454 (BIRTLEY) LIMITED
- · Oldest live charge 18.7y old — refinance window within 12 months
Opportunity 48/100 (watch), bankability 80/100. 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 (58/100).
Refinance opportunity
2 live charges · oldest 18.7y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.7 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.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 gazette
- • 2 gazette
- • 1 dissolution
Corporate timeline (53 events)Click to expand
- 2026-03-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-03-24🏁Company dissolved
- 2026-01-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-12-30📄dissolution-application-strike-off-companydissolution · DS01
- 2025-11-26➖CLARK, John Arnold resigneddirector
- 2025-11-26➖HAWTHORNE, Edward resigneddirector
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-11-05📄legacycapital · SH20
- 2025-11-05⚠️legacyinsolvency · CAP-SS
- 2025-11-05📄resolutionresolution · RESOLUTIONS
- 2025-09-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-12-01➕GRAHAM, James Turner appointeddirector
- 2021-12-01➕CLARK, John Arnold appointeddirector
- 2021-12-01➖MCLEAN, Kenneth John resigneddirector
- 2021-12-01➖WILLIES, Scott resigneddirector
- 2021-06-07➖HARVEY, Mark William Harold resigneddirector
- 2020-08-24➕HARVEY, Mark William Harold appointeddirector
- 2013-11-19➕THORPE, Stuart Kenneth appointedsecretary
- 2013-11-19➖MCLEAN, Kenneth John resignedsecretary
- 2011-05-27➖KERR, Dugald Ferguson resignedsecretary
- 2011-05-27➕MCLEAN, Kenneth John appointedsecretary
- 2011-05-27➖KERR, Dugald Ferguson resigneddirector
- 2011-05-27➕WILLIES, Scott appointeddirector
- 2011-05-26🔓Charge satisfied #2
- 2011-05-26🔓Charge satisfied #1
- 2010-01-22➖COATES, Philip Sydney resignedsecretary
- 2010-01-22➕KERR, Dugald Ferguson appointedsecretary
- 2010-01-22➕HAWTHORNE, Edward appointeddirector
- 2010-01-22➖HOGAN, Michael Francis resigneddirector
- 2010-01-22➕KERR, Dugald Ferguson appointeddirector
- 2010-01-22➖MANNING, Brian resigneddirector
- 2010-01-22➕MCLEAN, Kenneth John appointeddirector
- 2007-09-12🔒Charge registered #2Lender: Hsbc Bank PLC
- 2007-09-12🔒Charge registered #1Lender: Hsbc Bank PLC
- 2007-08-06➕MANNING, Brian appointeddirector
- 2007-07-27➕COATES, Philip Sydney appointedsecretary
- 2007-07-27➖HOGAN, Michael Christopher, Mr resignedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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 · 2 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-03-24
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-05: legacy
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CLARK, John Arnold resigned 2025-11-26; HAWTHORNE, Edward resigned 2025-11-26
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-09-29: certificate-change-of-name-company
Group structure
Arnold Clark Automobiles Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Arnold Clark Automobiles Limited Corporate entity | 75–100% | — | 75-100% shares | 01/12/2021 |
1 historic (ceased) PSC
- Lady Philomena Butler Clarkceased 01/12/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 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 →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
Registered office
Filing status
Officers (0 active · 12 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 12/09/2007 | 26/05/2011 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 12/09/2007 | 26/05/2011 |