CARRAWAY BELFAST GENERAL PARTNER LIMITED
⚰️Wound downdissolved
03973915 · ltd · incorporated 2000-04-17
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
52/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68201Renting and operating of Housing Association real estate
- 68320Management of real estate on a fee or contract basis
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 52/100. Strong seller-intent signal (75/100, director aged 64). 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 (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
14 live charges · 4 lenders · oldest 25.7y
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 25.7 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 65/100 (specialist).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 23 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
184 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
41
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 (102 events)Click to expand
- 2022-04-26⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-04-26🏁Company dissolved
- 2022-01-26⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-03-25📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-03-05⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-03-05📄resolutionresolution · RESOLUTIONS
- 2020-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-28➕DUNCAN, Diane appointeddirector
- 2020-02-28➖LISBEY, Jennifer Anne resigneddirector
- 2019-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-23➕LISBEY, Jennifer Anne appointeddirector
- 2019-08-23➖TORODE, Matthew James resigneddirector
- 2019-03-28📄accounts-with-accounts-type-smallaccounts · AA
- 2019-01-31➕TORODE, Matthew James appointeddirector
- 2019-01-31➖WRAY, Paul Thomas resigneddirector
- 2019-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2018-02-15📄accounts-with-accounts-type-fullaccounts · AA
- 2018-02-06📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2018-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-04-19📄accounts-with-accounts-type-fullaccounts · AA
- 2012-06-14🔓Charge satisfied #16
- 2012-06-14🔓Charge satisfied #15
- 2012-06-14🔓Charge satisfied #14
- 2012-06-14🔓Charge satisfied #13
- 2012-06-14🔓Charge satisfied #12
- 2012-06-14🔓Charge satisfied #11
- 2012-06-14🔓Charge satisfied #10
- 2012-06-14🔓Charge satisfied #9
- 2012-03-19➕HERMES SECRETARIAT LIMITED appointedcorporate-secretary
- 2012-03-19➖SHELLEY, Leon resignedsecretary
- 2012-03-19➖GUTMAN, Michael Joseph resigneddirector
- 2012-03-19➖MILLER, Peter Howard resigneddirector
- 2012-03-19➖SLAVIN, Philip Simon resigneddirector
- 2012-02-09🔓Charge satisfied #8
- 2012-02-09🔓Charge satisfied #7
- 2012-02-09🔓Charge satisfied #4
- 2012-02-09🔓Charge satisfied #3
- 2011-02-01➕SLAVIN, Philip Simon appointeddirector
- 2011-01-01➖MACKRILL, Brian James resigneddirector
- 2010-11-03➕DARROCH, Christopher Raymond Andrew appointeddirector
- 2010-10-22➖MOUSLEY, Emily Ann resigneddirector
- 2010-08-06➖PIERCE, Graham Charles resigneddirector
Showing most recent 50 of 102 events
Owner dependency
76/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
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.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 26 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-04-26
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-04-26: gazette-dissolved-liquidation; 2022-01-26: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Britel Fund Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Britel Fund Nominees Limited
Corporate parent · holds 75-100% shares · board control
⬇
CARRAWAY BELFAST GENERAL PARTNER LIMITED
This company · 03973915
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 |
|---|---|---|---|---|
Britel Fund Nominees Limited 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
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| AAMERAH PROPERTIES LTD→ 16458834 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABA PROJECTS LTD→ 15862683 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ABBOTS GROUP LTD→ 17070065 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBOTTSWAY ENGINEERING LTD→ 08391855 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ABCLEANING & MAINTENANCE LTD→ 15857664 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDU TAWFIK LTD→ 15479539 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2000-04-17
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2018-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 24 resigned)
HERMES SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2012-03-19
View their other companies + combined net worth →
DARROCH, Christopher Raymond Andrew→
Activedirector · ~60y · appointed 2010-11-03
View their other companies + combined net worth →
DUNCAN, Diane→
Activedirector · ~64y · appointed 2020-02-28
View their other companies + combined net worth →
SHELLEY, Leon→
Resignedsecretary · appointed 2006-12-08 · resigned 2012-03-19
EPS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2000-04-17 · resigned 2006-11-10
ALLEN, Peter Kenneth→
Resigneddirector · ~65y · appointed 2000-06-14 · resigned 2004-09-23
COURTAULD, Toby Augustine→
Resigneddirector · ~58y · appointed 2000-07-28 · resigned 2002-04-22
DEWHIRST, Andrew David→
Resigneddirector · ~66y · appointed 2002-09-27 · resigned 2006-01-31
EAST, Stephen John→
Resigneddirector · ~68y · appointed 2000-07-28 · resigned 2002-09-27
GUTMAN, Michael Joseph→
Resigneddirector · ~71y · appointed 2004-09-23 · resigned 2012-03-19
JOSEPH, Polly Rose→
Resigneddirector · ~66y · appointed 2002-09-27 · resigned 2002-09-30
LISBEY, Jennifer Anne→
Resigneddirector · ~47y · appointed 2019-08-23 · resigned 2020-02-28
LOW, Richard Anthony→
Resigneddirector · ~77y · appointed 2006-06-30 · resigned 2009-07-17
MACKRILL, Brian James→
Resigneddirector · ~57y · appointed 2008-12-18 · resigned 2011-01-01
MARTIN, Andrew John, Mr.→
Resigneddirector · ~80y · appointed 2002-09-27 · resigned 2006-06-30
MCGARRITY, Stewart→
Resigneddirector · ~65y · appointed 2002-04-22 · resigned 2002-09-27
MILLER, Peter Howard→
Resigneddirector · ~61y · appointed 2000-06-14 · resigned 2012-03-19
MOUSLEY, Emily Ann→
Resigneddirector · ~58y · appointed 2006-01-31 · resigned 2010-10-22
O'SULLIVAN, John Joseph→
Resigneddirector · ~76y · appointed 2009-07-17 · resigned 2010-03-26
O'SULLIVAN, John Joseph→
Resigneddirector · ~76y · appointed 2002-05-20 · resigned 2002-08-15
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
0
Outstanding
0
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Calyon as Trustee for Each of the Finance Parties (The Security Trustee) | Security agreement | 1 property | 01/11/2005 | 14/06/2012 | |
| satisfied | Calyon as Trustee for Each of the Finance Parties (The Security Trustee) | Security agreement | 1 property | 01/11/2005 | 14/06/2012 | |
| satisfied | Calyon as Trustee for Each of the Finance Parties (The Security Trustee) | Legal charge | 2 properties | 01/11/2005 | 14/06/2012 | |
| satisfied | Calyon as Trustee for Each of the Finance Parties (The Security Trustee) | Legal charge | 2 properties | 01/11/2005 | 14/06/2012 | |
| satisfied | Calyon as Trustee for Each of the Finance Parties (The Security Trustee) | Debenture | 1 property | 01/11/2005 | 14/06/2012 | |
| satisfied | Calyon as Trustee for Each of the Finance Parties (The Security Trustee) | Debenture | 1 property | 01/11/2005 | 14/06/2012 | |
| satisfied | Calyon as Trustee for Each of the Finance Parties (The Security Trustee) | Debenture | 1 property | 01/11/2005 | 14/06/2012 | |
| satisfied | Calyon as Trustee for Each of the Finance Parties (The Security Trustee) | Debenture | 1 property | 01/11/2005 | 14/06/2012 | |
| satisfied | Calyon as Security Trustee | The borrower debenture | 6 properties | 25/07/2005 | 09/02/2012 | |
| satisfied | Calyon as Security Trustee | The borrower debenture | 6 properties | 25/07/2005 | 09/02/2012 | |
| satisfied | Calyon as Security Trustee | The 'northern ireland' borrower debenture | 1 property | 25/07/2005 | 09/02/2012 | |
| satisfied | Calyon as Security Trustee | The 'northern ireland' borrower debenture | 1 property | 25/07/2005 | 09/02/2012 | |
| satisfied | Morgan Stanley Capital Services . Morgan Stanley Capital Services Inc. | General partner debenture | 2 properties | 12/10/2004 | 13/07/2009 | |
| satisfied | Morgan Stanley Mortgage Servicing (The "Security Trustee") Morgan Stanley Mortgage Servicing Limited (The "Security Trustee") | Debenture made between (1) the company (in its own capacity and in its capacity as the general partner of the wilmslow (no. 1) limited partnership) and (2) morgan stanley mortgage servicing limited (the "security trustee"). | 1 property | 28/09/2000 | 10/11/2005 |
Recent filings (184 total)
gazette-dissolved-liquidation
gazette · GAZ2
2022-04-26
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-01-26
change-sail-address-company-with-new-address
address · AD02
2021-03-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-20
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-03-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-03-05
resolution
resolution · RESOLUTIONS
2021-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-21
appoint-person-director-company-with-name-date
officers · AP01
2020-03-13
termination-director-company-with-name-termination-date
officers · TM01
2020-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-12
appoint-person-director-company-with-name-date
officers · AP01
2019-09-03
termination-director-company-with-name-termination-date
officers · TM01
2019-08-28
accounts-with-accounts-type-small
accounts · AA
2019-03-28
appoint-person-director-company-with-name-date
officers · AP01
2019-01-31