CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED
⚰️Wound downdissolved
05266251 · ltd · incorporated 2004-10-21
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
63/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
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 80). 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: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
73 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.
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 (37 events)Click to expand
- 2023-02-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-02-14🏁Company dissolved
- 2022-11-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-11-21📄dissolution-application-strike-off-companydissolution · DS01
- 2022-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-28📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2021-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-09-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-09-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-10➖ANTONEN, Brian resigneddirector
- 2019-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-09-12📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-10-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-09-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-07-21➕ANTONEN, Brian appointeddirector
- 2008-07-21➖WAITMAN, Andrew James resigneddirector
- 2004-11-25➕ADDERLEY, David Marc appointedsecretary
- 2004-11-25➕ADDERLEY, David Marc appointeddirector
- 2004-11-25➕MAGGS, Roger John appointeddirector
- 2004-11-25➖TRUSEC LIMITED resignedcorporate-nominee-secretary
- 2004-11-25➖OGLE, Robin Rathmell resigneddirector
- 2004-11-25➖THOMPSON, Samantha Joy resigneddirector
- 2004-11-25➕WAITMAN, Andrew James appointeddirector
- 2004-11-19➕OGLE, Robin Rathmell appointeddirector
- 2004-11-19➖STOKER, Louise Jane resigneddirector
- 2004-11-19➕THOMPSON, Samantha Joy appointeddirector
- 2004-11-19➖ZUERCHER, Eleanor Jane resigneddirector
- 2004-10-21🏢Company incorporatedAs CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED
- 2004-10-21➕TRUSEC LIMITED appointedcorporate-nominee-secretary
- 2004-10-21➕STOKER, Louise Jane appointeddirector
- 2004-10-21➕ZUERCHER, Eleanor Jane appointeddirector
Owner dependency
83/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
96/100
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 80 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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 2023-02-14
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Director David Adderley Individual · Canadian · DOB 03/1970 · age 56 | — | — | sig. influencesignificant influence · trust interest · firm interest | 06/04/2016 |
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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A D ASSET MANAGEMENT LTD→ 11532681 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A&P FIRE SOLUTIONS LTD→ 16978168 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA HOLDINGS BRIDGEND LTD→ 15750510 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBY LEWIS CONSULTING LTD.→ 09125911 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACURA MORTGAGE & LIFE LTD→ 15796826 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADMIRAL FINANCIAL SERVICES LIMITED→ 10255225 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADMIRAL GROUP PLC→ 03849958 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ADMIRAL INSURANCE COMPANY LIMITED→ 04080051 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADRIAN HORNETT WEALTH MANAGEMENT LTD→ 11770173 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AEGIS FINANCIAL SERVICES LIMITED→ 15494104 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AEVITAS WEALTH LTD→ 09790774 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AFENDI PARTNERSHIP LTD→ 16471398 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2004-10-21
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O Hugh James (Ref Jfl)
Two Central Square
Cardiff
CF10 1FS
Wales
Filing status
Accounts
Next due: —
Last made up to: 2021-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
ADDERLEY, David Marc→
Activesecretary · appointed 2004-11-25
View their other companies + combined net worth →
ADDERLEY, David Marc→
Activedirector · ~56y · appointed 2004-11-25
View their other companies + combined net worth →
MAGGS, Roger John→
Activedirector · ~80y · appointed 2004-11-25
View their other companies + combined net worth →
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-10-21 · resigned 2004-11-25
ANTONEN, Brian→
Resigneddirector · ~63y · appointed 2008-07-21 · resigned 2019-05-10
OGLE, Robin Rathmell→
Resigneddirector · ~56y · appointed 2004-11-19 · resigned 2004-11-25
STOKER, Louise Jane→
Resigneddirector · ~53y · appointed 2004-10-21 · resigned 2004-11-19
THOMPSON, Samantha Joy→
Resigneddirector · ~53y · appointed 2004-11-19 · resigned 2004-11-25
WAITMAN, Andrew James→
Resigneddirector · ~63y · appointed 2004-11-25 · resigned 2008-07-21
ZUERCHER, Eleanor Jane→
Resigneddirector · ~63y · appointed 2004-10-21 · resigned 2004-11-19
Click a director name to see their full track record across all companies.
Recent filings (73 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-02-14
gazette-notice-voluntary
gazette · GAZ1(A)
2022-11-29
dissolution-application-strike-off-company
dissolution · DS01
2022-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-28
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC04
2021-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-22
change-account-reference-date-company-current-extended
accounts · AA01
2019-12-10
change-account-reference-date-company-current-extended
accounts · AA01
2019-09-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2019-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-08
termination-director-company-with-name-termination-date
officers · TM01
2019-05-23