GENESIA SECRETARIES LIMITED
⚰️Wound downdissolved
04503652 · ltd · incorporated 2002-08-05
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
63/100
Worth a look
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 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 71). 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 (73/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-02-10📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-02-10🏁Company dissolved
- 2025-11-25📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-11-18📄dissolution-application-strike-off-companydissolution · DS01
- 2025-11-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-07-19📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2010-04-05➖CRASS, Claire Alexandra resignedsecretary
- 2008-01-31➖RAWLINS, Olive Rosa resigneddirector
- 2007-05-01➕GREGORY, John Peter appointeddirector
- 2002-08-05🏢Company incorporatedAs GENESIA SECRETARIES LIMITED
- 2002-08-05➕WHITE, Claire Alexandra appointeddirector
- 2002-08-05➕CRASS, Claire Alexandra appointedsecretary
- 2002-08-05➕RAWLINS, Olive Rosa appointeddirector
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
96/100
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 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-02-10
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Claire Alexandra Bullen Individual · British · DOB 03/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr John Peter Gregory Individual · British · DOB 11/1955 · age 71 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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
Active · Holding company · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 29 TRINITY CRESCENT LTD→ 14475566 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 30-32 ST PETERSBURGH PLACE LIMITED→ 05144554 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 41 TO 52 MARKWELL WOOD RTM COMPANY LIMITED→ 15603181 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 43 - 51 DANE STREET LIMITED→ 01953031 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 47 AND 48 ST BEDE’S GARDENS (FREEHOLD) LIMITED→ 11352550 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4WALL HOLDINGS UK LIMITED→ 11926262 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 504-506 KINGSLAND ROAD RTM COMPANY LIMITED→ 10785651 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 51 THORNTON AVENUE RTM COMPANY LIMITED→ 10681802 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED→ 14264572 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 56 THICKET ROAD LIMITED→ 03123499 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 56 UPPER CLAPTON RD LTD→ 14561875 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 57 EARLS COURT SQUARE FREEHOLD LIMITED→ 05136675 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2002-08-05
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
46-54 High Street
Ingatestone
Essex
CM4 9DW
England
Filing status
Accounts
Next due: —
Last made up to: 2024-08-31
Confirmation statement
Next due: —
Last: 2025-08-05
Officers (0 active · 2 resigned)
GREGORY, John Peter→
Activedirector · ~71y · appointed 2007-05-01
View their other companies + combined net worth →
WHITE, Claire Alexandra→
Activedirector · ~57y · appointed 2002-08-05
View their other companies + combined net worth →
CRASS, Claire Alexandra→
Resignedsecretary · appointed 2002-08-05 · resigned 2010-04-05
RAWLINS, Olive Rosa→
Resigneddirector · ~79y · appointed 2002-08-05 · resigned 2008-01-31
Click a director name to see their full track record across all companies.
Recent filings (68 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-02-10
gazette-notice-voluntary
gazette · GAZ1(A)
2025-11-25
dissolution-application-strike-off-company
dissolution · DS01
2025-11-18
change-person-director-company-with-change-date
officers · CH01
2025-11-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-dormant
accounts · AA
2025-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-dormant
accounts · AA
2024-05-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-25
change-person-director-company-with-change-date
officers · CH01
2023-08-18
change-person-director-company-with-change-date
officers · CH01
2023-08-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-18
accounts-with-accounts-type-dormant
accounts · AA
2023-04-27