LAGONDA GEORGE HOLDINGS LIMITED
⚰️Wound downdissolved
05452202 · ltd · incorporated 2005-05-13
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
55/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 64). Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
9 live charges · 7 lenders · oldest 20.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 20.9 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
28 officers (2 active, 28 linked, 20 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (96 events)Click to expand
- 2022-06-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-06-21🏁Company dissolved
- 2022-02-15📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2022-01-04📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-12-15📄dissolution-application-strike-off-companydissolution · DS01
- 2021-11-26📄legacycapital · SH20
- 2021-11-26📄resolutionresolution · RESOLUTIONS
- 2021-11-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-11-26📄legacycapital · SH20
- 2021-11-26⚠️legacyinsolvency · CAP-SS
- 2021-11-26📄resolutionresolution · RESOLUTIONS
- 2021-11-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-11-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-11-17🔓Charge satisfied #9
- 2021-11-17🔓Charge satisfied #8
- 2021-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-17🔒Charge registered #9Lender: Wells Fargo Bank, N.A., London Branch
- 2020-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-30➖GALLAGHER, Geraldine Josephine resigneddirector
- 2020-09-30➖HUNTER, Gail Susan resigneddirector
- 2019-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-10-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-10-12🔓Charge satisfied #7
- 2018-10-12🔓Charge satisfied #6
- 2018-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-10-10🔒Charge registered #8Lender: Wells Fargo Bank, N.A., London Branch
- 2018-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2015-12-01🔒Charge registered #7Lender: Cbre Loan Servicing Limited
- 2014-11-10➕BURRELL, James Alexander appointeddirector
- 2014-06-27🔓Charge satisfied #5
- 2014-06-12🔒Charge registered #6Lender: Cbre Loan Servicing Limited
- 2014-06-03🔓Charge satisfied #4
- 2014-06-03🔓Charge satisfied #3
- 2014-01-31➖BENNISON, Matthew Edward resignedsecretary
- 2014-01-31➖BENNISON, Matthew Edward resigneddirector
- 2014-01-31➕GALLAGHER, Geraldine Josephine appointeddirector
- 2013-02-27🔒Charge registered #5Lender: Citicorp Trustee Company Limited
- 2011-12-22➕TROY, Anthony Gerard appointeddirector
- 2011-12-22➕BENNISON, Matthew Edward appointedsecretary
- 2011-12-22➕BENNISON, Matthew Edward appointeddirector
- 2011-12-22➕HUNTER, Gail Susan appointeddirector
- 2011-12-22➖TAGLIAFERRI, Mark Lee resigneddirector
- 2011-12-22🔒Charge registered #4Lender: Bank of Scotland PLC
- 2011-12-01➕BENNISON, Matthew Edward appointeddirector
- 2011-12-01➖BENNISON, Matthew Edward resigneddirector
- 2011-12-01➕TAGLIAFERRI, Mark Lee appointeddirector
Showing most recent 50 of 96 events
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 64 — approaching natural succession window.
Succession & seller-readiness
79/100
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 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 21 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-06-21
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-11-26: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Principal Hayley Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Principal Hayley Group Limited
Corporate parent · holds 75-100% shares
⬇
LAGONDA GEORGE HOLDINGS LIMITED
This company · 05452202
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Principal Hayley Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
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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
Incorporated2005-05-13
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 26 resigned)
BURRELL, James Alexander→
Activedirector · ~52y · appointed 2014-11-10
View their other companies + combined net worth →
TROY, Anthony Gerard→
Activedirector · ~64y · appointed 2011-12-22
View their other companies + combined net worth →
BENNISON, Matthew Edward→
Resignedsecretary · appointed 2011-12-22 · resigned 2014-01-31
CASTRO, Marcos→
Resignedsecretary · appointed 2006-09-01 · resigned 2006-09-08
CHILDS, Maureen Anne→
Resignedsecretary · appointed 2005-05-13 · resigned 2005-05-13
GALLAGHER, Geraldine Josephine→
Resignedsecretary · appointed 2006-09-08 · resigned 2006-12-19
GRAHAM, Annabel Susan→
Resignedsecretary · appointed 2005-11-14 · resigned 2006-09-01
SIDOLI, Domenico→
Resignedsecretary · appointed 2006-12-19 · resigned 2007-08-08
THOMAS, Marina Louise→
Resignedsecretary · appointed 2005-05-13 · resigned 2005-11-18
AAIM SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 2007-08-08 · resigned 2010-02-23
BENNISON, Matthew Edward→
Resigneddirector · ~54y · appointed 2011-12-22 · resigned 2014-01-31
BENNISON, Matthew Edward→
Resigneddirector · ~54y · appointed 2011-12-01 · resigned 2011-12-01
CASTLEDINE, Trevor Vaughan→
Resigneddirector · ~57y · appointed 2005-05-13 · resigned 2006-09-08
CHILDS, Maureen Anne→
Resigneddirector · ~90y · appointed 2005-05-13 · resigned 2005-05-13
EIGHTEEN, Stephen Brian→
Resigneddirector · ~68y · appointed 2005-05-13 · resigned 2006-09-08
ELTON, James Robert→
Resigneddirector · ~59y · appointed 2006-12-19 · resigned 2008-12-08
FARNELL, Adrian Colin→
Resigneddirector · ~65y · appointed 2005-05-13 · resigned 2006-09-08
GALLAGHER, Geraldine Josephine→
Resigneddirector · ~61y · appointed 2014-01-31 · resigned 2020-09-30
GALLAGHER, Geraldine Josephine→
Resigneddirector · ~61y · appointed 2005-06-22 · resigned 2006-09-08
HUNTER, Gail Susan→
Resigneddirector · ~63y · appointed 2011-12-22 · resigned 2020-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wells Fargo Bank, N.A., London Branch | A registered charge | 1 property | 17/12/2020 | 17/11/2021 | |
| satisfied | Wells Fargo Bank, N.A., London Branch | A registered charge | — | 10/10/2018 | 17/11/2021 | |
| satisfied | Cbre Loan Servicing Cbre Loan Servicing Limited | A registered charge | — | 01/12/2015 | 12/10/2018 | |
| satisfied | Cbre Loan Servicing Cbre Loan Servicing Limited | A registered charge | — | 12/06/2014 | 12/10/2018 | |
| satisfied | Citicorp Trustee Company Citicorp Trustee Company Limited | English law deed of accession | 1 property | 27/02/2013 | 27/06/2014 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Accession deed | 1 property | 22/12/2011 | 03/06/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 19/12/2006 | 03/06/2014 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties(The Security Agent) | Deed of accession | 1 property | 13/09/2006 | 06/01/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Share charge and floating charge | 1 property | 22/06/2005 | 20/09/2006 |
Recent filings (151 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-06-21
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-02-15
gazette-notice-voluntary
gazette · GAZ1(A)
2022-01-04
dissolution-application-strike-off-company
dissolution · DS01
2021-12-15
legacy
capital · SH20
2021-11-26
resolution
resolution · RESOLUTIONS
2021-11-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-11-26
legacy
capital · SH20
2021-11-26
legacy
insolvency · CAP-SS
2021-11-26
resolution
resolution · RESOLUTIONS
2021-11-26
mortgage-satisfy-charge-full
mortgage · MR04
2021-11-17
mortgage-satisfy-charge-full
mortgage · MR04
2021-11-17
accounts-with-accounts-type-full
accounts · AA
2021-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-13
accounts-with-accounts-type-full
accounts · AA
2021-05-04