PENTATHERM LIMITED

⚰️Wound downdissolved
04395729 · ltd · incorporated 2002-03-15
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 23.2y 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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 60/100. 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.

🏦

Refinance opportunity

1 live charge · oldest 23.2y

65/100
clean up first

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

  • · Oldest live charge is 23.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: low (53/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (6 active, 24 linked, 17 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
26 connected companies via shared directors
90
Filing history
97 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
10
Concerning — overdue filings or status flags present.
Acquirability
70
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 (71 events)Click to expand
  1. 2015-03-30
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2015-03-30
    🏁
    Company dissolved
  3. 2014-12-30
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2014-02-26
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2014-02-26
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2014-02-26
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  7. 2014-01-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2014-01-14
    🔓
    Charge satisfied #1
  9. 2013-09-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2013-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2013-04-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2013-04-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2013-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2013-04-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2013-04-01
    ASHLEY, David James appointed
    secretary
  16. 2013-04-01
    ASHLEY, David James appointed
    director
  17. 2013-03-31
    PIKETT, Christopher resigned
    secretary
  18. 2013-03-31
    PIKETT, Christopher resigned
    director
  19. 2013-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2013-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2013-02-22
    KEEL, Paul Andreas appointed
    director
  22. 2013-02-22
    MCSHEFFREY, James Willard resigned
    director
  23. 2012-07-25
    📄
    accounts-with-made-up-date
    accounts · AA
  24. 2012-04-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2011-08-26
    📄
    appoint-person-director-company-with-name
    officers · AP01
  26. 2011-08-26
    📄
    appoint-person-director-company-with-name
    officers · AP01
  27. 2011-08-26
    📄
    appoint-person-director-company-with-name
    officers · AP01
  28. 2011-08-24
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  29. 2011-08-24
    📄
    termination-secretary-company-with-name
    officers · TM02
  30. 2011-08-24
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  31. 2011-08-04
    CHAMBERS, Michael appointed
    director
  32. 2011-08-04
    DAWSON, Mark Wayne appointed
    director
  33. 2011-08-04
    ENGLEY, Rupert Nicholas resigned
    secretary
  34. 2011-08-04
    PIKETT, Christopher appointed
    secretary
  35. 2011-08-04
    MCSHEFFREY, James Willard appointed
    director
  36. 2011-07-29
    📄
    appoint-person-director-company-with-name
    officers · AP01
  37. 2011-07-29
    📄
    appoint-person-director-company-with-name
    officers · AP01
  38. 2011-07-28
    📄
    termination-director-company-with-name
    officers · TM01
  39. 2011-07-21
    GRAY, Donald appointed
    director
  40. 2011-07-21
    BUEHLER, Robert Gerard resigned
    director
  41. 2011-07-21
    PIKETT, Christopher appointed
    director
  42. 2010-12-23
    MAHARAJ, Gary Rabindranath resigned
    director
  43. 2010-12-12
    MAHARAJ, Gary Rabindranath appointed
    director
  44. 2010-12-12
    MAHARAJ, Gary Rabindranath resigned
    director
  45. 2007-09-07
    ENGLEY, Rupert Nicholas appointed
    secretary
  46. 2007-09-07
    MERRILL, Jamie Andrew resigned
    secretary
  47. 2007-03-01
    MERRILL, Jamie Andrew appointed
    secretary
  48. 2007-02-28
    BOLTON, Andrew Stephen resigned
    secretary
  49. 2006-07-04
    LUMAN, Merrill Preston resigned
    director
  50. 2006-05-08
    BUEHLER, Robert Gerard appointed
    director
Showing most recent 50 of 71 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

83/100
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 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 24 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 2015-03-30

4 insolvency-related filings on record
high

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

Evidence: 2015-03-30: gazette-dissolved-liquidation; 2014-12-30: 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

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
Incorporated2002-03-15
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

3m Centre Cain Road
Bracknell
Berkshire
RG12 8HT

Filing status

Accounts
Next due:
Last made up to: 2012-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 18 resigned)

ASHLEY, David James
secretary · appointed 2013-04-01
View their other companies + combined net worth →
Active
ASHLEY, David James
director · ~58y · appointed 2013-04-01
View their other companies + combined net worth →
Active
CHAMBERS, Michael
director · ~70y · appointed 2011-08-04
View their other companies + combined net worth →
Active
DAWSON, Mark Wayne
director · ~63y · appointed 2011-08-04
View their other companies + combined net worth →
Active
GRAY, Donald
director · ~62y · appointed 2011-07-21
View their other companies + combined net worth →
Active
KEEL, Paul Andreas
director · ~57y · appointed 2013-02-22
View their other companies + combined net worth →
Active
BOLTON, Andrew Stephen
secretary · appointed 2002-08-27 · resigned 2007-02-28
Resigned
ENGLEY, Rupert Nicholas
secretary · appointed 2007-09-07 · resigned 2011-08-04
Resigned
MERRILL, Jamie Andrew
secretary · appointed 2007-03-01 · resigned 2007-09-07
Resigned
PIKETT, Christopher
secretary · appointed 2011-08-04 · resigned 2013-03-31
Resigned
LEE & PRIESTLEY SECRETARY LIMITED
corporate-secretary · appointed 2002-03-15 · resigned 2002-08-27
Resigned
BOLTON, Andrew Stephen
director · ~74y · appointed 2003-01-21 · resigned 2004-09-30
Resigned
BUEHLER, Robert Gerard
director · ~65y · appointed 2006-05-08 · resigned 2011-07-21
Resigned
FARMER, Karen Casterline
director · ~76y · appointed 2003-01-21 · resigned 2004-09-30
Resigned
LLOYD, Colin John
director · ~86y · appointed 2003-01-21 · resigned 2004-09-30
Resigned
LUMAN, Merrill Preston
director · ~71y · appointed 2004-09-30 · resigned 2006-07-04
Resigned
MAHARAJ, Gary Rabindranath
director · ~63y · appointed 2010-12-12 · resigned 2010-12-23
Resigned
MAHARAJ, Gary Rabindranath
director · ~63y · appointed 2006-04-30 · resigned 2010-12-12
Resigned
MCSHEFFREY, James Willard
director · ~70y · appointed 2011-08-04 · resigned 2013-02-22
Resigned
MERKELBACH, Gwendoline Karin
director · ~68y · appointed 2003-01-21 · resigned 2004-09-30
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
National Westminster Bank
National Westminster Bank PLC
Debenture1 property02/04/200314/01/2014

Recent filings (97 total)

gazette-dissolved-liquidation
gazette · GAZ2
2015-03-30
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2014-12-30
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2014-02-26
resolution
resolution · RESOLUTIONS
2014-02-26
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2014-02-26
mortgage-satisfy-charge-full
mortgage · MR04
2014-01-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-09-30
appoint-person-director-company-with-name-date
officers · AP01
2013-04-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-04-15
appoint-person-secretary-company-with-name-date
officers · AP03
2013-04-04
termination-director-company-with-name-termination-date
officers · TM01
2013-04-04
termination-secretary-company-with-name-termination-date
officers · TM02
2013-04-04
appoint-person-director-company-with-name-date
officers · AP01
2013-03-04
termination-director-company-with-name-termination-date
officers · TM01
2013-02-26
accounts-with-made-up-date
accounts · AA
2012-07-25