NPL GEOTECHNICS LIMITED
⚰️Wound downdissolved
04673428 · ltd · incorporated 2003-02-20
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
61/100
Worth a look
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (60/100)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
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
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
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2024-09-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-09-24🏁Company dissolved
- 2024-07-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-06-26📄dissolution-application-strike-off-companydissolution · DS01
- 2024-06-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-30➕LEWSLEY, John Charles appointeddirector
- 2021-06-30➖TOWERS, Simon resigneddirector
- 2021-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-26➖CARSWELL, James Scott resignedsecretary
- 2021-05-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-04-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-03-19➕MCFARLANE, Michelle appointeddirector
- 2020-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-13📄change-person-secretary-company-with-change-dateofficers · CH03
- 2019-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-09-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2007-05-01➖MCQUILLAN, John resigneddirector
- 2004-12-02➖BOYD, Alexander Barnard Milne resigneddirector
- 2004-11-19➕MCQUILLAN, John appointeddirector
- 2004-11-19➕TOWERS, Simon appointeddirector
- 2003-04-15➕CARSWELL, James Scott appointedsecretary
- 2003-04-15➖A B & C SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2003-04-15➕BOYD, Alexander Barnard Milne appointeddirector
- 2003-04-15➖INHOCO FORMATIONS LIMITED resignedcorporate-nominee-director
- 2003-02-20🏢Company incorporatedAs NPL GEOTECHNICS LIMITED
- 2003-02-20➕A B & C SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2003-02-20➕INHOCO FORMATIONS LIMITED appointedcorporate-nominee-director
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 58 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-09-24
Group structure
Brownfield Land Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brownfield Land Holdings Limited
Corporate parent · holds 75-100% shares
⬇
NPL GEOTECHNICS LIMITED
This company · 04673428
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brownfield Land Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 31/03/2020 |
Mr Robert Mcfarlane Individual · British · DOB 08/1946 · age 80 | — | — | sig. influencesignificant influence | 01/02/2017 |
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 · Property · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-12 CURZON AVENUE LIMITED→ 04958925 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 102 PROPERTY GROUP LTD→ 15793846 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 105DS LIMITED→ 11495098 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1072 PROPERTY LTD→ 13328937 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 108 NEWPORT LIMITED→ 17107292 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 CARE GROUP LIMITED→ 16696580 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 119 OXFORD STREET LTD→ 15001356 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 JASPER LTD→ 14146952 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 128 HOLDINGS LTD→ 13842751 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 13 QUAY STREET MANAGEMENT LIMITED→ 11272456 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 135 GROSVENOR ROAD LIMITED→ 16827383 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13I PROPERTY LTD→ 14626795 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2003-02-20
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
1 St Peters Square
Manchester
M3 3DE
England
Filing status
Accounts
Next due: —
Last made up to: 2024-03-31
Confirmation statement
Next due: —
Last: 2024-04-26
Officers (0 active · 6 resigned)
LEWSLEY, John Charles→
Activedirector · ~50y · appointed 2021-06-30
View their other companies + combined net worth →
MCFARLANE, Michelle→
Activedirector · ~58y · appointed 2020-03-19
View their other companies + combined net worth →
CARSWELL, James Scott→
Resignedsecretary · appointed 2003-04-15 · resigned 2021-05-26
A B & C SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-02-20 · resigned 2003-04-15
BOYD, Alexander Barnard Milne→
Resigneddirector · ~78y · appointed 2003-04-15 · resigned 2004-12-02
MCQUILLAN, John→
Resigneddirector · ~92y · appointed 2004-11-19 · resigned 2007-05-01
TOWERS, Simon→
Resigneddirector · ~58y · appointed 2004-11-19 · resigned 2021-06-30
INHOCO FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2003-02-20 · resigned 2003-04-15
Click a director name to see their full track record across all companies.
Recent filings (73 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-09-24
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-09
dissolution-application-strike-off-company
dissolution · DS01
2024-06-26
accounts-with-accounts-type-dormant
accounts · AA
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-14
accounts-with-accounts-type-dormant
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-dormant
accounts · AA
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04
accounts-with-accounts-type-dormant
accounts · AA
2022-02-21
appoint-person-director-company-with-name-date
officers · AP01
2021-06-30
termination-director-company-with-name-termination-date
officers · TM01
2021-06-30
termination-secretary-company-with-name-termination-date
officers · TM02
2021-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-12