CASTLEMORE (TEMPLE QUAY 2) LIMITED
⚰️Wound downdissolved
03831148 · ltd · incorporated 1999-08-25
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
What this business does
Primary activity: SIC 7011
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), 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. 4 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 monthly review.
🏦
Refinance opportunity
9 live charges · 4 lenders · oldest 25.6y
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 25.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
27 connected companies via shared directors
90
Filing history
95 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
0
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
46
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 (64 events)Click to expand
- 2018-06-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-06-08🏁Company dissolved
- 2018-03-08⚠️liquidation-in-administration-move-to-dissolutioninsolvency · AM23
- 2017-10-09⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2017-09-10⚠️liquidation-in-administration-appointment-of-a-replacement-or-additional-administratorinsolvency · AM11
- 2017-09-10⚠️liquidation-in-administration-resignation-of-administratorinsolvency · AM15
- 2017-04-28⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2017-03-17⚠️liquidation-in-administration-extension-of-periodinsolvency · 2.31B
- 2016-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-10-11⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2016-04-06⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2016-02-24⚠️liquidation-in-administration-extension-of-periodinsolvency · 2.31B
- 2015-10-27⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2015-10-27⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2015-03-03⚠️liquidation-in-administration-extension-of-periodinsolvency · 2.31B
- 2014-10-06⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2014-04-02⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2013-10-07⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2013-04-16⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2013-04-08⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2012-09-24⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2012-04-04⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2012-03-06⚠️liquidation-in-administration-extension-of-periodinsolvency · 2.31B
- 2011-10-06⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2011-04-06⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2010-10-08⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2009-09-09🔒Charge registered #9Lender: Lloyds Tsb Bank PLC
- 2008-07-29🔒Charge registered #8Lender: Lloyds Tsb Bank PLC
- 2008-05-20🔒Charge registered #7Lender: Lloyds Tsb Bank PLC
- 2008-05-20🔒Charge registered #6Lender: Lloyds Tsb Bank PLC
- 2008-05-20🔒Charge registered #5Lender: Lloyds Tsb Bank PLC (The Security Trustee)
- 2008-02-02🔓Charge satisfied #2
- 2007-06-30➖WHITTINGTON, Cheryl resignedsecretary
- 2007-02-01➕HALL, Eric Stuart appointeddirector
- 2006-11-27➕WHITTINGTON, Cheryl appointedsecretary
- 2005-12-01➕RAMAGE, Neil William appointedsecretary
- 2005-12-01➕CREDALI, Giuseppe Antonio, Mr. appointeddirector
- 2005-10-12➖RAMAGE, Neil William resigneddirector
- 2005-08-30➕RAMAGE, Neil William appointeddirector
- 2005-07-31➖BUCKEY, Robert Alexander resigneddirector
- 2005-05-31➖MASON, Nicholas Charles resigneddirector
- 2005-01-31➖BARBY, Peter John resigneddirector
- 2004-06-30➖POWER, Raymond Patrick resigneddirector
- 2004-03-15🔒Charge registered #4Lender: Hsbc Bank PLC
- 2003-12-24➖OAKLEY, William James resigneddirector
- 2003-09-17➖ROBINSON, Joanne resignedsecretary
- 2003-08-04🔒Charge registered #3Lender: Hsbc Bank PLC
- 2003-05-08🔒Charge registered #2Lender: South West of England Regional Development Agency
- 2002-12-10➕CREDALI, Giuseppe Antonio, Mr. appointedsecretary
- 2000-10-31➖ROBINSON, Andrew Mark resigneddirector
Showing most recent 50 of 64 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 83 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 26 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 · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-06-08
24 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-06-08: gazette-dissolved-liquidation; 2018-03-08: liquidation-in-administration-move-to-dissolution
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
🔒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 · Professional services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1485 LTD→ 11797140 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1671 LTD→ 10818391 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3LINECARRENTALS LTD→ 16591955 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3X5ACCOUNTANCY LTD→ 13892421 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A & A SCARGILL LTD→ 15245079 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A & A STEVENS CONSULTING LIMITED→ 10027945 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AARDVARK ABACUS LIMITED→ 12157341 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCESS 13 LIMITED→ 05597188 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCESS SERVICES GROUP LTD→ 14774289 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTING SOLUTIONS YORKSHIRE LTD→ 10047227 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCOUNTING4CREATORS LTD→ 14639198 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTS GEEK LTD→ 10541256 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated1999-08-25
Jurisdictionengland-wales
Primary SIC7011 — SIC 7011
Registered office
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Filing status
Accounts
Next due: —
Last made up to: 2007-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 11 resigned)
CREDALI, Giuseppe Antonio, Mr.→
Activesecretary · appointed 2002-12-10
View their other companies + combined net worth →
RAMAGE, Neil William→
Activesecretary · appointed 2005-12-01
View their other companies + combined net worth →
CREDALI, Giuseppe Antonio, Mr.→
Activedirector · ~64y · appointed 2005-12-01
View their other companies + combined net worth →
HALL, Eric Stuart→
Activedirector · ~62y · appointed 2007-02-01
View their other companies + combined net worth →
WHATELEY, John Grahame→
Activedirector · ~83y · appointed 2000-03-17
View their other companies + combined net worth →
ROBINSON, Joanne→
Resignedsecretary · appointed 2000-03-17 · resigned 2003-09-17
WHITTINGTON, Cheryl→
Resignedsecretary · appointed 2006-11-27 · resigned 2007-06-30
INGLEBY NOMINEES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-08-25 · resigned 2000-03-17
BARBY, Peter John→
Resigneddirector · ~75y · appointed 2000-03-17 · resigned 2005-01-31
BUCKEY, Robert Alexander→
Resigneddirector · ~72y · appointed 2000-03-17 · resigned 2005-07-31
MASON, Nicholas Charles→
Resigneddirector · ~69y · appointed 2000-03-17 · resigned 2005-05-31
OAKLEY, William James→
Resigneddirector · ~78y · appointed 2000-03-17 · resigned 2003-12-24
POWER, Raymond Patrick→
Resigneddirector · ~83y · appointed 2000-03-17 · resigned 2004-06-30
RAMAGE, Neil William→
Resigneddirector · ~54y · appointed 2005-08-30 · resigned 2005-10-12
ROBINSON, Andrew Mark→
Resigneddirector · ~67y · appointed 2000-03-17 · resigned 2000-10-31
INGLEBY HOLDINGS LIMITED→
Resignedcorporate-nominee-director · appointed 1999-08-25 · resigned 2000-03-17
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
8
Outstanding
2
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture and guarantee | 1 property | 09/09/2009 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of amendment | 1 property | 29/07/2008 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Legal mortgage | 1 property | 20/05/2008 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Accession deed | 1 property | 20/05/2008 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC (The Security Trustee) | Debenture and guarantee | 1 property | 20/05/2008 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 2 properties | 15/03/2004 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 04/08/2003 | — | |
| satisfied | South West of England Regional Development Agency | Legal charge | 1 property | 08/05/2003 | 02/02/2008 | |
| outstanding | HSBC Hsbc Bank PLC | Debenture | 2 properties | 26/09/2000 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (95 total)
gazette-dissolved-liquidation
gazette · GAZ2
2018-06-08
liquidation-in-administration-move-to-dissolution
insolvency · AM23
2018-03-08
liquidation-in-administration-progress-report
insolvency · AM10
2017-10-09
liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator
insolvency · AM11
2017-09-10
liquidation-in-administration-resignation-of-administrator
insolvency · AM15
2017-09-10
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2017-04-28
liquidation-in-administration-extension-of-period
insolvency · 2.31B
2017-03-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-11-01
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2016-10-11
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2016-04-06
liquidation-in-administration-extension-of-period
insolvency · 2.31B
2016-02-24
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2015-10-27
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2015-10-27
liquidation-in-administration-extension-of-period
insolvency · 2.31B
2015-03-03
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2014-10-06