POUNDLAND HOLDINGS LIMITED
⚰️Wound downdissolved
04386329 · ltd · incorporated 2002-03-04
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
54/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 60). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 24.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 24.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
18 officers (1 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
152 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
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
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 (71 events)Click to expand
- 2022-01-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-01-18🏁Company dissolved
- 2021-11-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-10-22📄dissolution-application-strike-off-companydissolution · DS01
- 2021-09-04📄memorandum-articlesincorporation · MA
- 2021-09-04📄resolutionresolution · RESOLUTIONS
- 2021-08-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-08-27📄legacycapital · SH20
- 2021-08-27⚠️legacyinsolvency · CAP-SS
- 2021-08-27📄resolutionresolution · RESOLUTIONS
- 2021-08-26📄capital-allotment-sharescapital · SH01
- 2020-11-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-09-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-09-02🔓Charge satisfied #6
- 2019-09-02🔓Charge satisfied #5
- 2019-08-05📄legacycapital · SH20
- 2019-08-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-08-05⚠️legacyinsolvency · CAP-SS
- 2019-08-05📄resolutionresolution · RESOLUTIONS
- 2019-06-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-17📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2018-11-16➖GARBUTT, Andrew John resigneddirector
- 2018-10-11➕WILLIAMS, David Robert appointeddirector
- 2018-10-11➖ELLIS, Roy George resigneddirector
- 2018-01-18🔒Charge registered #6Lender: Glas Trust Corporation Limited
- 2018-01-03🔒Charge registered #5Lender: Glas Trust Corporation Limited
- 2017-10-06➖JHUTI, Jinder resignedsecretary
- 2016-12-01➖HATELEY, Nicholas Roger resigneddirector
- 2016-11-21➕ELLIS, Roy George appointeddirector
- 2016-06-30➕GARBUTT, Andrew John appointeddirector
- 2016-06-30➖MCCARTHY, James John resigneddirector
- 2014-03-20🔓Charge satisfied #4
- 2014-03-13🔓Charge satisfied #3
- 2014-03-13🔓Charge satisfied #2
- 2014-01-01➖HATELEY, Nicholas Roger resignedsecretary
- 2014-01-01➕JHUTI, Jinder appointedsecretary
- 2012-07-10➖SMITH, Colin Deverell resigneddirector
- 2010-08-12🔒Charge registered #4Lender: Lloyds Tsb Bank PLC
- 2010-06-17➖FRANKS, Timothy Robert resigneddirector
- 2010-06-17➖SHELDON, Ronald Frank resigneddirector
- 2010-04-09🔓Charge satisfied #1
- 2007-05-02🔒Charge registered #3Lender: The Governor and Company of the Bank of Scotland
- 2006-10-30➕HATELEY, Nicholas Roger appointedsecretary
- 2006-10-30➖SMITH, Colin Deverell resignedsecretary
- 2006-10-30➕HATELEY, Nicholas Roger appointeddirector
- 2006-08-23➕FRANKS, Timothy Robert appointeddirector
Showing most recent 50 of 71 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 24 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-01-18
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-08-27: legacy; 2019-08-05: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Poundland Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Poundland Group Holdings Limited
Corporate parent · holds 75-100% shares
⬇
POUNDLAND HOLDINGS LIMITED
This company · 04386329
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 |
|---|---|---|---|---|
Poundland Group Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
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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
Incorporated2002-03-04
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Poundland Csc
Midland Road
Walsall
WS1 3TX
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2019-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 17 resigned)
WILLIAMS, David Robert→
Activedirector · ~60y · appointed 2018-10-11
View their other companies + combined net worth →
ADAMS, Robert Frank→
Resignedsecretary · appointed 2002-06-10 · resigned 2006-05-10
HATELEY, Nicholas Roger→
Resignedsecretary · appointed 2006-10-30 · resigned 2014-01-01
JHUTI, Jinder→
Resignedsecretary · appointed 2014-01-01 · resigned 2017-10-06
SMITH, Colin Deverell→
Resignedsecretary · appointed 2006-05-10 · resigned 2006-10-30
SISEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-03-04 · resigned 2002-06-10
ADAMS, Robert Frank→
Resigneddirector · ~77y · appointed 2002-06-10 · resigned 2006-05-10
DODD, David Philip→
Resigneddirector · ~66y · appointed 2002-06-10 · resigned 2006-05-09
ELLIS, Roy George→
Resigneddirector · ~56y · appointed 2016-11-21 · resigned 2018-10-11
FRANKS, Timothy Robert→
Resigneddirector · ~53y · appointed 2006-08-23 · resigned 2010-06-17
GARBUTT, Andrew John→
Resigneddirector · ~49y · appointed 2016-06-30 · resigned 2018-11-16
HATELEY, Nicholas Roger→
Resigneddirector · ~61y · appointed 2006-10-30 · resigned 2016-12-01
MCCARTHY, James John→
Resigneddirector · ~70y · appointed 2006-08-23 · resigned 2016-06-30
SHELDON, Ronald Frank→
Resigneddirector · ~79y · appointed 2002-06-11 · resigned 2010-06-17
SMITH, Colin Deverell→
Resigneddirector · ~79y · appointed 2002-06-10 · resigned 2012-07-10
WAKEMAN, Frederic→
Resigneddirector · ~64y · appointed 2002-06-11 · resigned 2006-08-23
LOVITING LIMITED→
Resignedcorporate-nominee-director · appointed 2002-03-04 · resigned 2002-06-10
SERJEANTS' INN NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2002-03-04 · resigned 2002-06-10
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | — | 18/01/2018 | 02/09/2019 | |
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | — | 03/01/2018 | 02/09/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 12/08/2010 | 20/03/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 02/05/2007 | 13/03/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security for Various Parties as Defined Inthe Senior Credit Agreement | Guarantee & debenture | 1 property | 04/08/2004 | 13/03/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 11/06/2002 | 09/04/2010 |
Recent filings (152 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-01-18
gazette-notice-voluntary
gazette · GAZ1(A)
2021-11-02
dissolution-application-strike-off-company
dissolution · DS01
2021-10-22
memorandum-articles
incorporation · MA
2021-09-04
resolution
resolution · RESOLUTIONS
2021-09-04
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-08-27
legacy
capital · SH20
2021-08-27
legacy
insolvency · CAP-SS
2021-08-27
resolution
resolution · RESOLUTIONS
2021-08-27
capital-allotment-shares
capital · SH01
2021-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-11-12
accounts-with-accounts-type-full
accounts · AA
2020-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2020-01-14
accounts-with-accounts-type-full
accounts · AA
2019-10-03