GOLDBROOK LIMITED
⚰️Wound downdissolved
05097819 · ltd · incorporated 2004-04-07
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
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 67). 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 (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
1
filing
- • 1 gazette
Last 180 days
3
filings
- • 2 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-07-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-07-07🏁Company dissolved
- 2026-04-07📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-03-30📄dissolution-application-strike-off-companydissolution · DS01
- 2026-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2008-07-01➖CARNELL, Alison Jayne resignedsecretary
- 2008-07-01➖CARNELL, Alison Jayne resigneddirector
- 2008-05-28➕CARNELL, Alison Jayne appointeddirector
- 2004-04-14➕CARNELL, Peter George appointeddirector
- 2004-04-14➕CARNELL, Alison Jayne appointedsecretary
- 2004-04-08➖HCS SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2004-04-08➖HANOVER DIRECTORS LIMITED resignedcorporate-nominee-director
- 2004-04-07🏢Company incorporatedAs GOLDBROOK LIMITED
- 2004-04-07➕HCS SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2004-04-07➕HANOVER DIRECTORS LIMITED appointedcorporate-nominee-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.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
95/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-07-07
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter George Carnell Individual · English · DOB 09/1959 · age 67 | — | 75–100% | board controlsig. influence75-100% voting · board control · significant influence · firm interest | 07/09/2016 |
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 · Financial services · ST postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FGDNMIPF LIMITED→ 13775056 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| FINANCE FOR PROPERTY DEVELOPERS LIMITED→ 09056805 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FIRMUS WEALTH MANAGEMENT LIMITED→ 11557316 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| FORT80 LTD→ 14687627 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FOUNTAIN FINANCIAL LIMITED→ 12382557 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| GMG RISK STRATEGIES LIMITED→ 05181604 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| GOLD ENGINE 2021 LIMITED→ 13772195 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| GRANGE CAPITAL INVESTMENTS LIMITED→ 10148240 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| GRN FINANCIAL SERVICES LIMITED→ 11200120 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| H & S COMMERCIAL FINANCE & MORTGAGES LIMITED→ 15977629 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HALAMAR LIMITED→ 01549881 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| HANNING 2016 LTD→ 10010053 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2004-04-07
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
8 Miss Pickerings Field
Acton Trussell
Stafford
Staffordshire
ST17 0YN
Filing status
Accounts
Next due: —
Last made up to: 2025-04-30
Confirmation statement
Next due: —
Last: 2025-03-29
Officers (0 active · 4 resigned)
CARNELL, Peter George→
Activedirector · ~67y · appointed 2004-04-14
View their other companies + combined net worth →
CARNELL, Alison Jayne→
Resignedsecretary · appointed 2004-04-14 · resigned 2008-07-01
HCS SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-04-07 · resigned 2004-04-08
CARNELL, Alison Jayne→
Resigneddirector · ~67y · appointed 2008-05-28 · resigned 2008-07-01
HANOVER DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-04-07 · resigned 2004-04-08
Click a director name to see their full track record across all companies.
Recent filings (56 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-07-07
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-07
dissolution-application-strike-off-company
dissolution · DS01
2026-03-30
accounts-with-accounts-type-dormant
accounts · AA
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
accounts-with-accounts-type-dormant
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-30
accounts-with-accounts-type-dormant
accounts · AA
2024-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-dormant
accounts · AA
2022-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-30
accounts-with-accounts-type-dormant
accounts · AA
2022-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-09
accounts-with-accounts-type-dormant
accounts · AA
2021-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-29