TOPLAND BASINGSTOKE LIMITED

⚰️Wound downdissolved
03595352 · ltd · incorporated 1998-07-09
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
50/100
Worth a look
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 42/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 27.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 27.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 60/100 (high).

Data confidence

Overall: medium (61/100)

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
17 officers (4 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
41
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
  1. 2020-04-16
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2020-04-16
    🏁
    Company dissolved
  3. 2020-01-16
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  4. 2019-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2019-02-20
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  6. 2018-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2017-12-22
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2017-12-22
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2017-12-22
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  10. 2017-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2017-06-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2017-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2017-03-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-07-07
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  15. 2016-06-20
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    insolvency · 3.6
  16. 2016-05-31
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    insolvency · 3.6
  17. 2016-05-31
    ⚠️
    liquidation-receiver-cease-to-act-receiver
    insolvency · RM02
  18. 2016-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2015-11-18
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    insolvency · 3.6
  20. 2015-09-30
    ➖
    BUSH, Clive Edward resigned
    director
  21. 2015-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2015-07-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2015-06-30
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    insolvency · 3.6
  24. 2015-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2014-07-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2013-10-01
    ➕
    ZAKAY, Sol appointed
    director
  27. 2009-03-30
    ➖
    ZAKAY, Sol resigned
    director
  28. 2006-04-21
    🔓
    Charge satisfied #3
  29. 2006-04-06
    🔒
    Charge registered #5
    Lender: Norwich Union Mortgage Finance LTD
  30. 2006-04-06
    🔒
    Charge registered #4
    Lender: Norwich Union Mortgage Finance LTD
  31. 2006-04-05
    🔓
    Charge satisfied #2
  32. 2006-04-05
    🔓
    Charge satisfied #1
  33. 2006-04-04
    ➕
    BUSH, Clive Edward appointed
    director
  34. 2006-04-03
    ➖
    WILDEN, Nichola Jane resigned
    director
  35. 2004-02-09
    ➕
    WILDEN, Nichola Jane appointed
    director
  36. 2003-11-25
    ➖
    BAMFORD, Patrick Martyn resigned
    director
  37. 2003-04-03
    ➕
    BAMFORD, Patrick Martyn appointed
    director
  38. 2003-04-03
    ➕
    ZAKAY, Sol appointed
    director
  39. 2001-08-31
    ➕
    MOHARM, Cheryl Frances appointed
    secretary
  40. 2001-08-31
    ➕
    MOHARM, Cheryl Frances appointed
    director
  41. 2001-08-31
    ➕
    ZAKAY, Eddie appointed
    director
  42. 2001-08-31
    ➖
    MOSS, Andrew Graham resigned
    secretary
  43. 2001-08-31
    ➖
    EMMETT, Graham Anthony Johnathan resigned
    director
  44. 2001-08-31
    ➖
    GOSWELL, Paul Jonathan resigned
    director
  45. 2001-08-31
    ➖
    HADEN SCOTT, Timothy resigned
    director
  46. 2001-08-31
    ➖
    RITBLAT, James William Jeremy resigned
    director
  47. 2001-08-31
    ➖
    WAGMAN, Colin Barry resigned
    director
  48. 2001-08-31
    🔒
    Charge registered #3
    Lender: Britannia Building Society,as Agent and Trustee for the Finance Parties
  49. 2001-08-06
    ➕
    HADEN SCOTT, Timothy appointed
    director
  50. 1999-12-20
    ➕
    EMMETT, Graham Anthony Johnathan appointed
    director
Showing most recent 50 of 63 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
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
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 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 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

2 high · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2020-04-16

10 insolvency-related filings on record
high

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

Evidence: 2020-04-16: gazette-dissolved-liquidation; 2020-01-16: liquidation-voluntary-creditors-return-of-final-meeting

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.

Group structure

Topland Dale Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Topland Dale Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
TOPLAND BASINGSTOKE LIMITED
This company · 03595352

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%
NameSharesVoting rightsNature of controlNotified
Topland Dale Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest06/04/2016

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 →

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🔒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
Incorporated1998-07-09
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Concorde House Grenville Place
Mill Hill
London
NW7 3SA

Filing status

Accounts
Next due: —
Last made up to: 2016-05-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 13 resigned)

MOHARM, Cheryl Frances→
secretary · appointed 2001-08-31
View their other companies + combined net worth →
Active
MOHARM, Cheryl Frances→
director · ~68y · appointed 2001-08-31
View their other companies + combined net worth →
Active
ZAKAY, Eddie→
director · ~76y · appointed 2001-08-31
View their other companies + combined net worth →
Active
ZAKAY, Sol→
director · ~74y · appointed 2013-10-01
View their other companies + combined net worth →
Active
MOSS, Andrew Graham→
secretary · appointed 1998-07-09 · resigned 2001-08-31
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1998-07-09 · resigned 1998-07-09
Resigned
BAMFORD, Patrick Martyn→
director · ~67y · appointed 2003-04-03 · resigned 2003-11-25
Resigned
BUSH, Clive Edward→
director · ~67y · appointed 2006-04-04 · resigned 2015-09-30
Resigned
EMMETT, Graham Anthony Johnathan→
director · ~63y · appointed 1999-12-20 · resigned 2001-08-31
Resigned
GOSWELL, Paul Jonathan→
director · ~62y · appointed 1998-10-06 · resigned 2001-08-31
Resigned
HADEN SCOTT, Timothy→
director · ~62y · appointed 2001-08-06 · resigned 2001-08-31
Resigned
MOSS, Andrew Graham→
director · ~68y · appointed 1998-07-09 · resigned 1999-12-20
Resigned
RITBLAT, James William Jeremy→
director · ~59y · appointed 1998-07-09 · resigned 2001-08-31
Resigned
WAGMAN, Colin Barry→
director · ~80y · appointed 1998-07-09 · resigned 2001-08-31
Resigned
WILDEN, Nichola Jane→
director · ~66y · appointed 2004-02-09 · resigned 2006-04-03
Resigned
ZAKAY, Sol→
director · ~74y · appointed 2003-04-03 · resigned 2009-03-30
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 1998-07-09 · resigned 1998-07-09
Resigned

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

Mortgages & charges

5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance LTD
Deed of assignment1 property06/04/2006—
outstanding
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance LTD
Legal charge1 property06/04/2006—
satisfied
Britannia Building Society,as Agent and Trustee for the Finance Parties
Debenture1 property31/08/200121/04/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Deed of variation to a third party debenture dated 18TH february 1999 (the "debenture")1 property07/05/199905/04/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party debenture1 property18/02/199905/04/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (126 total)

gazette-dissolved-liquidation
gazette · GAZ2
2020-04-16
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2020-01-16
change-person-director-company-with-change-date
officers · CH01
2019-10-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-02-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-01-05
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-12-22
resolution
resolution · RESOLUTIONS
2017-12-22
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2017-12-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-07-07
change-person-director-company-with-change-date
officers · CH01
2017-06-01
change-person-director-company-with-change-date
officers · CH01
2017-05-05
accounts-with-accounts-type-dormant
accounts · AA
2017-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2016-07-12
change-sail-address-company-with-old-address-new-address
address · AD02
2016-07-07