CHARENTE GROUP LIMITED
⚰️Wound downdissolved
04079898 · ltd · incorporated 2000-09-28
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
63/100
Worth a look
What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 80). 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).
Data confidence
Overall: low (52/100)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
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
16 connected companies via shared directors
90
Filing history
45 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
80
Strong succession / seller-readiness signals.
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 (44 events)Click to expand
- 2011-05-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2011-05-24🏁Company dissolved
- 2011-02-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2011-02-01📄dissolution-application-strike-off-companydissolution · DS01
- 2010-06-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-06-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-06-18📄legacyannual-return · 363a
- 2009-06-09📄legacyofficers · 288b
- 2009-06-09📄legacyofficers · 288a
- 2009-05-26➕PILKINGTON, Richard Arthur, Mr appointeddirector
- 2009-05-26➖GILBERT, Harry resigneddirector
- 2009-05-14📄accounts-with-made-up-dateaccounts · AA
- 2008-06-20📄legacyannual-return · 363a
- 2008-05-13📄accounts-with-made-up-dateaccounts · AA
- 2008-01-08📄legacyofficers · 288b
- 2008-01-08📄legacyofficers · 288a
- 2007-12-20➕GILBERT, Harry appointeddirector
- 2007-12-20➖MORTON, Peter Bruce resigneddirector
- 2007-06-28📄legacyannual-return · 363s
- 2007-06-03📄accounts-with-made-up-dateaccounts · AA
- 2006-06-21📄legacyannual-return · 363s
- 2006-05-11📄accounts-with-made-up-dateaccounts · AA
- 2005-06-17📄accounts-with-made-up-dateaccounts · AA
- 2005-06-14📄legacyannual-return · 363s
- 2004-08-31📄accounts-with-made-up-dateaccounts · AA
- 2004-06-25📄legacyannual-return · 363s
- 2004-01-27📄legacyofficers · 288c
- 2003-07-15📄accounts-with-made-up-dateaccounts · AA
- 2003-06-20📄legacyannual-return · 363s
- 2002-12-18📍legacyaddress · 287
- 2002-06-28➕TAYLOR, Anthony Christopher appointedsecretary
- 2002-06-28➖LANGFORD, Colin Peter resignedsecretary
- 2002-06-14➕MORTON, Peter Bruce appointeddirector
- 2002-01-21➕TAYLOR, Anthony Christopher appointeddirector
- 2002-01-21➖SEAFORD, Michael Anthony resigneddirector
- 2001-03-14➖BROOKE-HOLLIDGE, Timothy Kenneth resigneddirector
- 2001-03-14➕SEAFORD, Michael Anthony appointeddirector
- 2000-10-10➕LANGFORD, Colin Peter appointedsecretary
- 2000-10-10➖AILSA CRAIG SECRETARIES LIMITED resignedcorporate-secretary
- 2000-10-10➕BROOKE-HOLLIDGE, Timothy Kenneth appointeddirector
- 2000-10-10➖AILSA CRAIG LIMITED resignedcorporate-director
- 2000-09-28🏢Company incorporatedAs CHARENTE GROUP LIMITED
- 2000-09-28➕AILSA CRAIG SECRETARIES LIMITED appointedcorporate-secretary
- 2000-09-28➕AILSA CRAIG LIMITED appointedcorporate-director
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
96/100
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 80 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-05-24
🔒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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|---|---|---|---|---|---|---|---|
| AAF ONE LTD→ 09605948 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AB DEVELOPMENT SERVICES LTD→ 16145169 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLEY LTD.→ 02913783 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| ABODE BLOCK MANAGEMENT LIMITED→ 10901298 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABS & CO ACCOUNTANTS LTD→ 16755695 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE EDUCATION RECRUITMENT LIMITED→ 10823470 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABSOLUTE SERVICES GROUP LTD→ 11551459 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABW ARCHITECTS LIMITED→ 06565566 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AC-PASS LTD→ 16174074 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACADEMAC LTD→ 15709114 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCESS FIRE DOORS LTD→ 13275331 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCESS FIRE RISK LTD→ 11863099 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2000-09-28
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
Port Of Liverpool Building
2nd Floor Pier Head
Liverpool
Merseyside
L3 1BY
Filing status
Accounts
Next due: —
Last made up to: 2009-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
TAYLOR, Anthony Christopher→
Activesecretary · appointed 2002-06-28
View their other companies + combined net worth →
PILKINGTON, Richard Arthur, Mr →
Activedirector · ~62y · appointed 2009-05-26
View their other companies + combined net worth →
TAYLOR, Anthony Christopher→
Activedirector · ~80y · appointed 2002-01-21
View their other companies + combined net worth →
LANGFORD, Colin Peter→
Resignedsecretary · appointed 2000-10-10 · resigned 2002-06-28
AILSA CRAIG SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2000-09-28 · resigned 2000-10-10
BROOKE-HOLLIDGE, Timothy Kenneth→
Resigneddirector · ~77y · appointed 2000-10-10 · resigned 2001-03-14
GILBERT, Harry→
Resigneddirector · ~79y · appointed 2007-12-20 · resigned 2009-05-26
MORTON, Peter Bruce→
Resigneddirector · ~78y · appointed 2002-06-14 · resigned 2007-12-20
SEAFORD, Michael Anthony→
Resigneddirector · ~75y · appointed 2001-03-14 · resigned 2002-01-21
AILSA CRAIG LIMITED→
Resignedcorporate-director · appointed 2000-09-28 · resigned 2000-10-10
Click a director name to see their full track record across all companies.
Recent filings (45 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-05-24
gazette-notice-voluntary
gazette · GAZ1(A)
2011-02-08
dissolution-application-strike-off-company
dissolution · DS01
2011-02-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-06-04
accounts-with-accounts-type-dormant
accounts · AA
2010-06-03
legacy
annual-return · 363a
2009-06-18
legacy
officers · 288b
2009-06-09
legacy
officers · 288a
2009-06-09
accounts-with-made-up-date
accounts · AA
2009-05-14
legacy
annual-return · 363a
2008-06-20
accounts-with-made-up-date
accounts · AA
2008-05-13
legacy
officers · 288b
2008-01-08
legacy
officers · 288a
2008-01-08
legacy
annual-return · 363s
2007-06-28
accounts-with-made-up-date
accounts · AA
2007-06-03