GILL TRADING LTD
⚰️Wound downdissolved
04587424 · ltd · incorporated 2002-11-12
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 12.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 75/100. Strong seller-intent signal (78/100, director aged 74). 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).
🏦
Refinance opportunity
1 live charge · oldest 12.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (54/100)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
5 officers (2 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
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 (35 events)Click to expand
- 2018-01-09📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-01-09🏁Company dissolved
- 2017-10-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-10-17📄dissolution-application-strike-off-companydissolution · DS01
- 2017-07-03📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2016-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-27📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-06-24➖GILL, Gurcharan resigneddirector
- 2015-11-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-11-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-11📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-11-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-26📄mortgage-create-with-deed-with-charge-numbermortgage · MR01
- 2013-09-23🔒Charge registered #1Lender: Barclays Bank PLC
- 2013-07-05📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-11-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-07-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-11-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-08-17📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-01-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-07-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-12-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2009-12-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2009-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2009-08-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2002-12-03➕QUEEN SQUARE SECRETARIES LTD appointedcorporate-secretary
- 2002-12-03➖DOLAN, Paul Vincent resignedsecretary
- 2002-11-12🏢Company incorporatedAs GILL TRADING LTD
- 2002-11-12➕GILL, Jagmohan Singh appointeddirector
- 2002-11-12➕DOLAN, Paul Vincent appointedsecretary
- 2002-11-12➕GILL, Gurcharan appointeddirector
- 2002-11-12➕QUEEN SQUARE HOLDINGS LIMITED appointedcorporate-director
- 2002-11-12➖QUEEN SQUARE HOLDINGS LIMITED resignedcorporate-director
Owner dependency
100/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "GILL" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
100/100
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 74 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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 2018-01-09
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jagmohan Singh Gill Individual · British · DOB 06/1952 · age 74 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
The Estate Of Gucharan Gill Individual · British · DOB 05/1954 · age 72 | 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.
Similar companies
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|---|---|---|---|---|---|---|---|
| 1210 ENTERPRISE LTD→ 16731198 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST IMPRESSIONS (BATH) CIC→ 13508695 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2DAYDOORMATS LTD→ 15240136 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3 ARCHES FLOORING LIMITED→ 12768843 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3C3 LIMITED→ 11994279 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4TECHZ LTD→ 15613926 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 7 DAYS MARKET LTD→ 11587947 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 7 DAYS ORANGE SHOP LTD→ 16448227 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7 DAYS TROWBRIDGE LTD→ 13998945 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A.E. AND P.I. DURSTON LIMITED→ 02512236 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| A.H. HALE LIMITED→ 01208270 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| A&C LOGS LIMITED→ 14886164 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2002-11-12
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3 Kingsmead Terrace
Bath
BA1 1UX
Filing status
Accounts
Next due: —
Last made up to: 2015-10-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
QUEEN SQUARE SECRETARIES LTD→
Activecorporate-secretary · appointed 2002-12-03
View their other companies + combined net worth →
GILL, Jagmohan Singh→
Activedirector · ~74y · appointed 2002-11-12
View their other companies + combined net worth →
DOLAN, Paul Vincent→
Resignedsecretary · appointed 2002-11-12 · resigned 2002-12-03
GILL, Gurcharan→
Resigneddirector · ~72y · appointed 2002-11-12 · resigned 2016-06-24
QUEEN SQUARE HOLDINGS LIMITED→
Resignedcorporate-director · appointed 2002-11-12 · resigned 2002-11-12
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 23/09/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (47 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-01-09
gazette-notice-voluntary
gazette · GAZ1(A)
2017-10-24
dissolution-application-strike-off-company
dissolution · DS01
2017-10-17
change-account-reference-date-company-previous-extended
accounts · AA01
2017-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-27
termination-director-company-with-name-termination-date
officers · TM01
2016-11-15
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-10-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-11-12
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-07-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-11-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-07-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-11-16
mortgage-create-with-deed-with-charge-number
mortgage · MR01
2013-09-26
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-07-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-11-13