TYPHOO TEA LIMITED

⚰️Wound downdissolved
05573418 · ltd · incorporated 2005-09-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
47/100
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What this business does
Primary activity: SIC 10831
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 47/100 (watch), bankability 32/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

9 live charges · 6 lenders · oldest 20.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 20.5 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 58/100 (high).

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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
40 officers (5 active, 40 linked, 33 with DOB)
87
Ownership & PSC
2 active PSC(s) of 7 total, 7 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
47/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 gazette
Last 180 days
2
filings
  • 1 gazette
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (115 events)Click to expand
  1. 2026-02-28
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2026-02-28
    🏁
    Company dissolved
  3. 2025-11-28
    ⚠️
    liquidation-in-administration-move-to-dissolution
    insolvency · AM23
  4. 2025-09-10
    ⚠️
    liquidation-in-administration-statement-of-affairs-with-form-attached
    insolvency · AM02
  5. 2025-06-25
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  6. 2025-03-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-03-13
    DTM LEGAL LLP resigned
    corporate-secretary
  8. 2025-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-02-28
    MOUTON, Lourens resigned
    director
  10. 2025-01-28
    ⚠️
    liquidation-in-administration-statement-of-affairs-with-form-attached
    insolvency · AM02
  11. 2025-01-16
    ⚠️
    liquidation-in-administration-statement-of-affairs-with-form-attached
    insolvency · AM02
  12. 2025-01-10
    ⚠️
    liquidation-administration-notice-deemed-approval-of-proposals
    insolvency · AM06
  13. 2025-01-03
    ⚠️
    liquidation-in-administration-proposals
    insolvency · AM03
  14. 2024-12-17
    ⚠️
    liquidation-in-administration-statement-of-affairs-with-form-attached
    insolvency · AM02
  15. 2024-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2024-12-02
    ⚠️
    liquidation-in-administration-appointment-of-administrator
    insolvency · AM01
  17. 2024-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-10-10
    HAMID, Issam resigned
    director
  19. 2024-08-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2024-07-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2024-07-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2024-07-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2024-06-27
    🔒
    Charge registered #9
    Lender: Axis Trustee Services Limited
  24. 2024-06-27
    🔒
    Charge registered #8
    Lender: Axis Trustee Services Limited
  25. 2024-03-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2024-03-15
    🔓
    Charge satisfied #7
  27. 2024-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-10-23
    MOUTON, Lourens appointed
    director
  29. 2023-10-11
    DTM LEGAL LLP appointed
    corporate-secretary
  30. 2023-10-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  31. 2023-10-11
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  32. 2023-09-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  33. 2023-09-14
    🔒
    Charge registered #7
    Lender: Habib Bank Zurich PLC
  34. 2023-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2023-04-13
    REARDON, Andrew James appointed
    director
  36. 2023-01-06
    WHITE, Paul resigned
    director
  37. 2022-05-30
    KINGSLEY, Desmond Anthony resigned
    director
  38. 2021-11-01
    BREHME, Michael Ian appointed
    director
  39. 2021-11-01
    BROWN, Alex resigned
    director
  40. 2021-07-15
    AHMED, Nadeem appointed
    director
  41. 2021-07-15
    GODDARD, Malcolm Ian appointed
    director
  42. 2021-07-15
    LIMNIOS, Stratis Nicolas appointed
    director
  43. 2021-07-15
    AHMED, Fahim resigned
    director
  44. 2021-07-15
    AHMED, Nadeem resigned
    director
  45. 2021-07-15
    GHOSH, Ashoke resigned
    director
  46. 2021-07-15
    HAMID, Issam appointed
    director
  47. 2021-07-15
    MCBRIEN, Michael David resigned
    director
  48. 2021-07-15
    MUKHERJEE, Debangshu resigned
    director
  49. 2021-07-15
    PAUL, Karan resigned
    director
  50. 2021-07-15
    PAUL, Priti resigned
    director
Showing most recent 50 of 115 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • 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

2 high · 1 med · 1 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-02-28

10 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-02-28: gazette-dissolved-liquidation; 2025-11-28: liquidation-in-administration-move-to-dissolution

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Karalius Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Karalius Limited
Corporate parent · holds 50-75% shares
majority
TYPHOO TEA LIMITED
This company · 05573418

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Karalius Limited
Corporate entity
5075%
50–75%50-75% shares · 50-75% voting · firm interest15/07/2021
Mr Issam Hamid
Individual · British · DOB 10/1975 · age 51
2550%
25-50% shares · firm interest31/01/2022
5 historic (ceased) PSCs
  • Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lpceased 31/01/2022· 25-50% shares · 25-50% voting
  • Ms Priti Paulceased 15/07/2021· 25-50% shares · 25-50% voting · trust interest
  • Mr Karan Paulceased 15/07/2021· 25-50% shares · 25-50% voting · trust interest
  • Ms Priya Paulceased 15/07/2021· 25-50% shares · 25-50% voting · trust interest
  • Apeejay Teaceased 31/03/2017· 50-75% shares

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 →

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🔒Tailored diligence questions

12 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
Incorporated2005-09-26
Jurisdictionengland-wales
Primary SIC10831 — SIC 10831

Registered office

C/O Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts
Next due:
Last made up to: 2023-09-30
Confirmation statement
Next due:
Last: 2024-02-07

Officers (0 active · 35 resigned)

AHMED, Nadeem
director · ~71y · appointed 2021-07-15
View their other companies + combined net worth →
Active
BREHME, Michael Ian
director · ~63y · appointed 2021-11-01
View their other companies + combined net worth →
Active
GODDARD, Malcolm Ian
director · ~63y · appointed 2021-07-15
View their other companies + combined net worth →
Active
LIMNIOS, Stratis Nicolas
director · ~33y · appointed 2021-07-15
View their other companies + combined net worth →
Active
REARDON, Andrew James
director · ~50y · appointed 2023-04-13
View their other companies + combined net worth →
Active
BANFIELD, Marcus
secretary · appointed 2006-07-27 · resigned 2009-03-28
Resigned
PACKER, Keith Richard
secretary · appointed 2009-03-28 · resigned 2015-01-04
Resigned
PARMENTER, Terence Edward
secretary · appointed 2005-09-26 · resigned 2005-11-03
Resigned
SAHA, Somnath
secretary · appointed 2015-01-04 · resigned 2018-12-14
Resigned
WILLIAMS, Kelvin
secretary · appointed 2005-11-04 · resigned 2006-07-25
Resigned
DTM LEGAL LLP
corporate-secretary · appointed 2023-10-11 · resigned 2025-03-13
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-09-26 · resigned 2005-09-26
Resigned
AGARWAL, Rajendra
director · ~54y · appointed 2012-03-26 · resigned 2016-02-03
Resigned
AHMED, Fahim
director · ~67y · appointed 2021-02-23 · resigned 2021-07-15
Resigned
AHMED, Fahim
director · ~67y · appointed 2006-10-23 · resigned 2017-03-31
Resigned
AHMED, Nadeem
director · ~71y · appointed 2006-10-20 · resigned 2021-07-15
Resigned
ATAL, Deepak
director · ~77y · appointed 2005-11-04 · resigned 2008-06-30
Resigned
BANFIELD, Marcus
director · ~75y · appointed 2006-07-27 · resigned 2009-03-28
Resigned
BHARGAVA, Ashok Kumar
director · ~70y · appointed 2012-03-26 · resigned 2017-01-14
Resigned
BONNEYWELL, Nicolas
director · ~71y · appointed 2005-09-26 · resigned 2007-12-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

9
Total charges
4
Outstanding
3
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
Axis Trustee Services
Axis Trustee Services Limited
A registered charge1 property27/06/2024
outstanding
Axis Trustee Services
Axis Trustee Services Limited
A registered charge1 property27/06/2024
satisfied
Habib Bank Zurich
Habib Bank Zurich PLC
A registered charge1 property14/09/202315/03/2024
outstanding
Karalius , Registered Number 13452700, the Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Karalius Limited, Registered Number 13452700, the Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
A registered charge15/07/2021
outstanding
Axis Bank UK
Axis Bank UK Limited
A registered charge1 property07/08/2014
satisfied
Icici Bank UK
Icici Bank UK PLC
A registered charge1 property18/03/201417/09/2014
satisfied
Icici Bank UK
Icici Bank UK PLC
Debenture1 property10/12/201217/09/2014
satisfied
Icici Bank UK
Icici Bank UK PLC
An account security deed1 property10/12/201217/09/2014
satisfied
Icici Bank UK
Icici Bank UK Limited
Debenture1 property31/10/200517/09/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (198 total)

gazette-dissolved-liquidation
gazette · GAZ2
2026-02-28
liquidation-in-administration-move-to-dissolution
insolvency · AM23
2025-11-28
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · AM02
2025-09-10
liquidation-in-administration-progress-report
insolvency · AM10
2025-06-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-14
termination-director-company-with-name-termination-date
officers · TM01
2025-03-03
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · AM02
2025-01-28
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · AM02
2025-01-16
liquidation-administration-notice-deemed-approval-of-proposals
insolvency · AM06
2025-01-10
liquidation-in-administration-proposals
insolvency · AM03
2025-01-03
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · AM02
2024-12-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-03
liquidation-in-administration-appointment-of-administrator
insolvency · AM01
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
accounts-with-accounts-type-full
accounts · AA
2024-08-19