ST NEOTS HOLDINGS LIMITED
⚰️Wound downdissolved
06489426 · ltd · incorporated 2008-01-31
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
43/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 43/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (30/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 18.2y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 18.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 11 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
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 (69 events)Click to expand
- 2017-06-02⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-06-02🏁Company dissolved
- 2017-03-02⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2016-12-16⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2016-03-04📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2016-02-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2016-02-10⚠️liquidation-court-order-miscellaneousinsolvency · LIQ MISC OC
- 2016-02-10⚠️liquidation-voluntary-cease-to-act-as-liquidatorinsolvency · 4.40
- 2015-10-27📍change-sail-address-company-with-new-addressaddress · AD02
- 2015-10-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-10-22⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2015-10-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-10-20📄resolutionresolution · RESOLUTIONS
- 2015-10-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2015-10-06🔓Charge satisfied #5
- 2015-09-25📄legacymiscellaneous · ANNOTATION
- 2015-03-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-15📄mortgage-create-with-deed-with-charge-numbermortgage · MR01
- 2014-08-13📄statement-of-companys-objectschange-of-constitution · CC04
- 2014-08-12🔒Charge registered #5Lender: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
- 2014-08-04📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2014-08-04📄capital-name-of-class-of-sharescapital · SH08
- 2014-08-04📄capital-alter-shares-consolidationcapital · SH02
- 2014-08-04📄capital-alter-shares-consolidation-subdivisioncapital · SH02
- 2014-08-04📄resolutionresolution · RESOLUTIONS
- 2014-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-07-21📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2014-06-20🔓Charge satisfied #4
- 2014-06-20🔓Charge satisfied #2
- 2014-06-12➖DUCKER, Andrew James resigneddirector
- 2014-06-12➖KEARNS, Michael Anthony resigneddirector
- 2014-06-12➖MANNING, David Brown resigneddirector
- 2014-06-11➕BOSTOCK, Karl Robert appointeddirector
- 2014-06-11➕LAPPING, Mark Edward appointeddirector
- 2013-12-03🔓Charge satisfied #3
- 2013-12-03🔓Charge satisfied #1
- 2013-11-29🔒Charge registered #4Lender: Santander UK PLC as Security Trustee for Each Group Member
- 2013-09-16➖PEALLING, Alan David resignedsecretary
- 2013-09-16➖PEALLING, Alan David resigneddirector
- 2013-05-13➖CLARKE, Stephen Richard resigneddirector
- 2013-03-01➕CLARKE, Stephen Richard appointeddirector
- 2010-09-29➖ORSMAN, Gary resigneddirector
- 2009-08-19➖THOMPSON, Timothy Bonar Oldaker resignedsecretary
- 2009-08-19➖THOMPSON, Timothy Bonar Oldaker resigneddirector
- 2009-08-06➕PEALLING, Alan David appointedsecretary
- 2009-08-06➕DUCKER, Andrew James appointeddirector
- 2009-08-06➕PEALLING, Alan David appointeddirector
- 2009-04-21➕MANNING, David Brown appointeddirector
- 2009-03-30➖BOYD, Stephen Alexander resigneddirector
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 18 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-06-02
8 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-06-02: gazette-dissolved-liquidation; 2017-03-02: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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
Active · Holding company · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 KWW RESIDENTS ASSOCIATION LIMITED→ 04900158 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 134 SHOOTERS HILL ROAD LIMITED→ 04022410 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 139 EGLINTON HILL RESIDENTS MANAGEMENT COMPANY LIMITED→ 05409420 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 14 ALPHA ROAD FREEHOLD LIMITED→ 06945145 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 14 ASH GROVE LTD→ 05606495 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 14 AVENUE PARK ROAD FREEHOLD LTD→ 10028701 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 14 BROCKLEY CROSS RTM COMPANY LIMITED→ 16547554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 CASEWICK ROAD MANAGEMENT COMPANY LIMITED→ 10561840 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 14 DAGMAR ROAD LIMITED→ 08040731 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 14 DULICH LTD→ 06278008 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 14 LANGDALE ROAD LIMITED→ 06448067 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 14 LAUSANNE ROAD FREEHOLD COMPANY LTD→ 14804511 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2008-01-31
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1 More London Place
London
SE12 2AF
Filing status
Accounts
Next due: —
Last made up to: 2013-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
BOSTOCK, Karl Robert→
Activedirector · ~49y · appointed 2014-06-11
View their other companies + combined net worth →
LAPPING, Mark Edward→
Activedirector · ~57y · appointed 2014-06-11
View their other companies + combined net worth →
ORSMAN, Gary→
Resignedsecretary · appointed 2008-04-02 · resigned 2008-09-05
PEALLING, Alan David→
Resignedsecretary · appointed 2009-08-06 · resigned 2013-09-16
SEDDON, Claire Louise→
Resignedsecretary · appointed 2008-01-31 · resigned 2008-04-02
THOMPSON, Timothy Bonar Oldaker→
Resignedsecretary · appointed 2008-09-05 · resigned 2009-08-19
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-01-31 · resigned 2008-01-31
BOYD, Stephen Alexander→
Resigneddirector · ~64y · appointed 2008-10-03 · resigned 2009-03-30
CLARKE, Stephen Richard→
Resigneddirector · ~65y · appointed 2013-03-01 · resigned 2013-05-13
DUCKER, Andrew James→
Resigneddirector · ~63y · appointed 2009-08-06 · resigned 2014-06-12
KEARNS, Michael Anthony→
Resigneddirector · ~77y · appointed 2008-04-02 · resigned 2014-06-12
MACKENZIE, Graham Andrew→
Resigneddirector · ~46y · appointed 2008-01-31 · resigned 2008-04-02
MANNING, David Brown→
Resigneddirector · ~68y · appointed 2009-04-21 · resigned 2014-06-12
ORSMAN, Gary→
Resigneddirector · ~63y · appointed 2008-04-02 · resigned 2010-09-29
PEALLING, Alan David→
Resigneddirector · ~68y · appointed 2009-08-06 · resigned 2013-09-16
THOMPSON, Timothy Bonar Oldaker→
Resigneddirector · ~69y · appointed 2008-09-05 · resigned 2009-08-19
YORK PLACE COMPANY NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2008-01-31 · resigned 2008-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties | A registered charge | — | 12/08/2014 | 06/10/2015 | |
| satisfied | Santander Santander UK PLC as Security Trustee for Each Group Member | A registered charge | 1 property | 29/11/2013 | 20/06/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage over shares | 1 property | 09/07/2008 | 03/12/2013 | |
| satisfied | Endless (As Security Trustee for Itself and the Other Finance Parties) Endless LLP (As Security Trustee for Itself and the Other Finance Parties) | Composite guarantee and debenture | 1 property | 03/04/2008 | 20/06/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 03/04/2008 | 03/12/2013 |
Recent filings (97 total)
gazette-dissolved-liquidation
gazette · GAZ2
2017-06-02
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2017-03-02
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2016-12-16
move-registers-to-sail-company-with-new-address
address · AD03
2016-03-04
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-02-10
liquidation-court-order-miscellaneous
insolvency · LIQ MISC OC
2016-02-10
liquidation-voluntary-cease-to-act-as-liquidator
insolvency · 4.40
2016-02-10
change-sail-address-company-with-new-address
address · AD02
2015-10-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-10-27
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-10-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-10-20
resolution
resolution · RESOLUTIONS
2015-10-20
mortgage-satisfy-charge-full
mortgage · MR04
2015-10-06
legacy
miscellaneous · ANNOTATION
2015-09-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-11