CASTLEGATE SECRETARIES LIMITED
⚰️Wound downdissolved
03730056 · ltd · incorporated 1999-03-10
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
58/100
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 58/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
Data confidence
Overall: medium (59/100)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
Confirmed no charges registered
85
Directors & officers
34 officers (2 active, 34 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
60
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (89 events)Click to expand
- 2025-07-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-07-22🏁Company dissolved
- 2025-05-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-04-26📄dissolution-application-strike-off-companydissolution · DS01
- 2024-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-21➖BIRCHALL, Roger David resigneddirector
- 2024-02-21➖BLACKWELL, Nigel John resigneddirector
- 2024-02-21➖BLATHERWICK, Iain Peter resigneddirector
- 2024-02-21➖CUMMINGS, Gavin George resigneddirector
- 2024-02-21➖GREEN, Caroline Jane resigneddirector
- 2024-02-21➖HUGHES, Mark Richard resigneddirector
- 2024-02-21➖JACKSON, Mike Andrew resigneddirector
- 2024-02-21➖MEDD, Richard James resigneddirector
- 2024-02-21➖SILVERSTEIN, Raymond Morris, Mr. resigneddirector
- 2024-02-21➖SNADE, Jonathan James resigneddirector
- 2024-02-21➖SWIFT, Dominic Mackenzie resigneddirector
- 2023-05-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-31➖STACE, Michael John resigneddirector
- 2022-03-28➖MAGGS, David William resigneddirector
- 2022-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-31➖PRITCHARD, Oliver Tim resigneddirector
- 2019-02-26➕JACKSON, Mike Andrew appointeddirector
- 2019-02-26➕STACE, Michael John appointeddirector
- 2018-07-13➖TAI, Dominique Christiane resigneddirector
- 2017-12-05➕SNADE, Jonathan James appointeddirector
- 2012-01-25➕COX, Richard Charles appointedsecretary
- 2012-01-25➖BLATHERWICK, Iain Peter resignedsecretary
- 2011-12-31➖BLIGH, Joanne Elizabeth Mary resigneddirector
- 2010-05-28➕HUGHES, Mark Richard appointeddirector
- 2010-05-28➕MEDD, Richard James appointeddirector
- 2009-10-05➕TAI, Dominique Christiane appointeddirector
- 2009-10-02➖HABERSHON, Edward Benjamin Neston resigneddirector
- 2009-10-02➖STEVENS, Peter Martin resigneddirector
- 2009-03-20➕HABERSHON, Edward Benjamin Neston appointeddirector
- 2008-12-10➕PRITCHARD, Oliver Tim appointeddirector
Showing most recent 50 of 89 events
Owner dependency
85/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 27 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-07-22
Group structure
Browne Jacobson Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Browne Jacobson Llp
Corporate parent · holds 75-100% shares · board control
⬇
CASTLEGATE SECRETARIES LIMITED
This company · 03730056
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 |
|---|---|---|---|---|
Browne Jacobson Llp 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
Active · Holding company · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 112 AND 114 MUSTERS ROAD MANAGEMENT COMPANY LIMITED→ 07193611 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 15 LENTON AVENUE MANAGEMENT CO. LIMITED→ 02621505 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 2 HANOVER ROAD WEYMOUTH LIMITED→ 02949318 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 2-8 SHARP CLOSE (ILKESTON) LIMITED→ 15153014 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 226 DERBY ROAD MANAGEMENT COMPANY LIMITED→ 12472868 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 24 KILBOURN STREET MANAGEMENT COMPANY LIMITED→ 12304307 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 25 BROAD STREET LIMITED→ 10740569 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2516 HOLDINGS LIMITED→ 15747584 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 30 MANAGEMENT LIMITED→ 04678572 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 30 SPRINGDALE ROAD LIMITED→ 04548143 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 31 FOX ROAD MANAGEMENT LIMITED→ 02519537 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 31 MAGDALA ROAD FREEHOLD LTD→ 08764407 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated1999-03-10
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Mowbray House
Castle Meadow Road
Nottingham
NG2 1BJ
Filing status
Accounts
Next due: —
Last made up to: 2024-03-31
Confirmation statement
Next due: —
Last: 2025-03-10
Officers (0 active · 32 resigned)
COX, Richard Charles→
Activesecretary · appointed 2012-01-25
View their other companies + combined net worth →
COX, Richard Charles→
Activedirector · ~56y · appointed 2004-11-24
View their other companies + combined net worth →
AMEY, John Richard→
Resignedsecretary · appointed 1999-06-16 · resigned 1999-08-10
BLATHERWICK, Iain Peter→
Resignedsecretary · appointed 2000-08-04 · resigned 2012-01-25
TILLY, David William→
Resignedsecretary · appointed 1999-08-10 · resigned 2000-08-04
TILLY, David William→
Resignedsecretary · appointed 1999-03-10 · resigned 1999-06-16
AMEY, John Richard→
Resigneddirector · ~75y · appointed 1999-06-16 · resigned 1999-08-10
BIRCHALL, Roger David→
Resigneddirector · ~65y · appointed 2003-05-21 · resigned 2024-02-21
BLACKWELL, Nigel John→
Resigneddirector · ~63y · appointed 2000-08-04 · resigned 2024-02-21
BLATHERWICK, Iain Peter→
Resigneddirector · ~59y · appointed 1999-08-10 · resigned 2024-02-21
BLIGH, Joanne Elizabeth Mary→
Resigneddirector · ~56y · appointed 2003-05-21 · resigned 2011-12-31
CHAMBERS, Paul Thomas→
Resigneddirector · ~62y · appointed 1999-06-16 · resigned 1999-08-10
CUMMINGS, Gavin George→
Resigneddirector · ~56y · appointed 2000-08-04 · resigned 2024-02-21
FORESTIER, Marc Alain Yves→
Resigneddirector · ~63y · appointed 2001-05-08 · resigned 2001-12-21
GASTER, David→
Resigneddirector · ~78y · appointed 1999-06-16 · resigned 1999-08-10
GREEN, Caroline Jane→
Resigneddirector · ~66y · appointed 2003-07-22 · resigned 2024-02-21
HABERSHON, Edward Benjamin Neston→
Resigneddirector · ~55y · appointed 2009-03-20 · resigned 2009-10-02
HUGHES, Mark Richard→
Resigneddirector · ~51y · appointed 2010-05-28 · resigned 2024-02-21
JACKSON, Mike Andrew→
Resigneddirector · ~45y · appointed 2019-02-26 · resigned 2024-02-21
MAGGS, David William→
Resigneddirector · ~64y · appointed 2005-03-10 · resigned 2022-03-28
Click a director name to see their full track record across all companies.
Recent filings (152 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-07-22
gazette-notice-voluntary
gazette · GAZ1(A)
2025-05-06
dissolution-application-strike-off-company
dissolution · DS01
2025-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-dormant
accounts · AA
2024-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
termination-director-company-with-name-termination-date
officers · TM01
2024-03-13
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12