INTERCAPITAL NO. 1 LIMITED

⚰️Wound downdissolved
06173794 · ltd · incorporated 2007-03-20
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
55/100
Worth a look
🔔
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What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 64205Activities of financial services holding companies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. 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 (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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (5 active, 32 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (83 events)Click to expand
  1. 2023-02-21
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-02-21
    🏁
    Company dissolved
  3. 2023-01-17
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2022-12-06
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2022-11-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2021-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2021-11-09
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  8. 2021-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-10-11
    CRONIN, Kathleen Marie resigned
    director
  10. 2021-07-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2021-07-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2021-07-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2021-07-08
    CHALMERS, Jenelle Marie appointed
    secretary
  14. 2021-07-08
    WRIGHT, Margaret Austin appointed
    secretary
  15. 2021-07-01
    RIDLEY, Veronica Holly resigned
    secretary
  16. 2021-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-04-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-04-12
    BRAY, James appointed
    director
  21. 2021-04-12
    KNOTTENBELT, William Frederick resigned
    director
  22. 2020-10-19
    📄
    legacy
    capital · SH20
  23. 2020-10-19
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  24. 2020-10-19
    ⚠️
    legacy
    insolvency · CAP-SS
  25. 2020-10-19
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2020-08-13
    📄
    capital-allotment-shares
    capital · SH01
  27. 2020-06-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2020-03-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2020-01-14
    RIDLEY, Veronica Holly appointed
    secretary
  30. 2020-01-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  31. 2019-12-31
    ABREHART, Deborah Anne resigned
    secretary
  32. 2019-12-24
    BODNUM, Richard Joseph appointed
    director
  33. 2019-12-24
    SEAMAN, Adrienne Hilary appointed
    director
  34. 2019-12-24
    BARCLAY, Lorraine Emma resigned
    director
  35. 2019-12-24
    CRONIN, Kathleen Marie appointed
    director
  36. 2019-12-24
    KNOTTENBELT, William Frederick appointed
    director
  37. 2019-12-18
    WILLIAMSON, David Alexander resigned
    director
  38. 2018-09-04
    WILLIAMSON, David Alexander appointed
    director
  39. 2018-06-07
    NEWMAN, Paul resigned
    director
  40. 2017-07-13
    WREN, Samantha Anne resigned
    director
  41. 2017-04-18
    ABREHART, Deborah Anne appointed
    secretary
  42. 2017-03-15
    CAVANAGH, Teri-Anne resigned
    secretary
  43. 2016-09-01
    BARCLAY, Lorraine Emma appointed
    director
  44. 2016-09-01
    CASTERTON, David Anthony resigned
    director
  45. 2016-09-01
    DARGAN, Nicholas James resigned
    director
  46. 2016-09-01
    MAYHEW, Lucy Rachel resigned
    director
  47. 2016-09-01
    NEWMAN, Paul appointed
    director
  48. 2016-09-01
    WREN, Samantha Anne appointed
    director
  49. 2015-04-01
    LIDDELL, Henry Grainger resigned
    director
  50. 2014-02-24
    NEWMAN, Paul resigned
    director
Showing most recent 50 of 83 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2023-02-21

1 insolvency-related filing on record
high

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

Evidence: 2020-10-19: legacy

Group structure

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

🏛️
Nex International Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INTERCAPITAL NO. 1 LIMITED
This company · 06173794

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
Nex International Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/04/2019
1 historic (ceased) PSC
  • Nex Group Holdings Limitedceased 04/04/2019· 75-100% shares · 75-100% voting · board control

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

8 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.

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Company details

Statusdissolved
Typeltd
Incorporated2007-03-20
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities

Registered office

London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England

Filing status

Accounts
Next due:
Last made up to: 2021-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 27 resigned)

CHALMERS, Jenelle Marie
secretary · appointed 2021-07-08
View their other companies + combined net worth →
Active
WRIGHT, Margaret Austin
secretary · appointed 2021-07-08
View their other companies + combined net worth →
Active
BODNUM, Richard Joseph
director · ~59y · appointed 2019-12-24
View their other companies + combined net worth →
Active
BRAY, James
director · ~46y · appointed 2021-04-12
View their other companies + combined net worth →
Active
SEAMAN, Adrienne Hilary
director · ~56y · appointed 2019-12-24
View their other companies + combined net worth →
Active
ABREHART, Deborah Anne
secretary · appointed 2017-04-18 · resigned 2019-12-31
Resigned
ABREHART, Deborah Anne
secretary · appointed 2007-04-10 · resigned 2007-08-01
Resigned
CAVANAGH, Teri-Anne
secretary · appointed 2007-08-01 · resigned 2017-03-15
Resigned
HENDERSON, Martin Robert
nominee-secretary · appointed 2007-03-20 · resigned 2007-04-10
Resigned
RIDLEY, Veronica Holly
secretary · appointed 2020-01-14 · resigned 2021-07-01
Resigned
ALLY, Bibi Rahima
director · ~66y · appointed 2007-03-20 · resigned 2007-04-10
Resigned
BARCLAY, Lorraine Emma
director · ~60y · appointed 2016-09-01 · resigned 2019-12-24
Resigned
CASTERTON, David Anthony
director · ~68y · appointed 2010-05-28 · resigned 2016-09-01
Resigned
CRONIN, Kathleen Marie
director · ~63y · appointed 2019-12-24 · resigned 2021-10-11
Resigned
DARGAN, Nicholas James
director · ~55y · appointed 2013-06-01 · resigned 2016-09-01
Resigned
GORDON CLARK, Edmund Francis
director · ~58y · appointed 2007-05-01 · resigned 2009-11-04
Resigned
HARRISON, Simon Nicholas Ian
director · ~60y · appointed 2007-05-01 · resigned 2010-12-29
Resigned
JUNCHER, Jacob
director · ~56y · appointed 2007-05-01 · resigned 2009-12-11
Resigned
KIDD, Timothy Charles
director · ~61y · appointed 2010-05-28 · resigned 2012-05-31
Resigned
KIDD, Timothy Charles
director · ~61y · appointed 2007-04-10 · resigned 2007-05-01
Resigned

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

Recent filings (150 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-02-21
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-01-17
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-06
dissolution-application-strike-off-company
dissolution · DS01
2022-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-15
accounts-with-accounts-type-full
accounts · AA
2021-12-23
second-filing-capital-allotment-shares
capital · RP04SH01
2021-11-09
termination-director-company-with-name-termination-date
officers · TM01
2021-10-14
appoint-person-secretary-company-with-name-date
officers · AP03
2021-07-13
appoint-person-secretary-company-with-name-date
officers · AP03
2021-07-13
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-13
change-person-director-company-with-change-date
officers · CH01
2021-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-10
accounts-with-accounts-type-full
accounts · AA
2021-04-20
appoint-person-director-company-with-name-date
officers · AP01
2021-04-13