KILLINGHOLME PENSIONS LIMITED

⚰️Wound downdissolved

04142158 · ltd · incorporated 2001-01-16

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

51/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (65/100, director aged 59). 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 (50/100). Current lenders should be on monthly review.

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

Lenders & charges

Confirmed no charges registered

Directors & officers

32 officers (3 active, 32 linked, 19 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

19 connected companies via shared directors

Filing history

117 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

51/100Worth a look

PassWatchWorth a lookStrongExceptional

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

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

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (88 events)Click to expand

2017-02-02
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2017-02-02
🏁
Company dissolved
2016-11-02
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2016-07-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2016-07-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-06-30
➕
HODGES, Andrew William appointed
director
2016-06-30
➖
CARROLL, Nicola resigned
director
2016-05-18
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2016-05-18
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-05-18
📄
resolution
resolution · RESOLUTIONS
2016-02-08
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-31
📄
change-person-director-company-with-change-date
officers · CH01
2015-06-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-02-18
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-09-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2014-02-06
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-09-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2013-02-12
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-01-21
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-07-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2012-07-17
📄
appoint-person-director-company-with-name
officers · AP01
2012-07-17
📄
termination-director-company-with-name
officers · TM01
2012-07-12
➕
CARROLL, Nicola appointed
director
2012-07-12
➖
THOMAS, Luke resigned
director
2012-01-16
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-08-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2011-01-17
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-08-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2010-08-03
📄
termination-director-company-with-name
officers · TM01
2010-08-03
📄
appoint-person-director-company-with-name
officers · AP01
2010-07-29
➖
COLES, Pamela Mary resigned
director
2010-07-29
➕
THOMAS, Luke appointed
director
2009-11-30
➕
CENTRICA SECRETARIES LIMITED appointed
corporate-secretary
2009-11-30
➖
BYRNE, David John resigned
secretary
2009-11-12
➕
COLES, Pamela Mary appointed
director
2009-11-12
➖
MOORE, Paul Anthony resigned
director
2008-10-20
➕
CENTRICA DIRECTORS LIMITED appointed
corporate-director
2008-10-20
➖
GOODWIN, Simon Jonathan resigned
director
2008-10-20
➖
KREBS, Gary resigned
director
2008-10-20
➕
MOORE, Paul Anthony appointed
director
2008-10-20
➖
POWER, Richard William resigned
director
2008-10-20
➖
SHEARS, John Nicholas resigned
director
2007-08-24
➖
SMALES, David Christopher resigned
director
2005-07-26
➕
BYRNE, David John appointed
secretary
2005-07-26
➖
CHAPLIN, Stella Bridget resigned
secretary
2005-06-20
➖
SAMBHI, Sarwjit resigned
director
2005-06-20
➕
SHEARS, John Nicholas appointed
director
2004-10-01
➖
FIELD, Stephen Mark resigned
secretary
2004-07-01
➖
BIRTHISEL, Stockton Bodie resigned
secretary
2004-07-01
➕
CHAPLIN, Stella Bridget appointed
secretary

Showing most recent 50 of 88 events

Owner dependency

91/100

Critical — business is the founder

The 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.
+Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

69/100

Strong succession signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 18 years.
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 2017-02-02

4 insolvency-related filings on record

high

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

Evidence: 2017-02-02: gazette-dissolved-liquidation; 2016-11-02: 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

Incorporated2001-01-16

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Millstream Maidenhead Road

Windsor

Berkshire

SL4 5GD

Filing status

Accounts

Next due: —

Last made up to: 2014-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 29 resigned)

CENTRICA SECRETARIES LIMITED→

corporate-secretary · appointed 2009-11-30

View their other companies + combined net worth →

Active

HODGES, Andrew William→

director · ~59y · appointed 2016-06-30

View their other companies + combined net worth →

Active

CENTRICA DIRECTORS LIMITED→

corporate-director · appointed 2008-10-20

View their other companies + combined net worth →

Active

BIRTHISEL, Stockton Bodie→

secretary · appointed 2001-01-16 · resigned 2004-07-01

Resigned

BYRNE, David John→

secretary · appointed 2005-07-26 · resigned 2009-11-30

Resigned

CHAPLIN, Stella Bridget→

secretary · appointed 2004-07-01 · resigned 2005-07-26

Resigned

CHIN, Cyril Kok Chai→

secretary · appointed 2001-08-15 · resigned 2002-09-30

Resigned

EITRHEIM, Marie Katherine→

secretary · appointed 2002-10-15 · resigned 2003-01-31

Resigned

FIELD, Stephen Mark→

secretary · appointed 2004-07-01 · resigned 2004-10-01

Resigned

LEWIS, Leonie Marcella→

secretary · appointed 2003-12-05 · resigned 2004-07-01

Resigned

O`BRIEN, Timothy William John→

secretary · appointed 2001-03-16 · resigned 2001-08-15

Resigned

DCS CORPORATE SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2001-01-16 · resigned 2001-01-16

Resigned

BROWN, Robert James→

director · ~86y · appointed 2001-03-16 · resigned 2001-08-15

Resigned

CARROLL, Nicola→

director · ~67y · appointed 2012-07-12 · resigned 2016-06-30

Resigned

COLES, Pamela Mary→

director · ~65y · appointed 2009-11-12 · resigned 2010-07-29

Resigned

GOODWIN, Simon Jonathan→

director · ~64y · appointed 2004-07-01 · resigned 2008-10-20

Resigned

HEARFIELD, Richard→

director · ~71y · appointed 2002-09-13 · resigned 2003-12-01

Resigned

JACKSON, Stuart Robert→

director · ~66y · appointed 2001-03-16 · resigned 2003-03-27

Resigned

JONES, Martin Gareth→

director · ~68y · appointed 2001-03-16 · resigned 2002-12-31

Resigned

KREBS, Gary→

director · ~65y · appointed 2001-08-15 · resigned 2008-10-20

Resigned

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

Recent filings (117 total)

gazette-dissolved-liquidation

gazette · GAZ2

2017-02-02

liquidation-voluntary-members-return-of-final-meeting

insolvency · 4.71

2016-11-02

appoint-person-director-company-with-name-date

officers · AP01

2016-07-20

termination-director-company-with-name-termination-date

officers · TM01

2016-07-20

liquidation-voluntary-declaration-of-solvency

insolvency · 4.70

2016-05-18

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2016-05-18

resolution

resolution · RESOLUTIONS

2016-05-18

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2016-02-08

change-person-director-company-with-change-date

officers · CH01

2015-10-31

accounts-with-accounts-type-dormant

accounts · AA

2015-06-02

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2015-02-18

accounts-with-accounts-type-dormant

accounts · AA

2014-09-25

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2014-02-06

accounts-with-accounts-type-dormant

accounts · AA

2013-09-10

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2013-02-12