TOPLAND SEVERN LIMITED

⚰️Wound downdissolved
04118796 · ltd · incorporated 2000-12-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 23.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
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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 54/100 (worth a look), bankability 60/100. 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 23.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 23.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 11 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
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 (51 events)Click to expand
  1. 2020-04-16
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2020-04-16
    🏁
    Company dissolved
  3. 2020-01-16
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  4. 2019-02-20
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2018-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2017-12-27
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2017-12-27
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2017-12-27
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  9. 2017-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2017-03-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2015-12-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-12-14
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  13. 2015-12-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2015-07-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2015-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2015-07-09
    ➕
    BETTS, Thomas Richard appointed
    director
  17. 2015-07-09
    ➖
    JONES, Richard William resigned
    director
  18. 2015-03-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2014-12-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2014-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2014-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2014-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2014-11-03
    ➕
    JONES, Richard William appointed
    director
  24. 2014-11-03
    ➖
    MOHARM, Cheryl Frances resigned
    director
  25. 2014-11-03
    ➖
    ZAKAY, Sol resigned
    director
  26. 2014-07-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2014-05-21
    📄
    appoint-person-director-company-with-name
    officers · AP01
  28. 2014-05-21
    📄
    termination-director-company-with-name
    officers · TM01
  29. 2014-05-14
    ➕
    KINGSTON, Mark Simon appointed
    director
  30. 2014-05-14
    ➖
    BUSH, Clive Edward resigned
    director
  31. 2014-03-20
    📄
    second-filing-of-form-with-form-type
    document-replacement · RP04
  32. 2014-02-05
    🔓
    Charge satisfied #1
  33. 2013-10-01
    ➕
    ZAKAY, Sol appointed
    director
  34. 2009-03-30
    ➖
    ZAKAY, Sol resigned
    director
  35. 2006-04-04
    ➕
    BUSH, Clive Edward appointed
    director
  36. 2006-04-03
    ➖
    WILDEN, Nichola Jane resigned
    director
  37. 2004-02-09
    ➕
    WILDEN, Nichola Jane appointed
    director
  38. 2003-11-25
    ➖
    BAMFORD, Patrick Martyn resigned
    director
  39. 2002-09-18
    🔒
    Charge registered #1
    Lender: Bradford & Bingley PLC
  40. 2001-05-15
    ➖
    BUSH, Clive Edward resigned
    director
  41. 2001-05-14
    ➕
    BAMFORD, Patrick Martyn appointed
    director
  42. 2000-12-04
    🏢
    Company incorporated
    As TOPLAND SEVERN LIMITED
  43. 2000-12-04
    ➕
    MOHARM, Cheryl Frances appointed
    secretary
  44. 2000-12-04
    ➕
    ZAKAY, Eddie appointed
    director
  45. 2000-12-04
    ➕
    HALLMARK SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  46. 2000-12-04
    ➖
    HALLMARK SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  47. 2000-12-04
    ➕
    BUSH, Clive Edward appointed
    director
  48. 2000-12-04
    ➕
    MOHARM, Cheryl Frances appointed
    director
  49. 2000-12-04
    ➕
    ZAKAY, Sol appointed
    director
  50. 2000-12-04
    ➕
    HALLMARK REGISTRARS LIMITED appointed
    corporate-nominee-director
Showing most recent 50 of 51 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong 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 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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 2020-04-16

5 insolvency-related filings on record
high

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

Evidence: 2020-04-16: gazette-dissolved-liquidation; 2020-01-16: liquidation-voluntary-creditors-return-of-final-meeting

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Christopher George White
Individual · British · DOB 12/1949 · age 77
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Haim Judah Michael Levy
Individual · British · DOB 10/1950 · age 76
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2000-12-04
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA

Filing status

Accounts
Next due: —
Last made up to: 2016-05-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 10 resigned)

MOHARM, Cheryl Frances→
secretary · appointed 2000-12-04
View their other companies + combined net worth →
Active
BETTS, Thomas Richard→
director · ~60y · appointed 2015-07-09
View their other companies + combined net worth →
Active
KINGSTON, Mark Simon→
director · ~61y · appointed 2014-05-14
View their other companies + combined net worth →
Active
ZAKAY, Eddie→
director · ~76y · appointed 2000-12-04
View their other companies + combined net worth →
Active
HALLMARK SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2000-12-04 · resigned 2000-12-04
Resigned
BAMFORD, Patrick Martyn→
director · ~67y · appointed 2001-05-14 · resigned 2003-11-25
Resigned
BUSH, Clive Edward→
director · ~67y · appointed 2006-04-04 · resigned 2014-05-14
Resigned
BUSH, Clive Edward→
director · ~67y · appointed 2000-12-04 · resigned 2001-05-15
Resigned
JONES, Richard William→
director · ~69y · appointed 2014-11-03 · resigned 2015-07-09
Resigned
MOHARM, Cheryl Frances→
director · ~68y · appointed 2000-12-04 · resigned 2014-11-03
Resigned
WILDEN, Nichola Jane→
director · ~66y · appointed 2004-02-09 · resigned 2006-04-03
Resigned
ZAKAY, Sol→
director · ~74y · appointed 2013-10-01 · resigned 2014-11-03
Resigned
ZAKAY, Sol→
director · ~74y · appointed 2000-12-04 · resigned 2009-03-30
Resigned
HALLMARK REGISTRARS LIMITED→
corporate-nominee-director · appointed 2000-12-04 · resigned 2000-12-04
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Bradford & Bingley
Bradford & Bingley PLC
Mortgage2 properties18/09/200205/02/2014

Recent filings (94 total)

gazette-dissolved-liquidation
gazette · GAZ2
2020-04-16
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2020-01-16
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-02-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-01-05
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-12-27
resolution
resolution · RESOLUTIONS
2017-12-27
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2017-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-12-11
change-person-director-company-with-change-date
officers · CH01
2017-05-30
accounts-with-accounts-type-full
accounts · AA
2017-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-14
change-sail-address-company-with-old-address-new-address
address · AD02
2015-12-14
accounts-with-accounts-type-full
accounts · AA
2015-12-03
appoint-person-director-company-with-name-date
officers · AP01
2015-07-17