REFRESCO DEVELOPMENTS LIMITED
⚰️Wound downdissolved
08445074 · ltd · incorporated 2013-03-14
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
58/100
Worth a look
What this business does
Primary activity: SIC 11070
Sector: Manufacturing
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
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: 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (1 active, 11 linked, 10 with DOB)
88
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
60 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 (48 events)Click to expand
- 2024-06-25📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-06-25🏁Company dissolved
- 2024-04-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-03-28📄dissolution-application-strike-off-companydissolution · DS01
- 2024-03-22📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-03-21📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-09-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-15🔓Charge satisfied #3
- 2023-05-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-01➕LOGAN, James appointeddirector
- 2023-01-01➖SAINT, David John resigneddirector
- 2022-10-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-11🔒Charge registered #3Lender: Wilmington Trust (London) Limited as the Collateral Agent
- 2022-05-11➖SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2022-04-15➖PIENAAR, Jan Abraham resigneddirector
- 2022-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-16➕PIENAAR, Jan Abraham appointeddirector
- 2021-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-18➕SAINT, David John appointeddirector
- 2018-06-18➖VERNON, Matthew James resigneddirector
- 2018-01-31🔓Charge satisfied #2
- 2018-01-31🔓Charge satisfied #1
- 2018-01-30➖AUSHER, Jason Robert resigneddirector
- 2018-01-30➖DUFFY, Claire resigneddirector
- 2018-01-30➖KITCHING, Steven resigneddirector
- 2017-01-01➕DUFFY, Claire appointeddirector
- 2017-01-01➕KITCHING, Steven appointeddirector
- 2016-12-31➖HOYLE, Jeremy Stephen resigneddirector
- 2016-08-03🔒Charge registered #2Lender: Jpmorgan Chase Bank, N.A., London Branch
- 2016-03-31➖LLOYD-DAVIES, Joanne resigneddirector
- 2015-12-01➕VERNON, Matthew James appointeddirector
- 2015-11-30➖CORBY, Stephen resigneddirector
- 2014-03-11➕SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2013-06-14🔒Charge registered #1Lender: Jpmorgan Chase Bank, N.A., London Branch
- 2013-03-14🏢Company incorporatedAs REFRESCO DEVELOPMENTS LIMITED
- 2013-03-14➕AUSHER, Jason Robert appointeddirector
- 2013-03-14➕CORBY, Stephen appointeddirector
- 2013-03-14➕HOYLE, Jeremy Stephen appointeddirector
- 2013-03-14➕LLOYD-DAVIES, Joanne 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 2024-06-25
Group structure
Cott Beverages Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Cott Beverages Limited
Corporate parent · holds 25-50% shares
⬇
REFRESCO DEVELOPMENTS LIMITED
This company · 08445074
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cott Beverages Limited Corporate entity | 25–50% | — | 25-50% shares | 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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|---|---|---|---|---|---|---|---|
| A&T CORP LIMITED→ 15365622 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTER EGO BREWING CO LTD→ 11171520 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANACRE CAKES & BAKES LTD→ 15432456 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BACK YARD BACON LIMITED→ 15718707 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BE MY GUEST BAKERY LIMITED→ 16441947 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEAR B2B LIMITED→ 13424267 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BENNETTS PET FOODS LIMITED→ 01491921 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| BIRDS (DERBY) LIMITED→ 00252672 · est 1930 · no financials extracted | — | — | — | — | 95y | — | — |
| BIRDS BAKERY HOLDINGS LTD→ 14311109 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BITEWISE BAKERY AND CONFECTIONERY LIMITED→ 16219536 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BITTERSWEET CHOCOLATES LIMITED→ 06097041 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| BLACK HOLE BREWERY LIMITED→ 08844132 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2013-03-14
Jurisdictionengland-wales
Primary SIC11070 — SIC 11070
Registered office
Citrus Grove Sideley
Kegworth
Derby
Derbyshire
DE74 2FJ
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
LOGAN, James→
Activedirector · ~48y · appointed 2023-01-01
View their other companies + combined net worth →
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-03-11 · resigned 2022-05-11
AUSHER, Jason Robert→
Resigneddirector · ~53y · appointed 2013-03-14 · resigned 2018-01-30
CORBY, Stephen→
Resigneddirector · ~54y · appointed 2013-03-14 · resigned 2015-11-30
DUFFY, Claire→
Resigneddirector · ~50y · appointed 2017-01-01 · resigned 2018-01-30
HOYLE, Jeremy Stephen→
Resigneddirector · ~61y · appointed 2013-03-14 · resigned 2016-12-31
KITCHING, Steven→
Resigneddirector · ~62y · appointed 2017-01-01 · resigned 2018-01-30
LLOYD-DAVIES, Joanne→
Resigneddirector · ~48y · appointed 2013-03-14 · resigned 2016-03-31
PIENAAR, Jan Abraham→
Resigneddirector · ~52y · appointed 2021-02-16 · resigned 2022-04-15
SAINT, David John→
Resigneddirector · ~62y · appointed 2018-06-18 · resigned 2023-01-01
VERNON, Matthew James→
Resigneddirector · ~51y · appointed 2015-12-01 · resigned 2018-06-18
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 | Wilmington Trust (London) as the Collateral Agent Wilmington Trust (London) Limited as the Collateral Agent | A registered charge | 1 property | 11/10/2022 | 15/09/2023 | |
| satisfied | Jpmorgan Chase Bank, N.A., London Branch | A registered charge | 1 property | 03/08/2016 | 31/01/2018 | |
| satisfied | Jpmorgan Chase Bank, N.A., London Branch | A registered charge | 1 property | 14/06/2013 | 31/01/2018 |
Recent filings (60 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-06-25
gazette-notice-voluntary
gazette · GAZ1(A)
2024-04-09
dissolution-application-strike-off-company
dissolution · DS01
2024-03-28
move-registers-to-sail-company-with-new-address
address · AD03
2024-03-22
change-sail-address-company-with-old-address-new-address
address · AD02
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
change-person-director-company-with-change-date
officers · CH01
2023-09-28
termination-director-company-with-name-termination-date
officers · TM01
2023-09-28
termination-director-company-with-name-termination-date
officers · TM01
2023-09-28
appoint-person-director-company-with-name-date
officers · AP01
2023-09-28
change-account-reference-date-company-previous-extended
accounts · AA01
2023-09-28
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-10-13