CENTENARY UK LIMITED

⚰️Wound downdissolved
03478918 · ltd · incorporated 1997-12-10
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 23.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 80/100. Strong seller-intent signal (78/100, director aged 72). 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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 23.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 23.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: low (52/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 7 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth 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
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 (54 events)Click to expand
  1. 2017-02-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-02-28
    🏁
    Company dissolved
  3. 2016-12-13
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2016-11-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2016-11-15
    📄
    legacy
    capital · SH20
  6. 2016-11-15
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2016-11-15
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2016-11-15
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2016-10-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2016-10-06
    📄
    legacy
    accounts · PARENT_ACC
  11. 2016-10-06
    📄
    legacy
    other · GUARANTEE2
  12. 2016-10-06
    📄
    legacy
    other · AGREEMENT2
  13. 2016-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2016-08-31
    MUIR, Boyd Johnston resigned
    director
  15. 2015-12-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-10-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2015-10-12
    📄
    legacy
    accounts · PARENT_ACC
  18. 2015-10-12
    📄
    legacy
    other · GUARANTEE2
  19. 2015-10-12
    📄
    legacy
    other · AGREEMENT2
  20. 2014-12-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2014-09-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2014-09-11
    📄
    legacy
    other · PARENT_ACC
  23. 2014-09-11
    📄
    legacy
    other · AGREEMENT2
  24. 2014-09-11
    📄
    legacy
    other · GUARANTEE2
  25. 2013-12-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2013-09-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2013-09-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  28. 2011-09-13
    BROWN, Andrew appointed
    director
  29. 2010-11-19
    HENNY, Marinus Nicolaas resigned
    director
  30. 2006-12-29
    BUSHNELL III, George resigned
    director
  31. 2006-12-29
    PODURGIEL, William resigned
    director
  32. 2004-07-30
    🔓
    Charge satisfied #1
  33. 2004-06-01
    ABIOYE, Abolanle appointed
    secretary
  34. 2004-06-01
    HOWLE, Michael Anthony resigned
    secretary
  35. 2003-01-29
    🔒
    Charge registered #1
    Lender: Credit Lyonnais S.A. (The Facility Agent)
  36. 2003-01-06
    HENNY, Marinus Nicolaas appointed
    director
  37. 2002-03-01
    CONSTANT, Richard Michael appointed
    director
  38. 2002-03-01
    MUIR, Boyd Johnston appointed
    director
  39. 2002-02-05
    FITZSIMONS, Ian Terence resigned
    director
  40. 2000-02-19
    FITZSIMONS, Ian Terence resigned
    secretary
  41. 2000-02-19
    HOWLE, Michael Anthony appointed
    secretary
  42. 1998-11-26
    FITZSIMONS, Ian Terence appointed
    secretary
  43. 1998-11-26
    HACKWOOD SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  44. 1998-11-26
    BROOKER, Timothy Francis resigned
    director
  45. 1998-11-26
    BUSHNELL III, George appointed
    director
  46. 1998-11-26
    FITZSIMONS, Ian Terence appointed
    director
  47. 1998-11-26
    PODURGIEL, William appointed
    director
  48. 1998-01-19
    HACKWOOD SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  49. 1998-01-19
    HACKWOOD SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  50. 1998-01-19
    BROOKER, Timothy Francis appointed
    director
Showing most recent 50 of 54 events

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 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — 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 72 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 24 years. Very long tenure is a classic succession signal.
  • 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2017-02-28

1 insolvency-related filing on record
high

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

Evidence: 2016-11-15: legacy

🔒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

9 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.

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Company details

Statusdissolved
Typeltd
Incorporated1997-12-10
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

364-366 Kensington High Street
London
W14 8NS

Filing status

Accounts
Next due:
Last made up to: 2015-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 11 resigned)

ABIOYE, Abolanle
secretary · appointed 2004-06-01
View their other companies + combined net worth →
Active
BROWN, Andrew
director · ~57y · appointed 2011-09-13
View their other companies + combined net worth →
Active
CONSTANT, Richard Michael
director · ~72y · appointed 2002-03-01
View their other companies + combined net worth →
Active
FITZSIMONS, Ian Terence
secretary · appointed 1998-11-26 · resigned 2000-02-19
Resigned
HOWLE, Michael Anthony
secretary · appointed 2000-02-19 · resigned 2004-06-01
Resigned
HACKWOOD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1998-01-19 · resigned 1998-11-26
Resigned
HACKWOOD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1997-12-10 · resigned 1998-01-19
Resigned
BROOKER, Timothy Francis
director · appointed 1998-01-19 · resigned 1998-11-26
Resigned
BUSHNELL III, George
director · ~74y · appointed 1998-11-26 · resigned 2006-12-29
Resigned
FITZSIMONS, Ian Terence
director · ~62y · appointed 1998-11-26 · resigned 2002-02-05
Resigned
HENNY, Marinus Nicolaas
director · ~75y · appointed 2003-01-06 · resigned 2010-11-19
Resigned
MUIR, Boyd Johnston
director · ~67y · appointed 2002-03-01 · resigned 2016-08-31
Resigned
PODURGIEL, William
director · ~78y · appointed 1998-11-26 · resigned 2006-12-29
Resigned
HACKWOOD DIRECTORS LIMITED
corporate-nominee-director · appointed 1997-12-10 · resigned 1998-01-19
Resigned

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
TypeProperties
satisfied
Credit Lyonnais S.A. (The Facility Agent)
Security agreement1 property29/01/200330/07/2004

Recent filings (123 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-02-28
gazette-notice-voluntary
gazette · GAZ1(A)
2016-12-13
dissolution-application-strike-off-company
dissolution · DS01
2016-11-30
legacy
capital · SH20
2016-11-15
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2016-11-15
legacy
insolvency · CAP-SS
2016-11-15
resolution
resolution · RESOLUTIONS
2016-11-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2016-10-06
legacy
accounts · PARENT_ACC
2016-10-06
legacy
other · GUARANTEE2
2016-10-06
legacy
other · AGREEMENT2
2016-10-06
termination-director-company-with-name-termination-date
officers · TM01
2016-09-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2015-10-12
legacy
accounts · PARENT_ACC
2015-10-12