TSHL LIMITED

⚰️Wound downdissolved
06244098 · ltd · incorporated 2007-05-11
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 18.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
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What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 80/100. Strong seller-intent signal (78/100, director aged 65). 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).

🏦

Refinance opportunity

1 live charge · oldest 18.8y

85/100
ready

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

  • · Oldest live charge is 18.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
80
Strong succession / seller-readiness signals.
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 (41 events)Click to expand
  1. 2021-01-26
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2021-01-26
    🏁
    Company dissolved
  3. 2020-11-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2020-06-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2020-06-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2020-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2019-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2019-06-04
    ➖
    THORNTON, Jonathan Martin resigned
    director
  9. 2019-06-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2019-06-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2019-04-25
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2019-04-10
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2019-04-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2019-04-10
    🔓
    Charge satisfied #1
  15. 2018-12-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2018-05-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2017-11-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2017-05-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2016-06-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2016-05-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2015-05-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-01-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2014-05-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2014-03-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2013-06-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2011-05-11
    ➕
    KARIMINIK, Ali appointed
    director
  27. 2011-05-11
    ➖
    BROWN, Penelope Gillian resigned
    director
  28. 2008-11-06
    ➕
    YU, Ka Wai appointed
    secretary
  29. 2008-11-06
    ➖
    CLOSE VENTURES LIMITED resigned
    corporate-secretary
  30. 2007-08-17
    🔒
    Charge registered #1
    Lender: Close Brothers Protected Vct PLC (The Security Trustee)
  31. 2007-07-31
    ➕
    THORNTON, Jonathan Martin appointed
    director
  32. 2007-07-27
    ➖
    TOOMEY, Mark Daniel resigned
    secretary
  33. 2007-07-27
    ➕
    CLOSE VENTURES LIMITED appointed
    corporate-secretary
  34. 2007-06-25
    ➕
    BROWN, Penelope Gillian appointed
    director
  35. 2007-05-30
    ➕
    STANFORD, Henry Julian Aglionby appointed
    director
  36. 2007-05-30
    ➕
    TOOMEY, Mark Daniel appointed
    secretary
  37. 2007-05-30
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  38. 2007-05-30
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  39. 2007-05-11
    🏢
    Company incorporated
    As TSHL LIMITED
  40. 2007-05-11
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  41. 2007-05-11
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 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 2021-01-26

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Albion Capital Group Llp
Corporate parent
🏛️
Albion Venture Capital Trust Plc
Corporate parent · holds 25-50% shares
significant stake
⬇
TSHL LIMITED
This company · 06244098

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Ali Kariminik
Individual · British · DOB 03/1961 · age 65
25–50%
—25-50% shares29/04/2020
Albion Venture Capital Trust Plc
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Albion Capital Group Llp
Corporate entity
——sig. influencesignificant influence · firm interest06/04/2016
1 historic (ceased) PSC
  • Akqsm Limitedceased 29/04/2020· 25-50% shares · 25-50% voting

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.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2007-05-11
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation

Registered office

C/O Albion Capital Group Llp
1 Benjamin Street
London
EC1M 5QL
England

Filing status

Accounts
Next due: —
Last made up to: 2018-08-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 6 resigned)

YU, Ka Wai→
secretary · appointed 2008-11-06
View their other companies + combined net worth →
Active
KARIMINIK, Ali→
director · ~65y · appointed 2011-05-11
View their other companies + combined net worth →
Active
STANFORD, Henry Julian Aglionby→
director · ~61y · appointed 2007-05-30
View their other companies + combined net worth →
Active
TOOMEY, Mark Daniel→
secretary · appointed 2007-05-30 · resigned 2007-07-27
Resigned
CLOSE VENTURES LIMITED→
corporate-secretary · appointed 2007-07-27 · resigned 2008-11-06
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2007-05-11 · resigned 2007-05-30
Resigned
BROWN, Penelope Gillian→
director · ~73y · appointed 2007-06-25 · resigned 2011-05-11
Resigned
THORNTON, Jonathan Martin→
director · ~78y · appointed 2007-07-31 · resigned 2019-06-04
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2007-05-11 · resigned 2007-05-30
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Close Brothers
Close Brothers Protected Vct PLC (The Security Trustee)
Trust debenture1 property17/08/200710/04/2019

Recent filings (73 total)

gazette-dissolved-compulsory
gazette · GAZ2
2021-01-26
gazette-notice-compulsory
gazette · GAZ1
2020-11-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-06-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-06-01
termination-director-company-with-name-termination-date
officers · TM01
2020-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-06-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-06-03
resolution
resolution · RESOLUTIONS
2019-04-25
resolution
resolution · RESOLUTIONS
2019-04-10
mortgage-satisfy-charge-full
mortgage · MR04
2019-04-10
accounts-with-accounts-type-small
accounts · AA
2018-12-03
accounts-with-accounts-type-small
accounts · AA
2018-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-17