HOLIDAYBREAK TRUSTEE LIMITED

⚰️Wound downdissolved
03275631 · ltd · incorporated 1996-11-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
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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 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 70). 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 (73/100).

Data confidence

Overall: medium (59/100)

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
Confirmed no charges registered
85
Directors & officers
13 officers (2 active, 13 linked, 6 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (48 events)Click to expand
  1. 2020-01-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-01-28
    🏁
    Company dissolved
  3. 2019-11-12
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-11-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-10-28
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2019-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2019-07-16
    ➖
    GOENKA, Abhishek resigned
    director
  8. 2019-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-08-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-12-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2016-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-08-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2016-08-01
    ➖
    CULLEN, Dominique resigned
    secretary
  15. 2016-05-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2015-12-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-12-08
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  18. 2015-12-08
    📍
    change-sail-address-company-with-new-address
    address · AD02
  19. 2015-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2015-02-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2015-02-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2015-02-20
    ➖
    BALI, Navneet resigned
    secretary
  23. 2015-02-20
    ➕
    CULLEN, Dominique appointed
    secretary
  24. 2014-11-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2014-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2014-11-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2014-10-31
    ➖
    WILLIAMSON, Alexandra Dilys resigned
    secretary
  28. 2014-10-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2014-10-30
    ➕
    BALI, Navneet appointed
    secretary
  30. 2014-10-30
    ➕
    GOENKA, Abhishek appointed
    director
  31. 2012-07-06
    ➖
    BRIGHT, Neil Irvine resigned
    director
  32. 2012-05-17
    ➕
    BALI, Navneet appointed
    director
  33. 2011-01-01
    ➕
    BRIGHT, Neil Irvine appointed
    director
  34. 2010-12-31
    ➖
    BADDELEY, Robert Gregory resigned
    director
  35. 2005-09-16
    ➕
    MAY, Timothy William appointed
    director
  36. 2005-09-16
    ➖
    ATKINSON, Richard Westaway resigned
    director
  37. 2004-09-28
    ➖
    VICKERS, Julie Alison resigned
    secretary
  38. 2004-09-28
    ➕
    WILLIAMSON, Alexandra Dilys appointed
    secretary
  39. 2000-07-13
    ➖
    BADDELEY, Robert Gregory resigned
    secretary
  40. 2000-07-05
    ➕
    VICKERS, Julie Alison appointed
    secretary
  41. 1997-04-07
    ➕
    BADDELEY, Robert Gregory appointed
    secretary
  42. 1997-04-07
    ➖
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  43. 1997-04-07
    ➕
    ATKINSON, Richard Westaway appointed
    director
  44. 1997-04-07
    ➕
    BADDELEY, Robert Gregory appointed
    director
  45. 1997-04-07
    ➖
    PINSENT MASONS DIRECTOR LIMITED resigned
    corporate-nominee-director
  46. 1996-11-08
    🏢
    Company incorporated
    As HOLIDAYBREAK TRUSTEE LIMITED
  47. 1996-11-08
    ➕
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  48. 1996-11-08
    ➕
    PINSENT MASONS DIRECTOR LIMITED appointed
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

96/100
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 70 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 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 30 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2020-01-28

Group structure

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

🏛️
Holidaybreak Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
HOLIDAYBREAK TRUSTEE LIMITED
This company · 03275631

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
Holidaybreak Limited
Corporate entity
75–100%
—75-100% shares08/11/2016

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

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
Incorporated1996-11-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

3rd Floor 30 Millbank
London
SW1P 4DU
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 11 resigned)

BALI, Navneet→
director · ~70y · appointed 2012-05-17
View their other companies + combined net worth →
Active
MAY, Timothy William→
director · ~66y · appointed 2005-09-16
View their other companies + combined net worth →
Active
BADDELEY, Robert Gregory→
secretary · appointed 1997-04-07 · resigned 2000-07-13
Resigned
BALI, Navneet→
secretary · appointed 2014-10-30 · resigned 2015-02-20
Resigned
CULLEN, Dominique→
secretary · appointed 2015-02-20 · resigned 2016-08-01
Resigned
VICKERS, Julie Alison→
secretary · appointed 2000-07-05 · resigned 2004-09-28
Resigned
WILLIAMSON, Alexandra Dilys→
secretary · appointed 2004-09-28 · resigned 2014-10-31
Resigned
PINSENT MASONS SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1996-11-08 · resigned 1997-04-07
Resigned
ATKINSON, Richard Westaway→
director · ~73y · appointed 1997-04-07 · resigned 2005-09-16
Resigned
BADDELEY, Robert Gregory→
director · ~73y · appointed 1997-04-07 · resigned 2010-12-31
Resigned
BRIGHT, Neil Irvine→
director · ~63y · appointed 2011-01-01 · resigned 2012-07-06
Resigned
GOENKA, Abhishek→
director · ~47y · appointed 2014-10-30 · resigned 2019-07-16
Resigned
PINSENT MASONS DIRECTOR LIMITED→
corporate-nominee-director · appointed 1996-11-08 · resigned 1997-04-07
Resigned

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

Recent filings (89 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-01-28
gazette-notice-voluntary
gazette · GAZ1(A)
2019-11-12
dissolution-application-strike-off-company
dissolution · DS01
2019-11-05
resolution
resolution · RESOLUTIONS
2019-10-28
termination-director-company-with-name-termination-date
officers · TM01
2019-07-17
accounts-with-accounts-type-dormant
accounts · AA
2019-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-09
accounts-with-accounts-type-dormant
accounts · AA
2018-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-11-08
accounts-with-accounts-type-dormant
accounts · AA
2017-08-31
change-person-director-company-with-change-date
officers · CH01
2016-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-23
accounts-with-accounts-type-dormant
accounts · AA
2016-09-05
termination-secretary-company-with-name-termination-date
officers · TM02
2016-08-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-05-10