THI EUROPEAN HOLDINGS LIMITED
⚰️Wound downdissolved
03286431 · ltd · incorporated 1996-12-02
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
51/100
Worth a look
What this business does
Primary activity: SIC 7011
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 65). 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 (58/100). Current lenders should be on monthly review.
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
Confirmed no charges registered
85
Directors & officers
17 officers (2 active, 17 linked, 8 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
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 (59 events)Click to expand
- 2010-09-30⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2010-09-30🏁Company dissolved
- 2010-07-01⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2010-06-30⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2010-03-30⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2009-09-17⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2009-03-14⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2008-09-16⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2008-03-27⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2007-09-14⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 2007-08-22📍legacyaddress · 287
- 2007-03-28⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 2006-03-13⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2006-03-13📄miscellaneousmiscellaneous · MISC
- 2006-03-13📄resolutionresolution · RESOLUTIONS
- 2006-03-13⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2006-02-24📄legacyofficers · 288b
- 2006-02-24📄legacyofficers · 288b
- 2006-02-24📄legacyofficers · 288a
- 2006-02-13📄legacycapital · 88(2)R
- 2006-02-13📄resolutionresolution · RESOLUTIONS
- 2005-11-22➕SMITH, Courtenay Naomi appointedsecretary
- 2005-11-22➖CAVEN, Robin Graham resignedsecretary
- 2005-11-22➖SMITH, Courtenay Naomi resigneddirector
- 2004-11-22📄legacyannual-return · 363s
- 2004-09-14📄legacyofficers · 288b
- 2004-09-01📄legacyofficers · 288a
- 2004-08-25📄accounts-with-accounts-type-groupaccounts · AA
- 2004-08-06➕CAVEN, Robin Graham appointeddirector
- 2004-08-06➕CAVEN, Robin Graham appointedsecretary
- 2004-08-06➖LARKIN, Michael James resignedsecretary
- 2004-08-06➖LARKIN, Michael James resigneddirector
- 2004-02-11📄legacyofficers · 288b
- 2004-02-02➖JEFFREY, Alexander Daniel resigneddirector
- 2004-01-20➕SMITH, Courtenay Naomi appointeddirector
- 2003-11-03➕LARKIN, Michael James appointedsecretary
- 2003-11-03➕LARKIN, Michael James appointeddirector
- 2003-05-30➖CALDWELL, Robert Donald resignedsecretary
- 2003-05-30➖CALDWELL, Robert Donald resigneddirector
- 2001-05-08➕CALDWELL, Robert Donald appointedsecretary
- 2001-05-08➖HENLEY, John David resignedsecretary
- 2001-04-11➕CALDWELL, Robert Donald appointeddirector
- 2001-04-11➖HENLEY, John David resigneddirector
- 2001-04-11➕JEFFREY, Alexander Daniel appointeddirector
- 2001-04-11➖LEWIS, Carl Alexander resigneddirector
- 2000-09-30➖MILLER, Ronald Graham resigneddirector
- 2000-09-19➖COLES, Andrew resignedsecretary
- 2000-09-19➕HENLEY, John David appointedsecretary
- 1998-08-07➕MILLER, Ronald Graham appointeddirector
- 1998-03-26➕COLES, Andrew appointedsecretary
Showing most recent 50 of 59 events
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
95/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-09-30
12 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2010-09-30: gazette-dissolved-liquidation; 2010-07-01: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
🔒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 · Professional services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASDA GROUP LIMITED→ 01396513 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| ASHBURY SCAFFOLDING LTD→ 16862062 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASHLEY DESIGN CONSULTANTS LIMITED→ 05324027 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ASLVISTA LTD→ 12708001 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASOMANING & CO - IMMIGRATION LAWYERS LTD→ 16720629 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASPIN PARK LIMITED→ 15252303 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASSOCIATE DESIGN TIME LIMITED→ 02339309 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| ATALANTE MARKETING LIMITED→ 12909616 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATB ARCHITECTURAL LTD→ 13503995 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ATK RECRUITMENT SOLUTIONS LIMITED→ 13018948 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATNIKOLA LIMITED→ 14249543 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATRIO SEARCH LIMITED→ 15186896 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1996-12-02
Jurisdictionengland-wales
Primary SIC7011 — SIC 7011
Registered office
C/O Ernst & Young Llp
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Filing status
Accounts
Next due: —
Last made up to: 2002-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
SMITH, Courtenay Naomi→
Activesecretary · appointed 2005-11-22
View their other companies + combined net worth →
CAVEN, Robin Graham→
Activedirector · ~65y · appointed 2004-08-06
View their other companies + combined net worth →
CALDWELL, Robert Donald→
Resignedsecretary · appointed 2001-05-08 · resigned 2003-05-30
CAVEN, Robin Graham→
Resignedsecretary · appointed 2004-08-06 · resigned 2005-11-22
COLES, Andrew→
Resignedsecretary · appointed 1998-03-26 · resigned 2000-09-19
HENLEY, John David→
Resignedsecretary · appointed 2000-09-19 · resigned 2001-05-08
HENLEY, John David→
Resignedsecretary · appointed 1996-12-13 · resigned 1998-03-26
LARKIN, Michael James→
Resignedsecretary · appointed 2003-11-03 · resigned 2004-08-06
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-12-02 · resigned 1996-12-13
CALDWELL, Robert Donald→
Resigneddirector · ~73y · appointed 2001-04-11 · resigned 2003-05-30
HENLEY, John David→
Resigneddirector · ~64y · appointed 1996-12-13 · resigned 2001-04-11
JEFFREY, Alexander Daniel→
Resigneddirector · ~60y · appointed 2001-04-11 · resigned 2004-02-02
LARKIN, Michael James→
Resigneddirector · ~61y · appointed 2003-11-03 · resigned 2004-08-06
LEWIS, Carl Alexander→
Resigneddirector · ~75y · appointed 1996-12-13 · resigned 2001-04-11
MILLER, Ronald Graham→
Resigneddirector · ~69y · appointed 1998-08-07 · resigned 2000-09-30
SMITH, Courtenay Naomi→
Resigneddirector · ~50y · appointed 2004-01-20 · resigned 2005-11-22
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1996-12-02 · resigned 1996-12-13
Click a director name to see their full track record across all companies.
Recent filings (67 total)
gazette-dissolved-liquidation
gazette · GAZ2
2010-09-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-07-01
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2010-06-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-03-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2009-09-17
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2009-03-14
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2008-09-16
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2008-03-27
liquidation-voluntary-statement-of-receipts-and-payments
insolvency · 4.68
2007-09-14
legacy
address · 287
2007-08-22
liquidation-voluntary-statement-of-receipts-and-payments
insolvency · 4.68
2007-03-28
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2006-03-13
miscellaneous
miscellaneous · MISC
2006-03-13
resolution
resolution · RESOLUTIONS
2006-03-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2006-03-13