2 SISTERS PREMIER DIVISION LIMITED
⚰️Wound downdissolved
04057272 · ltd · incorporated 2000-08-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 25.6y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
What this business does
Primary activity: SIC 10130
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 80/100. 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).
🏦
Refinance opportunity
7 live charges · oldest 25.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 25.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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, 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
37 officers (2 active, 37 linked, 25 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
166 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
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
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 (107 events)Click to expand
- 2024-01-30📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-01-30🏁Company dissolved
- 2023-11-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-11-07📄dissolution-application-strike-off-companydissolution · DS01
- 2023-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-26➖KERS, Ronald Klaas Otto, Mr. resigneddirector
- 2023-05-22➕SIMMONDS, Joanne Caroline Kershaw appointeddirector
- 2023-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-19📄memorandum-articlesincorporation · MA
- 2023-04-19📄resolutionresolution · RESOLUTIONS
- 2023-04-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-04-19📄legacycapital · SH20
- 2023-04-19⚠️legacyinsolvency · CAP-SS
- 2023-04-19📄resolutionresolution · RESOLUTIONS
- 2023-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-24➖BOPARAN, Baljinder Kaur resigneddirector
- 2023-01-24➖BOPARAN, Ranjit Singh resigneddirector
- 2022-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-24📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2018-07-31➖FLETCHER, Martyn Paul resigneddirector
- 2018-06-30➕TOMKINSON, Craig Ashley appointeddirector
- 2018-06-30➕KERS, Ronald Klaas Otto, Mr. appointeddirector
- 2018-06-30➖PIKE, Richard Neil resigneddirector
- 2017-08-23➖DAVIES, Gareth Wyn resigneddirector
- 2017-08-22➕PIKE, Richard Neil appointeddirector
- 2017-07-18➖LEADBEATER, Stephen Paul resigneddirector
- 2017-07-17➕DAVIES, Gareth Wyn appointeddirector
- 2017-07-17➕FLETCHER, Martyn Paul appointeddirector
- 2014-08-01➖HENDERSON, Stephen resigneddirector
- 2014-06-20➕LEADBEATER, Stephen Paul appointeddirector
- 2012-04-05➕HENDERSON, Stephen appointeddirector
- 2011-05-25➖SILK, Jon Stanley resignedsecretary
- 2011-05-25➖SILK, Jon Stanley resigneddirector
- 2011-05-06🔓Charge satisfied #7
- 2011-05-06🔓Charge satisfied #6
- 2011-05-06🔓Charge satisfied #5
- 2011-05-06🔓Charge satisfied #4
- 2011-05-06🔓Charge satisfied #3
- 2011-05-06🔓Charge satisfied #2
- 2011-05-06🔓Charge satisfied #1
- 2009-09-28➖MCMELLON, Christopher John resignedsecretary
- 2009-09-28➕SILK, Jon Stanley appointedsecretary
- 2008-12-01➖DUFFIELD, Stephen Leslie resignedsecretary
- 2008-12-01➕MCMELLON, Christopher John appointedsecretary
- 2008-07-01➕SILK, Jon Stanley appointeddirector
Showing most recent 50 of 107 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-01-30
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-04-19: legacy
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
Boparan Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boparan Holdings Limited
Corporate parent · holds 75-100% shares
⬇
2 SISTERS PREMIER DIVISION LIMITED
This company · 04057272
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 |
|---|---|---|---|---|
Boparan Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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.
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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
Incorporated2000-08-22
Jurisdictionengland-wales
Primary SIC10130 — SIC 10130
Registered office
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Filing status
Accounts
Next due: —
Last made up to: 2022-07-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 35 resigned)
SIMMONDS, Joanne Caroline Kershaw→
Activedirector · ~44y · appointed 2023-05-22
View their other companies + combined net worth →
TOMKINSON, Craig Ashley→
Activedirector · ~44y · appointed 2018-06-30
View their other companies + combined net worth →
BOPARAN, Ranjit Singh→
Resignedsecretary · appointed 2002-11-01 · resigned 2007-11-30
DUFFIELD, Stephen Leslie→
Resignedsecretary · appointed 2007-12-01 · resigned 2008-12-01
DUKE, Shirley Ann→
Resignedsecretary · appointed 2000-11-15 · resigned 2001-12-31
GLANFIELD, Martin James→
Resignedsecretary · appointed 2006-01-31 · resigned 2007-12-01
MCMELLON, Christopher John→
Resignedsecretary · appointed 2008-12-01 · resigned 2009-09-28
NOBLE, Barry→
Resignedsecretary · appointed 2001-01-31 · resigned 2002-11-01
NOBLE, Barry→
Resignedsecretary · appointed 2000-10-18 · resigned 2000-11-15
SILK, Jon Stanley→
Resignedsecretary · appointed 2009-09-28 · resigned 2011-05-25
SILK, Jon Stanley→
Resignedsecretary · appointed 2003-12-16 · resigned 2006-01-31
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-08-22 · resigned 2000-10-18
BOPARAN, Baljinder Kaur→
Resigneddirector · ~58y · appointed 2000-10-18 · resigned 2023-01-24
BOPARAN, Ranjit Singh→
Resigneddirector · ~60y · appointed 2000-10-18 · resigned 2023-01-24
CHALLLIS, Keith→
Resigneddirector · ~80y · appointed 2000-11-08 · resigned 2002-12-11
DAVIES, Gareth Wyn→
Resigneddirector · ~62y · appointed 2017-07-17 · resigned 2017-08-23
FARROW, Raymond→
Resigneddirector · ~68y · appointed 2000-11-08 · resigned 2003-12-16
FINCH, Graham William→
Resigneddirector · ~80y · appointed 2000-11-08 · resigned 2001-05-31
FLETCHER, Martyn Paul→
Resigneddirector · ~59y · appointed 2017-07-17 · resigned 2018-07-31
GLANFIELD, Martin James→
Resigneddirector · ~67y · appointed 2005-11-08 · resigned 2008-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 2 properties | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 2 properties | 03/11/2000 | 06/05/2011 |
Recent filings (166 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-19
gazette-notice-voluntary
gazette · GAZ1(A)
2023-11-14
dissolution-application-strike-off-company
dissolution · DS01
2023-11-07
accounts-with-accounts-type-dormant
accounts · AA
2023-07-28
termination-director-company-with-name-termination-date
officers · TM01
2023-06-07
appoint-person-director-company-with-name-date
officers · AP01
2023-05-22
memorandum-articles
incorporation · MA
2023-04-19
resolution
resolution · RESOLUTIONS
2023-04-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-04-19
legacy
capital · SH20
2023-04-19
legacy
insolvency · CAP-SS
2023-04-19
resolution
resolution · RESOLUTIONS
2023-04-19
termination-director-company-with-name-termination-date
officers · TM01
2023-01-26
termination-director-company-with-name-termination-date
officers · TM01
2023-01-26