TYSON TOPCO LIMITED
⚰️Wound downdissolved
08674659 · ltd · incorporated 2013-09-03
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 10.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 60/100. 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 (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 10.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (55/100)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
13 officers (1 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
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 (53 events)Click to expand
- 2019-08-31⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-08-31🏁Company dissolved
- 2019-05-31⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2019-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-31➖WATERWORTH, John Anthony resigneddirector
- 2018-09-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-07-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2018-07-19📄resolutionresolution · RESOLUTIONS
- 2018-07-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-29➖BULL, Ian Alan resigneddirector
- 2018-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-06-27🔓Charge satisfied #2
- 2017-12-21📄legacycapital · SH20
- 2017-12-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-12-21⚠️legacyinsolvency · CAP-SS
- 2017-12-21📄resolutionresolution · RESOLUTIONS
- 2017-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-11-24📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2017-11-24📍change-sail-address-company-with-new-addressaddress · AD02
- 2017-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2017-06-01🔒Charge registered #2Lender: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
- 2017-04-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-04-24🔓Charge satisfied #1
- 2017-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-13➖CLARK, Michael Barry resigneddirector
- 2016-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2016-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-06-15➕BULL, Ian Alan appointeddirector
- 2016-03-31➖BREWSTER, Nigel David resigneddirector
- 2015-12-11➕ARCHIBOLD, Judith Ann appointedsecretary
- 2015-12-11➖T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED resignedcorporate-secretary
- 2015-12-11➖FORTESCUE, Alexander Jan resigneddirector
- 2015-12-11➖PARKER, Alan Charles resigneddirector
- 2015-12-11➕WATERWORTH, John Anthony appointeddirector
- 2015-12-11➖WILLIAMS, Sarah Jane resigneddirector
- 2015-11-13🔒Charge registered #1Lender: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
- 2015-11-11➖BODEN, David resigneddirector
- 2015-11-11➖CASTLEDINE, Alan resigneddirector
- 2014-11-06➖VAUGHAN, David Frank resigneddirector
- 2014-11-05➕PARKER, Alan Charles appointeddirector
- 2014-07-03➕WILLIAMS, Sarah Jane appointeddirector
- 2014-07-03➖WOOD, Ian David Hadfield resigneddirector
- 2013-09-26➕T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED appointedcorporate-secretary
- 2013-09-24➕BODEN, David appointeddirector
- 2013-09-24➕BREWSTER, Nigel David appointeddirector
- 2013-09-24➕CASTLEDINE, Alan appointeddirector
- 2013-09-24➕CLARK, Michael Barry appointeddirector
- 2013-09-24➕VAUGHAN, David Frank appointeddirector
Showing most recent 50 of 53 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-08-31
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-08-31: gazette-dissolved-liquidation; 2019-05-31: liquidation-voluntary-members-return-of-final-meeting
Group structure
Parkdean Resorts Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Parkdean Resorts Limited
Corporate parent · holds 75-100% shares · board control
⬇
TYSON TOPCO LIMITED
This company · 08674659
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 |
|---|---|---|---|---|
Parkdean Resorts 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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2013-09-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
ARCHIBOLD, Judith Ann→
Activesecretary · appointed 2015-12-11
View their other companies + combined net worth →
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED→
Resignedcorporate-secretary · appointed 2013-09-26 · resigned 2015-12-11
BODEN, David→
Resigneddirector · ~70y · appointed 2013-09-24 · resigned 2015-11-11
BREWSTER, Nigel David→
Resigneddirector · ~64y · appointed 2013-09-24 · resigned 2016-03-31
BULL, Ian Alan→
Resigneddirector · ~65y · appointed 2016-06-15 · resigned 2018-06-29
CASTLEDINE, Alan→
Resigneddirector · ~78y · appointed 2013-09-24 · resigned 2015-11-11
CLARK, Michael Barry→
Resigneddirector · ~53y · appointed 2013-09-24 · resigned 2017-03-13
FORTESCUE, Alexander Jan→
Resigneddirector · ~58y · appointed 2013-09-03 · resigned 2015-12-11
PARKER, Alan Charles→
Resigneddirector · ~80y · appointed 2014-11-05 · resigned 2015-12-11
VAUGHAN, David Frank→
Resigneddirector · ~84y · appointed 2013-09-24 · resigned 2014-11-06
WATERWORTH, John Anthony→
Resigneddirector · ~63y · appointed 2015-12-11 · resigned 2019-03-31
WILLIAMS, Sarah Jane→
Resigneddirector · ~51y · appointed 2014-07-03 · resigned 2015-12-11
WOOD, Ian David Hadfield→
Resigneddirector · ~47y · appointed 2013-09-03 · resigned 2014-07-03
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 | Barclays Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 01/06/2017 | 27/06/2018 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 13/11/2015 | 24/04/2017 |
Recent filings (69 total)
gazette-dissolved-liquidation
gazette · GAZ2
2019-08-31
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-05-31
termination-director-company-with-name-termination-date
officers · TM01
2019-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2018-09-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-09-10
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-07-19
resolution
resolution · RESOLUTIONS
2018-07-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-07-19
termination-director-company-with-name-termination-date
officers · TM01
2018-07-10
mortgage-satisfy-charge-full
mortgage · MR04
2018-06-27
legacy
capital · SH20
2017-12-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-12-21
legacy
insolvency · CAP-SS
2017-12-21
resolution
resolution · RESOLUTIONS
2017-12-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-12-15