PALL MALL HOLDINGS LIMITED

⚰️Wound downdissolved

03446291 · ltd · incorporated 1997-10-02

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

60/100

Worth a look

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

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 62/100. Strong seller-intent signal (60/100, director aged 60). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 28.5y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 28.5 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: low (51/100)

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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

36 officers (3 active, 36 linked, 27 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

10 connected companies via shared directors

Filing history

154 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

60/100Worth 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

Some moderate concerns — review flags.

Signal strength

100

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 (105 events)Click to expand

2015-06-16
📄
gazette-dissolved-compulsory
gazette · GAZ2
2015-06-16
🏁
Company dissolved
2015-03-03
📄
gazette-notice-compulsory
gazette · GAZ1
2014-10-27
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2014-01-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2014-01-01
➕
KING, John appointed
director
2014-01-01
➖
SEATON, David John resigned
director
2013-10-16
📄
accounts-with-accounts-type-full
accounts · AA
2013-10-11
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-06-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2013-06-06
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2013-06-06
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2013-06-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2013-05-31
➕
DANIEL, Mark Richard appointed
secretary
2013-05-31
➕
FORAN, Raymond Christopher appointed
director
2013-05-31
➖
BARKER, Nigel resigned
secretary
2013-05-31
➖
VAUGHAN, Andrew David resigned
director
2012-10-09
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-01-03
📄
accounts-with-accounts-type-
accounts · AA
2011-12-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2011-12-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2011-11-30
➖
FORAN, Raymond Christopher resigned
director
2011-11-30
➕
VAUGHAN, Andrew David appointed
director
2011-11-23
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2011-10-06
📄
resolution
resolution · RESOLUTIONS
2011-10-04
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-01-04
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-10-15
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-10-15
📄
change-person-secretary-company-with-change-date
officers · CH03
2010-07-28
📄
appoint-person-secretary-company-with-name
officers · AP03
2010-07-26
📄
termination-secretary-company-with-name
officers · TM02
2010-07-20
📍
change-registered-office-address-company-with-date-old-address
address · AD01
2010-07-05
➕
BARKER, Nigel appointed
secretary
2010-07-05
➖
LAWRENCE, David resigned
secretary
2010-03-25
📄
accounts-with-made-up-date
accounts · AA
2010-02-25
➖
BEAN, Paul Francis resigned
director
2010-02-25
➖
BRANNIGAN, Terence Hugh resigned
director
2010-02-25
➕
FORAN, Raymond Christopher appointed
director
2010-02-25
➕
SEATON, David John appointed
director
2009-01-30
➖
HARKIN, Niall Patrick resigned
secretary
2009-01-30
➕
LAWRENCE, David appointed
secretary
2009-01-30
➖
HARKIN, Niall Patrick resigned
director
2007-09-28
➕
HARKIN, Niall Patrick appointed
secretary
2007-09-28
➖
CARILLION SECRETARIAT LIMITED resigned
corporate-secretary
2007-09-28
➖
ADAM, Richard John resigned
director
2007-09-28
➕
BEAN, Paul Francis appointed
director
2007-09-28
➕
BRANNIGAN, Terence Hugh appointed
director
2007-09-28
➕
HARKIN, Niall Patrick appointed
director
2007-09-28
➖
MCDONOUGH, John resigned
director

Showing most recent 50 of 105 events

Owner dependency

66/100

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.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

69/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 13 years.
secondaryStable-but-static management: Company is 29 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 · 1 med ·

Company dissolved

high

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

Evidence: Dissolved on 2015-06-16

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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

7 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

Incorporated1997-10-02

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Innovation House Bullerthorpe Lane

Colton

Leeds

LS15 9JL

Filing status

Accounts

Next due: —

Last made up to: 2012-09-30

Confirmation statement

Next due: —

Last: —

Officers (0 active · 33 resigned)

DANIEL, Mark Richard→

secretary · appointed 2013-05-31

View their other companies + combined net worth →

Active

FORAN, Raymond Christopher→

director · ~60y · appointed 2013-05-31

View their other companies + combined net worth →

Active

KING, John→

director · ~58y · appointed 2014-01-01

View their other companies + combined net worth →

Active

BARKER, Nigel→

secretary · appointed 2010-07-05 · resigned 2013-05-31

Resigned

HARKIN, Niall Patrick→

secretary · appointed 2007-09-28 · resigned 2009-01-30

Resigned

LAWRENCE, David→

secretary · appointed 2009-01-30 · resigned 2010-07-05

Resigned

MACNAMARA, James Justin→

secretary · appointed 1997-11-07 · resigned 2001-07-30

Resigned

CARILLION SECRETARIAT LIMITED→

corporate-secretary · appointed 2001-07-30 · resigned 2007-09-28

Resigned

HAMMOND SUDDARDS SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 1997-10-02 · resigned 1997-11-07

Resigned

ADAM, Richard John→

director · ~69y · appointed 2007-04-02 · resigned 2007-09-28

Resigned

BARBOUR SMITH, James Kenneth Alexander→

director · ~60y · appointed 1998-08-05 · resigned 2001-07-30

Resigned

BEAN, Paul Francis→

director · ~62y · appointed 2007-09-28 · resigned 2010-02-25

Resigned

BRANNIGAN, Terence Hugh→

director · ~75y · appointed 2007-09-28 · resigned 2010-02-25

Resigned

BROWN, Gerald Thornton→

director · ~76y · appointed 2001-07-30 · resigned 2005-05-31

Resigned

DAY, Stephen John→

director · ~59y · appointed 2001-07-30 · resigned 2004-08-17

Resigned

ELLIOTT, Paul Graham→

director · ~71y · appointed 2000-06-03 · resigned 2001-04-12

Resigned

FORAN, Raymond Christopher→

director · ~60y · appointed 2010-02-25 · resigned 2011-11-30

Resigned

GIRLING, Christopher Francis→

director · ~72y · appointed 2006-05-11 · resigned 2007-04-02

Resigned

HARKIN, Niall Patrick→

director · ~54y · appointed 2007-09-28 · resigned 2009-01-30

Resigned

KEMMERY, Susan Margaret→

director · ~75y · appointed 1997-11-07 · resigned 2002-04-26

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:5 of 5 shown

		Type	Properties
outstanding	Anglo Irish Bank Corporation as Security Trustee for and on Behalf of the Finance Parties Anglo Irish Bank Corporation PLC as Security Trustee for and on Behalf of the Finance Parties	Mortgage debenture	1 property	28/09/2007	—
satisfied	Wren Investments Wren Investments Limited	Mortgage debenture	3 properties	02/06/2000	14/08/2001
satisfied	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Guarantee & debenture	1 property	02/06/2000	12/09/2007
satisfied	Wren Investments (The "Security Trustee") Wren Investments Limited (The "Security Trustee")	Mortgage debenture	3 properties	07/11/1997	14/08/2001
satisfied	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Guarantee and debenture	1 property	07/11/1997	12/09/2007

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (154 total)

gazette-dissolved-compulsory

gazette · GAZ2

2015-06-16

gazette-notice-compulsory

gazette · GAZ1

2015-03-03

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2014-10-27

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

officers · AP01

2014-01-22

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

officers · TM01

2014-01-22

accounts-with-accounts-type-full

accounts · AA

2013-10-16

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2013-10-11

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

officers · AP01

2013-06-06

appoint-person-secretary-company-with-name-date

officers · AP03

2013-06-06

termination-secretary-company-with-name-termination-date

officers · TM02

2013-06-06

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

officers · TM01

2013-06-05

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2012-10-09

accounts-with-accounts-type-

accounts · AA

2012-01-03

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

officers · AP01

2011-12-05

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

officers · TM01

2011-12-05