SAFEWAY STORES (CARD SERVICES) LIMITED
⚰️Wound downdissolved
04017611 · ltd · incorporated 2000-06-20
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
56/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (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: low (51/100)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 (1 active, 20 linked, 15 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
55
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 (66 events)Click to expand
- 2013-05-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-05-07🏁Company dissolved
- 2013-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2013-04-10➖PENNYCOOK, Richard John resigneddirector
- 2013-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2013-01-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2013-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2013-01-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-01-14📄dissolution-application-strike-off-companydissolution · DS01
- 2013-01-11➕STRAIN, Trevor John appointeddirector
- 2013-01-11➖MCMAHON, Gregory Joseph resignedsecretary
- 2013-01-11➖MCMAHON, Gregory Joseph resigneddirector
- 2012-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-08-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-08-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-23📄appoint-person-director-company-with-nameofficers · AP01
- 2011-06-23📄termination-director-company-with-nameofficers · TM01
- 2011-06-17➖GUNTER, Mark resigneddirector
- 2011-06-17➕MCMAHON, Gregory Joseph appointeddirector
- 2011-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2010-10-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-08-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-11-24📄accounts-with-accounts-type-fullaccounts · AA
- 2009-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2009-08-17📄legacyannual-return · 363a
- 2009-03-18📄legacyofficers · 288a
- 2009-03-17📄legacyofficers · 288b
- 2009-03-16➖BURKE, Jonathan James resignedsecretary
- 2009-03-16➕MCMAHON, Gregory Joseph appointedsecretary
- 2008-08-04📄legacyannual-return · 363a
- 2008-07-18📄accounts-with-accounts-type-fullaccounts · AA
- 2007-06-29➖HUTCHINSON, David Robert resigneddirector
- 2007-06-29➕PENNYCOOK, Richard John appointeddirector
- 2006-12-06➖MELNYK, Marie Margaret resigneddirector
- 2006-09-29➖STOTT, Robert Winston resigneddirector
- 2005-05-25➖ACKROYD, Martin resigneddirector
- 2004-03-11➕BURKE, Jonathan James appointedsecretary
- 2004-03-11➖WILSON, David, Dr resignedsecretary
- 2004-03-11➕ACKROYD, Martin appointeddirector
- 2004-03-11➖COLLINS, Miles Eric resigneddirector
- 2004-03-11➖ELLIS, Gerald resigneddirector
- 2004-03-11➕GUNTER, Mark appointeddirector
- 2004-03-11➕HUTCHINSON, David Robert appointeddirector
- 2004-03-11➕MELNYK, Marie Margaret appointeddirector
- 2004-03-11➕STOTT, Robert Winston appointeddirector
- 2004-03-11➖WILSON, David, Dr resigneddirector
- 2002-02-15➕COLLINS, Miles Eric appointeddirector
Showing most recent 50 of 66 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
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-05-07
🔒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 · Trade services · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1KAL BARBERS LTD→ 13219013 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 22 PADEL LIMITED→ 14667594 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 247 CCTV AND SECURITY LTD→ 16996473 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24HR LAUNDERETTE LTD→ 17032962 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4K CUTZ BRADFORD LTD→ 16007836 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4KSECURITY LTD→ 16783064 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4SEASONS ECO GRANTS LTD→ 16112473 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 55SE LTD.→ 13237168 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 57 INVESTIGATIONS AND SECURITY LIMITED→ 12777093 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 57 INVESTIGATIONS LIMITED→ 10614295 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 7 JAX LTD→ 12495927 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 786 BR LTD→ 13074324 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2000-06-20
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Filing status
Accounts
Next due: —
Last made up to: 2012-01-29
Confirmation statement
Next due: —
Last: —
Officers (0 active · 19 resigned)
STRAIN, Trevor John→
Activedirector · ~51y · appointed 2013-01-11
View their other companies + combined net worth →
BURKE, Jonathan James→
Resignedsecretary · appointed 2004-03-11 · resigned 2009-03-16
KINCH, John Patrick→
Resignedsecretary · appointed 2000-08-08 · resigned 2001-10-13
MCMAHON, Gregory Joseph→
Resignedsecretary · appointed 2009-03-16 · resigned 2013-01-11
WILSON, David, Dr→
Resignedsecretary · appointed 2001-10-13 · resigned 2004-03-11
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-06-20 · resigned 2000-08-08
ACKROYD, Martin→
Resigneddirector · ~75y · appointed 2004-03-11 · resigned 2005-05-25
COLLINS, Miles Eric→
Resigneddirector · ~60y · appointed 2002-02-15 · resigned 2004-03-11
ELLIS, Gerald→
Resigneddirector · ~83y · appointed 2000-08-08 · resigned 2004-03-11
GUNTER, Mark→
Resigneddirector · ~68y · appointed 2004-03-11 · resigned 2011-06-17
HUTCHINSON, David Robert→
Resigneddirector · ~78y · appointed 2004-03-11 · resigned 2007-06-29
KINCH, John Patrick→
Resigneddirector · ~82y · appointed 2000-08-08 · resigned 2001-10-13
LANE, Simon Paul→
Resigneddirector · ~63y · appointed 2000-08-08 · resigned 2002-02-15
LAYTON, Matthew Robert→
Resignednominee-director · ~65y · appointed 2000-06-20 · resigned 2000-08-08
MCMAHON, Gregory Joseph→
Resigneddirector · ~66y · appointed 2011-06-17 · resigned 2013-01-11
MELNYK, Marie Margaret→
Resigneddirector · ~68y · appointed 2004-03-11 · resigned 2006-12-06
PENNYCOOK, Richard John→
Resigneddirector · ~62y · appointed 2007-06-29 · resigned 2013-04-10
RICHARDS, Martin Edgar→
Resignednominee-director · ~83y · appointed 2000-06-20 · resigned 2000-08-08
STOTT, Robert Winston→
Resigneddirector · ~83y · appointed 2004-03-11 · resigned 2006-09-29
WILSON, David, Dr→
Resigneddirector · ~66y · appointed 2001-10-13 · resigned 2004-03-11
Click a director name to see their full track record across all companies.
Recent filings (78 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-05-07
termination-director-company-with-name-termination-date
officers · TM01
2013-04-11
appoint-person-director-company-with-name-date
officers · AP01
2013-01-24
termination-director-company-with-name-termination-date
officers · TM01
2013-01-24
termination-secretary-company-with-name-termination-date
officers · TM02
2013-01-24
gazette-notice-voluntary
gazette · GAZ1(A)
2013-01-22
dissolution-application-strike-off-company
dissolution · DS01
2013-01-14
accounts-with-accounts-type-dormant
accounts · AA
2012-10-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-08-15
accounts-with-accounts-type-dormant
accounts · AA
2011-10-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-08-17
appoint-person-director-company-with-name
officers · AP01
2011-06-23
termination-director-company-with-name
officers · TM01
2011-06-23
change-person-director-company-with-change-date
officers · CH01
2011-04-25
accounts-with-accounts-type-dormant
accounts · AA
2010-10-26