TOPLAND SUMMIT LIMITED

⚰️Wound downliquidation
04491145 · ltd · incorporated 2002-07-22
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
43/100
Watch
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 32/100. Strong seller-intent signal (60/100, director aged 76). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (75/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 21.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 21.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (61/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 15 with DOB)
86
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
23
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 (65 events)Click to expand
  1. 2025-09-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-09-17
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  3. 2025-09-17
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2025-09-17
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-05-08
    ➕
    FRANCHINI GLIORSI, Natalia appointed
    director
  6. 2025-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-05-15
    ➖
    BETTS, Thomas Richard resigned
    director
  10. 2024-01-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-01-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-12-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2023-11-28
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  14. 2023-11-27
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  15. 2023-08-08
    📄
    second-filing-notification-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC01
  16. 2023-07-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2023-07-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-07-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-07-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-06-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-06-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-06-15
    🔓
    Charge satisfied #4
  23. 2023-02-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2022-09-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2022-09-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2022-09-01
    ➕
    GLIORSI, Natalia Franchini appointed
    secretary
  27. 2022-09-01
    ➖
    MOHARM, Cheryl Frances resigned
    secretary
  28. 2020-11-04
    ➕
    O'BEIRNE, Terence David appointed
    director
  29. 2019-11-30
    ➖
    BENJAMIN, Lionel Johnathan resigned
    director
  30. 2015-08-04
    🔓
    Charge satisfied #3
  31. 2015-08-04
    🔓
    Charge satisfied #2
  32. 2015-08-04
    🔓
    Charge satisfied #1
  33. 2015-07-09
    ➖
    JONES, Richard William resigned
    director
  34. 2015-07-03
    🔒
    Charge registered #4
    Lender: Lloyds Bank PLC (As Security Agent)
  35. 2014-11-03
    ➕
    BENJAMIN, Lionel Johnathan appointed
    director
  36. 2014-11-03
    ➕
    BETTS, Thomas Richard appointed
    director
  37. 2014-11-03
    ➕
    JONES, Richard William appointed
    director
  38. 2014-11-03
    ➖
    KINGSTON, Mark Simon resigned
    director
  39. 2014-11-03
    ➖
    MOHARM, Cheryl Frances resigned
    director
  40. 2014-11-03
    ➖
    ZAKAY, Sol resigned
    director
  41. 2014-05-14
    ➖
    BUSH, Clive Edward resigned
    director
  42. 2014-05-14
    ➕
    KINGSTON, Mark Simon appointed
    director
  43. 2013-10-01
    ➕
    ZAKAY, Sol appointed
    director
  44. 2009-03-30
    ➖
    ZAKAY, Sol resigned
    director
  45. 2006-04-04
    ➕
    ZAKAY, Eddie appointed
    director
  46. 2006-04-04
    ➕
    BUSH, Clive Edward appointed
    director
  47. 2006-04-04
    ➕
    ZAKAY, Sol appointed
    director
  48. 2006-04-03
    ➖
    WILDEN, Nichola Jane resigned
    director
  49. 2005-08-02
    🔒
    Charge registered #3
    Lender: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
  50. 2005-04-28
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Showing most recent 50 of 65 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
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

75/100
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 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.

Red flags

3 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-02-28

Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

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

Evidence: 2025-09-17: liquidation-voluntary-declaration-of-solvency; 2025-09-17: liquidation-voluntary-appointment-of-liquidator

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.

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Andras Lajos Tailby-Faulkes
Individual · British · DOB 06/1966 · age 60
75–100%
—75-100% shares · trust interest19/12/2023
Sir Peter Caruana
Individual · British · DOB 10/1956 · age 70
75–100%
—75-100% shares · trust interest01/12/2020
2 historic (ceased) PSCs
  • Haim Judah Michael Levyceased 19/12/2023· 75-100% shares · trust interest
  • Christopher George Whiteceased 29/01/2020· 75-100% shares · 75-100% voting · board control · trust interest

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 →

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————20y——
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————23y——
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14515080 · est 2022 · no financials extracted
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16580563 · est 2025 · no financials extracted
———————
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————20y——
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11704646 · est 2018 · no financials extracted
————7y——
ABBERTON CONSTRUCTION LTD→
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———————
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 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

Statusliquidation
Typeltd
Incorporated2002-07-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts
Next due: 2026-02-28OVERDUE
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22

Officers (4 active · 15 resigned)

GLIORSI, Natalia Franchini→
secretary · appointed 2022-09-01
View their other companies + combined net worth →
Active
FRANCHINI GLIORSI, Natalia→
director · ~40y · appointed 2025-05-08
View their other companies + combined net worth →
Active
O'BEIRNE, Terence David→
director · ~50y · appointed 2020-11-04
View their other companies + combined net worth →
Active
ZAKAY, Eddie→
director · ~76y · appointed 2006-04-04
View their other companies + combined net worth →
Active
MOHARM, Cheryl Frances→
secretary · appointed 2002-07-22 · resigned 2022-09-01
Resigned
SDG SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2002-07-22 · resigned 2002-07-22
Resigned
BAMFORD, Patrick Martyn→
director · ~67y · appointed 2002-07-22 · resigned 2003-11-25
Resigned
BENJAMIN, Lionel Johnathan→
director · ~60y · appointed 2014-11-03 · resigned 2019-11-30
Resigned
BETTS, Thomas Richard→
director · ~60y · appointed 2014-11-03 · resigned 2024-05-15
Resigned
BUSH, Clive Edward→
director · ~67y · appointed 2006-04-04 · resigned 2014-05-14
Resigned
JONES, Richard William→
director · ~69y · appointed 2014-11-03 · resigned 2015-07-09
Resigned
KINGSTON, Mark Simon→
director · ~61y · appointed 2014-05-14 · resigned 2014-11-03
Resigned
MOHARM, Cheryl Frances→
director · ~68y · appointed 2002-07-22 · resigned 2014-11-03
Resigned
WILDEN, Nichola Jane→
director · ~66y · appointed 2004-02-09 · resigned 2006-04-03
Resigned
ZAKAY, Eddie→
director · ~76y · appointed 2002-07-22 · resigned 2005-02-21
Resigned
ZAKAY, Sol→
director · ~74y · appointed 2013-10-01 · resigned 2014-11-03
Resigned
ZAKAY, Sol→
director · ~74y · appointed 2006-04-04 · resigned 2009-03-30
Resigned
ZAKAY, Sol→
director · ~74y · appointed 2002-07-22 · resigned 2005-02-21
Resigned
SDG REGISTRARS LIMITED→
corporate-nominee-director · appointed 2002-07-22 · resigned 2002-07-22
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC (As Security Agent)
A registered charge1 property03/07/201515/06/2023
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Legal mortgage by way of supplement to a security agreement dated 28TH april 2005 and1 property02/08/200504/08/2015
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Charge over shares1 property28/04/200504/08/2015
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Security agreement1 property28/04/200504/08/2015

Recent filings (139 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-17
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-09-17
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-09-17
resolution
resolution · RESOLUTIONS
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-05-08
accounts-with-accounts-type-small
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-20
accounts-with-accounts-type-small
accounts · AA
2023-12-27
change-sail-address-company-with-old-address-new-address
address · AD02
2023-11-28
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-11-27
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC01
2023-08-08