CONSULTGRP LIMITED
⚰️Wound downdissolved
07405182 · ltd · incorporated 2010-10-12
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 11.0y old — refinance window within 12 months
🔒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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 60/100. Strong seller-intent signal (73/100, director aged 66). Asset purchase likely safer than share purchase given structural signals. 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: share sale to pe / searcher (58/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 11.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
86 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 (54 events)Click to expand
- 2024-11-06⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-11-06🏁Company dissolved
- 2024-08-06⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-03-02⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-03-07⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-03-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-01➖HICKS, Andrew William resigneddirector
- 2021-01-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-01-20📄resolutionresolution · RESOLUTIONS
- 2021-01-20⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2020-09-03📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-05📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-10-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-10-11🔓Charge satisfied #2
- 2019-10-11🔓Charge satisfied #1
- 2018-10-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-10-01➕SHAW, Natalie Amanda appointedsecretary
- 2018-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2018-06-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-08🔒Charge registered #2Lender: Morgan Stanley Senior Funding, Inc. as Security Agent
- 2017-12-06📄accounts-with-accounts-type-fullaccounts · AA
- 2016-11-16📄accounts-with-accounts-type-fullaccounts · AA
- 2015-12-17➖BOLIN, Bret Richard, Mr. resigneddirector
- 2015-12-17➕HICKS, Andrew William appointeddirector
- 2015-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-09➕WILSON, Gordon James appointeddirector
- 2015-09-09➖GIBSON, Paul David resigneddirector
- 2015-07-31➖MILLWARD, Guy Leighton resigneddirector
- 2015-06-24➕BOLIN, Bret Richard, Mr. appointeddirector
- 2015-06-18🔒Charge registered #1Lender: Morgan Stanley Senior Funding, Inc as the Security Agent
- 2015-06-11➖WILLIAMS, Denise resignedsecretary
- 2015-05-18➖MURRIA, Vinodka resigneddirector
- 2015-05-08➕MILLWARD, Guy Leighton appointeddirector
- 2015-05-08➖MILLWARD, Guy Leighton resigneddirector
- 2015-03-31➖FIRTH, Barbara Ann resigneddirector
- 2014-07-14➖CAUDELL, Paul resigneddirector
- 2014-03-31➕WILLIAMS, Denise appointedsecretary
- 2014-03-31➕CAUDELL, Paul appointeddirector
- 2014-03-31➖CAUDELL, Paul resigneddirector
- 2014-03-31➕FIRTH, Barbara Ann appointeddirector
- 2014-03-31➕GIBSON, Paul David appointeddirector
- 2014-03-31➕MILLWARD, Guy Leighton appointeddirector
- 2014-03-31➕MURRIA, Vinodka appointeddirector
- 2014-03-31➖PEARSON, John Anthony resigneddirector
- 2014-03-31➖SAWNEY, Richard Murray resigneddirector
- 2013-07-03➕CAUDELL, Paul appointeddirector
- 2013-07-03➖NEWMAN, Karl resigneddirector
Showing most recent 50 of 54 events
Owner dependency
90/100
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.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
80/100
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 66. 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 16 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-11-06
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-11-06: gazette-dissolved-liquidation; 2024-08-06: liquidation-voluntary-members-return-of-final-meeting
Group structure
Advanced Computer Software Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Advanced Computer Software Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONSULTGRP LIMITED
This company · 07405182
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 |
|---|---|---|---|---|
Advanced Computer Software Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2010-10-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Ditton Park
Riding Court Road
Datchet
Berkshire
SL3 9LL
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2019-02-28
Confirmation statement
Next due: —
Last: 2020-10-12
Officers (0 active · 13 resigned)
SHAW, Natalie Amanda→
Activesecretary · appointed 2018-10-01
View their other companies + combined net worth →
WILSON, Gordon James→
Activedirector · ~66y · appointed 2015-09-09
View their other companies + combined net worth →
WILLIAMS, Denise→
Resignedsecretary · appointed 2014-03-31 · resigned 2015-06-11
BOLIN, Bret Richard, Mr.→
Resigneddirector · ~58y · appointed 2015-06-24 · resigned 2015-12-17
CAUDELL, Paul→
Resigneddirector · ~60y · appointed 2014-03-31 · resigned 2014-07-14
CAUDELL, Paul→
Resigneddirector · ~60y · appointed 2013-07-03 · resigned 2014-03-31
FIRTH, Barbara Ann→
Resigneddirector · ~74y · appointed 2014-03-31 · resigned 2015-03-31
GIBSON, Paul David→
Resigneddirector · ~62y · appointed 2014-03-31 · resigned 2015-09-09
HICKS, Andrew William→
Resigneddirector · ~51y · appointed 2015-12-17 · resigned 2022-02-01
MILLWARD, Guy Leighton→
Resigneddirector · ~61y · appointed 2015-05-08 · resigned 2015-07-31
MILLWARD, Guy Leighton→
Resigneddirector · ~61y · appointed 2014-03-31 · resigned 2015-05-08
MURRIA, Vinodka→
Resigneddirector · ~64y · appointed 2014-03-31 · resigned 2015-05-18
NEWMAN, Karl→
Resigneddirector · ~62y · appointed 2010-10-12 · resigned 2013-07-03
PEARSON, John Anthony→
Resigneddirector · ~62y · appointed 2010-10-12 · resigned 2014-03-31
SAWNEY, Richard Murray→
Resigneddirector · ~65y · appointed 2013-07-03 · resigned 2014-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morgan Stanley Senior Funding, . as Security Agent Morgan Stanley Senior Funding, Inc. as Security Agent | A registered charge | 1 property | 08/06/2018 | 11/10/2019 | |
| satisfied | Morgan Stanley Senior Funding, as the Security Agent Morgan Stanley Senior Funding, Inc as the Security Agent | A registered charge | 1 property | 18/06/2015 | 11/10/2019 |
Recent filings (86 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-11-06
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-08-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-03-02
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-03-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-03-26
termination-director-company-with-name-termination-date
officers · TM01
2022-02-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-01-20
resolution
resolution · RESOLUTIONS
2021-01-20
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-12
change-person-director-company-with-change-date
officers · CH01
2020-09-03
accounts-with-accounts-type-full
accounts · AA
2019-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-13
mortgage-satisfy-charge-full
mortgage · MR04
2019-10-11
mortgage-satisfy-charge-full
mortgage · MR04
2019-10-11