SUTTON CARS (HULL) LIMITED
⚰️Wound downdissolved
08342212 · ltd · incorporated 2012-12-28
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 11.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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).
🏦
Refinance opportunity
1 live charge · oldest 11.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (25 events)Click to expand
- 2023-12-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-12-26🏁Company dissolved
- 2023-10-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-10-03📄dissolution-application-strike-off-companydissolution · DS01
- 2023-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-10-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-22📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-04-17➕HALL, Christopher David appointeddirector
- 2019-04-17➖KIRK, Kathleen Mary resigneddirector
- 2019-04-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-04-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-04-11🔓Charge satisfied #1
- 2018-09-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-06-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2016-12-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-01-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-04🔒Charge registered #1Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
- 2012-12-28🏢Company incorporatedAs SUTTON CARS (HULL) LIMITED
- 2012-12-28➕KIRK, Kathleen Mary appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-12-26
Group structure
Ghp Ventures Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ghp Ventures Limited
Corporate parent · holds 75-100% shares · board control
⬇
SUTTON CARS (HULL) LIMITED
This company · 08342212
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 |
|---|---|---|---|---|
Ghp Ventures Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/04/2019 |
1 historic (ceased) PSC
- Mrs Kathleen Mary Kirkceased 17/04/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 2XL UK LIMITED→ 10410644 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 354 SOLUTIONS LTD→ 16894930 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4TEES LOGISTICS LTD→ 15216455 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 966 CARS LIMITED→ 11346225 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A C DICKINSON INTERNATIONAL TRANSPORT LIMITED→ 04851380 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A&A 11 LTD→ 14805145 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A&G DELIVERY LTD→ 16120732 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 LOGISTICS HULL LTD→ 12984857 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A2B (HULL) TRAVEL LTD→ 16092306 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A2B HULL LTD→ 16466868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA DELIVERY SERVICES LIMITED→ 04910363 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AARDVARK CLEARANCES AND REMOVALS LTD→ 13940668 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2012-12-28
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
10 - 12 Princes Avenue
Hull
East Yorkshire
HU5 3QA
England
Filing status
Accounts
Next due: —
Last made up to: 2022-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
HALL, Christopher David→
Activedirector · ~40y · appointed 2019-04-17
View their other companies + combined net worth →
KIRK, Kathleen Mary→
Resigneddirector · ~85y · appointed 2012-12-28 · resigned 2019-04-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | — | 04/08/2014 | 11/04/2019 |
Recent filings (32 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-12-26
gazette-notice-voluntary
gazette · GAZ1(A)
2023-10-10
dissolution-application-strike-off-company
dissolution · DS01
2023-10-03
accounts-with-accounts-type-dormant
accounts · AA
2023-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-dormant
accounts · AA
2022-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-04
confirmation-statement-with-updates
confirmation-statement · CS01
2020-01-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2019-10-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-09
change-account-reference-date-company-current-extended
accounts · AA01
2019-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-04-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-04-17