PETER RAND LIMITED
⚰️Wound downdissolved
04197216 · ltd · incorporated 2001-04-10
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 25.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
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 57/100 (worth a look), bankability 70/100. 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 25.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 12 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
16 connected companies via shared directors
90
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
75
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 (64 events)Click to expand
- 2016-01-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-01-05🏁Company dissolved
- 2015-10-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2015-10-12📄dissolution-application-strike-off-companydissolution · DS01
- 2015-10-08📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2015-10-08📄legacycapital · SH20
- 2015-10-08⚠️legacyinsolvency · CAP-SS
- 2015-10-08📄resolutionresolution · RESOLUTIONS
- 2015-08-05📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-04-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-11-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-11-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-11-21➕DE TRAMASURE, Sebastien Raymond appointeddirector
- 2014-11-21➕GODET, Sebastian Desire Paul appointeddirector
- 2014-11-20➖COOPER, Nigel Phillip resigneddirector
- 2014-11-20➖SYLVESTER, John Murray resigneddirector
- 2014-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-11-18➕HOCKEN, Susan Ann appointeddirector
- 2014-11-18➕SYLVESTER, John Murray appointeddirector
- 2014-05-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-04-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-06-18📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-04-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-05-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-04-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-04-11📄change-person-director-company-with-change-dateofficers · CH01
- 2011-05-05📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-04-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-03-21📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2008-12-31➕COOPER, Nigel Phillip appointeddirector
- 2008-12-31➖MADGE, Christopher William John resigneddirector
- 2007-11-12🔒Charge registered #2Lender: National Westminster Bank PLC
- 2007-11-09➕HOCKEN, Susan Ann appointedsecretary
- 2007-11-09➖RODRIGUES, Elizabeth resignedsecretary
- 2007-08-31➖BOOTHROYD, Richard Alan resignedsecretary
- 2007-08-31➕RODRIGUES, Elizabeth appointedsecretary
- 2007-03-13🔓Charge satisfied #1
- 2006-08-18➕BOOTHROYD, Richard Alan appointedsecretary
- 2006-08-18➖DELMARRE, Jo Anna Margaret Mcconnell resignedsecretary
- 2006-08-18➖DELMARRE, Joanna Margaret Mcconnell resigneddirector
- 2006-08-18➕MADGE, Christopher William John appointeddirector
- 2006-08-18➖RAND, Peter John resigneddirector
- 2006-08-18➖SOUTHALL, Catherine Elizabeth resigneddirector
- 2006-06-01➕DELMARRE, Jo Anna Margaret Mcconnell appointedsecretary
- 2006-05-31➖HAMILTON HOUSE CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2004-10-25➖JOHNSON, Kathleen Ruth resigneddirector
- 2004-07-10➕SOUTHALL, Catherine Elizabeth appointeddirector
Showing most recent 50 of 64 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-01-05
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-10-08: legacy
🔒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
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|---|---|---|---|---|---|---|---|
| B & J MARSHALL LIMITED→ 11179307 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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| BEDFORD MOTOR SERVICES LIMITED→ 05609120 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BEDFORDSHIRE AND LUTON COMMUNITY FOUNDATION→ 04141953 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| BENTHILL FARMING LIMITED→ 07836301 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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| BETTING AND GAMING COUNCIL→ 12213577 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BEULAH GLOBAL OUTREACH LTD→ 13313528 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BG MANAGEMENT SERVICES LTD→ 13939203 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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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
Incorporated2001-04-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Avalon House Breckland
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LD
Filing status
Accounts
Next due: —
Last made up to: 2014-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
Active
DE TRAMASURE, Sebastien Raymond→
Activedirector · ~53y · appointed 2014-11-21
View their other companies + combined net worth →
GODET, Sebastian Desire Paul→
Activedirector · ~55y · appointed 2014-11-21
View their other companies + combined net worth →
HOCKEN, Susan Ann→
Activedirector · ~72y · appointed 2014-11-18
View their other companies + combined net worth →
BOOTHROYD, Richard Alan→
Resignedsecretary · appointed 2006-08-18 · resigned 2007-08-31
DELMARRE, Jo Anna Margaret Mcconnell→
Resignedsecretary · appointed 2006-06-01 · resigned 2006-08-18
RODRIGUES, Elizabeth→
Resignedsecretary · appointed 2007-08-31 · resigned 2007-11-09
HAMILTON HOUSE CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2001-04-10 · resigned 2006-05-31
SECRETARIAL APPOINTMENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-04-10 · resigned 2001-04-10
COOPER, Nigel Phillip→
Resigneddirector · ~63y · appointed 2008-12-31 · resigned 2014-11-20
DELMARRE, Joanna Margaret Mcconnell→
Resigneddirector · ~63y · appointed 2001-04-10 · resigned 2006-08-18
FLETCHER, Jacqueline→
Resigneddirector · ~58y · appointed 2001-04-10 · resigned 2002-01-07
JOHNSON, Kathleen Ruth→
Resigneddirector · ~78y · appointed 2001-04-10 · resigned 2004-10-25
MADGE, Christopher William John→
Resigneddirector · ~72y · appointed 2006-08-18 · resigned 2008-12-31
RAND, Peter John→
Resigneddirector · ~79y · appointed 2001-04-10 · resigned 2006-08-18
SOUTHALL, Catherine Elizabeth→
Resigneddirector · ~57y · appointed 2004-07-10 · resigned 2006-08-18
SYLVESTER, John Murray→
Resigneddirector · ~64y · appointed 2014-11-18 · resigned 2014-11-20
WEBSTER, Geoffrey William→
Resigneddirector · ~80y · appointed 2001-04-10 · resigned 2004-07-10
CORPORATE APPOINTMENTS LIMITED→
Resignedcorporate-nominee-director · appointed 2001-04-10 · resigned 2001-04-10
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 12/11/2007 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 27/04/2001 | 13/03/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (81 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-01-05
gazette-notice-voluntary
gazette · GAZ1(A)
2015-10-20
dissolution-application-strike-off-company
dissolution · DS01
2015-10-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-10-08
legacy
capital · SH20
2015-10-08
legacy
insolvency · CAP-SS
2015-10-08
resolution
resolution · RESOLUTIONS
2015-10-08
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-08-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-10
appoint-person-director-company-with-name-date
officers · AP01
2014-12-17
appoint-person-director-company-with-name-date
officers · AP01
2014-12-17
termination-director-company-with-name-termination-date
officers · TM01
2014-11-23
termination-director-company-with-name-termination-date
officers · TM01
2014-11-23
appoint-person-director-company-with-name-date
officers · AP01
2014-11-19
appoint-person-director-company-with-name-date
officers · AP01
2014-11-19