NORTHACRE CAPITAL (5) LIMITED

⚰️Wound downdissolved
05659152 · ltd · incorporated 2005-12-20
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 19.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. 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).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 19.9y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
72 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 (51 events)Click to expand
  1. 2020-10-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-10-06
    🏁
    Company dissolved
  3. 2020-08-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2020-05-05
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2020-04-24
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2019-12-11
    📄
    dissolution-withdrawal-application-strike-off-company
    dissolution · DS02
  7. 2019-11-12
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  8. 2019-10-31
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  9. 2019-02-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2018-08-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2018-03-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2017-06-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2016-05-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2015-12-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-05-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2014-12-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2014-07-28
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  18. 2014-07-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2013-12-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2013-09-12
    ➖
    MANSEY, Nicholas Alan William resigned
    director
  21. 2013-09-12
    📄
    termination-director-company-with-name
    officers · TM01
  22. 2013-09-11
    ➕
    BARATTIERI DI SAN PIETRO, Niccolò Pio appointed
    director
  23. 2013-09-11
    ➖
    ALSEDDIQI, Jassim Mohamed resigned
    director
  24. 2013-09-11
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2013-09-11
    📄
    termination-director-company-with-name
    officers · TM01
  26. 2013-06-25
    ➕
    KHERIBA, Mustafa Ghazi appointed
    director
  27. 2013-06-19
    ➖
    MACRAE, Kenneth resigned
    secretary
  28. 2013-06-19
    ➖
    MACRAE, Kenneth resigned
    director
  29. 2013-06-13
    🔓
    Charge satisfied #2
  30. 2013-05-01
    ➕
    ALSEDDIQI, Jassim Mohamed appointed
    director
  31. 2013-05-01
    ➖
    NILSSON, Klas Bengt resigned
    director
  32. 2012-05-30
    🔒
    Charge registered #2
    Lender: Auster Real Estate Opportunities S.a R.L. (The "Security Trustee")
  33. 2012-01-24
    🔓
    Charge satisfied #1
  34. 2011-07-19
    ➕
    MACRAE, Kenneth appointed
    secretary
  35. 2011-07-19
    ➖
    SANTILALE, Manish Kumar resigned
    secretary
  36. 2011-07-19
    ➕
    MACRAE, Kenneth appointed
    director
  37. 2011-07-19
    ➖
    SANTILALE, Manish Kumar resigned
    director
  38. 2010-02-11
    ➖
    HUNTER, John Robert Gordon, Mr. resigned
    director
  39. 2006-07-21
    🔒
    Charge registered #1
    Lender: Deutsche Postbank Ag London Branch (The Agent)
  40. 2005-12-20
    🏢
    Company incorporated
    As NORTHACRE CAPITAL (5) LIMITED
  41. 2005-12-20
    ➕
    SANTILALE, Manish Kumar appointed
    secretary
  42. 2005-12-20
    ➕
    C H REGISTRARS LIMITED appointed
    corporate-secretary
  43. 2005-12-20
    ➖
    C H REGISTRARS LIMITED resigned
    corporate-secretary
  44. 2005-12-20
    ➕
    HUNTER, John Robert Gordon, Mr. appointed
    director
  45. 2005-12-20
    ➕
    MANSEY, Nicholas Alan William appointed
    director
  46. 2005-12-20
    ➕
    NILSSON, Klas Bengt appointed
    director
  47. 2005-12-20
    ➕
    RICKMAN, Bryan Colin appointed
    director
  48. 2005-12-20
    ➖
    RICKMAN, Bryan Colin resigned
    director
  49. 2005-12-20
    ➕
    SANTILALE, Manish Kumar appointed
    director
  50. 2005-12-20
    ➕
    SETHI, Nishi appointed
    director
Showing most recent 50 of 51 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 20 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 ·
Company dissolved
high

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

Evidence: Dissolved on 2020-10-06

Group structure

Northacre Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Northacre Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
NORTHACRE CAPITAL (5) LIMITED
This company · 05659152

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%
NameSharesVoting rightsNature of controlNotified
Northacre Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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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
Incorporated2005-12-20
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

8 Albion Riverside
8 Hester Road
London
SW11 4AX

Filing status

Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 11 resigned)

BARATTIERI DI SAN PIETRO, Niccolò Pio→
director · ~55y · appointed 2013-09-11
View their other companies + combined net worth →
Active
KHERIBA, Mustafa Ghazi→
director · ~52y · appointed 2013-06-25
View their other companies + combined net worth →
Active
MACRAE, Kenneth→
secretary · appointed 2011-07-19 · resigned 2013-06-19
Resigned
SANTILALE, Manish Kumar→
secretary · appointed 2005-12-20 · resigned 2011-07-19
Resigned
C H REGISTRARS LIMITED→
corporate-secretary · appointed 2005-12-20 · resigned 2005-12-20
Resigned
ALSEDDIQI, Jassim Mohamed→
director · ~42y · appointed 2013-05-01 · resigned 2013-09-11
Resigned
HUNTER, John Robert Gordon, Mr.→
director · ~68y · appointed 2005-12-20 · resigned 2010-02-11
Resigned
MACRAE, Kenneth→
director · ~58y · appointed 2011-07-19 · resigned 2013-06-19
Resigned
MANSEY, Nicholas Alan William→
director · ~58y · appointed 2005-12-20 · resigned 2013-09-12
Resigned
NILSSON, Klas Bengt→
director · ~85y · appointed 2005-12-20 · resigned 2013-05-01
Resigned
RICKMAN, Bryan Colin→
director · ~55y · appointed 2005-12-20 · resigned 2005-12-20
Resigned
SANTILALE, Manish Kumar→
director · ~57y · appointed 2005-12-20 · resigned 2011-07-19
Resigned
SETHI, Nishi→
director · ~68y · appointed 2005-12-20 · resigned 2005-12-20
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Auster Real Estate Opportunities S.a R.L. (The "Security Trustee")
Security agreement1 property30/05/201213/06/2013
satisfied
Deutsche Postbank Ag London Branch (The Agent)
Third party charge on shares1 property21/07/200624/01/2012

Recent filings (72 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-06
accounts-with-accounts-type-full
accounts · AA
2020-08-17
gazette-notice-voluntary
gazette · GAZ1(A)
2020-05-05
dissolution-application-strike-off-company
dissolution · DS01
2020-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-23
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2019-12-11
gazette-notice-voluntary
gazette · GAZ1(A)
2019-11-12
dissolution-application-strike-off-company
dissolution · DS01
2019-10-31
accounts-with-accounts-type-full
accounts · AA
2019-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2018-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-08-30
accounts-with-accounts-type-full
accounts · AA
2018-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-05
accounts-with-accounts-type-full
accounts · AA
2017-06-15
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-20