ASHBY PARK INVESTMENTS LIMITED
⚰️Wound downdissolved
04589507 · ltd · incorporated 2002-11-13
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 23.2y 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: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 60/100. Strong seller-intent signal (68/100, director aged 78). 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 23.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.2 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: low (53/100)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
15 officers (7 active, 15 linked, 12 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
29 connected companies via shared directors
90
Filing history
79 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 (54 events)Click to expand
- 2014-01-09⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2014-01-09🏁Company dissolved
- 2013-10-09⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2012-09-19📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-09-18⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2012-09-18📄resolutionresolution · RESOLUTIONS
- 2012-09-18⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2012-06-12📄legacymortgage · MG02
- 2012-06-02🔓Charge satisfied #2
- 2012-01-18📄legacymortgage · MG02
- 2012-01-12🔓Charge satisfied #1
- 2011-12-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-10-31📄accounts-with-accounts-type-fullaccounts · AA
- 2010-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2010-11-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-06-08📄resolutionresolution · RESOLUTIONS
- 2010-06-08📄statement-of-companys-objectschange-of-constitution · CC04
- 2009-12-03📄accounts-with-accounts-type-fullaccounts · AA
- 2009-11-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2009-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-10-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2009-06-09📄legacyofficers · 288b
- 2009-06-09📄legacyofficers · 288a
- 2009-06-09📄legacyofficers · 288a
- 2009-05-29➕MACLEOD, James Alexander Kenneth appointeddirector
- 2009-05-29➕WAUGH, Nicholas Antony George appointeddirector
- 2009-05-29➖LAMONT, Julian Callum resigneddirector
- 2009-05-27📄legacyofficers · 288b
- 2009-05-20➖WORDIE, Alan John Kynoch resigneddirector
- 2007-01-08➕BURWOOD, Krista appointedsecretary
- 2007-01-08➖OSBORN, Edith Jane resignedsecretary
- 2004-11-15➕PECK, David Howard appointeddirector
- 2004-11-15➕WHITELEY, Paul Martin appointeddirector
- 2004-11-15➖CLARKE, Michael Drummond resigneddirector
- 2004-11-15➕WORDIE, Alan John Kynoch appointeddirector
- 2003-03-24🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2003-03-07➕CROW, Angus Neil appointeddirector
- 2003-03-07➖WHITELEY, Paul Martin resigneddirector
- 2003-02-04🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2003-01-08➕CLARKE, Michael Drummond appointeddirector
- 2003-01-08➕LAMONT, Julian Callum appointeddirector
- 2002-11-29➕CAYZER, Charles William, The Honourable appointeddirector
- 2002-11-29➖ALLY, Bibi Rahima resignednominee-secretary
- 2002-11-29➕OSBORN, Edith Jane appointedsecretary
- 2002-11-29➖ALLY, Bibi Rahima resigneddirector
- 2002-11-29➖COLLETT, Brian resignednominee-director
- 2002-11-29➕WHITELEY, Paul Martin appointeddirector
Showing most recent 50 of 54 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — 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 78 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 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 2014-01-09
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2014-01-09: gazette-dissolved-liquidation; 2013-10-09: liquidation-voluntary-members-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
Active · Construction · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 08948297 LTD→ 08948297 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1 POINT PLUMBING AND HEATING SERVICES LTD→ 15027157 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 101 ACRES LTD→ 16969175 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 101SERVICES.LONDON LIMITED→ 14829272 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 115G LTD.→ 07421391 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1435 RAILWAY PROJECTS LTD→ 15986975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15CC LTD.→ 07842338 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 16OR LTD→ 15616076 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 176-179 SHOREDITCH HIGH STREET LIMITED→ 09276484 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 178 ARMADA WAY PLYMOUTH PL1 LIMITED→ 16011147 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 186LIGHT LTD→ 16272236 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 198 VICTORIA ROAD LTD→ 11935075 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2002-11-13
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
107-111 Fleet Street
London
EC4A 2AB
Filing status
Accounts
Next due: —
Last made up to: 2011-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
Active
CAYZER, Charles William, The Honourable→
Activedirector · ~69y · appointed 2002-11-29
View their other companies + combined net worth →
CROW, Angus Neil→
Activedirector · ~78y · appointed 2003-03-07
View their other companies + combined net worth →
MACLEOD, James Alexander Kenneth→
Activedirector · ~51y · appointed 2009-05-29
View their other companies + combined net worth →
PECK, David Howard→
Activedirector · ~61y · appointed 2004-11-15
View their other companies + combined net worth →
WAUGH, Nicholas Antony George→
Activedirector · ~66y · appointed 2009-05-29
View their other companies + combined net worth →
WHITELEY, Paul Martin→
Activedirector · ~67y · appointed 2004-11-15
View their other companies + combined net worth →
ALLY, Bibi Rahima→
Resignednominee-secretary · appointed 2002-11-13 · resigned 2002-11-29
OSBORN, Edith Jane→
Resignedsecretary · appointed 2002-11-29 · resigned 2007-01-08
ALLY, Bibi Rahima→
Resigneddirector · ~66y · appointed 2002-11-13 · resigned 2002-11-29
CLARKE, Michael Drummond→
Resigneddirector · ~78y · appointed 2003-01-08 · resigned 2004-11-15
COLLETT, Brian→
Resignednominee-director · ~83y · appointed 2002-11-13 · resigned 2002-11-29
LAMONT, Julian Callum→
Resigneddirector · ~62y · appointed 2003-01-08 · resigned 2009-05-29
WHITELEY, Paul Martin→
Resigneddirector · ~67y · appointed 2002-11-29 · resigned 2003-03-07
WORDIE, Alan John Kynoch→
Resigneddirector · ~70y · appointed 2004-11-15 · resigned 2009-05-20
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 | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 24/03/2003 | 02/06/2012 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 04/02/2003 | 12/01/2012 |
Recent filings (79 total)
gazette-dissolved-liquidation
gazette · GAZ2
2014-01-09
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-10-09
change-registered-office-address-company-with-date-old-address
address · AD01
2012-09-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-09-18
resolution
resolution · RESOLUTIONS
2012-09-18
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2012-09-18
legacy
mortgage · MG02
2012-06-12
legacy
mortgage · MG02
2012-01-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-12-12
accounts-with-accounts-type-full
accounts · AA
2011-10-31
accounts-with-accounts-type-full
accounts · AA
2010-12-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-11-26
resolution
resolution · RESOLUTIONS
2010-06-08
statement-of-companys-objects
change-of-constitution · CC04
2010-06-08
accounts-with-accounts-type-full
accounts · AA
2009-12-03