TOPLAND RIDGEWAY LIMITED
⚰️Wound downdissolved
04038449 · ltd · incorporated 2000-07-18
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
49/100
Watch
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), 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. 3 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
7 live charges · 3 lenders · oldest 25.2y
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 25.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: low (53/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 8 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
30 connected companies via shared directors
90
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
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 (52 events)Click to expand
- 2021-03-17⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-03-17🏁Company dissolved
- 2020-12-17⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2019-11-15⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-11-15📄resolutionresolution · RESOLUTIONS
- 2019-11-15⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2019-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-11⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2019-07-09⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2019-06-13⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2019-01-15⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2018-06-20⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2017-06-07⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2017-06-01📄change-person-director-company-with-change-dateofficers · CH01
- 2017-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2016-10-26⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2016-09-29⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2016-06-20⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2015-09-30➖BUSH, Clive Edward resigneddirector
- 2015-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-05-21⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2015-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-07-15⚠️liquidation-receiver-administrative-receivers-reportinsolvency · 3.10
- 2014-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2014-05-02📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-10-01➕ZAKAY, Sol appointeddirector
- 2009-03-30➖ZAKAY, Sol resigneddirector
- 2006-04-06🔒Charge registered #7Lender: Norwich Union Mortgage Finance LTD
- 2006-04-06🔒Charge registered #6Lender: Norwich Union Mortgage Finance LTD
- 2006-04-04➕BUSH, Clive Edward appointeddirector
- 2006-04-03➖WILDEN, Nichola Jane resigneddirector
- 2004-02-09➕WILDEN, Nichola Jane appointeddirector
- 2003-11-25➖BAMFORD, Patrick Martyn resigneddirector
- 2001-07-05🔒Charge registered #5Lender: Norwich Union Mortgage Finance Limited
- 2001-07-05🔒Charge registered #4Lender: Norwich Union Mortgage Finance Limited
- 2001-05-23🔒Charge registered #3Lender: Norwich Union Mortgage Finance Limited
- 2001-05-15➖BUSH, Clive Edward resigneddirector
- 2001-05-14➕BAMFORD, Patrick Martyn appointeddirector
- 2001-03-19🔒Charge registered #2Lender: Norwich Union Mortgage (Finance) LTD
- 2001-03-19🔒Charge registered #1Lender: Norwich Union Mortgage (Finance) LTD
- 2000-07-18🏢Company incorporatedAs TOPLAND RIDGEWAY LIMITED
- 2000-07-18➕MOHARM, Cheryl Frances appointedsecretary
- 2000-07-18➕MOHARM, Cheryl Frances appointeddirector
- 2000-07-18➕ZAKAY, Eddie appointeddirector
- 2000-07-18➕HALLMARK SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-07-18➖HALLMARK SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-07-18➕BUSH, Clive Edward appointeddirector
- 2000-07-18➕ZAKAY, Sol appointeddirector
Showing most recent 50 of 52 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 76 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 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 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-17
15 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-03-17: gazette-dissolved-liquidation; 2020-12-17: liquidation-voluntary-creditors-return-of-final-meeting
7 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
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|---|---|---|---|---|---|---|---|
| A&C INTERIORS LTD→ 12734874 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| ABBEYSTEAD ESTATES LIMITED→ 01164139 · est 1974 · no financials extracted | — | — | — | — | 52y | — | — |
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| ABG ELECTRICAL SERVICES LTD→ 15139729 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABK INTERIOR LIMITED→ 07291611 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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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
Incorporated2000-07-18
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
C/O B&C Associates Limited Concord House
Grenville Place
Mill Hill
London
NW7 3SA
Filing status
Accounts
Next due: —
Last made up to: 2013-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
MOHARM, Cheryl Frances→
Activesecretary · appointed 2000-07-18
View their other companies + combined net worth →
MOHARM, Cheryl Frances→
Activedirector · ~68y · appointed 2000-07-18
View their other companies + combined net worth →
ZAKAY, Eddie→
Activedirector · ~76y · appointed 2000-07-18
View their other companies + combined net worth →
Active
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-07-18 · resigned 2000-07-18
BAMFORD, Patrick Martyn→
Resigneddirector · ~67y · appointed 2001-05-14 · resigned 2003-11-25
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2006-04-04 · resigned 2015-09-30
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2000-07-18 · resigned 2001-05-15
WILDEN, Nichola Jane→
Resigneddirector · ~66y · appointed 2004-02-09 · resigned 2006-04-03
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2000-07-18 · resigned 2009-03-30
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-07-18 · resigned 2000-07-18
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
7
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance LTD | Deed of assignment | 1 property | 06/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance LTD | Legal charge | 2 properties | 06/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 05/07/2001 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 05/07/2001 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 23/05/2001 | — | |
| outstanding | Norwich Union Mortgage (Finance) Norwich Union Mortgage (Finance) LTD | Supplemental deed | 1 property | 19/03/2001 | — | |
| outstanding | Norwich Union Mortgage (Finance) Norwich Union Mortgage (Finance) LTD | Deed of assignment | 1 property | 19/03/2001 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (98 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-03-17
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2020-12-17
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-11-15
resolution
resolution · RESOLUTIONS
2019-11-15
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2019-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-17
change-person-director-company-with-change-date
officers · CH01
2019-10-01
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2019-07-11
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2019-07-09
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2019-06-13
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2019-01-15
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2018-06-20
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2017-06-07
change-person-director-company-with-change-date
officers · CH01
2017-06-01