JONES SHERIDAN HOLDINGS LIMITED
⚰️Wound downdissolved
03305871 · ltd · incorporated 1997-01-22
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 22.9y old — refinance window within 12 months
🔒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: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 80/100. 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: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 22.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 13 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
151 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
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
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 (63 events)Click to expand
- 2022-12-27📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-12-27🏁Company dissolved
- 2022-12-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-09-12📄dissolution-application-strike-off-companydissolution · DS01
- 2021-12-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-30➖MESSENGER, Neil James resigneddirector
- 2021-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-14➕CLEWS, Karen Louise appointeddirector
- 2021-08-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-03-12📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-03-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-03-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-01➕ABRDN CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2021-03-01➖SMITH, Wendy Jane resignedsecretary
- 2021-02-26➖SCOTT, Julie Frances resigneddirector
- 2021-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-30➕DYER, Colin Mccracken appointeddirector
- 2020-10-30➕MESSENGER, Neil James appointeddirector
- 2020-10-30➖RUSSELL, Julie Agnes resigneddirector
- 2020-10-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-12-17📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-12-17📄legacycapital · SH20
- 2019-12-17⚠️legacyinsolvency · CAP-SS
- 2018-12-31➖BANKS, Stuart Paul resigneddirector
- 2018-12-31➖WILLIAMS, David John resigneddirector
- 2018-11-01➖HORSBURGH, Frances Margaret resignedsecretary
- 2018-11-01➕SMITH, Wendy Jane appointedsecretary
- 2018-10-04➕HORSBURGH, Frances Margaret appointedsecretary
- 2018-10-04➖PEMBERTON, John resignedsecretary
- 2016-11-01➖BEATTIE, Andrew Charles resigneddirector
- 2016-11-01➖GRIFFITH, Richard Wynne resigneddirector
- 2016-11-01➖PEMBERTON, John resigneddirector
- 2016-11-01➕RUSSELL, Julie Agnes appointeddirector
- 2016-11-01➕SCOTT, Julie Frances appointeddirector
- 2016-08-12🔓Charge satisfied #1
- 2009-02-04➕PEMBERTON, John appointeddirector
- 2006-10-04➖TAYLOR, Philip Charles resigneddirector
- 2006-09-28➕GRIFFITH, Richard Wynne appointeddirector
- 2005-12-30➕BEATTIE, Andrew Charles appointeddirector
- 2004-02-10➖BANKS, Stuart Paul resignedsecretary
- 2004-02-10➕PEMBERTON, John appointedsecretary
- 2003-06-05🔒Charge registered #1Lender: National Westminster Bank PLC
Showing most recent 50 of 63 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-12-27
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-12-17: legacy
Group structure
Abrdn Financial Planning Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abrdn Financial Planning Limited
Corporate parent · holds 75-100% shares · board control
⬇
JONES SHERIDAN HOLDINGS LIMITED
This company · 03305871
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 |
|---|---|---|---|---|
Abrdn Financial Planning Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/11/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
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| 111 CLARENDON ROAD RTE COMPANY LTD→ 05758508 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 113 MYSORE ROAD LIMITED→ 12332944 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 114 HOLLAND ROAD LIMITED→ 01579513 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
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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
Incorporated1997-01-22
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 17 resigned)
ABRDN CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2021-03-01
View their other companies + combined net worth →
CLEWS, Karen Louise→
Activedirector · ~52y · appointed 2021-09-14
View their other companies + combined net worth →
DYER, Colin Mccracken→
Activedirector · ~57y · appointed 2020-10-30
View their other companies + combined net worth →
BANKS, Stuart Paul→
Resignedsecretary · appointed 1997-01-22 · resigned 2004-02-10
HORSBURGH, Frances Margaret→
Resignedsecretary · appointed 2018-10-04 · resigned 2018-11-01
PEMBERTON, John→
Resignedsecretary · appointed 2004-02-10 · resigned 2018-10-04
SMITH, Wendy Jane→
Resignedsecretary · appointed 2018-11-01 · resigned 2021-03-01
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-01-22 · resigned 1997-01-22
BANKS, Stuart Paul→
Resigneddirector · ~64y · appointed 1997-01-22 · resigned 2018-12-31
BEATTIE, Andrew Charles→
Resigneddirector · ~67y · appointed 2005-12-30 · resigned 2016-11-01
COOPER, Michael John→
Resigneddirector · ~89y · appointed 1997-01-22 · resigned 1999-12-31
GRIFFITH, Richard Wynne→
Resigneddirector · ~68y · appointed 2006-09-28 · resigned 2016-11-01
MESSENGER, Neil James→
Resigneddirector · ~62y · appointed 2020-10-30 · resigned 2021-09-30
PEMBERTON, John→
Resigneddirector · ~60y · appointed 2009-02-04 · resigned 2016-11-01
RUSSELL, Julie Agnes→
Resigneddirector · ~62y · appointed 2016-11-01 · resigned 2020-10-30
SCOTT, Julie Frances→
Resigneddirector · ~56y · appointed 2016-11-01 · resigned 2021-02-26
TAYLOR, Philip Charles→
Resigneddirector · ~77y · appointed 1997-01-22 · resigned 2006-10-04
WILCOX, Barry David→
Resigneddirector · ~66y · appointed 1997-01-22 · resigned 2002-07-01
WILLIAMS, David John→
Resigneddirector · ~62y · appointed 2001-10-10 · resigned 2018-12-31
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1997-01-22 · resigned 1997-01-22
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 | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 05/06/2003 | 12/08/2016 |
Recent filings (151 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-12-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-07
gazette-notice-voluntary
gazette · GAZ1(A)
2022-09-20
dissolution-application-strike-off-company
dissolution · DS01
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-13
change-corporate-secretary-company-with-change-date
officers · CH04
2021-12-07
termination-director-company-with-name-termination-date
officers · TM01
2021-10-01
appoint-person-director-company-with-name-date
officers · AP01
2021-09-17
accounts-with-accounts-type-dormant
accounts · AA
2021-09-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-06
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-03-12
termination-secretary-company-with-name-termination-date
officers · TM02
2021-03-12
accounts-with-accounts-type-full
accounts · AA
2021-03-10
termination-director-company-with-name-termination-date
officers · TM01
2021-03-03