IVES CONTRACT SERVICES LIMITED

⚰️Wound downdissolved
03944624 · ltd · incorporated 2000-03-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 80/100. Strong seller-intent signal (60/100, director aged 63). 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 (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 21.6y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 21.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 10 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (65 events)Click to expand
  1. 2017-08-29
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-08-29
    🏁
    Company dissolved
  3. 2017-06-13
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-06-06
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-04-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2016-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2016-12-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2016-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2016-12-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2016-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2016-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2016-12-06
    FOX, Darrell appointed
    secretary
  13. 2016-12-06
    FOX, Darrell appointed
    director
  14. 2016-12-06
    PERKINS, Mark appointed
    director
  15. 2016-12-06
    HUMPHREYS, David Christopher resigned
    secretary
  16. 2016-12-06
    CRUDDACE, David Lee, Mr. resigned
    director
  17. 2016-12-06
    HUMPHREYS, David Christopher resigned
    director
  18. 2016-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-04-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2016-02-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2015-03-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2014-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2014-03-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2014-01-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2013-12-03
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  26. 2013-12-03
    📄
    appoint-person-director-company-with-name
    officers · AP01
  27. 2013-12-03
    📄
    termination-director-company-with-name
    officers · TM01
  28. 2013-11-01
    HUMPHREYS, David Christopher appointed
    director
  29. 2013-11-01
    OWENS, David William resigned
    director
  30. 2013-03-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2013-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2012-11-21
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  33. 2012-11-21
    📄
    termination-secretary-company-with-name
    officers · TM02
  34. 2012-10-12
    HUMPHREYS, David Christopher appointed
    secretary
  35. 2012-10-12
    O'SULLIVAN, Liam resigned
    secretary
  36. 2011-12-21
    CRUDDACE, David Lee, Mr. appointed
    director
  37. 2011-12-21
    JOHNSTONE, Lee resigned
    director
  38. 2011-12-21
    OWENS, David William appointed
    director
  39. 2011-12-01
    O'SULLIVAN, Liam appointed
    secretary
  40. 2011-05-11
    ATKINSON, Mandy Elizabeth resigned
    director
  41. 2011-03-02
    TATE, Wendy resigned
    director
  42. 2010-11-03
    MORTON, Julia Alison resigned
    secretary
  43. 2010-09-29
    JOHNSTONE, Lee appointed
    director
  44. 2010-09-29
    TATE, Wendy appointed
    director
  45. 2010-02-08
    RIGBY, William Simon resigned
    director
  46. 2009-09-14
    JOHNSTONE, Lee resigned
    secretary
  47. 2009-09-14
    MORTON, Julia Alison appointed
    secretary
  48. 2007-04-18
    🔓
    Charge satisfied #2
  49. 2007-04-18
    🔓
    Charge satisfied #1
  50. 2007-03-10
    PARSONS, William resigned
    director
Showing most recent 50 of 65 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 63 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. 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 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2017-08-29

Group structure

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

🏛️
Enserve Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
IVES CONTRACT SERVICES LIMITED
This company · 03944624

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
Enserve Group Limited
Corporate entity
75100%
75-100% shares06/04/2016

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

7 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
Incorporated2000-03-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

C/O Rubicon
8-12 York Gate
London
NW1 4QG
England

Filing status

Accounts
Next due:
Last made up to: 2016-04-30
Confirmation statement
Next due:
Last:

Officers (0 active · 16 resigned)

FOX, Darrell
secretary · appointed 2016-12-06
View their other companies + combined net worth →
Active
FOX, Darrell
director · ~59y · appointed 2016-12-06
View their other companies + combined net worth →
Active
PERKINS, Mark
director · ~63y · appointed 2016-12-06
View their other companies + combined net worth →
Active
HUMPHREYS, David Christopher
secretary · appointed 2012-10-12 · resigned 2016-12-06
Resigned
JOHNSTONE, Lee
secretary · appointed 2005-05-20 · resigned 2009-09-14
Resigned
KERSHAW, Christopher Graham
secretary · appointed 2000-03-10 · resigned 2004-09-08
Resigned
LIGHTOWLERS, Oliver James
secretary · appointed 2003-03-06 · resigned 2005-05-20
Resigned
MORTON, Julia Alison
secretary · appointed 2009-09-14 · resigned 2010-11-03
Resigned
O'SULLIVAN, Liam
secretary · appointed 2011-12-01 · resigned 2012-10-12
Resigned
RAWCLIFFE AND CO. FORMATIONS LIMITED
corporate-nominee-secretary · appointed 2000-03-10 · resigned 2000-03-10
Resigned
ATKINSON, Mandy Elizabeth
director · ~58y · appointed 2004-06-22 · resigned 2011-05-11
Resigned
CRUDDACE, David Lee, Mr.
director · ~62y · appointed 2011-12-21 · resigned 2016-12-06
Resigned
HUMPHREYS, David Christopher
director · ~53y · appointed 2013-11-01 · resigned 2016-12-06
Resigned
JOHNSTONE, Lee
director · ~51y · appointed 2010-09-29 · resigned 2011-12-21
Resigned
OWENS, David William
director · ~74y · appointed 2011-12-21 · resigned 2013-11-01
Resigned
PARSONS, William
director · ~66y · appointed 2004-06-22 · resigned 2007-03-10
Resigned
RIGBY, William Simon
director · ~65y · appointed 2000-03-10 · resigned 2010-02-08
Resigned
TATE, Wendy
director · ~58y · appointed 2010-09-29 · resigned 2011-03-02
Resigned
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
corporate-nominee-director · appointed 2000-03-10 · resigned 2000-03-10
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC (Security Trustee)
Composite guarantee and debenture1 property12/10/200618/04/2007
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property01/11/200418/04/2007

Recent filings (97 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-08-29
gazette-notice-voluntary
gazette · GAZ1(A)
2017-06-13
dissolution-application-strike-off-company
dissolution · DS01
2017-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-15
termination-director-company-with-name-termination-date
officers · TM01
2016-12-19
termination-secretary-company-with-name-termination-date
officers · TM02
2016-12-19
termination-director-company-with-name-termination-date
officers · TM01
2016-12-19
appoint-person-secretary-company-with-name-date
officers · AP03
2016-12-19
appoint-person-director-company-with-name-date
officers · AP01
2016-12-19
appoint-person-director-company-with-name-date
officers · AP01
2016-12-19
accounts-with-accounts-type-dormant
accounts · AA
2016-09-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-08
accounts-with-accounts-type-dormant
accounts · AA
2016-02-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-13