ADI-GARDINER HOLDING LIMITED
⚰️Wound downdissolved
04541361 · ltd · incorporated 2002-09-20
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 22.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
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 51/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · oldest 22.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 22.9 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: 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
19 officers (2 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
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 (63 events)Click to expand
- 2025-11-14⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-11-14🏁Company dissolved
- 2025-08-14⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-06-04⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-06-04📄resolutionresolution · RESOLUTIONS
- 2025-06-04⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-04-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30➖BENSON, Grahame Paul resigneddirector
- 2024-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖RICHARDS, Allan resigneddirector
- 2023-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-01➕BENSON, Grahame Paul appointeddirector
- 2022-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-28➕TRIVEDI, Hemant Kumar appointeddirector
- 2022-03-28➖CONNELL, Adrian Paul resigneddirector
- 2021-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-06📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2020-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-15➕EARLE, Elizabeth Jane appointeddirector
- 2018-10-26➕RICHARDS, Allan appointeddirector
- 2016-01-29➖SISEC LIMITED resignedcorporate-secretary
- 2015-02-14➖REDDINGTON, Michael Francis resigneddirector
- 2014-06-18🔓Charge satisfied #2
- 2014-06-18🔓Charge satisfied #1
- 2013-06-01➖MISTRY, Kameleshkumar Ishwarlal resigneddirector
- 2013-06-01➕REDDINGTON, Michael Francis appointeddirector
- 2011-03-08➖GAZIELLY, Jean Francois resigneddirector
- 2011-02-21➖RICHARDS, Allan resigneddirector
- 2008-06-30➖CONNELL, Adrian Paul resignedsecretary
- 2008-06-30➕SISEC LIMITED appointedcorporate-secretary
- 2008-02-01➕MISTRY, Kameleshkumar Ishwarlal appointeddirector
- 2008-02-01➖TOCHET, Peter Louis resigneddirector
- 2006-10-02➕CONNELL, Adrian Paul appointedsecretary
- 2006-10-02➕CONNELL, Adrian Paul appointeddirector
- 2006-10-02➕RICHARDS, Allan appointeddirector
- 2006-10-02➕TOCHET, Peter Louis appointeddirector
- 2006-08-08➖MASSARD, Pierre Andre resigneddirector
- 2006-07-05➖DAWSON, David Murray resignedsecretary
- 2004-01-02➕MASSARD, Pierre Andre appointeddirector
- 2004-01-02➖PIGE, Beatrice resigneddirector
- 2003-06-30🔒Charge registered #2Lender: Natexis Banques Populaires (In Its Capacity as Security Agent)
Showing most recent 50 of 63 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-11-14
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-14: gazette-dissolved-liquidation; 2025-08-14: liquidation-voluntary-members-return-of-final-meeting
Group structure
Resideo Technologies Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Resideo Technologies Inc
Corporate parent · holds 75-100% shares · board control
⬇
ADI-GARDINER HOLDING LIMITED
This company · 04541361
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 |
|---|---|---|---|---|
Resideo Technologies Inc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/10/2018 |
2 historic (ceased) PSCs
- Adi Gardiner Emea Sasceased 08/09/2020· 75-100% shares · 75-100% voting
- Resideo Technologies Inc.ceased 31/07/2019· 75-100% shares · 75-100% voting · board control
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 · Professional services · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13T LIMITED→ 13235095 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 24/7CARING LTD→ 12281078 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D INDUSTRIAL LIMITED→ 11176032 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A CONSULTATION LTD→ 15608454 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A HARDING LTD→ 15188138 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AADHIRAN LIMITED→ 13372087 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTIVE ACCOUNTANTS LTD→ 13352699 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTON UK MANAGEMENT LTD→ 07773412 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ACW ADVISORY LTD→ 10361952 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADENA ACCOUNTANCY LTD→ 16365390 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADEPT TAXATION SERVICES LIMITED→ 17004422 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADHESIVE COATINGS HOLDINGS LIMITED→ 04995588 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2002-09-20
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Unit 6 Broadgate Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-08-20
Officers (0 active · 17 resigned)
EARLE, Elizabeth Jane→
Activedirector · ~50y · appointed 2019-03-15
View their other companies + combined net worth →
TRIVEDI, Hemant Kumar→
Activedirector · ~64y · appointed 2022-03-28
View their other companies + combined net worth →
CONNELL, Adrian Paul→
Resignedsecretary · appointed 2006-10-02 · resigned 2008-06-30
DAWSON, David Murray→
Resignedsecretary · appointed 2003-06-27 · resigned 2006-07-05
EISENCHTETER, Patrick Louis→
Resignedsecretary · appointed 2003-04-23 · resigned 2003-06-27
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2008-06-30 · resigned 2016-01-29
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-09-20 · resigned 2003-04-23
BENSON, Grahame Paul→
Resigneddirector · ~59y · appointed 2022-09-01 · resigned 2024-04-30
CONNELL, Adrian Paul→
Resigneddirector · ~61y · appointed 2006-10-02 · resigned 2022-03-28
GAZIELLY, Jean Francois→
Resigneddirector · ~72y · appointed 2003-03-27 · resigned 2011-03-08
MASSARD, Pierre Andre→
Resigneddirector · ~77y · appointed 2004-01-02 · resigned 2006-08-08
MISTRY, Kameleshkumar Ishwarlal→
Resigneddirector · ~53y · appointed 2008-02-01 · resigned 2013-06-01
PIGE, Beatrice→
Resigneddirector · ~63y · appointed 2003-06-27 · resigned 2004-01-02
REDDINGTON, Michael Francis→
Resigneddirector · ~67y · appointed 2013-06-01 · resigned 2015-02-14
RICHARDS, Allan→
Resigneddirector · ~64y · appointed 2018-10-26 · resigned 2024-01-31
RICHARDS, Allan→
Resigneddirector · ~64y · appointed 2006-10-02 · resigned 2011-02-21
TOCHET, Peter Louis→
Resigneddirector · ~60y · appointed 2006-10-02 · resigned 2008-02-01
WESTON, Mark→
Resigneddirector · ~69y · appointed 2003-04-23 · resigned 2003-06-27
JORDAN NOMINEES (I.O.M.) LIMITED→
Resignedcorporate-director · appointed 2002-09-20 · resigned 2003-04-23
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Natexis Banques Populaires (In Its Capacity as Security Agent) | Debenture | 1 property | 30/06/2003 | 18/06/2014 | |
| satisfied | Natexis Banques Populaires (In Its Capacity as Security Agent) | Share charge | 1 property | 30/06/2003 | 18/06/2014 |
Recent filings (132 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-11-14
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-08-14
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-06-04
resolution
resolution · RESOLUTIONS
2025-06-04
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-06-04
accounts-with-accounts-type-full
accounts · AA
2025-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
termination-director-company-with-name-termination-date
officers · TM01
2024-05-24
termination-director-company-with-name-termination-date
officers · TM01
2024-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-dormant
accounts · AA
2023-07-08