QUARRYVALE THREE LIMITED

⚰️Wound downdissolved

03279329 · ltd · incorporated 1996-11-15

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

50/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. Strong seller-intent signal (63/100, director aged 76). Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.

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

Lenders & charges

Confirmed no charges registered

Directors & officers

29 officers (3 active, 29 linked, 25 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

20 connected companies via shared directors

Filing history

152 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

50/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (78 events)Click to expand

2021-02-05
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2021-02-05
🏁
Company dissolved
2020-11-05
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-12-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-12-23
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-12-23
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-12-23
📄
resolution
resolution · RESOLUTIONS
2019-12-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-12-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-12-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-12-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-12-02
➕
BYE, Karina Jane appointed
director
2019-12-02
➕
ROSE, David Rowley appointed
director
2019-12-02
➖
GREEN, Paula resigned
director
2019-12-02
➖
MCCALL, Catherine Jane resigned
director
2019-10-11
➖
HILL, Barry Steven resigned
director
2019-10-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-09-25
➕
GREEN, Paula appointed
director
2019-09-25
➕
MCCALL, Catherine Jane appointed
director
2019-09-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-09-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-09-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-09-18
➖
CHRISTIE, Antony resigned
director
2019-04-29
📄
change-account-reference-date-company-current-extended
accounts · AA01
2018-10-04
📄
accounts-with-accounts-type-full
accounts · AA
2017-10-06
📄
accounts-with-accounts-type-full
accounts · AA
2016-12-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-08-10
📄
accounts-with-accounts-type-full
accounts · AA
2016-05-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2016-05-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-05-12
➕
CHRISTIE, Antony appointed
director
2016-04-29
➖
STIRLING, Robert Benjamin resigned
director
2015-06-30
➖
WOMACK, Ian Bryan resigned
director
2015-06-18
➕
HILL, Barry Steven appointed
director
2013-12-14
➖
JONES, Richard Peter resigned
director
2008-06-13
➖
GOTTLIEB, Julius resigned
director
2007-08-15
➕
STIRLING, Robert Benjamin appointed
director
2007-07-09
➖
WISE, David Andrew resigned
director
2003-11-17
➕
GOTTLIEB, Julius appointed
director
2003-11-17
➕
JONES, Richard Peter appointed
director
2003-07-23
➖
SCROWSTON, Michael John resigned
director
2000-12-13
➖
ROBB, David Forrest Milne resigned
director
2000-12-13
➕
WISE, David Andrew appointed
director
2000-09-01
➖
JACK, William Henderson resigned
director
2000-09-01
➖
MATHIESON, Ian Douglas resigned
director
2000-09-01
➕
SCROWSTON, Michael John appointed
director
2000-09-01
➕
WOMACK, Ian Bryan appointed
director
1998-09-30
➕
AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
corporate-secretary
1998-09-30
➖
WHITE, Philip Martin resigned
secretary
1998-09-30
➖
HAY, Douglas Stephen resigned
director

Showing most recent 50 of 78 events

Owner dependency

73/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

76/100

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 76 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2021-02-05

4 insolvency-related filings on record

high

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

Evidence: 2021-02-05: gazette-dissolved-liquidation; 2020-11-05: liquidation-voluntary-members-return-of-final-meeting

Group structure

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

🏛️

Quarryvale One Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

QUARRYVALE THREE LIMITED

This company · 03279329

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
Quarryvale One 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

Active · Construction · RG postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
2M PROPERTY SERVICES LIMITED→ 05895292 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
A BRUSH ABOVE THE REST LIMITED→ 06828623 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
A BUXEY ELECTRICAL & DATA LTD→ 03365260 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
A C BUILDING AND MAINTENANCE LIMITED→ 08461675 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
A. BRYAN BUILDERS LIMITED→ 04851205 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
A.C. BECK & SON (CONTRACTS) LIMITED→ 01319370 · est 1977 · no financials extracted	—	—	—	—	48y	—	—
AA TIMBER LTD→ 09680246 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
AAKRUTI PRIME PROPERTIES LTD→ 16470909 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AASK PROPERTY DEVELOPMENTS LIMITED→ 05739932 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
AB ELECTRICS (BERKSHIRE) LTD→ 16714683 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AB FACILITIES MANAGEMENT LTD→ 16946217 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AB FENCING LTD→ 16945943 · est 2026 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated1996-11-15

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

1020 Eskdale Road

Winnersh

Wokingham

RG41 5TS

Filing status

Accounts

Next due: —

Last made up to: 2017-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 26 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED→

corporate-secretary · appointed 1998-09-30

View their other companies + combined net worth →

Active

BYE, Karina Jane→

director · ~54y · appointed 2019-12-02

View their other companies + combined net worth →

Active

ROSE, David Rowley→

director · ~76y · appointed 2019-12-02

View their other companies + combined net worth →

Active

HARGREAVES, Alison Ann→

secretary · appointed 1997-02-25 · resigned 1997-04-28

Resigned

WHITE, Philip Martin→

secretary · appointed 1997-04-28 · resigned 1998-09-30

Resigned

TRUSEC LIMITED→

corporate-nominee-secretary · appointed 1996-11-15 · resigned 1997-02-25

Resigned

ALDRED, Martin→

director · ~81y · appointed 1997-02-25 · resigned 1997-04-28

Resigned

CHRISTIE, Antony→

director · ~62y · appointed 2016-05-12 · resigned 2019-09-18

Resigned

COCKBURN, George Ian Macloy→

director · ~81y · appointed 1997-02-25 · resigned 1997-04-28

Resigned

DE BROEKERT, Douglas Robert Jan→

director · ~87y · appointed 1997-02-25 · resigned 1997-04-28

Resigned

FEATHERBY, James Milton→

director · ~68y · appointed 1997-02-12 · resigned 1997-02-25

Resigned

GOTTLIEB, Julius→

director · ~58y · appointed 2003-11-17 · resigned 2008-06-13

Resigned

GREEN, Paula→

director · ~53y · appointed 2019-09-25 · resigned 2019-12-02

Resigned

HAY, Douglas Stephen→

director · ~83y · appointed 1997-04-28 · resigned 1998-09-30

Resigned

HILL, Barry Steven→

director · ~55y · appointed 2015-06-18 · resigned 2019-10-11

Resigned

INGLIS, Bruce William James→

director · ~85y · appointed 1997-04-28 · resigned 1998-02-28

Resigned

JACK, William Henderson→

director · ~82y · appointed 1997-04-28 · resigned 2000-09-01

Resigned

JONES, Richard Peter→

director · ~65y · appointed 2003-11-17 · resigned 2013-12-14

Resigned

MATHIESON, Ian Douglas→

director · ~84y · appointed 1998-09-30 · resigned 2000-09-01

Resigned

MCCALL, Catherine Jane→

director · ~42y · appointed 2019-09-25 · resigned 2019-12-02

Resigned

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

Recent filings (152 total)

gazette-dissolved-liquidation

gazette · GAZ2

2021-02-05

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2020-11-05

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2019-12-27

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2019-12-23

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2019-12-23

resolution

resolution · RESOLUTIONS

2019-12-23

termination-director-company-with-name-termination-date

officers · TM01

2019-12-04

appoint-person-director-company-with-name-date

officers · AP01

2019-12-04

termination-director-company-with-name-termination-date

officers · TM01

2019-12-04

appoint-person-director-company-with-name-date

officers · AP01

2019-12-04

termination-director-company-with-name-termination-date

officers · TM01

2019-10-11

termination-director-company-with-name-termination-date

officers · TM01

2019-09-25

appoint-person-director-company-with-name-date

officers · AP01

2019-09-25

appoint-person-director-company-with-name-date

officers · AP01

2019-09-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2019-08-02