TREVELYAN HOUSE LIMITED

⚰️Wound downdissolved
04091929 · ltd · incorporated 2000-10-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
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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
  • 68310Real estate agencies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. 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 (35/100). Current lenders should be on monthly review.

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (3 active, 21 linked, 14 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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
  1. 2016-02-19
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2016-02-19
    🏁
    Company dissolved
  3. 2015-11-19
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2014-10-03
    📍
    change-sail-address-company-with-new-address
    address · AD02
  5. 2014-10-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2014-10-02
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2014-10-02
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2014-10-02
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  9. 2014-03-24
    📄
    auditors-resignation-company
    auditors · AUD
  10. 2014-02-24
    📄
    auditors-resignation-company
    auditors · AUD
  11. 2014-02-03
    📄
    termination-director-company-with-name
    officers · TM01
  12. 2014-01-31
    ➖
    SLOCOMBE, Stephen Roy resigned
    director
  13. 2013-12-03
    📄
    appoint-person-director-company-with-name
    officers · AP01
  14. 2013-12-02
    ➕
    BOWDEN, Matthew Neville appointed
    director
  15. 2013-10-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-10-03
    📄
    appoint-person-director-company-with-name
    officers · AP01
  17. 2013-10-01
    📄
    termination-director-company-with-name
    officers · TM01
  18. 2013-09-30
    ➖
    PALMER, Graham Frederick Boyd resigned
    director
  19. 2013-09-27
    ➕
    VASILEV, Panayot Kostadinov appointed
    director
  20. 2013-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2012-11-02
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2012-10-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2012-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2012-07-02
    ➖
    MARFLEET, Thomas resigned
    director
  25. 2012-07-02
    ➕
    PALMER, Graham Frederick Boyd appointed
    director
  26. 2012-07-02
    📄
    termination-director-company-with-name
    officers · TM01
  27. 2012-07-02
    📄
    appoint-person-director-company-with-name
    officers · AP01
  28. 2012-05-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2012-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2012-05-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  31. 2011-10-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2011-10-03
    ➖
    DEL BEATO, Ilaria Jane resigned
    director
  33. 2011-10-03
    ➕
    SLOCOMBE, Stephen Roy appointed
    director
  34. 2011-10-03
    📄
    appoint-person-director-company-with-name
    officers · AP01
  35. 2011-07-29
    ➖
    URIA FERNANDEZ, Manuel resigned
    director
  36. 2011-03-11
    ➕
    DEL BEATO, Ilaria Jane appointed
    director
  37. 2009-09-23
    ➖
    GATISS, Ian William resigned
    director
  38. 2009-07-16
    ➕
    MARFLEET, Thomas appointed
    director
  39. 2009-07-16
    ➖
    PEARSON, William James resigned
    director
  40. 2009-04-24
    ➖
    HARRIS, Neil Jason resigned
    director
  41. 2009-03-12
    ➕
    URIA FERNANDEZ, Manuel appointed
    director
  42. 2008-12-18
    ➕
    PEARSON, William James appointed
    director
  43. 2007-06-01
    ➕
    SLOCOMBE, Stephen Roy appointed
    secretary
  44. 2007-06-01
    ➖
    BAMBER, Janine Margaret resigned
    secretary
  45. 2007-03-26
    ➖
    DEL BEATO, Ilaria Jane resigned
    director
  46. 2006-12-22
    ➕
    BAMBER, Janine Margaret appointed
    secretary
  47. 2006-12-22
    ➖
    BROWN, Grace resigned
    secretary
  48. 2006-10-25
    ➖
    JACOBS, Philip resigned
    director
  49. 2006-05-17
    ➕
    HARRIS, Neil Jason appointed
    director
  50. 2004-12-15
    ➕
    BROWN, Grace appointed
    secretary
Showing most recent 50 of 66 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2016-02-19

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2016-02-19: gazette-dissolved-liquidation; 2015-11-19: liquidation-voluntary-members-return-of-final-meeting

🔒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 →

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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
Incorporated2000-10-12
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: —
Last made up to: 2012-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 18 resigned)

SLOCOMBE, Stephen Roy→
secretary · appointed 2007-06-01
View their other companies + combined net worth →
Active
BOWDEN, Matthew Neville→
director · ~44y · appointed 2013-12-02
View their other companies + combined net worth →
Active
VASILEV, Panayot Kostadinov→
director · ~50y · appointed 2013-09-27
View their other companies + combined net worth →
Active
BAMBER, Janine Margaret→
secretary · appointed 2006-12-22 · resigned 2007-06-01
Resigned
BROWN, Grace→
secretary · appointed 2004-12-15 · resigned 2006-12-22
Resigned
NORMAN, Andrew Peter Livesay→
secretary · appointed 2000-10-12 · resigned 2004-07-01
Resigned
WEISS, Beatrix Anna Margarita Parsons→
secretary · appointed 2004-07-01 · resigned 2004-12-15
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED→
corporate-nominee-secretary · appointed 2000-10-12 · resigned 2000-10-12
Resigned
DEL BEATO, Ilaria Jane→
director · ~60y · appointed 2011-03-11 · resigned 2011-10-03
Resigned
DEL BEATO, Ilaria Jane→
director · ~60y · appointed 2004-07-01 · resigned 2007-03-26
Resigned
GATISS, Ian William→
director · ~62y · appointed 2004-07-01 · resigned 2009-09-23
Resigned
HARRIS, Neil Jason→
director · ~57y · appointed 2006-05-17 · resigned 2009-04-24
Resigned
JACOBS, Philip→
director · ~54y · appointed 2004-11-23 · resigned 2006-10-25
Resigned
KEEMPNER, Nigel Justin→
director · ~70y · appointed 2000-10-12 · resigned 2004-07-01
Resigned
MARFLEET, Thomas→
director · ~50y · appointed 2009-07-16 · resigned 2012-07-02
Resigned
PALMER, Graham Frederick Boyd→
director · ~46y · appointed 2012-07-02 · resigned 2013-09-30
Resigned
PEARSON, William James→
director · ~50y · appointed 2008-12-18 · resigned 2009-07-16
Resigned
SLOCOMBE, Stephen Roy→
director · ~62y · appointed 2011-10-03 · resigned 2014-01-31
Resigned
URIA FERNANDEZ, Manuel→
director · ~58y · appointed 2009-03-12 · resigned 2011-07-29
Resigned
WONG, Kwai Choy→
director · ~70y · appointed 2000-10-12 · resigned 2004-07-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (104 total)

gazette-dissolved-liquidation
gazette · GAZ2
2016-02-19
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-11-19
change-sail-address-company-with-new-address
address · AD02
2014-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2014-10-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2014-10-02
resolution
resolution · RESOLUTIONS
2014-10-02
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2014-10-02
auditors-resignation-company
auditors · AUD
2014-03-24
auditors-resignation-company
auditors · AUD
2014-02-24
termination-director-company-with-name
officers · TM01
2014-02-03
appoint-person-director-company-with-name
officers · AP01
2013-12-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-15
appoint-person-director-company-with-name
officers · AP01
2013-10-03
termination-director-company-with-name
officers · TM01
2013-10-01
accounts-with-accounts-type-dormant
accounts · AA
2013-07-19