CARRIAGE WORKS (MOLD) MANAGEMENT COMPANY LIMITED

⚰️Wound downdissolved
08432529 · private-limited-guarant-nsc · incorporated 2013-03-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. 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 (65/100).

Data confidence

Overall: low (48/100)

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
Confirmed no charges registered
85
Directors & officers
15 officers (9 active, 15 linked, 12 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (47 events)Click to expand
  1. 2017-09-19
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-09-19
    🏁
    Company dissolved
  3. 2017-07-04
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-06-23
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-05-27
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2017-05-25
    HHL COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  7. 2017-05-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2017-05-23
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2016-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2016-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2016-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2016-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2016-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2016-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2016-03-15
    ROBERTS, Stephen Hugh resigned
    director
  17. 2016-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2016-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2016-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2016-03-10
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  21. 2016-03-08
    FLAHERTY, Jean appointed
    director
  22. 2016-03-08
    HEWITT, Brian Neville appointed
    director
  23. 2016-03-08
    HEWITT, Joanne appointed
    director
  24. 2016-03-08
    MCMANUS, Craig appointed
    director
  25. 2016-03-08
    MCMANUS, Evelyn Marie appointed
    director
  26. 2016-03-08
    SANDERSON, Lynn appointed
    director
  27. 2016-03-08
    SANDERSON, Michael Arthur appointed
    director
  28. 2016-03-08
    WILLIAMS, John Ernest Terence appointed
    director
  29. 2016-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2015-12-01
    GIBBONS, Irene Mary appointed
    director
  31. 2015-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2015-04-27
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  33. 2014-08-18
    ROBERTS, Stephen Hugh resigned
    secretary
  34. 2014-08-18
    HHL COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  35. 2014-08-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  36. 2014-08-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  37. 2014-08-18
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  38. 2014-06-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  39. 2014-01-01
    MCLEAN, Iain appointed
    director
  40. 2014-01-01
    MCLEAN, Iain resigned
    director
  41. 2013-11-29
    HONEYBOURNE, Michael Ian resigned
    secretary
  42. 2013-11-29
    ROBERTS, Stephen Hugh appointed
    secretary
  43. 2013-11-29
    HONEYBOURNE, Michael Ian resigned
    director
  44. 2013-11-29
    ROBERTS, Stephen Hugh appointed
    director
  45. 2013-03-06
    🏢
    Company incorporated
    As CARRIAGE WORKS (MOLD) MANAGEMENT COMPANY LIMITED
  46. 2013-03-06
    HONEYBOURNE, Michael Ian appointed
    secretary
  47. 2013-03-06
    HONEYBOURNE, Michael Ian appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 92 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 92 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2017-09-19

🔒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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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated2013-03-06
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

377 Hoylake Road
Moreton
Merseyside
CH46 0RW

Filing status

Accounts
Next due:
Last made up to: 2015-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 6 resigned)

FLAHERTY, Jean
director · ~92y · appointed 2016-03-08
View their other companies + combined net worth →
Active
GIBBONS, Irene Mary
director · ~82y · appointed 2015-12-01
View their other companies + combined net worth →
Active
HEWITT, Brian Neville
director · ~58y · appointed 2016-03-08
View their other companies + combined net worth →
Active
HEWITT, Joanne
director · ~53y · appointed 2016-03-08
View their other companies + combined net worth →
Active
MCMANUS, Craig
director · ~66y · appointed 2016-03-08
View their other companies + combined net worth →
Active
MCMANUS, Evelyn Marie
director · ~68y · appointed 2016-03-08
View their other companies + combined net worth →
Active
SANDERSON, Lynn
director · ~73y · appointed 2016-03-08
View their other companies + combined net worth →
Active
SANDERSON, Michael Arthur
director · ~84y · appointed 2016-03-08
View their other companies + combined net worth →
Active
WILLIAMS, John Ernest Terence
director · ~87y · appointed 2016-03-08
View their other companies + combined net worth →
Active
HONEYBOURNE, Michael Ian
secretary · appointed 2013-03-06 · resigned 2013-11-29
Resigned
ROBERTS, Stephen Hugh
secretary · appointed 2013-11-29 · resigned 2014-08-18
Resigned
HHL COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2014-08-18 · resigned 2017-05-25
Resigned
HONEYBOURNE, Michael Ian
director · ~69y · appointed 2013-03-06 · resigned 2013-11-29
Resigned
MCLEAN, Iain
director · ~50y · appointed 2014-01-01 · resigned 2014-01-01
Resigned
ROBERTS, Stephen Hugh
director · ~66y · appointed 2013-11-29 · resigned 2016-03-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (37 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-09-19
gazette-notice-voluntary
gazette · GAZ1(A)
2017-07-04
dissolution-application-strike-off-company
dissolution · DS01
2017-06-23
gazette-filings-brought-up-to-date
gazette · DISS40
2017-05-27
termination-secretary-company-with-name-termination-date
officers · TM02
2017-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-25
gazette-notice-compulsory
gazette · GAZ1
2017-05-23
accounts-with-accounts-type-dormant
accounts · AA
2016-09-29
appoint-person-director-company-with-name-date
officers · AP01
2016-03-22
appoint-person-director-company-with-name-date
officers · AP01
2016-03-22
appoint-person-director-company-with-name-date
officers · AP01
2016-03-21
appoint-person-director-company-with-name-date
officers · AP01
2016-03-21
appoint-person-director-company-with-name-date
officers · AP01
2016-03-18
termination-director-company-with-name-termination-date
officers · TM01
2016-03-16
appoint-person-director-company-with-name-date
officers · AP01
2016-03-10