CKL REALISATIONS LIMITED

⚰️Wound downdissolved
02808583 · ltd · incorporated 1993-04-13
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
48/100
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What this business does
Primary activity: Other retail sale of new goods in specialised stores (other than commercial art galleries and opticians)
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 48/100 (watch), bankability 32/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 15 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

16 live charges · 13 lenders · oldest 26.0y

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

Data confidence

Overall: medium (58/100)

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
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
34 officers (5 active, 34 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
210 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 (117 events)Click to expand
  1. 2025-02-26
    📄
    bona-vacantia-company
    restoration · BONA
  2. 2023-08-02
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  3. 2023-08-02
    🏁
    Company dissolved
  4. 2023-05-02
    ⚠️
    liquidation-in-administration-move-to-dissolution
    insolvency · AM23
  5. 2022-11-11
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  6. 2022-05-20
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  7. 2022-03-10
    ⚠️
    liquidation-in-administration-extension-of-period
    insolvency · AM19
  8. 2021-11-23
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  9. 2021-05-19
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  10. 2021-01-12
    ⚠️
    liquidation-in-administration-extension-of-period
    insolvency · AM19
  11. 2020-12-02
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  12. 2020-08-11
    ⚠️
    liquidation-in-administration-statement-of-affairs-with-form-attached
    insolvency · AM02
  13. 2020-06-10
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2020-06-10
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  15. 2020-05-30
    ⚠️
    liquidation-administration-notice-deemed-approval-of-proposals
    insolvency · AM06
  16. 2020-05-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-05-13
    ⚠️
    liquidation-in-administration-proposals
    insolvency · AM03
  18. 2020-05-06
    ⚠️
    liquidation-in-administration-appointment-of-administrator
    insolvency · AM01
  19. 2020-02-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2020-02-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2020-02-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2020-02-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2020-02-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2020-02-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2020-02-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2020-02-18
    🔓
    Charge satisfied #14
  27. 2020-02-18
    🔓
    Charge satisfied #12
  28. 2020-02-18
    🔓
    Charge satisfied #11
  29. 2020-02-18
    🔓
    Charge satisfied #10
  30. 2020-02-18
    🔓
    Charge satisfied #8
  31. 2020-02-17
    🔒
    Charge registered #16
    Lender: Lloyds Bank PLC
  32. 2020-02-17
    🔒
    Charge registered #15
    Lender: Baring Private Equity Asia V Holding (18) Limited
  33. 2020-01-15
    🔓
    Charge satisfied #6
  34. 2019-09-30
    🔒
    Charge registered #14
    Lender: Lloyds Bank PLC
  35. 2019-08-30
    POPPLETON, Daniel resigned
    director
  36. 2019-07-31
    CARVELL, Sue resigned
    director
  37. 2019-07-29
    BARAZ, Ahmet Selim appointed
    director
  38. 2019-01-15
    WIKSTROM, Martha Shaffer appointed
    director
  39. 2018-09-07
    HARRINGTON, Neil Simon resigned
    director
  40. 2018-07-14
    WILSON, Kenneth Charles resigned
    director
  41. 2018-06-18
    PARAIE, Melinda appointed
    director
  42. 2018-06-18
    CARVELL, Sue appointed
    director
  43. 2018-06-11
    🔒
    Charge registered #13
    Lender: Lloyds Bank PLC
  44. 2018-05-16
    CHIDLER, Sue resigned
    director
  45. 2018-05-16
    PEETERS, Geert resigned
    director
  46. 2016-09-19
    MASON, Paul resigned
    director
  47. 2016-09-15
    🔒
    Charge registered #12
    Lender: Lloyds Bank PLC (Previously K/a Lloyds Tsb Bank PLC) (in Its Capacity as Security Agent for Itself and the Other Secured Parties)
  48. 2016-09-13
    ALBOLOTE, Kenneth appointed
    director
  49. 2016-09-13
    FLANZ, William Winship appointed
    director
  50. 2016-09-13
    LANDER WIDENGREN, Lovisa resigned
    director
Showing most recent 50 of 117 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 33 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 2023-08-02

13 insolvency-related filings on record
high

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

Evidence: 2023-08-02: gazette-dissolved-liquidation; 2023-05-02: liquidation-in-administration-move-to-dissolution

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

Cath Kidston Acquisitions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cath Kidston Acquisitions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CKL REALISATIONS LIMITED
This company · 02808583

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
Cath Kidston Acquisitions Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated1993-04-13
Jurisdictionengland-wales
Primary SIC47789 — Other retail sale of new goods in specialised stores (other than commercial art galleries and opticians)

Registered office

C/O ALVAREZ AND MARSAL EUROPE LLP
Suite 3 Regency House 91 Western Road
Brighton
BN1 2NW

Filing status

Accounts
Next due:
Last made up to: 2018-03-25
Confirmation statement
Next due:
Last:

Officers (0 active · 29 resigned)

ALBOLOTE, Kenneth
director · ~56y · appointed 2016-09-13
View their other companies + combined net worth →
Active
BARAZ, Ahmet Selim
director · ~59y · appointed 2019-07-29
View their other companies + combined net worth →
Active
FLANZ, William Winship
director · ~82y · appointed 2016-09-13
View their other companies + combined net worth →
Active
PARAIE, Melinda
director · ~64y · appointed 2018-06-18
View their other companies + combined net worth →
Active
WIKSTROM, Martha Shaffer
director · ~70y · appointed 2019-01-15
View their other companies + combined net worth →
Active
GHINN, Julian
secretary · appointed 2009-07-09 · resigned 2012-09-28
Resigned
KIDSTON, Jane Corisande
secretary · appointed 1993-04-13 · resigned 2003-12-08
Resigned
KING, Stephen
secretary · appointed 2006-04-26 · resigned 2009-05-21
Resigned
CCS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1993-04-13 · resigned 1993-04-13
Resigned
NEW BOATHOUSE CAPITAL LIMITED
corporate-secretary · appointed 2003-12-08 · resigned 2006-04-26
Resigned
BARBER, Jeffrey Stuart
director · ~53y · appointed 2010-03-31 · resigned 2015-01-29
Resigned
CARVELL, Sue
director · ~60y · appointed 2018-06-18 · resigned 2019-07-31
Resigned
CHIDLER, Sue
director · ~63y · appointed 2013-12-13 · resigned 2018-05-16
Resigned
COOPER, Jeffrey
director · ~73y · appointed 1999-09-29 · resigned 2001-05-03
Resigned
FITZSIMONS, David
director · ~72y · appointed 2003-12-08 · resigned 2006-10-31
Resigned
GHINN, Julian
director · ~62y · appointed 2009-07-09 · resigned 2012-09-28
Resigned
HARRINGTON, Neil Simon
director · ~63y · appointed 2012-09-28 · resigned 2018-09-07
Resigned
HIGGINS, Peter John
director · ~64y · appointed 2006-10-31 · resigned 2010-12-02
Resigned
KIDSTON, Catherine Isabel
director · ~68y · appointed 1993-04-13 · resigned 2016-02-15
Resigned
KING, Stephen
director · ~57y · appointed 2005-12-06 · resigned 2009-05-21
Resigned

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

Mortgages & charges

16
Total charges
4
Outstanding
2
Active lenders
Status:Lender:16 of 16 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property17/02/2020
outstanding
Baring Private Equity Asia V Holding (18)
Baring Private Equity Asia V Holding (18) Limited
A registered charge1 property17/02/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property30/09/201918/02/2020
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property11/06/2018
satisfied
Lloyds Banking Group
Lloyds Bank PLC (Previously K/a Lloyds Tsb Bank PLC) (in Its Capacity as Security Agent for Itself and the Other Secured Parties)
A registered charge1 property15/09/201618/02/2020
satisfied
Lloyds Banking Group
The Bank of New York Mellon / Barclays Bank PLC / Alcentra UK Dlf S.A.R.L. / Lloyds Bank PLC for Itself and as Security Agent
A registered charge31/07/201518/02/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC (Formerly K/a Lloyds Tsb Bank PLC) (in Its Capacity as Security Agent for Itself and the Other Secured Parties)
A registered charge1 property05/06/201518/02/2020
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge02/07/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge2 properties01/08/201318/02/2020
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC ("Security Agent")
Security accession deed1 property31/03/201003/08/2013
satisfied
Abbas Gulamhussein Ismail, Pyarali Ismail and Sadru Ismail
Rent deposit deed1 property15/11/200615/01/2020
satisfied
The Mayor and Commonalty of the Mystery of Mercers of the City of London
Rent deposit deed1 property06/01/200510/03/2010
satisfied
Barclays
Barclays Bank PLC
Debenture1 property20/12/200412/04/2010
satisfied
Aidat-Shaw (Investments)
Aidat-Shaw (Investments) Limited
Licence to assign and deed of variation1 property26/08/200419/04/2014
satisfied
Longstowe (London)
Longstowe (London) Limited
Rent deposit deed1 property22/06/200029/11/2003
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property25/04/200030/09/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (210 total)

bona-vacantia-company
restoration · BONA
2025-02-26
gazette-dissolved-liquidation
gazette · GAZ2
2023-08-02
liquidation-in-administration-move-to-dissolution
insolvency · AM23
2023-05-02
liquidation-in-administration-progress-report
insolvency · AM10
2022-11-11
liquidation-in-administration-progress-report
insolvency · AM10
2022-05-20
liquidation-in-administration-extension-of-period
insolvency · AM19
2022-03-10
liquidation-in-administration-progress-report
insolvency · AM10
2021-11-23
liquidation-in-administration-progress-report
insolvency · AM10
2021-05-19
liquidation-in-administration-extension-of-period
insolvency · AM19
2021-01-12
liquidation-in-administration-progress-report
insolvency · AM10
2020-12-02
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · AM02
2020-08-11
resolution
resolution · RESOLUTIONS
2020-06-10
change-of-name-notice
change-of-name · CONNOT
2020-06-10
liquidation-administration-notice-deemed-approval-of-proposals
insolvency · AM06
2020-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-05-18