SCARBOROUGH (UK) LIMITED

⚰️Wound downdissolved
07036722 · ltd · incorporated 2009-10-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.5y old — refinance window within 12 months
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
45/100
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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 45/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (53/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 16.5y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 16.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
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
60
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 (33 events)Click to expand
  1. 2024-12-12
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2024-12-12
    🏁
    Company dissolved
  3. 2024-09-12
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2024-07-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-07-21
    📍
    change-sail-address-company-with-new-address
    address · AD02
  6. 2023-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-07-17
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2023-07-17
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2023-07-17
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2023-04-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2023-04-28
    🔓
    Charge satisfied #2
  12. 2022-10-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2021-11-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2021-03-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-03-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2019-12-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2019-07-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2019-07-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2019-07-01
    🔓
    Charge satisfied #3
  20. 2019-07-01
    🔓
    Charge satisfied #1
  21. 2018-08-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2017-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2014-08-01
    🔒
    Charge registered #3
    Lender: Abbey National Treasury Services PLC
  24. 2012-07-11
    DICIACCA, Cesidio Martin resigned
    director
  25. 2011-11-16
    ESPLANADE DIRECTOR LIMITED appointed
    corporate-director
  26. 2009-12-02
    🔒
    Charge registered #2
    Lender: Scarborough Luxembourg S.A.R.L. (The Security Trustee) as Security Trustee for the Noteholders
  27. 2009-12-02
    🔒
    Charge registered #1
    Lender: Abbey National Treasury Services PLC
  28. 2009-10-28
    ESPLANADE SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  29. 2009-10-28
    MCCABE, Simon Charles appointed
    director
  30. 2009-10-28
    DICIACCA, Cesidio Martin appointed
    director
  31. 2009-10-28
    KNOWLES, Philip Craig resigned
    director
  32. 2009-10-07
    🏢
    Company incorporated
    As SCARBOROUGH (UK) LIMITED
  33. 2009-10-07
    KNOWLES, Philip Craig appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • 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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-12-12

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-12-12: gazette-dissolved-liquidation; 2024-09-12: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Scarborough Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scarborough Holdings (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
SCARBOROUGH (UK) LIMITED
This company · 07036722

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%
NameSharesVoting rightsNature of controlNotified
Scarborough Holdings (Uk) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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 →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated2009-10-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts
Next due:
Last made up to: 2022-02-28
Confirmation statement
Next due:
Last: 2023-10-07

Officers (0 active · 2 resigned)

ESPLANADE SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2009-10-28
View their other companies + combined net worth →
Active
MCCABE, Simon Charles
director · ~49y · appointed 2009-10-28
View their other companies + combined net worth →
Active
ESPLANADE DIRECTOR LIMITED
corporate-director · appointed 2011-11-16
View their other companies + combined net worth →
Active
DICIACCA, Cesidio Martin
director · ~72y · appointed 2009-10-28 · resigned 2012-07-11
Resigned
KNOWLES, Philip Craig
director · ~53y · appointed 2009-10-07 · resigned 2009-10-28
Resigned

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
TypeProperties
satisfied
Santander
Abbey National Treasury Services PLC
A registered charge01/08/201401/07/2019
satisfied
Scarborough Luxembourg S.A.R.L. (The Security Trustee) as Security Trustee for the Noteholders
Debenture1 property02/12/200928/04/2023
satisfied
Santander
Abbey National Treasury Services PLC
Debenture1 property02/12/200901/07/2019

Recent filings (67 total)

gazette-dissolved-liquidation
gazette · GAZ2
2024-12-12
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-09-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
change-sail-address-company-with-new-address
address · AD02
2023-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-17
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-07-17
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-07-17
resolution
resolution · RESOLUTIONS
2023-07-17
mortgage-satisfy-charge-full
mortgage · MR04
2023-04-28
accounts-with-accounts-type-small
accounts · AA
2022-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10
accounts-with-accounts-type-small
accounts · AA
2021-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-20
accounts-with-accounts-type-full
accounts · AA
2021-03-08