SCARBOROUGH (UK) LIMITED
- · Oldest live charge 16.5y old — refinance window within 12 months
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
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.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (33 events)Click to expand
- 2024-12-12⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-12-12🏁Company dissolved
- 2024-09-12⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-07-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-21📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-17⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-07-17⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-07-17📄resolutionresolution · RESOLUTIONS
- 2023-04-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-04-28🔓Charge satisfied #2
- 2022-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-12📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-07-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-07-01🔓Charge satisfied #3
- 2019-07-01🔓Charge satisfied #1
- 2018-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2017-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2014-08-01🔒Charge registered #3Lender: Abbey National Treasury Services PLC
- 2012-07-11➖DICIACCA, Cesidio Martin resigneddirector
- 2011-11-16➕ESPLANADE DIRECTOR LIMITED appointedcorporate-director
- 2009-12-02🔒Charge registered #2Lender: Scarborough Luxembourg S.A.R.L. (The Security Trustee) as Security Trustee for the Noteholders
- 2009-12-02🔒Charge registered #1Lender: Abbey National Treasury Services PLC
- 2009-10-28➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2009-10-28➕MCCABE, Simon Charles appointeddirector
- 2009-10-28➕DICIACCA, Cesidio Martin appointeddirector
- 2009-10-28➖KNOWLES, Philip Craig resigneddirector
- 2009-10-07🏢Company incorporatedAs SCARBOROUGH (UK) LIMITED
- 2009-10-07➕KNOWLES, Philip Craig appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +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
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- 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 has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-12-12
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
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.
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 |
|---|---|---|---|---|
Scarborough Holdings (Uk) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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
Active · Holding company · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 09119075 LIMITED→ 12285075 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1 - 3 BARBICAN ROAD RTM COMPANY LIMITED→ 11046395 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 10 WAKE GREEN RTM COMPANY LIMITED→ 05126273 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 10-16 METCHLEY RISE RTM COMPANY LIMITED→ 15158465 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 118 GROUP INVESTMENTS LTD.→ 10495899 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1326 BRS RTM COMPANY LIMITED→ 15915306 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 149 DYNAMICS LTD→ 16727891 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15 BELSIZE PARK GARDENS LIMITED→ 03203596 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 18-24 LORDS LANE (STUDLEY) LIMITED→ 04148137 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 1ST CLASS FINANCIAL SERVICES LIMITED→ 17058872 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2 - 18 WALMEAD CROFT RTM COMPANY LIMITED→ 13408523 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 MAN DISPATCH HOLDINGS LIMITED→ 13538784 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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 (0 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Abbey National Treasury Services PLC | A registered charge | — | 01/08/2014 | 01/07/2019 | |
| satisfied | Scarborough Luxembourg S.A.R.L. (The Security Trustee) as Security Trustee for the Noteholders | Debenture | 1 property | 02/12/2009 | 28/04/2023 | |
| satisfied | Santander Abbey National Treasury Services PLC | Debenture | 1 property | 02/12/2009 | 01/07/2019 |