
    DENISON, Graeme Philip appointed
    director
  36. 2002-12-04
    CARTER, Anthony John appointed
    director
  37. 2002-11-04
    MEHRTENS, John Ivor resigned
    secretary
  38. 2002-11-04
    OSBORN, Edith Jane appointed
    secretary
  39. 2000-03-17
    CLEGG, John Edward appointed
    director
  40. 2000-03-17
    CLEGG, John Armitage resigned
    director
  41. 1994-02-04
    CROW, Angus Neil appointed
    director
  42. 1994-02-04
    CLEGG, John Armitage appointed
    director
  43. 1993-03-04
    WHITELEY, Paul Martin appointed
    director
  44. 1993-03-04
    HINNIGAN, Anne Margaret resigned
    secretary
  45. 1993-03-04
    MEHRTENS, John Ivor appointed
    secretary
  46. 1993-03-04
    CAYZER, Charles William, The Honourable appointed
    director
  47. 1993-03-04
    CRABBE, Emma Catherine resigned
    director
  48. 1993-03-04
    HINNIGAN, Anne Margaret resigned
    director
  49. 1993-03-04
    WYATT, Michael Gerald, Major appointed
    director
  50. 1993-02-15
    HINNIGAN, Anne Margaret appointed
    secretary
Showing most recent 50 of 57 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 33 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2018-03-27

1 insolvency-related filing on record
high

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

Evidence: 2017-12-15: legacy

Group structure

Caledonia Investments Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Caledonia Investments Plc
Corporate parent · holds 75-100% shares
ultimate parent
EDINMORE PROPERTIES LIMITED
This company · 02785392

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
Caledonia Investments Plc
Corporate entity
75100%
75-100% shares06/04/2016

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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🔒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
Typeltd
Incorporated1993-02-01
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England

Filing status

Accounts
Next due:
Last made up to: 2016-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 12 resigned)

BURWOOD, Krista
secretary · appointed 2006-12-22
View their other companies + combined net worth →
Active
CROW, Angus Neil
director · ~78y · appointed 1994-02-04
View their other companies + combined net worth →
Active
DENISON, Graeme Philip
director · ~66y · appointed 2002-12-04
View their other companies + combined net worth →
Active
LAMBERT, Jonathan Mark
director · ~59y · appointed 2012-05-22
View their other companies + combined net worth →
Active
WHITELEY, Paul Martin
director · ~67y · appointed 1993-03-04
View their other companies + combined net worth →
Active
HINNIGAN, Anne Margaret
secretary · appointed 1993-02-15 · resigned 1993-03-04
Resigned
MEHRTENS, John Ivor
secretary · appointed 1993-03-04 · resigned 2002-11-04
Resigned
OSBORN, Edith Jane
secretary · appointed 2002-11-04 · resigned 2006-12-22
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1993-02-01 · resigned 1993-02-15
Resigned
CARTER, Anthony John
director · ~77y · appointed 2002-12-04 · resigned 2006-09-29
Resigned
CAYZER, Charles William, The Honourable
director · ~69y · appointed 1993-03-04 · resigned 2012-12-10
Resigned
CLEGG, John Edward
director · ~70y · appointed 2000-03-17 · resigned 2012-03-23
Resigned
CLEGG, John Armitage
director · ~99y · appointed 1994-02-04 · resigned 2000-03-17
Resigned
CRABBE, Emma Catherine
director · ~62y · appointed 1993-02-15 · resigned 1993-03-04
Resigned
HINNIGAN, Anne Margaret
director · ~61y · appointed 1993-02-15 · resigned 1993-03-04
Resigned
WYATT, Michael Gerald, Major
director · ~89y · appointed 1993-03-04 · resigned 2004-08-23
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 1993-02-01 · resigned 1993-02-15
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Assignation in security dated 7 june 20101 property12/07/201008/12/2017

Recent filings (117 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-03-27
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2018-02-10
gazette-notice-voluntary
gazette · GAZ1(A)
2018-01-09
dissolution-application-strike-off-company
dissolution · DS01
2018-01-02
legacy
capital · SH20
2017-12-15
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-12-15
legacy
insolvency · CAP-SS
2017-12-15
resolution
resolution · RESOLUTIONS
2017-12-15
mortgage-satisfy-charge-full
mortgage · MR04
2017-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-08-17
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-09
second-filing-of-annual-return-with-made-up-date
document-replacement · RP04AR01
2016-11-09
capital-allotment-shares
capital · SH01
2016-09-21
accounts-with-accounts-type-full
accounts · AA
2016-08-04