EDGE ADVENTURES LIMITED
⚰️Wound downdissolved
03496821 · ltd · incorporated 1998-01-21
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
62/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 72/100. Strong seller-intent signal (88/100, director aged 70). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 18.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
19 officers (2 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
59
Some moderate concerns — review flags.
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 (70 events)Click to expand
- 2020-01-28📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-01-28🏁Company dissolved
- 2019-11-12📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-11-05📄dissolution-application-strike-off-companydissolution · DS01
- 2019-10-28📄resolutionresolution · RESOLUTIONS
- 2019-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-16➖GOENKA, Abhishek resigneddirector
- 2019-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-01-25🔓Charge satisfied #5
- 2019-01-25🔓Charge satisfied #4
- 2019-01-25🔓Charge satisfied #3
- 2019-01-25🔓Charge satisfied #2
- 2018-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2017-06-30🔒Charge registered #5Lender: Barclays Bank PLC (As Facility Agent)
- 2016-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2016-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2016-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2016-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-08-01➖CULLEN, Dominique resignedsecretary
- 2016-05-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-01-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-25📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2016-01-25📍change-sail-address-company-with-new-addressaddress · AD02
- 2015-02-20➕CULLEN, Dominique appointedsecretary
- 2015-02-20➖MAY, Timothy resignedsecretary
- 2014-10-30➕MAY, Timothy appointedsecretary
- 2014-10-30➖WILLIAMSON, Alexandra Dilys resignedsecretary
- 2014-10-30➕GOENKA, Abhishek appointeddirector
- 2014-10-30➖WHITFIELD, Steven resigneddirector
- 2014-09-04🔒Charge registered #4Lender: Barclays Bank PLC
- 2012-09-20➖DAVIES, Martin William Oliver resigneddirector
- 2012-07-06➖BRIGHT, Neil Irvine resigneddirector
- 2012-07-03🔓Charge satisfied #1
- 2012-06-29🔒Charge registered #3Lender: Barclays Bank PLC (The Facility Agent)
- 2012-06-29🔒Charge registered #2Lender: Barclays Bank PLC
- 2012-05-17➕BALI, Navneet appointeddirector
- 2012-03-20➕WHITFIELD, Steven appointeddirector
- 2011-01-01➕BRIGHT, Neil Irvine appointeddirector
- 2010-12-31➖BADDELEY, Robert Gregory resigneddirector
- 2010-04-20➕DAVIES, Martin William Oliver appointeddirector
- 2009-09-30➖MICHEL, Carl Heinrich resigneddirector
- 2008-05-09🔒Charge registered #1Lender: Barclays Bank PLC
- 2007-09-07➕MICHEL, Carl Heinrich appointeddirector
Showing most recent 50 of 70 events
Owner dependency
83/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 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 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-01-28
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Holidaybreak Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Holidaybreak Limited
Corporate parent · holds 75-100% shares · board control
⬇
EDGE ADVENTURES LIMITED
This company · 03496821
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 |
|---|---|---|---|---|
Holidaybreak 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
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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
Incorporated1998-01-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
3rd Floor 30 Millbank
London
SW1P 4DU
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 17 resigned)
BALI, Navneet→
Activedirector · ~70y · appointed 2012-05-17
View their other companies + combined net worth →
MAY, Timothy William→
Activedirector · ~66y · appointed 2005-09-16
View their other companies + combined net worth →
BADDELEY, Robert Gregory→
Resignedsecretary · appointed 1998-09-24 · resigned 2007-08-01
CULLEN, Dominique→
Resignedsecretary · appointed 2015-02-20 · resigned 2016-08-01
DWYER, Daniel John→
Resignednominee-secretary · appointed 1998-01-21 · resigned 1998-02-06
MAY, Timothy→
Resignedsecretary · appointed 2014-10-30 · resigned 2015-02-20
SUMNER, Nicola Hayley→
Resignedsecretary · appointed 1998-02-06 · resigned 1998-09-24
WILLIAMSON, Alexandra Dilys→
Resignedsecretary · appointed 2007-08-01 · resigned 2014-10-30
ATKINSON, Richard Westaway→
Resigneddirector · ~73y · appointed 1998-09-24 · resigned 2005-09-16
BADDELEY, Robert Gregory→
Resigneddirector · ~73y · appointed 1998-09-24 · resigned 2010-12-31
BRIGHT, Neil Irvine→
Resigneddirector · ~63y · appointed 2011-01-01 · resigned 2012-07-06
DAVIES, Martin William Oliver→
Resigneddirector · ~66y · appointed 2010-04-20 · resigned 2012-09-20
DOYLE, Betty June→
Resignednominee-director · ~90y · appointed 1998-01-21 · resigned 1998-02-06
DWYER, Daniel John→
Resignednominee-director · ~85y · appointed 1998-01-21 · resigned 1998-02-06
FROUD, Keith→
Resigneddirector · ~56y · appointed 1998-02-06 · resigned 1998-09-24
GOENKA, Abhishek→
Resigneddirector · ~47y · appointed 2014-10-30 · resigned 2019-07-16
MICHEL, Carl Heinrich→
Resigneddirector · ~63y · appointed 2007-09-07 · resigned 2009-09-30
SUMNER, Nicola Hayley→
Resigneddirector · ~57y · appointed 1998-02-06 · resigned 1998-09-24
WHITFIELD, Steven→
Resigneddirector · ~68y · appointed 2012-03-20 · resigned 2014-10-30
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC (As Facility Agent) | A registered charge | 1 property | 30/06/2017 | 25/01/2019 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 04/09/2014 | 25/01/2019 | |
| satisfied | Barclays Barclays Bank PLC (The Facility Agent) | Dutch law notarial deed of pledge of shares | 1 property | 29/06/2012 | 25/01/2019 | |
| satisfied | Barclays Barclays Bank PLC | English law security agreement | 1 property | 29/06/2012 | 25/01/2019 | |
| satisfied | Barclays Barclays Bank PLC | A deed of pledge of shares | 1 property | 09/05/2008 | 03/07/2012 |
Recent filings (109 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-01-28
gazette-notice-voluntary
gazette · GAZ1(A)
2019-11-12
dissolution-application-strike-off-company
dissolution · DS01
2019-11-05
resolution
resolution · RESOLUTIONS
2019-10-28
termination-director-company-with-name-termination-date
officers · TM01
2019-07-17
accounts-with-accounts-type-dormant
accounts · AA
2019-07-01
mortgage-satisfy-charge-full
mortgage · MR04
2019-01-25
mortgage-satisfy-charge-full
mortgage · MR04
2019-01-25
mortgage-satisfy-charge-full
mortgage · MR04
2019-01-25
mortgage-satisfy-charge-full
mortgage · MR04
2019-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-16
accounts-with-accounts-type-dormant
accounts · AA
2018-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-03-12
accounts-with-accounts-type-dormant
accounts · AA
2017-09-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2017-07-04