TURNERS OF DULWICH LIMITED
⚰️Wound downdissolved
04583171 · ltd · incorporated 2002-11-06
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 20.8y old — refinance window within 12 months
🔒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: SIC 5010
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 55/100. 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 (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · oldest 20.8y
55/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 20.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (49/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 6 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
50 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
10
Concerning — overdue filings or status flags present.
Acquirability
85
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 (51 events)Click to expand
- 2012-12-07⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2012-12-07🏁Company dissolved
- 2012-09-07⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · 4.72
- 2012-04-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2011-10-06⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2011-05-04⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2010-10-12⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2010-04-19⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2009-04-20📍legacyaddress · 287
- 2009-04-09⚠️liquidation-voluntary-statement-of-affairs-with-form-attachedinsolvency · 4.20
- 2009-04-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2009-04-09📄resolutionresolution · RESOLUTIONS
- 2009-03-27📄legacyannual-return · 363a
- 2009-02-10📄legacyannual-return · 363a
- 2009-02-10📄legacyofficers · 288a
- 2008-10-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-09-11📄legacyannual-return · 363a
- 2007-11-08📄legacyofficers · 288a
- 2007-11-08📄legacyofficers · 288b
- 2007-08-08📄legacyofficers · 288a
- 2007-08-01➕SIMPSON, Stephen Graham appointeddirector
- 2007-07-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-01-20📍legacyaddress · 287
- 2006-12-21📄legacyannual-return · 363a
- 2006-11-29📍legacyaddress · 287
- 2006-11-03➕LUKOS, Lynda Ginette appointeddirector
- 2006-07-18📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-03-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2005-12-23➖LUKOS, Lynda Ginette resigneddirector
- 2005-12-13🔒Charge registered #2Lender: Lloyds Tsb Bank PLC
- 2005-11-23➕OAKLEY, Brian Washington Robert appointeddirector
- 2005-11-18➕LORDSHIP COMMERCIAL SERVICES LTD appointedcorporate-secretary
- 2005-11-18➖CLARK, Anne Marie Sue resignedsecretary
- 2005-07-20🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2004-09-01➕CLARK, Anne Marie Sue appointedsecretary
- 2004-09-01➖MARTIN, Roland Brian William resignedsecretary
- 2004-01-21➖MCKENNA, James Sydney resigneddirector
- 2004-01-20➖LUKOS, Lynda Ginette resignedsecretary
- 2004-01-20➕MARTIN, Roland Brian William appointedsecretary
- 2004-01-20➕LUKOS, Lynda Ginette appointeddirector
- 2003-01-18➖MCKENNA, James Sydney resignedsecretary
- 2003-01-17➕LUKOS, Lynda Ginette appointedsecretary
- 2003-01-17➖LUKOS, Lynda Ginette resigneddirector
- 2003-01-16➕MCKENNA, James Sydney appointeddirector
- 2002-11-08➕MCKENNA, James Sydney appointedsecretary
- 2002-11-08➖APEX COMPANY SERVICES LIMITED resignedcorporate-nominee-secretary
- 2002-11-08➕LUKOS, Lynda Ginette appointeddirector
- 2002-11-08➖APEX NOMINEES LIMITED resignedcorporate-nominee-director
- 2002-11-06🏢Company incorporatedAs TURNERS OF DULWICH LIMITED
- 2002-11-06➕APEX COMPANY SERVICES LIMITED appointedcorporate-nominee-secretary
Showing most recent 50 of 51 events
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 79 — succession pressure is live.
Succession & seller-readiness
90/100
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 79 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-12-07
9 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2012-12-07: gazette-dissolved-liquidation; 2012-09-07: liquidation-voluntary-creditors-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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 10NUT LTD→ 13701745 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 121 AIR-SEA CARGO LIMITED→ 08449909 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 1ST CLASS CARS (SOUTH EAST) LIMITED→ 03859900 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 247 LONDON CARS LIMITED→ 14601091 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 247TRAVEL LTD→ 16099350 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 LOGISTICS & REMOVALS LTD→ 10719953 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 4FLOW UK LIMITED→ 14323274 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5 EXECUTIVE LTD→ 12141205 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 99LOGISTICS LTD→ 16390205 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A & H LOGISTICS LONDON LTD→ 12712185 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A 2 B DESPATCH LIMITED→ 05588305 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A H CLEANING REMOVALS LTD→ 14511318 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2002-11-06
Jurisdictionengland-wales
Primary SIC5010 — SIC 5010
Registered office
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Filing status
Accounts
Next due: —
Last made up to: 2007-11-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
LORDSHIP COMMERCIAL SERVICES LTD→
Activecorporate-secretary · appointed 2005-11-18
View their other companies + combined net worth →
LUKOS, Lynda Ginette→
Activedirector · ~76y · appointed 2006-11-03
View their other companies + combined net worth →
OAKLEY, Brian Washington Robert→
Activedirector · ~79y · appointed 2005-11-23
View their other companies + combined net worth →
SIMPSON, Stephen Graham→
Activedirector · ~60y · appointed 2007-08-01
View their other companies + combined net worth →
CLARK, Anne Marie Sue→
Resignedsecretary · appointed 2004-09-01 · resigned 2005-11-18
LUKOS, Lynda Ginette→
Resignedsecretary · appointed 2003-01-17 · resigned 2004-01-20
MARTIN, Roland Brian William→
Resignedsecretary · appointed 2004-01-20 · resigned 2004-09-01
MCKENNA, James Sydney→
Resignedsecretary · appointed 2002-11-08 · resigned 2003-01-18
APEX COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-11-06 · resigned 2002-11-08
LUKOS, Lynda Ginette→
Resigneddirector · ~76y · appointed 2004-01-20 · resigned 2005-12-23
LUKOS, Lynda Ginette→
Resigneddirector · ~76y · appointed 2002-11-08 · resigned 2003-01-17
MCKENNA, James Sydney→
Resigneddirector · ~78y · appointed 2003-01-16 · resigned 2004-01-21
APEX NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2002-11-06 · resigned 2002-11-08
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 13/12/2005 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 20/07/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (50 total)
gazette-dissolved-liquidation
gazette · GAZ2
2012-12-07
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2012-09-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-04-26
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2011-10-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2011-05-04
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-10-12
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-04-19
legacy
address · 287
2009-04-20
liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency · 4.20
2009-04-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2009-04-09
resolution
resolution · RESOLUTIONS
2009-04-09
legacy
annual-return · 363a
2009-03-27
legacy
annual-return · 363a
2009-02-10
legacy
officers · 288a
2009-02-10
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-10-01