GRAFFITI SPIRITS LTD
- · Oldest live charge 14.0y old — refinance window within 12 months
Opportunity 35/100 (watch), bankability 25/100. 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: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
1 live charge · oldest 14.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 14.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2020-12-30 | 2019-12-30 |
|---|---|---|
| Average employees | 1400 | 1900 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 insolvency
- • 1 insolvency
- • 1 insolvency
Corporate timeline (24 events)Click to expand
- 2026-05-14⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-05-22⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-09-25⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2023-05-02⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2023-05-02⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-04-13📄resolutionresolution · RESOLUTIONS
- 2023-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-02-28📄gazette-notice-compulsorygazette · GAZ1
- 2021-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-03-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-09-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2017-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2012-05-15🔒Charge registered #1Lender: National Westminster Bank PLC
- 2009-08-21🏢Company incorporatedAs GRAFFITI SPIRITS LTD
- 2009-08-21➕ENNIS, John Michael appointeddirector
- 2009-08-21➕FARRELL, Matthew John appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +No director turnover: Company is 17 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- 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
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2022-12-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2023-09-04
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-05-14: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-05-22: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Group structure
Gsg Hospitality Holdings 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 |
|---|---|---|---|---|
Gsg Hospitality Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/03/2021 |
2 historic (ceased) PSCs
- Mr John Michael Ennisceased 19/03/2021· 25-50% shares · 25-50% voting
- Mr Matthew John Farrellceased 19/03/2021· 25-50% shares · 25-50% voting
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.
See pricing →Similar companies
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11 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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 15/05/2012 | — |