CIRCLE BRITANNIA LIMITED
⚰️Wound downdissolved
05546838 · ltd · incorporated 2005-08-25
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
57/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 62/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 20.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 20.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
17 officers (0 active, 17 linked, 12 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
67
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 (66 events)Click to expand
- 2014-07-15📄gazette-dissolved-compulsarygazette · GAZ2
- 2014-07-15🏁Company dissolved
- 2014-03-07📄termination-director-company-with-nameofficers · TM01
- 2014-01-28📄gazette-notice-compulsarygazette · GAZ1
- 2013-11-14➖ROLT, Jeremy resignedsecretary
- 2013-11-14📄termination-secretary-company-with-nameofficers · TM02
- 2013-10-08➖PASSEY, Kenneth John resigneddirector
- 2013-08-06📄termination-director-company-with-nameofficers · TM01
- 2013-08-06📄appoint-person-director-company-with-nameofficers · AP01
- 2013-07-31➖LOCKWOOD, Gary resignedsecretary
- 2013-07-31➖LOCKWOOD, Gary resigneddirector
- 2013-07-31➕PASSEY, Kenneth John appointeddirector
- 2013-07-31📄termination-secretary-company-with-nameofficers · TM02
- 2013-07-25➕ROLT, Jeremy appointedsecretary
- 2013-07-25📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-02-05📄accounts-with-accounts-type-fullaccounts · AA
- 2012-08-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-05-10📄termination-director-company-with-nameofficers · TM01
- 2012-05-03➖LILLEY, George Douglas resigneddirector
- 2012-02-02📄accounts-with-accounts-type-groupaccounts · AA
- 2011-09-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-03📄change-person-director-company-with-change-dateofficers · CH01
- 2011-06-03📄change-person-director-company-with-change-dateofficers · CH01
- 2011-06-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2011-05-05📄miscellaneousmiscellaneous · MISC
- 2011-04-27📄legacymortgage · MG01
- 2011-04-20🔒Charge registered #3Lender: Centric Spv 1 Limited
- 2011-03-08📄auditors-resignation-limited-companyauditors · AA03
- 2011-03-02📄capital-allotment-sharescapital · SH01
- 2011-03-02📄resolutionresolution · RESOLUTIONS
- 2011-02-28📄termination-director-company-with-nameofficers · TM01
- 2011-02-28📄termination-director-company-with-nameofficers · TM01
- 2011-02-28📄termination-secretary-company-with-nameofficers · TM02
- 2011-02-24📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-02-22➖JOHNSTONE, Lee resignedsecretary
- 2011-02-22➕LOCKWOOD, Gary appointedsecretary
- 2011-02-22➖LIGHTOWLERS, Oliver James resigneddirector
- 2011-02-22➕LILLEY, George Douglas appointeddirector
- 2011-02-22➕LOCKWOOD, Gary appointeddirector
- 2011-02-22➖OWENS, David William resigneddirector
- 2010-12-20➖CATCHPOLE, Andrew Phillip resigneddirector
- 2010-12-20➕LIGHTOWLERS, Oliver James appointeddirector
- 2010-12-20➕OWENS, David William appointeddirector
- 2010-11-03➖MORTON, Julia Alison resignedsecretary
- 2010-06-22➕JOHNSTONE, Lee appointedsecretary
- 2010-06-22➕CATCHPOLE, Andrew Phillip appointeddirector
- 2010-02-08➖RIGBY, William Simon resigneddirector
- 2009-09-18➖LIVINGSTONE, Anthony resigneddirector
- 2009-09-14➖JOHNSTONE, Lee resignedsecretary
- 2009-09-14➕MORTON, Julia Alison appointedsecretary
Showing most recent 50 of 66 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2014-07-15
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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
Incorporated2005-08-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Midland House
42 Buckingham Street
Aylesbury
Buckinghamshire
HP20 2LL
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2012-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 17 resigned)
JOHNSTONE, Lee→
Resignedsecretary · appointed 2010-06-22 · resigned 2011-02-22
JOHNSTONE, Lee→
Resignedsecretary · appointed 2005-08-25 · resigned 2009-09-14
LOCKWOOD, Gary→
Resignedsecretary · appointed 2011-02-22 · resigned 2013-07-31
MORTON, Julia Alison→
Resignedsecretary · appointed 2009-09-14 · resigned 2010-11-03
ROLT, Jeremy→
Resignedsecretary · appointed 2013-07-25 · resigned 2013-11-14
BLACKBURN, Brian Edward→
Resigneddirector · ~63y · appointed 2005-08-25 · resigned 2005-08-25
CATCHPOLE, Andrew Phillip→
Resigneddirector · ~78y · appointed 2010-06-22 · resigned 2010-12-20
CHAMBERS, Carl James→
Resigneddirector · ~68y · appointed 2006-06-01 · resigned 2008-01-02
GREEN, Lawrence→
Resigneddirector · ~77y · appointed 2007-06-04 · resigned 2008-10-01
LIGHTOWLERS, Oliver James→
Resigneddirector · ~54y · appointed 2010-12-20 · resigned 2011-02-22
LILLEY, George Douglas→
Resigneddirector · ~67y · appointed 2011-02-22 · resigned 2012-05-03
LIVINGSTONE, Anthony→
Resigneddirector · ~55y · appointed 2006-03-15 · resigned 2009-09-18
LOCKWOOD, Gary→
Resigneddirector · ~51y · appointed 2011-02-22 · resigned 2013-07-31
OWENS, David William→
Resigneddirector · ~74y · appointed 2010-12-20 · resigned 2011-02-22
PARSONS, William→
Resigneddirector · ~66y · appointed 2005-08-25 · resigned 2007-04-23
PASSEY, Kenneth John→
Resigneddirector · ~53y · appointed 2013-07-31 · resigned 2013-10-08
RIGBY, William Simon→
Resigneddirector · ~65y · appointed 2005-08-25 · resigned 2010-02-08
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Centric Spv 1 Centric Spv 1 Limited | Composite guarantee and debenture | 1 property | 20/04/2011 | — | |
| satisfied | HSBC Hsbc Bank PLC (Security Trustee) | Composite guarantee and debenture | 1 property | 12/10/2006 | 18/04/2007 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 02/09/2005 | 18/04/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (69 total)
gazette-dissolved-compulsary
gazette · GAZ2
2014-07-15
termination-director-company-with-name
officers · TM01
2014-03-07
gazette-notice-compulsary
gazette · GAZ1
2014-01-28
termination-secretary-company-with-name
officers · TM02
2013-11-14
termination-director-company-with-name
officers · TM01
2013-08-06
appoint-person-director-company-with-name
officers · AP01
2013-08-06
termination-secretary-company-with-name
officers · TM02
2013-07-31
appoint-person-secretary-company-with-name
officers · AP03
2013-07-25
accounts-with-accounts-type-full
accounts · AA
2013-02-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-08-28
termination-director-company-with-name
officers · TM01
2012-05-10
accounts-with-accounts-type-group
accounts · AA
2012-02-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-09-05
change-person-director-company-with-change-date
officers · CH01
2011-06-03
change-person-director-company-with-change-date
officers · CH01
2011-06-03