GORDONS96 LIMITED
⚰️Wound downdissolved
05538564 · ltd · incorporated 2005-08-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 5.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 5.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
49
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 (34 events)Click to expand
- 2024-06-03⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-06-03🏁Company dissolved
- 2024-03-03⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-12-19⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-30⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-03-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-02🔓Charge satisfied #1
- 2022-02-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-10⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-11-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-11-10📄resolutionresolution · RESOLUTIONS
- 2021-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-10-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-23➖GORDONS NOMINEE SECRETARIES LIMITED resignedcorporate-secretary
- 2021-04-23📄accounts-with-accounts-type-groupaccounts · AA
- 2020-10-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-02🔒Charge registered #1Lender: National Westminster Bank PLC
- 2018-08-07➕TZILILIS, Dimitrios appointeddirector
- 2014-08-05➕GANDHI, Shirin appointeddirector
- 2014-08-05➖MEHTA, Mitul Natwarlal resigneddirector
- 2006-02-28➕MEHTA, Mitul Natwarlal appointeddirector
- 2006-02-28➖GORDONS NOMINEE DIRECTORS LIMITED resignedcorporate-director
- 2005-08-17🏢Company incorporatedAs GORDONS96 LIMITED
- 2005-08-17➕GORDONS NOMINEE SECRETARIES LIMITED appointedcorporate-secretary
- 2005-08-17➕GORDONS NOMINEE DIRECTORS LIMITED appointedcorporate-director
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 58 — approaching natural succession window.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-06-03
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-06-03: gazette-dissolved-liquidation; 2024-03-03: liquidation-voluntary-members-return-of-final-meeting
Group structure
Encore Capital Viii Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Encore Capital Viii Limited
Corporate parent · holds 25-50% shares · board control
⬇
GORDONS96 LIMITED
This company · 05538564
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Encore Capital Viii Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 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 · Holding company · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 43 AND 45 WEST END LANE (FREEHOLD) LIMITED→ 14920182 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 43 LADBROKE GROVE (FREEHOLD) LIMITED→ 16120650 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 43 STATION ROAD LIMITED→ 03155996 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 43-45 MITCHELL STREET LIMITED→ 10989116 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 43-61 ST. ALBANS ROAD (BARNET) LIMITED→ 08293651 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 45 LADBROKE GROVE (FREEHOLD) LIMITED→ 16114990 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 45 SOMERSET ROAD LIMITED→ 07275929 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 45 STATION ROAD LIMITED→ 03137361 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 45 WOOD STREET FREEHOLDERS LIMITED→ 10616222 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 46PW LTD→ 15761664 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 47 LADBROKE GROVE (FREEHOLD) LIMITED→ 16113872 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 475 KINGSLAND ROAD LIMITED→ 06918598 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated2005-08-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Valentine & Co
1st Floor Galley House
Moon Lane
Barnet
EN5 5YL
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
GANDHI, Shirin→
Activedirector · ~58y · appointed 2014-08-05
View their other companies + combined net worth →
TZILILIS, Dimitrios→
Activedirector · ~51y · appointed 2018-08-07
View their other companies + combined net worth →
GORDONS NOMINEE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-08-17 · resigned 2021-07-23
MEHTA, Mitul Natwarlal→
Resigneddirector · ~48y · appointed 2006-02-28 · resigned 2014-08-05
GORDONS NOMINEE DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2005-08-17 · resigned 2006-02-28
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 02/10/2020 | 02/03/2022 |
Recent filings (72 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-06-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-03-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-06
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-09
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-12-30
mortgage-satisfy-charge-full
mortgage · MR04
2022-03-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-10
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-11-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-11-10
resolution
resolution · RESOLUTIONS
2021-11-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-10-29