SHEPWAY CITIZENS ADVICE BUREAU

⚰️Wound downliquidation

05063463 · private-limited-guarant-nsc-limited-exemption · incorporated 2004-03-04

Investment thesis

Company liquidation — 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

35/100

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What this business does

Primary activity: General public administration activities

Sector: Public administration

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 35/100 (watch), bankability 20/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

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

Lenders & charges

Confirmed no charges registered

Directors & officers

38 officers (7 active, 38 linked, 34 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

3 connected companies via shared directors

Filing history

121 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

35/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (90 events)Click to expand

2025-11-17
⚠️
liquidation-disclaimer-notice
insolvency · NDISC
2025-11-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-11
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-11-11
📄
resolution
resolution · RESOLUTIONS
2024-12-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-10
➖
REDMOND, Michael resigned
director
2024-11-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
➖
KELLER, Johnny Demian Shannon resigned
director
2024-10-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-25
➖
PETRIE, Anne resigned
director
2024-07-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-19
➕
REDMOND, Michael appointed
director
2023-10-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-27
➕
WHITEHEAD, Nigel appointed
director
2023-01-07
📄
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2022-12-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-15
➕
GILLEN, Carol appointed
director
2022-11-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
➖
REDMOND, Michael resigned
director
2022-06-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-14
➖
GRIFFITHS, Rosemary Jane resigned
director
2021-11-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-21
➕
MCKAY, Vanessa Alison appointed
director
2021-09-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-10-22
➖
CHISLETT, Janina resigned
director
2020-08-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-06
➕
REDMOND, Michael appointed
director
2019-12-17
➖
WILSON, Pauline Ann resigned
director
2019-07-25
➖
WALLER, John Donald, Rev resigned
director
2019-04-25
➕
BOLAND, Frank appointed
director
2018-10-25
➕
RAINSLEY, Brian Godfrey appointed
director
2018-10-04
➕
CHISLETT, Janina appointed
director
2018-07-26
➖
MALLINSON, Jennifer Ann resigned
director
2018-05-03
➕
PETRIE, Anne appointed
director
2018-03-26
➖
ROBERTSON-RITCHIE, Hugh, Doctor resigned
director
2017-12-01
➖
COWARD, Robert Thomas Edward resigned
director
2016-01-05
➖
AVERY, James Andrew resigned
director
2015-09-25
➕
GRIFFITHS, Rosemary Jane appointed
director
2015-09-24
➕
KELLER, Johnny Demian Shannon appointed
director
2015-07-23
➕
AVERY, James Andrew appointed
director
2015-06-02
➖
WORTH, Michael Walter resigned
director
2014-07-19
➖
BRATTON, David Anthony resigned
director
2014-04-24
➕
OAKES, Norman Douglas appointed
director
2014-04-24
➕
WILSON, Pauline Ann appointed
director
2013-12-06
➖
SAUNDERS, Rochelle Georgina, Cllr resigned
director
2013-10-24
➕
MALLINSON, Jennifer Ann appointed
director

Showing most recent 50 of 90 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

78/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 12 years.
secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·

Accounts overdue

high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-12-31

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-01-21

Company in liquidation

high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-11-17: liquidation-disclaimer-notice; 2025-11-11: liquidation-voluntary-appointment-of-liquidator

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

12 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.

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Company details

Statusliquidation

Typeprivate-limited-guarant-nsc-limited-exemption

Incorporated2004-03-04

Jurisdictionengland-wales

Primary SIC84110 — General public administration activities

Registered office

1 Radian Court

Knowlhill

Milton Keynes

MK5 8PJ

Filing status

Accounts

Next due: 2025-12-31OVERDUE

Last made up to: 2024-03-31

Confirmation statement

Next due: 2026-01-21OVERDUE

Last: 2025-01-07