EDENBROOK CONSULTING LIMITED

⚰️Wound downdissolved
04136328 · ltd · incorporated 2001-01-05
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 24.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 24.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 24.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: low (50/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
23 officers (2 active, 23 linked, 13 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
55
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 (77 events)Click to expand
  1. 2021-10-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-10-12
    🏁
    Company dissolved
  3. 2021-07-27
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-07-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2021-07-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2021-03-01
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2021-02-17
    📄
    capital-name-of-class-of-shares
    capital · SH08
  8. 2021-02-10
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2021-02-10
    📄
    legacy
    capital · SH20
  10. 2021-02-10
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2021-02-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2021-01-21
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2021-01-21
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  14. 2020-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-11-27
    📄
    restoration-order-of-court
    restoration · AC92
  20. 2020-11-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  21. 2020-06-29
    COULTER, Darryl Hector appointed
    director
  22. 2020-06-29
    LYNN, Andrew Peter resigned
    director
  23. 2019-07-11
    HONEA, Barry Don resigned
    director
  24. 2019-07-11
    LYNN, Andrew Peter appointed
    director
  25. 2019-07-11
    PARR, Philip Reed resigned
    director
  26. 2015-06-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  27. 2015-03-10
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  28. 2015-02-25
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  29. 2015-02-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2014-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2014-02-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2012-03-31
    DE LA MATA, Ismael Fernandez resigned
    director
  33. 2011-04-06
    KILPATRICK, David James Alexander resigned
    director
  34. 2011-04-06
    PARR, Philip Reed appointed
    director
  35. 2009-04-15
    🔓
    Charge satisfied #1
  36. 2009-04-06
    GOODMAN, Steven S appointed
    secretary
  37. 2009-04-06
    ANDERSON, Steven James resigned
    secretary
  38. 2009-04-06
    ANDERSON, Steven James resigned
    director
  39. 2009-04-06
    DE LA MATA, Ismael Fernandez appointed
    director
  40. 2009-04-06
    GARNETT, Stephen, Dr resigned
    director
  41. 2009-04-06
    GOLDING, David James resigned
    director
  42. 2009-04-06
    HOBAN, Sean Christopher resigned
    director
  43. 2009-04-06
    HONEA, Barry Don appointed
    director
  44. 2009-04-06
    ROBINSON, Mark resigned
    director
  45. 2009-04-06
    TERRY, Barnaby Bruce Landen resigned
    director
  46. 2008-11-14
    🔓
    Charge satisfied #3
  47. 2008-11-14
    🔓
    Charge satisfied #2
  48. 2008-09-16
    ALLEN, Robert John resigned
    secretary
  49. 2008-09-16
    ANDERSON, Steven James appointed
    secretary
  50. 2008-09-16
    ALLEN, Robert John resigned
    director
Showing most recent 50 of 77 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
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 25 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
high

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

Evidence: Dissolved on 2021-10-12

1 insolvency-related filing on record
high

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

Evidence: 2021-02-10: legacy

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.

🔒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
Incorporated2001-01-05
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

C/O Hitachi Vantara Limited
Sefton Park
Stoke Poges
Buckinghamshire
SL2 4HD

Filing status

Accounts
Next due:
Last made up to: 2014-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 21 resigned)

GOODMAN, Steven S
secretary · appointed 2009-04-06
View their other companies + combined net worth →
Active
COULTER, Darryl Hector
director · ~55y · appointed 2020-06-29
View their other companies + combined net worth →
Active
ALLEN, Robert John
secretary · appointed 2008-03-13 · resigned 2008-09-16
Resigned
ANDERSON, Steven James
secretary · appointed 2008-09-16 · resigned 2009-04-06
Resigned
ANDERSON, Steven James
secretary · appointed 2006-07-31 · resigned 2008-03-13
Resigned
ANDERSON, Steven James
secretary · appointed 2001-06-04 · resigned 2005-10-06
Resigned
KILPATRICK, David James Alexander
secretary · appointed 2001-04-04 · resigned 2001-06-04
Resigned
MADHAV, Manjri
secretary · appointed 2005-10-06 · resigned 2006-07-31
Resigned
ROBINSON, Peter Edward
secretary · appointed 2001-01-08 · resigned 2001-04-04
Resigned
BRIGHTON SECRETARY LIMITED
corporate-nominee-secretary · appointed 2001-01-05 · resigned 2001-01-10
Resigned
ALLEN, Robert John
director · ~66y · appointed 2008-03-13 · resigned 2008-09-16
Resigned
ANDERSON, Steven James
director · ~66y · appointed 2001-01-18 · resigned 2009-04-06
Resigned
DE LA MATA, Ismael Fernandez
director · ~78y · appointed 2009-04-06 · resigned 2012-03-31
Resigned
GARNETT, Stephen, Dr
director · ~69y · appointed 2001-04-12 · resigned 2009-04-06
Resigned
GOLDING, David James
director · ~64y · appointed 2004-11-29 · resigned 2009-04-06
Resigned
HOBAN, Sean Christopher
director · ~58y · appointed 2007-01-01 · resigned 2009-04-06
Resigned
HONEA, Barry Don
director · ~60y · appointed 2009-04-06 · resigned 2019-07-11
Resigned
KILPATRICK, David James Alexander
director · ~58y · appointed 2001-01-18 · resigned 2011-04-06
Resigned
LYNN, Andrew Peter
director · ~60y · appointed 2019-07-11 · resigned 2020-06-29
Resigned
PARR, Philip Reed
director · ~71y · appointed 2011-04-06 · resigned 2019-07-11
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge2 properties14/09/200614/11/2008
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge2 properties14/09/200614/11/2008
satisfied
Lloyds Banking Group
Tsb Commercial Finance Limited
All assets debenture deed1 property22/01/200215/04/2009

Recent filings (151 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-10-12
gazette-notice-voluntary
gazette · GAZ1(A)
2021-07-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-21
dissolution-application-strike-off-company
dissolution · DS01
2021-07-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-03-01
capital-name-of-class-of-shares
capital · SH08
2021-02-17
legacy
insolvency · CAP-SS
2021-02-10
legacy
capital · SH20
2021-02-10
resolution
resolution · RESOLUTIONS
2021-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-01
resolution
resolution · RESOLUTIONS
2021-01-21
change-of-name-notice
change-of-name · CONNOT
2021-01-21
appoint-person-director-company-with-name-date
officers · AP01
2020-11-27
termination-director-company-with-name-termination-date
officers · TM01
2020-11-27
appoint-person-director-company-with-name-date
officers · AP01
2020-11-27