RUNPATH GROUP LIMITED
⚰️Wound downdissolved
06824947 · ltd · incorporated 2009-02-19
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
50/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 16.7y
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 16.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
19 officers (2 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
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
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 (64 events)Click to expand
- 2024-11-07⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-11-07🏁Company dissolved
- 2024-08-07⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-09-12⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-09-01⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-08-15📄resolutionresolution · RESOLUTIONS
- 2023-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-13➖CATTANACH, Julia Mary resigneddirector
- 2023-07-06📄capital-allotment-sharescapital · SH01
- 2022-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-21➖BATES, David John resigneddirector
- 2022-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-10-13📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-07📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2021-11-30📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-05➕BATES, David John appointeddirector
- 2020-03-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-10➖PAPE, Malcolm John resigneddirector
- 2020-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-03➖BUTTERWORTH, Charles Langhorne resigneddirector
- 2018-04-23➕PAPE, Malcolm John appointeddirector
- 2018-04-19➖FLOYDD, William James Spencer resigneddirector
- 2017-10-21🔓Charge satisfied #3
- 2017-10-18➕HANNA, Ronan appointedsecretary
- 2017-10-18➕PEPPER, Mark Edward appointeddirector
- 2017-10-18➖SCHLICHTING, Marisa resignedsecretary
- 2017-10-18➕BUTTERWORTH, Charles Langhorne appointeddirector
- 2017-10-18➕CATTANACH, Julia Mary appointeddirector
- 2017-10-18➖DEVINE, Saul resigneddirector
- 2017-10-18➕FLOYDD, William James Spencer appointeddirector
- 2017-10-18➖MAJOR, Ian Anthony resigneddirector
- 2017-10-18➖WILKINS, John Paul resigneddirector
- 2016-01-16🔓Charge satisfied #1
- 2015-11-05🔒Charge registered #3Lender: Barclays Bank PLC
- 2015-07-01➕WILKINS, John Paul appointeddirector
- 2015-05-08🔓Charge satisfied #2
- 2014-04-23➖MORRIS, Andrew resignedsecretary
- 2014-04-23➕SCHLICHTING, Marisa appointedsecretary
- 2014-04-23➕MAJOR, Ian Anthony appointeddirector
- 2014-04-23➖MORRIS, Andrew Russell resigneddirector
- 2010-01-20🔒Charge registered #2Lender: Sir Richard Sutton's Settled Estates
- 2009-09-03➖DOUGLASS, Ollen Carl resigneddirector
- 2009-09-03➖GREENBERG, Lawrence resigneddirector
- 2009-09-03➕MORRIS, Andrew Russell appointeddirector
Showing most recent 50 of 64 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-11-07
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-11-07: gazette-dissolved-liquidation; 2024-08-07: liquidation-voluntary-members-return-of-final-meeting
Group structure
Experian Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Experian Limited
Corporate parent · holds 75-100% shares · board control
⬇
RUNPATH GROUP LIMITED
This company · 06824947
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 |
|---|---|---|---|---|
Experian Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/10/2017 |
1 historic (ceased) PSC
- Runpath Employee Trustee Limitedceased 18/10/2017· 50-75% shares · 50-75% 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 28 LOW STREET LIMITED→ 02181501 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 2BUILDUK LTD→ 09591487 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 365 SECURITY CONCEPTS LTD→ 16306760 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4HIREFM PBSA AND COMMERCIAL SPECIALISTS LTD→ 15253670 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 74 USED LIPSTICKS LIMITED→ 15270625 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 88 SIGNALS LTD→ 07516753 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 94 SECURITY LIMITED→ 16353542 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 BARBER NEWARK LTD→ 16889068 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A17 CAR WASH LIMITED→ 16545556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA TAECAN LIMITED→ 14177713 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAB MAINTENANCE LIMITED→ 12116873 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AABN INVESTMENTS LTD→ 10496337 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2009-02-19
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
England
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: 2023-02-07
Officers (0 active · 17 resigned)
Active
PEPPER, Mark Edward→
Activedirector · ~63y · appointed 2017-10-18
View their other companies + combined net worth →
MORRIS, Andrew→
Resignedsecretary · appointed 2009-02-20 · resigned 2014-04-23
SCHLICHTING, Marisa→
Resignedsecretary · appointed 2014-04-23 · resigned 2017-10-18
TAYLOR WESSING SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2009-02-19 · resigned 2009-02-20
BATES, David John→
Resigneddirector · ~45y · appointed 2020-06-05 · resigned 2022-11-21
BURKE, Paul Simon→
Resigneddirector · ~57y · appointed 2009-02-19 · resigned 2009-02-20
BUTTERWORTH, Charles Langhorne→
Resigneddirector · ~56y · appointed 2017-10-18 · resigned 2020-02-03
CATTANACH, Julia Mary→
Resigneddirector · ~55y · appointed 2017-10-18 · resigned 2023-07-13
DEVINE, Saul→
Resigneddirector · ~53y · appointed 2009-02-20 · resigned 2017-10-18
DOUGLASS, Ollen Carl→
Resigneddirector · ~63y · appointed 2009-02-20 · resigned 2009-09-03
FLOYDD, William James Spencer→
Resigneddirector · ~57y · appointed 2017-10-18 · resigned 2018-04-19
GREENBERG, Lawrence→
Resigneddirector · ~63y · appointed 2009-02-20 · resigned 2009-09-03
MAJOR, Ian Anthony→
Resigneddirector · ~49y · appointed 2014-04-23 · resigned 2017-10-18
MORRIS, Andrew Russell→
Resigneddirector · ~69y · appointed 2009-09-03 · resigned 2014-04-23
PAPE, Malcolm John→
Resigneddirector · ~47y · appointed 2018-04-23 · resigned 2020-03-10
WILKINS, John Paul→
Resigneddirector · ~59y · appointed 2015-07-01 · resigned 2017-10-18
HUNTSMOOR LIMITED→
Resignedcorporate-director · appointed 2009-02-19 · resigned 2009-02-20
HUNTSMOOR NOMINEES LIMITED→
Resignedcorporate-director · appointed 2009-02-19 · resigned 2009-02-20
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 05/11/2015 | 21/10/2017 | |
| satisfied | Sir Richard Sutton's Settled Estates | Rent deposit deed | 1 property | 20/01/2010 | 08/05/2015 | |
| satisfied | The Motley Fool The Motley Fool Limited | Debenture | 1 property | 01/09/2009 | 16/01/2016 |
Recent filings (121 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-11-07
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-08-07
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-09-12
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-09-01
resolution
resolution · RESOLUTIONS
2023-08-15
termination-director-company-with-name-termination-date
officers · TM01
2023-07-17
capital-allotment-shares
capital · SH01
2023-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13
termination-director-company-with-name-termination-date
officers · TM01
2022-11-22
change-person-director-company-with-change-date
officers · CH01
2022-10-13
change-person-director-company-with-change-date
officers · CH01
2022-10-13
change-person-director-company-with-change-date
officers · CH01
2022-10-13
change-person-secretary-company-with-change-date
officers · CH03
2022-10-13
change-person-secretary-company-with-change-date
officers · CH03
2022-10-13
accounts-with-accounts-type-full
accounts · AA
2022-09-22