S.A. DEVELOPMENTS NORTH WEST LTD
⚰️Wound downdissolved
09413439 · ltd · incorporated 2015-01-30
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
58/100
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 58/100 (worth a look), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 11.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
25 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 (32 events)Click to expand
- 2020-04-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-04-07🏁Company dissolved
- 2020-01-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-01-21🔓Charge satisfied #4
- 2020-01-21🔓Charge satisfied #3
- 2020-01-14📄dissolution-application-strike-off-companydissolution · DS01
- 2019-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2017-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2017-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-06-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-11-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-11-24🔒Charge registered #4Lender: Lloyds Bank PLC
- 2016-11-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-11-21🔒Charge registered #3Lender: Lloyds Bank PLC
- 2016-09-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-02-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-12-03🔒Charge registered #2Lender: Shawbrook Bank Limited
- 2015-05-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-05-13🔒Charge registered #1Lender: Finance 365 Limited
- 2015-03-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2015-01-30🏢Company incorporatedAs S.A. DEVELOPMENTS NORTH WEST LTD
- 2015-01-30➕AYEM, David appointeddirector
- 2015-01-30➕SCANLON, Mark John appointeddirector
- 2015-01-30📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-04-07
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Ayem Individual · British · DOB 11/1979 · age 47 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 01/01/2017 |
Mr Mark John Scanlon Individual · British · DOB 11/1983 · age 43 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 01/01/2017 |
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
Active · Construction · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 103 GORSE LANE DEVELOPMENT LTD→ 16536328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2LITTLE DESIGN AND ENGINEERING LTD→ 15223877 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4POS LIMITED→ 16426769 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A A MOLYNEUX BUILDERS LIMITED→ 05505917 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A.BENNETT PROPERTIES LIMITED→ 00744781 · est 1962 · no financials extracted | — | — | — | — | 63y | — | — |
| A&B ENGINEERING MEP LIMITED→ 14455715 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&B FIRE & SECURITY LIMITED→ 16513106 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 CONSTRUCTION (NW) LIMITED→ 09461043 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AA MC BRICKLAYING LTD→ 15893011 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA PROPERTY MANAGEMENT AND RENOVATIONS LTD→ 16921639 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAG CONTRACTING LIMITED→ 04615631 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AALIF 8 LTD→ 16826028 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2015-01-30
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Connect Business Village 24 Derby Road
Unit 5, 1st Floor
Liverpool
Merseyside
L5 9PR
England
Filing status
Accounts
Next due: —
Last made up to: 2019-11-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
Active
SCANLON, Mark John→
Activedirector · ~43y · appointed 2015-01-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 24/11/2016 | 21/01/2020 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 21/11/2016 | 21/01/2020 | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 03/12/2015 | — | |
| outstanding | Finance 365 Finance 365 Limited | A registered charge | 1 property | 13/05/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (25 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-04-07
mortgage-satisfy-charge-full
mortgage · MR04
2020-01-21
mortgage-satisfy-charge-full
mortgage · MR04
2020-01-21
gazette-notice-voluntary
gazette · GAZ1(A)
2020-01-21
dissolution-application-strike-off-company
dissolution · DS01
2020-01-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2019-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-06-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-30
change-person-director-company-with-change-date
officers · CH01
2017-11-02
change-person-director-company-with-change-date
officers · CH01
2017-11-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-11-01