LEWIS BROWNLEE HOLDINGS LIMITED
⚰️Wound downdissolved
06776484 · ltd · incorporated 2008-12-18
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
53/100
Worth a look
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 53/100 (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: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
16 officers (3 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth 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
65
Some acquirability indicators.
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
2
filings
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-01-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-01-06🏁Company dissolved
- 2025-11-11📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2025-10-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-10-14📄dissolution-application-strike-off-companydissolution · DS01
- 2025-09-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30➕DICKSON, Graeme Grattan appointeddirector
- 2025-06-30➖SCOTT-SOMERS, Alistair Michael resigneddirector
- 2025-03-07📄legacycapital · SH20
- 2025-03-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-03-07⚠️legacyinsolvency · CAP-SS
- 2025-03-07📄resolutionresolution · RESOLUTIONS
- 2024-10-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-29📄legacyaccounts · PARENT_ACC
- 2024-10-29📄legacyother · AGREEMENT2
- 2024-10-29📄legacyother · GUARANTEE2
- 2024-06-24➖BARNETT, Ian Colin resigneddirector
- 2024-06-24➖MOLES, Neil Anthony resigneddirector
- 2024-06-24➕SCOTT-SOMERS, Alistair Michael appointeddirector
- 2024-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24📄legacyother · GUARANTEE2
- 2024-04-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-04-17📄legacyaccounts · PARENT_ACC
- 2024-04-17📄legacyother · AGREEMENT2
- 2024-04-17📄legacyother · GUARANTEE2
- 2024-04-14📄legacyaccounts · PARENT_ACC
- 2023-09-05➖ALLEN, Steven Michael resigneddirector
- 2022-11-21➕THOMAS, Charlotte Emily appointeddirector
- 2022-11-21➖PAGE, Christopher James resignedsecretary
- 2022-11-21➖ALEXANDER, Sarah Marie resigneddirector
- 2022-11-21➕ALLEN, Steven Michael appointeddirector
- 2022-11-21➖HARBERT, Zoe resigneddirector
- 2022-11-21➕MOLES, Neil Anthony appointeddirector
- 2022-11-21➖PAGE, Christopher James resigneddirector
- 2021-11-15➕HARBERT, Zoe appointeddirector
- 2019-12-17➖NEVILLE, William John Cecil resigneddirector
- 2017-03-30➖MERRITT, Michael William resignedsecretary
- 2017-03-30➕PAGE, Christopher James appointedsecretary
- 2017-03-30➖MERRITT, Michael William resigneddirector
- 2014-12-01➕PAGE, Christopher James appointeddirector
- 2011-11-09➖GREEN, Jonathan Daniel resigneddirector
- 2010-04-04➕GREEN, Jonathan Daniel appointeddirector
- 2010-04-01➕BARNETT, Ian Colin appointeddirector
- 2010-03-31➖LEWIS, Adrian John Rednall resigneddirector
- 2008-12-18🏢Company incorporatedAs LEWIS BROWNLEE HOLDINGS LIMITED
- 2008-12-18➕BURNS, Stephen John appointeddirector
Showing most recent 50 of 55 events
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-01-06
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-03-07: legacy
Group structure
The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Progeny Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
LEWIS BROWNLEE HOLDINGS LIMITED
This company · 06776484
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 |
|---|---|---|---|---|
The Progeny Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/11/2022 |
3 historic (ceased) PSCs
- Mrs Lisa Burnsceased 21/11/2022· 25-50% shares
- Mr Ian Colin Barnettceased 21/11/2022· significant influence
- Mr Stephen John Burnsceased 21/11/2022· 50-75% shares · 50-75% 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 →Similar companies
Active · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00118632 LIMITED→ 00118632 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
| 10 THE DRIVE ROUNDHAY LTD→ 13274003 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 LEATHWAITE ROAD LIMITED→ 05324586 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 14 PARK ROW MANAGEMENT COMPANY LIMITED→ 03690240 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 15/16 MOORLAND ROAD RTM COMPANY LTD→ 16688688 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD→ 04006857 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 164 OTLEY ROAD MANAGEMENT COMPANY LIMITED→ 03954373 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 191 BOW ROAD RTM COMPANY LIMITED→ 10788972 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1ENERGY HOLDING 2 LIMITED→ 14490696 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ENERGY HOLDING 3 LIMITED→ 14490692 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ENERGY HOLDING 4 LIMITED→ 14618373 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ENERGY HOLDING 5 LIMITED→ 15475821 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2008-12-18
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
1a Wellington Street
Tower Square
Leeds
LS1 4DL
England
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-12-18
Officers (0 active · 13 resigned)
BURNS, Stephen John→
Activedirector · ~57y · appointed 2008-12-18
View their other companies + combined net worth →
DICKSON, Graeme Grattan→
Activedirector · ~49y · appointed 2025-06-30
View their other companies + combined net worth →
THOMAS, Charlotte Emily→
Activedirector · ~54y · appointed 2022-11-21
View their other companies + combined net worth →
MERRITT, Michael William→
Resignedsecretary · appointed 2008-12-18 · resigned 2017-03-30
PAGE, Christopher James→
Resignedsecretary · appointed 2017-03-30 · resigned 2022-11-21
ALEXANDER, Sarah Marie→
Resigneddirector · ~52y · appointed 2008-12-18 · resigned 2022-11-21
ALLEN, Steven Michael→
Resigneddirector · ~45y · appointed 2022-11-21 · resigned 2023-09-05
BARNETT, Ian Colin→
Resigneddirector · ~55y · appointed 2010-04-01 · resigned 2024-06-24
GREEN, Jonathan Daniel→
Resigneddirector · ~48y · appointed 2010-04-04 · resigned 2011-11-09
HARBERT, Zoe→
Resigneddirector · ~52y · appointed 2021-11-15 · resigned 2022-11-21
LEWIS, Adrian John Rednall→
Resigneddirector · ~81y · appointed 2008-12-18 · resigned 2010-03-31
MERRITT, Michael William→
Resigneddirector · ~69y · appointed 2008-12-18 · resigned 2017-03-30
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2022-11-21 · resigned 2024-06-24
NEVILLE, William John Cecil→
Resigneddirector · ~59y · appointed 2008-12-18 · resigned 2019-12-17
PAGE, Christopher James→
Resigneddirector · ~44y · appointed 2014-12-01 · resigned 2022-11-21
SCOTT-SOMERS, Alistair Michael→
Resigneddirector · ~54y · appointed 2024-06-24 · resigned 2025-06-30
Click a director name to see their full track record across all companies.
Recent filings (114 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-01-06
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2025-11-11
gazette-notice-voluntary
gazette · GAZ1(A)
2025-10-21
dissolution-application-strike-off-company
dissolution · DS01
2025-10-14
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-25
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
legacy
capital · SH20
2025-03-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-03-07
legacy
insolvency · CAP-SS
2025-03-07
resolution
resolution · RESOLUTIONS
2025-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-29
legacy
accounts · PARENT_ACC
2024-10-29
legacy
other · AGREEMENT2
2024-10-29