RI SB KEMPSTON LIMITED

⚰️Wound downliquidation

04104131 · ltd · incorporated 2000-11-03

Investment thesis

Company liquidation — 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

34/100

Pass

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pass (distressed without resilience)

Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 34/100 (pass), bankability 22/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (90/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 25.0y

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 25.0 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 58/100 (high).

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

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

68 officers (6 active, 68 linked, 59 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

19 connected companies via shared directors

Filing history

242 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

34/100Pass

PassWatchWorth a lookStrongExceptional

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 insolvency

Last 180 days

filing

• 1 insolvency

Counts from Companies House filing history.

Corporate timeline (162 events)Click to expand

2026-03-12
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-03-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-11
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-03-11
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-03-11
📄
resolution
resolution · RESOLUTIONS
2025-02-25
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-02-25
📄
legacy
capital · SH20
2025-02-25
⚠️
legacy
insolvency · CAP-SS
2025-02-25
📄
resolution
resolution · RESOLUTIONS
2024-12-05
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-11-05
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-18
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-02-01
➕
RASTOGI, Somya appointed
secretary
2024-02-01
➖
CRESTBRIDGE UK LIMITED resigned
corporate-secretary
2024-02-01
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-01
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-13
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-01
➕
CHIVERS, Michael Edward appointed
director
2023-07-01
➕
TAYLOR, Nicolas Guillaume appointed
director
2023-07-01
➕
WITT, Jonathan Stafford appointed
director
2023-07-01
➖
HINDMARCH, Barry Edward resigned
director
2023-07-01
➖
ROTSEY, Carol Ann resigned
director
2023-07-01
➖
TOWNSON, Neil David resigned
director
2023-07-01
➖
WITT, Jonathan Stafford resigned
director
2022-09-29
➕
WITT, Jonathan Stafford appointed
director
2022-08-16
➕
HINDMARCH, Barry Edward appointed
director
2022-08-16
➖
WARREN, Christopher John resigned
director
2022-06-09
➕
EMLY, Joseph Edward appointed
director
2022-06-09
➖
ABRAHAM, Neil Maurice resigned
director
2022-06-09
➖
MIRE, Michael Philip resigned
director
2022-06-09
➕
WARREN, Christopher John appointed
director
2022-03-31
➖
OBASI, Bruno Chibuzo resigned
director
2021-11-19
➖
WINDSOR, Paul Justin resigned
director
2021-09-03
➕
NOGUERA, Eduardo appointed
director
2021-08-18
➕
ROTSEY, Carol Ann appointed
director
2021-05-12
➕
ABRAHAM, Neil Maurice appointed
director
2021-05-12
➖
PFEIFFER, Michael Robert resigned
director
2020-01-28
➕
PATTERSON, Wendy Jane appointed
director
2020-01-28
➖
PATTERSON, Wendy Jane resigned
director
2019-07-04
➕
MIRE, Michael Philip appointed
director
2019-07-03
➖
PATTERSON, Wendy Jane resigned
director
2019-05-25
🔓
Charge satisfied #4

Showing most recent 50 of 162 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

4 high · 1 med ·

Accounts overdue

high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-03-05

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-11-17

Company in liquidation

high

Company is actively being wound up. Not a going concern.

4 insolvency-related filings on record

high

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

Evidence: 2026-03-12: liquidation-voluntary-members-return-of-final-meeting; 2025-03-11: liquidation-voluntary-declaration-of-solvency

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Realty Income Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Realty Income Corporation

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

RI SB KEMPSTON LIMITED

This company · 04104131

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
Realty Income Corporation Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	23/05/2019

2 historic (ceased) PSCs

British Land Superstores (Non-Securitised)ceased 23/05/2019· 75-100% shares
Blssp Property Holdings Limitedceased 23/05/2019· 75-100% shares · 75-100% voting

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.

See pricing →

Similar companies

Active · Construction · B postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 STOP BUILDING & MAINTENANCE UK-UK LIMITED→ 14318474 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
13 VENTURES LTD→ 11585898 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
360 FLOORING LIMITED→ 07505442 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
3D CONCRETE CUTTING LIMITED→ 08000460 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
3FLOW FLUE INSTALLATION LTD→ 12484784 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
3MS GOLD SERVICES LIMITED→ 06050594 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
3RS PROPERTY DEVELOPMENT LTD→ 15117867 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
3WILLOWS LIMITED→ 08979038 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
4 BS CONCRETE & SCREED LTD→ 15702251 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
4EIGHTYSEVEN ELECTRICAL LTD→ 12997590 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
4R CONSTRUCTION LTD→ 13133823 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
4WARD MAINTENANCE LTD→ 14611091 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

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.

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Company details

Statusliquidation

Typeltd

Incorporated2000-11-03

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

C/O TENEO FINANCIAL ADVISORY LIMITED

The Colmore Building, 20 Colmore Circus Queensway

Birmingham

B4 6AT

Filing status

Accounts

Next due: 2025-03-05OVERDUE

Last made up to: 2022-12-31

Confirmation statement

Next due: 2025-11-17OVERDUE

Last: 2024-11-03