SUPERGLASS GROUP LIMITED
⚰️Wound downdissolved
05515265 · ltd · incorporated 2005-07-21
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
54/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 20.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 20.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 11 with DOB)
83
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
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
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 (64 events)Click to expand
- 2018-06-12📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-06-12🏁Company dissolved
- 2018-03-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-03-20📄dissolution-application-strike-off-companydissolution · DS01
- 2017-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-09-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-09-27🔓Charge satisfied #4
- 2016-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-07-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-07-01➕MCLEAN, Theresa Mary appointedsecretary
- 2016-06-30➖LEA, Christopher Paul resignedsecretary
- 2016-06-30➖LEA, Christopher Paul resigneddirector
- 2016-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-06-01➕MCLEAN, Theresa Mary appointeddirector
- 2016-03-18📄accounts-with-accounts-type-fullaccounts · AA
- 2015-07-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-06-15➕MUNRO, Kenneth George appointeddirector
- 2015-06-15➖MCLEOD, Alexander John resigneddirector
- 2015-04-12📄accounts-with-accounts-type-fullaccounts · AA
- 2014-11-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-11-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-11-28🔓Charge satisfied #3
- 2014-11-28🔓Charge satisfied #1
- 2014-11-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2014-11-10🔒Charge registered #4Lender: Close Brothers Limited (The "Security Trustee")
- 2014-07-24📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-28📄accounts-with-accounts-type-fullaccounts · AA
- 2013-12-09📄auditors-resignation-companyauditors · AUD
- 2013-12-02➕LEA, Christopher Paul appointedsecretary
- 2013-12-02➖MCLEOD, Alexander John resignedsecretary
- 2013-12-02➕LEA, Christopher Paul appointeddirector
- 2013-12-02📄termination-secretary-company-with-nameofficers · TM02
- 2013-11-29➖CLOW, Allan James resigneddirector
- 2012-08-28➕CLOW, Allan James appointeddirector
- 2012-07-20➖BEARD, Michael Gareth resigneddirector
- 2012-02-20➖KIRKBRIGHT, Anthony resignedsecretary
- 2012-02-20➕MCLEOD, Alexander John appointedsecretary
- 2012-02-20➖KIRKBRIGHT, Anthony resigneddirector
- 2011-11-07🔒Charge registered #3Lender: Clydesdale Bank Public Limited Company
- 2010-11-10🔓Charge satisfied #2
- 2009-12-31➖SMELLIE, John resigneddirector
- 2009-11-06➖PATERSON, Robert resigneddirector
- 2009-11-01➕MCLEOD, Alexander John appointeddirector
- 2008-07-31➖MAVER, Bruce Nelson Clark resigneddirector
- 2006-12-22➖HUBBARD, Howard Austin resigneddirector
Showing most recent 50 of 64 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-06-12
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
Superglass Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Superglass Holdings Plc
Corporate parent · holds 75-100% shares
⬇
SUPERGLASS GROUP LIMITED
This company · 05515265
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 |
|---|---|---|---|---|
Superglass Holdings Plc Corporate entity | 75–100% | — | 75-100% shares | 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
7 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
Incorporated2005-07-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
One
Fleet Place
London
EC4M 7WS
England
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
MCLEAN, Theresa Mary→
Activesecretary · appointed 2016-07-01
View their other companies + combined net worth →
MCLEAN, Theresa Mary→
Activedirector · ~49y · appointed 2016-06-01
View their other companies + combined net worth →
MUNRO, Kenneth George→
Activedirector · ~57y · appointed 2015-06-15
View their other companies + combined net worth →
KIRKBRIGHT, Anthony→
Resignedsecretary · appointed 2005-08-16 · resigned 2012-02-20
LEA, Christopher Paul→
Resignedsecretary · appointed 2013-12-02 · resigned 2016-06-30
MCLEOD, Alexander John→
Resignedsecretary · appointed 2012-02-20 · resigned 2013-12-02
CRESCENT HILL LIMITED→
Resignedcorporate-secretary · appointed 2005-07-21 · resigned 2005-08-16
BEARD, Michael Gareth→
Resigneddirector · ~69y · appointed 2005-08-16 · resigned 2012-07-20
CLOW, Allan James→
Resigneddirector · ~57y · appointed 2012-08-28 · resigned 2013-11-29
HUBBARD, Howard Austin→
Resigneddirector · ~71y · appointed 2005-08-16 · resigned 2006-12-22
KIRKBRIGHT, Anthony→
Resigneddirector · ~67y · appointed 2005-08-16 · resigned 2012-02-20
LEA, Christopher Paul→
Resigneddirector · ~59y · appointed 2013-12-02 · resigned 2016-06-30
MAVER, Bruce Nelson Clark→
Resigneddirector · ~85y · appointed 2005-08-16 · resigned 2008-07-31
MCLEOD, Alexander John→
Resigneddirector · ~61y · appointed 2009-11-01 · resigned 2015-06-15
PATERSON, Robert→
Resigneddirector · ~72y · appointed 2005-08-16 · resigned 2009-11-06
SMELLIE, John→
Resigneddirector · ~77y · appointed 2005-08-16 · resigned 2009-12-31
ST ANDREWS COMPANY SERVICES LIMITED→
Resignedcorporate-director · appointed 2005-07-21 · resigned 2005-08-16
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Close Brothers Close Brothers Limited (The "Security Trustee") | A registered charge | — | 10/11/2014 | 27/09/2016 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Debenture | 1 property | 07/11/2011 | 28/11/2014 | |
| satisfied | Investec Bank (UK) Investec Bank (UK) Limited | Debenture | 1 property | 16/08/2005 | 10/11/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Debenture | 1 property | 16/08/2005 | 28/11/2014 |
Recent filings (81 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-06-12
gazette-notice-voluntary
gazette · GAZ1(A)
2018-03-27
dissolution-application-strike-off-company
dissolution · DS01
2018-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-11-30
accounts-with-accounts-type-full
accounts · AA
2017-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-08-06
change-account-reference-date-company-current-extended
accounts · AA01
2016-10-03
mortgage-satisfy-charge-full
mortgage · MR04
2016-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-03
termination-director-company-with-name-termination-date
officers · TM01
2016-07-13
termination-secretary-company-with-name-termination-date
officers · TM02
2016-07-13
appoint-person-secretary-company-with-name-date
officers · AP03
2016-07-13
appoint-person-director-company-with-name-date
officers · AP01
2016-06-02
accounts-with-accounts-type-full
accounts · AA
2016-03-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-27