G.J. SMITH DIVING LIMITED
⚰️Wound downdissolved
03050412 · ltd · incorporated 1995-04-27
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 25.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
53/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 53/100 (worth a look), bankability 60/100. Strong seller-intent signal (78/100, director aged 79). 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: strategic trade sale (53/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 25.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: low (48/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
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 (36 events)Click to expand
- 2015-07-23⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2015-07-23🏁Company dissolved
- 2015-04-23⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2014-09-30⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2013-09-25⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-12-21📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-08-07📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-08-07⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2012-08-07⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2012-08-07📄resolutionresolution · RESOLUTIONS
- 2012-08-06📄legacymortgage · MG02
- 2012-07-31🔓Charge satisfied #1
- 2012-05-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-14📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-05-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-12-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-05-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2010-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-04-29📄legacyannual-return · 363a
- 2008-09-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-05-12📄legacyannual-return · 363a
- 2008-01-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-05-21📄legacyannual-return · 363s
- 2006-10-10📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-05-08📄legacyannual-return · 363s
- 2001-05-22🔒Charge registered #1Lender: Clydesdale Bank Public Limited Company
- 1995-04-27🏢Company incorporatedAs G.J. SMITH DIVING LIMITED
- 1995-04-27➕SMITH, Susan appointedsecretary
- 1995-04-27➕SMITH, Graham John appointeddirector
- 1995-04-27➕SMITH, Susan appointeddirector
- 1995-04-27➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 1995-04-27➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 1995-04-27➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 1995-04-27➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "SMITH" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 31 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-07-23
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-07-23: gazette-dissolved-liquidation; 2015-04-23: liquidation-voluntary-members-return-of-final-meeting
🔒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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|---|---|---|---|---|---|---|---|
| 1 PURE AND SIMPLE LTD→ 06732954 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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| 1910 LIMITED→ 14575821 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| AA POWER CONSULTING LTD→ 10072405 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1995-04-27
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Filing status
Accounts
Next due: —
Last made up to: 2012-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
Active
SMITH, Graham John→
Activedirector · ~79y · appointed 1995-04-27
View their other companies + combined net worth →
SMITH, Susan→
Activedirector · ~72y · appointed 1995-04-27
View their other companies + combined net worth →
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-04-27 · resigned 1995-04-27
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1995-04-27 · resigned 1995-04-27
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Debenture | 1 property | 22/05/2001 | 31/07/2012 |
Recent filings (54 total)
gazette-dissolved-liquidation
gazette · GAZ2
2015-07-23
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-04-23
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2014-09-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-09-25
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-12-21
change-registered-office-address-company-with-date-old-address
address · AD01
2012-08-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-08-07
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2012-08-07
resolution
resolution · RESOLUTIONS
2012-08-07
legacy
mortgage · MG02
2012-08-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-05-09
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-12-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-13
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-12-22
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-05-04