ING RED UK (BO'NESS) LIMITED

⚰️Wound downdissolved
05076494 · ltd · incorporated 2004-03-17
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
52/100
Worth a look
🔔
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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 52/100 (worth a look), bankability 50/100. 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: strategic trade sale (53/100). Current lenders should be on monthly review.

Data confidence

Overall: low (52/100)

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
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 10 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
16 connected companies via shared directors
90
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth 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
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 (51 events)Click to expand
  1. 2014-10-17
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2014-10-17
    🏁
    Company dissolved
  3. 2014-07-17
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2014-01-09
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  5. 2014-01-08
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  6. 2014-01-08
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2014-01-08
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2013-12-04
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  9. 2013-11-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2013-11-07
    📄
    legacy
    capital · SH20
  11. 2013-11-07
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2013-11-07
    ⚠️
    legacy
    insolvency · CAP-SS
  13. 2013-11-07
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2013-10-01
    BRAND, Hein Jacobus Pieter Willem resigned
    director
  15. 2013-10-01
    📄
    termination-director-company-with-name
    officers · TM01
  16. 2013-09-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2013-07-17
    📄
    appoint-corporate-director-company-with-name
    officers · AP02
  18. 2013-06-04
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2013-06-03
    📄
    termination-director-company-with-name
    officers · TM01
  20. 2013-06-01
    PARKER, Guy Trevor resigned
    director
  21. 2013-05-15
    ING REAL ESTATE B.V. appointed
    corporate-director
  22. 2012-11-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2012-05-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2012-03-13
    📄
    capital-allotment-shares
    capital · SH01
  25. 2012-03-09
    📄
    second-filing-of-form-with-form-type-made-up-date
    document-replacement · RP04
  26. 2012-03-09
    📄
    second-filing-of-form-with-form-type-made-up-date
    document-replacement · RP04
  27. 2012-03-09
    📄
    second-filing-of-form-with-form-type-made-up-date
    document-replacement · RP04
  28. 2012-01-11
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  29. 2012-01-04
    📄
    appoint-person-director-company-with-name
    officers · AP01
  30. 2012-01-01
    BRAND, Hein Jacobus Pieter Willem appointed
    director
  31. 2011-12-31
    MATHIJSSEN, Sven Petrus Johannes Maria resigned
    director
  32. 2010-11-01
    ALKER, David appointed
    director
  33. 2010-08-31
    KOOIJ, Marcel Antonius resigned
    director
  34. 2008-04-21
    PARKER, Guy Trevor appointed
    director
  35. 2008-04-21
    TAYLOR, Martin Laurence resigned
    director
  36. 2008-02-01
    KOOIJ, Marcel Antonius appointed
    director
  37. 2007-11-01
    TAYLOR, Martin Laurence appointed
    director
  38. 2007-10-01
    HOEKSMA, Siep resigned
    director
  39. 2007-09-15
    COETZEE, Russell Steven appointed
    director
  40. 2007-09-15
    RAINFORD, Benedict John resigned
    director
  41. 2007-09-03
    MATHIJSSEN, Sven Petrus Johannes Maria appointed
    director
  42. 2004-12-15
    COETZEE, Russell Steven appointed
    secretary
  43. 2004-12-15
    MEAD, Stefan resigned
    secretary
  44. 2004-03-18
    HENDERSON, Martin Robert resigned
    secretary
  45. 2004-03-18
    MEAD, Stefan appointed
    secretary
  46. 2004-03-18
    ALLY, Bibi Rahima resigned
    nominee-director
  47. 2004-03-18
    HOEKSMA, Siep appointed
    director
  48. 2004-03-18
    RAINFORD, Benedict John appointed
    director
  49. 2004-03-17
    🏢
    Company incorporated
    As ING RED UK (BO'NESS) LIMITED
  50. 2004-03-17
    HENDERSON, Martin Robert appointed
    secretary
Showing most recent 50 of 51 events

Owner dependency

75/100
High — earn-out structure required

Material 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 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

83/100
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 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-10-17

5 insolvency-related filings on record
high

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

Evidence: 2014-10-17: gazette-dissolved-liquidation; 2014-07-17: 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 →

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2004-03-17
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

No 1 Dorset Street
Southampton
Hampshire
SO15 2DP

Filing status

Accounts
Next due:
Last made up to: 2012-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 10 resigned)

COETZEE, Russell Steven
secretary · appointed 2004-12-15
View their other companies + combined net worth →
Active
ALKER, David
director · ~70y · appointed 2010-11-01
View their other companies + combined net worth →
Active
COETZEE, Russell Steven
director · ~53y · appointed 2007-09-15
View their other companies + combined net worth →
Active
ING REAL ESTATE B.V.
corporate-director · appointed 2013-05-15
View their other companies + combined net worth →
Active
HENDERSON, Martin Robert
secretary · appointed 2004-03-17 · resigned 2004-03-18
Resigned
MEAD, Stefan
secretary · appointed 2004-03-18 · resigned 2004-12-15
Resigned
ALLY, Bibi Rahima
nominee-director · ~66y · appointed 2004-03-17 · resigned 2004-03-18
Resigned
BRAND, Hein Jacobus Pieter Willem
director · ~71y · appointed 2012-01-01 · resigned 2013-10-01
Resigned
HOEKSMA, Siep
director · ~77y · appointed 2004-03-18 · resigned 2007-10-01
Resigned
KOOIJ, Marcel Antonius
director · ~70y · appointed 2008-02-01 · resigned 2010-08-31
Resigned
MATHIJSSEN, Sven Petrus Johannes Maria
director · ~65y · appointed 2007-09-03 · resigned 2011-12-31
Resigned
PARKER, Guy Trevor
director · ~66y · appointed 2008-04-21 · resigned 2013-06-01
Resigned
RAINFORD, Benedict John
director · ~61y · appointed 2004-03-18 · resigned 2007-09-15
Resigned
TAYLOR, Martin Laurence
director · ~77y · appointed 2007-11-01 · resigned 2008-04-21
Resigned

Click a director name to see their full track record across all companies.

Recent filings (81 total)

gazette-dissolved-liquidation
gazette · GAZ2
2014-10-17
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2014-07-17
change-registered-office-address-company-with-date-old-address
address · AD01
2014-01-09
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2014-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2014-01-08
resolution
resolution · RESOLUTIONS
2014-01-08
change-corporate-director-company-with-change-date
officers · CH02
2013-12-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-11-19
legacy
capital · SH20
2013-11-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2013-11-07
legacy
insolvency · CAP-SS
2013-11-07
resolution
resolution · RESOLUTIONS
2013-11-07
termination-director-company-with-name
officers · TM01
2013-10-01
accounts-with-accounts-type-full
accounts · AA
2013-09-06
appoint-corporate-director-company-with-name
officers · AP02
2013-07-17