SOUTHPORT PROMENADE HOTELS LIMITED

⚰️Wound downdissolved
03671820 · ltd · incorporated 1998-11-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
year to Apr 2019
Net worth
£378.5k
book net assets
Opportunity
45/100
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What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 32/100. 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. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (55/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

12 live charges · 6 lenders · oldest 26.1y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 26.1 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £378,471
Net assets shrinking
Down £606,780 YoY
Cash draining
Cash down 95% YoY
Cash YoY
-95%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£5k
↓ 95% YoY
Net Worth
£378k
↓ 62% YoY
Current Assets
£231k
↓ 14% YoY
Current Liabilities
£0£197k£394k£591k£788k£985kApr 2018Apr 2019

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2019-04-282018-04-28
Total assets£891.8k£1.11M
Current assets£231.2k£268.4k
Cash£4.5k£85.2k
Debtors£201.4k£155.3k
Net assets£378.5k£985.3k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (59 events)Click to expand
  1. 2022-05-03
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-05-03
    🏁
    Company dissolved
  3. 2022-02-03
    ⚠️
    liquidation-in-administration-move-to-dissolution
    insolvency · AM23
  4. 2021-08-31
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  5. 2021-04-09
    ⚠️
    liquidation-administration-notice-deemed-approval-of-proposals
    insolvency · AM06
  6. 2021-03-27
    ⚠️
    liquidation-in-administration-proposals
    insolvency · AM03
  7. 2021-02-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-02-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-02-05
    ⚠️
    liquidation-in-administration-appointment-of-administrator
    insolvency · AM01
  10. 2020-11-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2020-11-02
    🔒
    Charge registered #12
    Lender: Credit Asset Management Limited
  12. 2020-01-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2019-08-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2019-08-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2019-08-15
    🔒
    Charge registered #11
    Lender: Catalyst Business Finance Limited
  16. 2019-08-15
    🔒
    Charge registered #10
    Lender: Catalyst Business Finance Limited
  17. 2019-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-01-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2018-01-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2017-04-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2017-01-18
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  22. 2016-10-21
    CLARK, Paul Andrew resigned
    director
  23. 2016-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2016-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2016-08-24
    KEATING, Hugo Oliver Fitzstephen appointed
    director
  26. 2016-05-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2016-05-24
    🔓
    Charge satisfied #6
  28. 2016-05-24
    🔓
    Charge satisfied #5
  29. 2016-05-24
    🔓
    Charge satisfied #4
  30. 2016-02-12
    🔓
    Charge satisfied #3
  31. 2015-05-18
    GRANT, Steven Thomas appointed
    director
  32. 2015-05-18
    TIMMERMAN, Mark Jan resigned
    secretary
  33. 2015-05-18
    CLARK, Paul Andrew appointed
    director
  34. 2015-05-18
    TIMMERMAN, Klaas resigned
    director
  35. 2015-05-18
    TIMMERMAN, Mark Jan resigned
    director
  36. 2015-05-18
    🔒
    Charge registered #9
    Lender: Coutts & Company
  37. 2015-05-18
    🔒
    Charge registered #8
    Lender: Coutts & Company
  38. 2015-04-15
    🔓
    Charge satisfied #7
  39. 2014-09-05
    🔒
    Charge registered #7
    Lender: The Trustees of Mellors Retirement Fund
  40. 2010-03-26
    PARKINSON, John Anthony resigned
    secretary
  41. 2010-03-26
    TIMMERMAN, Mark Jan appointed
    secretary
  42. 2010-03-26
    PARKINSON, John Anthony resigned
    director
  43. 2010-03-26
    TIMMERMAN, Mark Jan appointed
    director
  44. 2010-02-10
    🔒
    Charge registered #6
    Lender: Lloyds Tsb Bank PLC
  45. 2010-02-10
    🔒
    Charge registered #5
    Lender: Lloyds Tsb Bank PLC
  46. 2009-12-31
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Bank PLC
  47. 2003-10-14
    🔓
    Charge satisfied #2
  48. 2003-10-14
    🔓
    Charge satisfied #1
  49. 2001-10-09
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Bank PLC
  50. 2000-04-27
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
Showing most recent 50 of 59 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 64 — approaching natural succession window.

Succession & seller-readiness

71/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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 · 1 low
Company dissolved
high

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

Evidence: Dissolved on 2022-05-03

6 insolvency-related filings on record
high

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

Evidence: 2022-05-03: gazette-dissolved-liquidation; 2022-02-03: liquidation-in-administration-move-to-dissolution

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.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

D'Urberville Hotels Southport Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
D'Urberville Hotels Southport Limited
Corporate parent · holds 75-100% shares
ultimate parent
SOUTHPORT PROMENADE HOTELS LIMITED
This company · 03671820

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
D'Urberville Hotels Southport Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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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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
Incorporated1998-11-23
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation

Registered office

C/O Duff & Phelps Ltd The Chancery
58 Spring Gardens
Manchester
Uk
M2 1EW

Filing status

Accounts
Next due:
Last made up to: 2019-04-28
Confirmation statement
Next due:
Last:

Officers (0 active · 8 resigned)

GRANT, Steven Thomas
director · ~64y · appointed 2015-05-18
View their other companies + combined net worth →
Active
KEATING, Hugo Oliver Fitzstephen
director · ~62y · appointed 2016-08-24
View their other companies + combined net worth →
Active
PARKINSON, John Anthony
secretary · appointed 1999-01-08 · resigned 2010-03-26
Resigned
TIMMERMAN, Mark Jan
secretary · appointed 2010-03-26 · resigned 2015-05-18
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1998-11-23 · resigned 1999-01-08
Resigned
CLARK, Paul Andrew
director · ~67y · appointed 2015-05-18 · resigned 2016-10-21
Resigned
PARKINSON, John Anthony
director · ~79y · appointed 1999-01-08 · resigned 2010-03-26
Resigned
TIMMERMAN, Klaas
director · ~83y · appointed 1999-01-08 · resigned 2015-05-18
Resigned
TIMMERMAN, Mark Jan
director · ~58y · appointed 2010-03-26 · resigned 2015-05-18
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 1998-11-23 · resigned 1999-01-08
Resigned

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

Mortgages & charges

12
Total charges
5
Outstanding
3
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
Credit Asset Management
Credit Asset Management Limited
A registered charge1 property02/11/2020
outstanding
Catalyst Business Finance
Catalyst Business Finance Limited
A registered charge1 property15/08/2019
outstanding
Catalyst Business Finance
Catalyst Business Finance Limited
A registered charge15/08/2019
outstanding
NatWest Group
Coutts & Company
A registered charge18/05/2015
outstanding
NatWest Group
Coutts & Company
A registered charge1 property18/05/2015
satisfied
The Trustees of Mellors Retirement Fund
A registered charge2 properties05/09/201415/04/2015
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage2 properties10/02/201024/05/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage2 properties10/02/201024/05/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property31/12/200924/05/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property09/10/200112/02/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge of licensed premises1 property27/04/200014/10/2003
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property27/04/200014/10/2003
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (106 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-05-03
liquidation-in-administration-move-to-dissolution
insolvency · AM23
2022-02-03
liquidation-in-administration-progress-report
insolvency · AM10
2021-08-31
liquidation-administration-notice-deemed-approval-of-proposals
insolvency · AM06
2021-04-09
liquidation-in-administration-proposals
insolvency · AM03
2021-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-08
liquidation-in-administration-appointment-of-administrator
insolvency · AM01
2021-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2020-11-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-11-03
accounts-with-accounts-type-small
accounts · AA
2020-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-08-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-08-15
change-person-director-company-with-change-date
officers · CH01
2019-04-18