GPG AUSTRALIA NOMINEES LIMITED
⚰️Wound downdissolved
03571346 · ltd · incorporated 1998-05-28
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
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
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 12 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
28 connected companies via shared directors
90
Filing history
91 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
15
Concerning — overdue filings or status flags present.
Acquirability
75
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 (61 events)Click to expand
- 2017-04-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-04-18🏁Company dissolved
- 2017-01-31📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-01-23📄dissolution-application-strike-off-companydissolution · DS01
- 2016-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-09-23➕BARLOW, Charles Frederick appointeddirector
- 2016-09-23➕KERMALLI, Arif appointeddirector
- 2016-09-23➕STOCKWELL, Andrew James appointeddirector
- 2016-09-23➖TAYLOR, Kevin Rohan resigneddirector
- 2016-09-23➖ALLIED MUTUAL INSURANCE SERVICES LIMITED resignedcorporate-director
- 2016-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-04-06➖HOWES, Richard David resigneddirector
- 2016-04-06➕TAYLOR, Kevin Rohan appointeddirector
- 2015-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-05-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-29📄change-corporate-director-company-with-change-dateofficers · CH02
- 2015-05-29📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2015-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-07-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2014-07-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-07-14➕HOWES, Richard David appointeddirector
- 2014-07-01📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2014-06-30➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-secretary
- 2014-06-30➖HEALY, Christopher William resignedsecretary
- 2014-06-30➖TARN, Nicholas James resigneddirector
- 2014-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-05-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-04-06📄appoint-corporate-director-company-with-nameofficers · AP02
- 2014-03-31➕HEALY, Christopher William appointedsecretary
- 2014-03-31➖RUSSELL, James Richard resignedsecretary
- 2014-03-31➖RUSSELL, James Richard resigneddirector
- 2014-03-31➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-director
- 2012-06-30➖BUTCHER, Alexander Mark resigneddirector
- 2009-12-22➖KING, John Alan Gibbs resignedsecretary
- 2009-12-22➕RUSSELL, James Richard appointedsecretary
- 2006-05-31➖GLEAVE, Clinton John Raymond resigneddirector
- 2006-05-31➕TARN, Nicholas James appointeddirector
- 2005-01-21➖GLEAVE, Clinton John Raymond resignedsecretary
- 2005-01-21➕KING, John Alan Gibbs appointedsecretary
- 2004-12-31➖HOWDEN, George resigneddirector
- 2003-11-14➕HOWDEN, George appointeddirector
Showing most recent 50 of 61 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2017-09-30
Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-04-18
🔒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 · Holding company · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED→ 03981401 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 102 HIGH STREET LIMITED→ 10557835 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 14A NORTHWOOD ROAD (HAREFIELD) LIMITED→ 12112127 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15-17 NEWBURY WAY FREEHOLD LIMITED→ 06981481 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 18 FREEHOLD LIMITED→ 15533492 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 19 PENDENNIS ROAD RTM COMPANY LIMITED→ 13964630 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1988 HOLDINGS LTD→ 15493134 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 LUCAN PLACE NOMINEES LIMITED→ 16036410 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 THE AVENUE LIMITED→ 08919622 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 45 YEADING LANE RESIDENTS COMPANY LIMITED→ 10081512 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 50 BROOK GREEN (LONDON W6) MANAGEMENT COMPANY LIMITED→ 16502208 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 51 MOSS LANE MANAGEMENT LIMITED→ 10840895 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1998-05-28
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Filing status
Accounts
Next due: 2017-09-30OVERDUE
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Activecorporate-secretary · appointed 2014-06-30
View their other companies + combined net worth →
BARLOW, Charles Frederick→
Activedirector · ~69y · appointed 2016-09-23
View their other companies + combined net worth →
KERMALLI, Arif→
Activedirector · ~54y · appointed 2016-09-23
View their other companies + combined net worth →
STOCKWELL, Andrew James→
Activedirector · ~60y · appointed 2016-09-23
View their other companies + combined net worth →
GLEAVE, Clinton John Raymond→
Resignedsecretary · appointed 1998-07-08 · resigned 2005-01-21
HEALY, Christopher William→
Resignedsecretary · appointed 2014-03-31 · resigned 2014-06-30
KING, John Alan Gibbs→
Resignedsecretary · appointed 2005-01-21 · resigned 2009-12-22
RUSSELL, James Richard→
Resignedsecretary · appointed 2009-12-22 · resigned 2014-03-31
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-05-28 · resigned 1998-07-08
BUTCHER, Alexander Mark→
Resigneddirector · ~68y · appointed 1998-07-08 · resigned 2012-06-30
GLEAVE, Clinton John Raymond→
Resigneddirector · ~79y · appointed 1998-07-08 · resigned 2006-05-31
HOWDEN, George→
Resigneddirector · ~66y · appointed 2003-11-14 · resigned 2004-12-31
HOWES, Richard David→
Resigneddirector · ~57y · appointed 2014-07-14 · resigned 2016-04-06
REEVES, Barbara→
Resignednominee-director · ~64y · appointed 1998-05-28 · resigned 1998-07-08
RICH, Michael William→
Resignednominee-director · ~79y · appointed 1998-05-28 · resigned 1998-07-08
RUSSELL, James Richard→
Resigneddirector · ~73y · appointed 2003-11-14 · resigned 2014-03-31
TARN, Nicholas James→
Resigneddirector · ~61y · appointed 2006-05-31 · resigned 2014-06-30
TAYLOR, Kevin Rohan→
Resigneddirector · ~45y · appointed 2016-04-06 · resigned 2016-09-23
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Resignedcorporate-director · appointed 2014-03-31 · resigned 2016-09-23
Click a director name to see their full track record across all companies.
Recent filings (91 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-04-18
gazette-notice-voluntary
gazette · GAZ1(A)
2017-01-31
dissolution-application-strike-off-company
dissolution · DS01
2017-01-23
termination-director-company-with-name-termination-date
officers · TM01
2016-10-03
appoint-person-director-company-with-name-date
officers · AP01
2016-09-30
appoint-person-director-company-with-name-date
officers · AP01
2016-09-30
appoint-person-director-company-with-name-date
officers · AP01
2016-09-30
termination-director-company-with-name-termination-date
officers · TM01
2016-09-30
accounts-with-accounts-type-dormant
accounts · AA
2016-09-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-08
appoint-person-director-company-with-name-date
officers · AP01
2016-04-25
termination-director-company-with-name-termination-date
officers · TM01
2016-04-25
accounts-with-accounts-type-dormant
accounts · AA
2015-10-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-05-29
change-corporate-director-company-with-change-date
officers · CH02
2015-05-29