RED HALL 1 LIMITED
⚰️Wound downdissolved
05863692 · ltd · incorporated 2006-06-30
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
61/100
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 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (65/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (50 events)Click to expand
- 2017-12-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-12-05🏁Company dissolved
- 2017-09-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-09-12📄dissolution-application-strike-off-companydissolution · DS01
- 2017-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-03-29📄resolutionresolution · RESOLUTIONS
- 2017-03-29✏️change-of-name-noticechange-of-name · CONNOT
- 2016-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-12-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-12-06➕FOX, Darrell appointedsecretary
- 2016-12-06➕FOX, Darrell appointeddirector
- 2016-12-06➕PERKINS, Mark appointeddirector
- 2016-12-06➖HUMPHREYS, David Christopher resignedsecretary
- 2016-12-06➖CRUDDACE, David Lee, Mr. resigneddirector
- 2016-12-06➖HUMPHREYS, David Christopher resigneddirector
- 2016-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-07-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-12-02📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-12-02📄appoint-person-director-company-with-nameofficers · AP01
- 2013-12-02📄termination-director-company-with-nameofficers · TM01
- 2013-11-01➕HUMPHREYS, David Christopher appointeddirector
- 2013-11-01➖OWENS, David William resigneddirector
- 2012-10-12➕HUMPHREYS, David Christopher appointedsecretary
- 2012-10-12➖O'SULLIVAN, Liam resignedsecretary
- 2011-12-21➕CRUDDACE, David Lee, Mr. appointeddirector
- 2011-12-21➖JOHNSTONE, Lee resigneddirector
- 2011-12-21➕OWENS, David William appointeddirector
- 2011-12-01➕O'SULLIVAN, Liam appointedsecretary
- 2011-03-02➖TATE, Wendy resigneddirector
- 2010-11-03➖MORTON, Julia Alison resignedsecretary
- 2010-09-20➕JOHNSTONE, Lee appointeddirector
- 2010-09-20➕TATE, Wendy appointeddirector
- 2010-02-08➖RIGBY, William Simon resigneddirector
- 2009-09-14➖JOHNSTONE, Lee resignedsecretary
- 2009-09-14➕MORTON, Julia Alison appointedsecretary
- 2006-06-30🏢Company incorporatedAs RED HALL 1 LIMITED
- 2006-06-30➕JOHNSTONE, Lee appointedsecretary
- 2006-06-30➕BLACKBURN, Brian Edward appointeddirector
- 2006-06-30➖BLACKBURN, Brian Edward resigneddirector
- 2006-06-30➕RIGBY, William Simon appointeddirector
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 63 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 20 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 2017-12-05
Group structure
Enserve Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Enserve Group Limited
Corporate parent · holds 75-100% shares
⬇
RED HALL 1 LIMITED
This company · 05863692
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 |
|---|---|---|---|---|
Enserve Group Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
1 historic (ceased) PSC
- Metro Rod Limitedceased 02/02/2017· 75-100% shares · 75-100% voting · board control · significant influence
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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|---|---|---|---|---|---|---|---|
| 3 THE VALE LTD→ 06797784 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 36 PRIORY TERRACE FREEHOLD COMPANY LIMITED→ 15877133 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 39 ST JULIAN'S ROAD LIMITED→ 02781300 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED→ 09821221 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3CALS LTD→ 06063446 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 4 BATHURST GARDENS LIMITED→ 05866772 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 40 ELSWORTHY ROAD NW3 RTM COMPANY LTD→ 10584818 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 43 COUNTESS ROAD LIMITED→ 05224152 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 47 BELSIZE SQUARE MANAGEMENT LIMITED→ 07548970 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 48 FORTUNE GREEN ROAD LIMITED→ 04961253 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 49 BRONDESBURY VILLAS LIMITED→ 02627242 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 4C HOTELS - MINORIES LLP→ OC401440 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2006-06-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Rubicon
8-12 York Gate
London
NW1 4QG
England
Filing status
Accounts
Next due: —
Last made up to: 2016-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 11 resigned)
Active
FOX, Darrell→
Activedirector · ~59y · appointed 2016-12-06
View their other companies + combined net worth →
PERKINS, Mark→
Activedirector · ~63y · appointed 2016-12-06
View their other companies + combined net worth →
HUMPHREYS, David Christopher→
Resignedsecretary · appointed 2012-10-12 · resigned 2016-12-06
JOHNSTONE, Lee→
Resignedsecretary · appointed 2006-06-30 · resigned 2009-09-14
MORTON, Julia Alison→
Resignedsecretary · appointed 2009-09-14 · resigned 2010-11-03
O'SULLIVAN, Liam→
Resignedsecretary · appointed 2011-12-01 · resigned 2012-10-12
BLACKBURN, Brian Edward→
Resigneddirector · ~63y · appointed 2006-06-30 · resigned 2006-06-30
CRUDDACE, David Lee, Mr.→
Resigneddirector · ~62y · appointed 2011-12-21 · resigned 2016-12-06
HUMPHREYS, David Christopher→
Resigneddirector · ~53y · appointed 2013-11-01 · resigned 2016-12-06
JOHNSTONE, Lee→
Resigneddirector · ~51y · appointed 2010-09-20 · resigned 2011-12-21
OWENS, David William→
Resigneddirector · ~74y · appointed 2011-12-21 · resigned 2013-11-01
RIGBY, William Simon→
Resigneddirector · ~65y · appointed 2006-06-30 · resigned 2010-02-08
TATE, Wendy→
Resigneddirector · ~58y · appointed 2010-09-20 · resigned 2011-03-02
Click a director name to see their full track record across all companies.
Recent filings (58 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-12-05
gazette-notice-voluntary
gazette · GAZ1(A)
2017-09-19
dissolution-application-strike-off-company
dissolution · DS01
2017-09-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2017-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-04-07
resolution
resolution · RESOLUTIONS
2017-03-29
change-of-name-notice
change-of-name · CONNOT
2017-03-29
termination-director-company-with-name-termination-date
officers · TM01
2016-12-19
termination-director-company-with-name-termination-date
officers · TM01
2016-12-19
appoint-person-secretary-company-with-name-date
officers · AP03
2016-12-19
appoint-person-director-company-with-name-date
officers · AP01
2016-12-19
termination-secretary-company-with-name-termination-date
officers · TM02
2016-12-19
appoint-person-director-company-with-name-date
officers · AP01
2016-12-19