SGT DEVELOPMENTS (BANKSIDE) LIMITED
⚰️Wound downdissolved
08407859 · ltd · incorporated 2013-02-18
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 13.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 80/100. 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: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 13.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
50
Some acquirability indicators.
Risk profile
59
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 (28 events)Click to expand
- 2016-08-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-08-02🏁Company dissolved
- 2016-05-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2016-05-10📄dissolution-application-strike-off-companydissolution · DS01
- 2015-11-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-04-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-18📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-03-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-03-04🔓Charge satisfied #3
- 2014-03-04🔓Charge satisfied #2
- 2014-03-04🔓Charge satisfied #1
- 2013-06-29➖TURNER, Jonathan Charles resigneddirector
- 2013-06-29📄termination-director-company-with-nameofficers · TM01
- 2013-06-05📄mortgage-create-with-deed-with-charge-numbermortgage · MR01
- 2013-06-05📄mortgage-create-with-deed-with-charge-numbermortgage · MR01
- 2013-06-04🔒Charge registered #3Lender: Calside Limited
- 2013-06-04🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2013-05-18📄mortgage-create-with-deed-with-charge-numbermortgage · MR01
- 2013-05-16🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2013-02-18🏢Company incorporatedAs SGT DEVELOPMENTS (BANKSIDE) LIMITED
- 2013-02-18➕GRANT, Trevor Michael appointedsecretary
- 2013-02-18➕GRANT, Trevor Michael appointeddirector
- 2013-02-18➕STEVENEY, Marcus Tarquin appointeddirector
- 2013-02-18➕TURNER, Jonathan Charles appointeddirector
- 2013-02-18📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-08-02
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| A&A PAINTERS AND DECORATORS LTD→ 15125121 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| AA STRUCTURED CABLING LIMITED→ 08204201 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AAA PROPERTY DEVELOPMENT LTD→ 16050274 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2013-02-18
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Unit 1v7 Cooper House
2 Michael Road
London
SW6 2AD
Filing status
Accounts
Next due: —
Last made up to: 2015-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
GRANT, Trevor Michael→
Activesecretary · appointed 2013-02-18
View their other companies + combined net worth →
GRANT, Trevor Michael→
Activedirector · ~57y · appointed 2013-02-18
View their other companies + combined net worth →
STEVENEY, Marcus Tarquin→
Activedirector · ~53y · appointed 2013-02-18
View their other companies + combined net worth →
TURNER, Jonathan Charles→
Resigneddirector · ~54y · appointed 2013-02-18 · resigned 2013-06-29
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Calside Calside Limited | A registered charge | 1 property | 04/06/2013 | 04/03/2014 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 04/06/2013 | 04/03/2014 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 16/05/2013 | 04/03/2014 |
Recent filings (15 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-08-02
gazette-notice-voluntary
gazette · GAZ1(A)
2016-05-17
dissolution-application-strike-off-company
dissolution · DS01
2016-05-10
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-11-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-22
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-11-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-03-23
mortgage-satisfy-charge-full
mortgage · MR04
2014-03-04
mortgage-satisfy-charge-full
mortgage · MR04
2014-03-04
mortgage-satisfy-charge-full
mortgage · MR04
2014-03-04
termination-director-company-with-name
officers · TM01
2013-06-29
mortgage-create-with-deed-with-charge-number
mortgage · MR01
2013-06-05
mortgage-create-with-deed-with-charge-number
mortgage · MR01
2013-06-05
mortgage-create-with-deed-with-charge-number
mortgage · MR01
2013-05-18
incorporation-company
incorporation · NEWINC
2013-02-18