NEW CELLULAR HOLDINGS LIMITED

⚰️Wound downdissolved
03801456 · ltd · incorporated 1999-07-06
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
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 65). 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 (50/100). 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
20 officers (3 active, 20 linked, 14 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
16 connected companies via shared directors
90
Filing history
116 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
10
Concerning — overdue filings or status flags present.
Acquirability
80
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 (64 events)Click to expand
  1. 2014-08-07
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2014-08-07
    🏁
    Company dissolved
  3. 2014-05-07
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2013-08-20
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  5. 2012-07-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2012-07-12
    📍
    change-sail-address-company
    address · AD02
  7. 2012-07-12
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  8. 2012-07-12
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  9. 2012-07-12
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  10. 2012-07-12
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2012-06-29
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2012-06-21
    📄
    legacy
    capital · SH20
  13. 2012-06-21
    ⚠️
    legacy
    insolvency · CAP-SS
  14. 2012-06-21
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2012-03-08
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2012-03-08
    📄
    re-registration-memorandum-articles
    incorporation · MAR
  17. 2012-03-08
    ✏️
    certificate-re-registration-public-limited-company-to-private
    change-of-name · CERT10
  18. 2012-03-08
    ✏️
    reregistration-public-to-private-company
    change-of-name · RR02
  19. 2011-09-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2011-07-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2011-04-04
    📄
    termination-director-company-with-name
    officers · TM01
  22. 2011-03-31
    ➖
    CHALLIS, John Christopher resigned
    director
  23. 2011-02-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2011-02-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2011-02-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2010-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2010-07-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2010-07-01
    ➕
    CHALLIS, John Christopher appointed
    director
  29. 2010-07-01
    ➖
    SASSE, Judith resigned
    director
  30. 2009-03-30
    ➕
    COLE, Michael John appointed
    director
  31. 2009-03-30
    ➖
    BRIERLEY, Heather Gwendolyn resigned
    director
  32. 2009-03-30
    ➕
    SASSE, Judith appointed
    director
  33. 2005-09-06
    ➕
    BRIERLEY, Heather Gwendolyn appointed
    director
  34. 2005-09-06
    ➖
    PRIOR, Stephen John resigned
    director
  35. 2003-10-25
    ➕
    GENIKIS, Mark Philip appointed
    director
  36. 2003-10-24
    ➖
    LONGDEN, Andrew William resigned
    director
  37. 2001-07-13
    ➖
    ELDRED, Nicholas John resigned
    director
  38. 2000-10-30
    ➖
    BURGESS, Mark resigned
    director
  39. 2000-10-23
    ➕
    BURGESS, Mark appointed
    director
  40. 2000-05-03
    ➖
    BRAMWELL, Philip Nicholas resigned
    director
  41. 2000-05-03
    ➕
    ELDRED, Nicholas John appointed
    director
  42. 1999-11-10
    ➕
    NEWGATE STREET SECRETARIES LIMITED appointed
    corporate-secretary
  43. 1999-11-10
    ➖
    GRIFFITHS, Nigel Edward resigned
    secretary
  44. 1999-11-10
    ➖
    OFFICE ORGANIZATION & SERVICES LIMITED resigned
    corporate-secretary
  45. 1999-11-10
    ➕
    BRAMWELL, Philip Nicholas appointed
    director
  46. 1999-11-10
    ➖
    GRIFFITHS, Nigel Edward resigned
    director
  47. 1999-11-10
    ➕
    LONGDEN, Andrew William appointed
    director
  48. 1999-11-10
    ➕
    PRIOR, Stephen John appointed
    director
  49. 1999-11-10
    ➖
    SHIRTCLIFFE, Christopher Charles resigned
    director
  50. 1999-09-23
    ➕
    GRIFFITHS, Nigel Edward appointed
    secretary
Showing most recent 50 of 64 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2014-08-07

6 insolvency-related filings on record
high

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

Evidence: 2014-08-07: gazette-dissolved-liquidation; 2014-05-07: liquidation-voluntary-members-return-of-final-meeting

🔒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
Incorporated1999-07-06
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: —
Last made up to: 2011-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 17 resigned)

NEWGATE STREET SECRETARIES LIMITED→
corporate-secretary · appointed 1999-11-10
View their other companies + combined net worth →
Active
COLE, Michael John→
director · ~56y · appointed 2009-03-30
View their other companies + combined net worth →
Active
GENIKIS, Mark Philip→
director · ~65y · appointed 2003-10-25
View their other companies + combined net worth →
Active
GRIFFITHS, Nigel Edward→
secretary · appointed 1999-09-23 · resigned 1999-11-10
Resigned
OFFICE ORGANIZATION & SERVICES LIMITED→
corporate-secretary · appointed 1999-08-11 · resigned 1999-11-10
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1999-07-06 · resigned 1999-08-11
Resigned
BRAMWELL, Philip Nicholas→
director · ~69y · appointed 1999-11-10 · resigned 2000-05-03
Resigned
BRIERLEY, Heather Gwendolyn→
director · ~55y · appointed 2005-09-06 · resigned 2009-03-30
Resigned
BURGESS, Mark→
director · ~73y · appointed 2000-10-23 · resigned 2000-10-30
Resigned
CHALLIS, John Christopher→
director · ~73y · appointed 2010-07-01 · resigned 2011-03-31
Resigned
ELDRED, Nicholas John→
director · ~63y · appointed 2000-05-03 · resigned 2001-07-13
Resigned
GRIFFITHS, Nigel Edward→
director · ~79y · appointed 1999-09-03 · resigned 1999-11-10
Resigned
LONGDEN, Andrew William→
director · ~69y · appointed 1999-11-10 · resigned 2003-10-24
Resigned
PRIOR, Stephen John→
director · ~73y · appointed 1999-11-10 · resigned 2005-09-06
Resigned
SASSE, Judith→
director · ~51y · appointed 2009-03-30 · resigned 2010-07-01
Resigned
SHIRTCLIFFE, Christopher Charles→
director · ~82y · appointed 1999-09-03 · resigned 1999-11-10
Resigned
WILSON, Clare Alice→
director · ~61y · appointed 1999-08-11 · resigned 1999-09-03
Resigned
YOUDALE, Simon Nicholas→
director · ~59y · appointed 1999-08-11 · resigned 1999-09-03
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 1999-07-06 · resigned 1999-08-11
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-director · appointed 1999-07-06 · resigned 1999-08-11
Resigned

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

Recent filings (116 total)

gazette-dissolved-liquidation
gazette · GAZ2
2014-08-07
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2014-05-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-08-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-07-17
change-sail-address-company
address · AD02
2012-07-12
change-registered-office-address-company-with-date-old-address
address · AD01
2012-07-12
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2012-07-12
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-07-12
resolution
resolution · RESOLUTIONS
2012-07-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2012-06-29
legacy
capital · SH20
2012-06-21
legacy
insolvency · CAP-SS
2012-06-21
resolution
resolution · RESOLUTIONS
2012-06-21
resolution
resolution · RESOLUTIONS
2012-03-08
re-registration-memorandum-articles
incorporation · MAR
2012-03-08