SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
⚰️Wound downdissolved
09415370 · 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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Travel agency activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 75/100. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 7.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (59/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (1 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
70
Strong succession / seller-readiness signals.
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 (54 events)Click to expand
- 2020-12-01📄gazette-dissolved-compulsorygazette · GAZ2
- 2020-12-01🏁Company dissolved
- 2020-05-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2020-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2019-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-02➖KIMBER, Hugo Charles resigneddirector
- 2019-08-02➖MCLAUGHLIN, John Daniel resigneddirector
- 2019-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-10➖GOENKA, Abhishek resigneddirector
- 2019-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-23➖ROSS, Jonathan David resigneddirector
- 2019-01-10📄memorandum-articlesincorporation · MA
- 2018-12-11📄resolutionresolution · RESOLUTIONS
- 2018-12-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-11-29📄accounts-with-accounts-type-smallaccounts · AA
- 2018-11-29🔒Charge registered #1Lender: Yes Bank Limited, Ifsc Banking (As Lender (as Defined in the Debenture))
- 2018-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-11➖RIGBY, Jacqueline Susan, Dr resigneddirector
- 2017-11-17📄accounts-with-accounts-type-smallaccounts · AA
- 2017-08-10📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2017-05-31➖RODGER, Alistair resigneddirector
- 2017-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-03➕MCLAUGHLIN, John Daniel appointeddirector
- 2017-05-03➕RIGBY, Jacqueline Susan, Dr appointeddirector
- 2017-05-03➕ROSS, Jonathan David appointeddirector
- 2017-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-31➖ATKINS, Jane Louise resigneddirector
- 2016-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2016-10-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-08-01➖CULLEN, Dominique resignedsecretary
- 2016-08-01➖JARVIS, Susan resigneddirector
- 2016-08-01➖NEYLON, Darren Lee resigneddirector
- 2016-08-01➖WADHAMS, Tim resigneddirector
- 2016-04-06➖BALI, Navneet resigneddirector
- 2016-04-06➖MAY, Timothy William resigneddirector
- 2016-03-31➕KERKAR, Ajay Ajit Peter appointeddirector
- 2016-03-31➕ATKINS, Jane Louise appointeddirector
- 2016-03-31➕KIMBER, Hugo Charles appointeddirector
- 2016-03-31➕RODGER, Alistair appointeddirector
- 2016-03-31➕WADHAMS, Tim appointeddirector
- 2015-09-03➕JARVIS, Susan appointeddirector
- 2015-02-20➕CULLEN, Dominique appointedsecretary
- 2015-02-20➖MAY, Timothy William resignedsecretary
- 2015-01-30🏢Company incorporatedAs SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
- 2015-01-30➕MAY, Timothy William appointedsecretary
Showing most recent 50 of 54 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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 2020-12-01
Group structure
Superbreak Mini Holidays Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Superbreak Mini Holidays Limited
Corporate parent · holds 75-100% shares
⬇
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
This company · 09415370
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 |
|---|---|---|---|---|
Superbreak Mini Holidays Limited Corporate entity | 75–100% | — | 75-100% 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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|---|---|---|---|---|---|---|---|
| 24 LIVE YORKSHIRE LIMITED→ 09380636 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 3-MINUTE ARTS CIC→ 15302163 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADARA TATTOO COLLECTIVE LTD→ 10450399 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AGK PRINT & DESIGN LIMITED→ 10777021 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALL ASPECTS TRAVEL LIMITED→ 14887913 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALNE FITNESS LIMITED→ 15730885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA SPORT RACING LTD→ 14706136 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANCHOR YARD LTD→ 11705817 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARCANE ECOLOGY LTD.→ 13067610 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ART STUDY TOURS LIMITED→ 02162331 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| ARTS CREATIVE LIMITED→ 15907741 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYRIEL MILLINDER LTD→ 11133242 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2015-01-30
Jurisdictionengland-wales
Primary SIC79110 — Travel agency activities
Registered office
Eboracum Way
Heworth Green
York
Yorkshire
YO31 7RE
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
KERKAR, Ajay Ajit Peter→
Activedirector · ~63y · appointed 2016-03-31
View their other companies + combined net worth →
CULLEN, Dominique→
Resignedsecretary · appointed 2015-02-20 · resigned 2016-08-01
MAY, Timothy William→
Resignedsecretary · appointed 2015-01-30 · resigned 2015-02-20
ATKINS, Jane Louise→
Resigneddirector · ~61y · appointed 2016-03-31 · resigned 2017-03-31
BALI, Navneet→
Resigneddirector · ~70y · appointed 2015-01-30 · resigned 2016-04-06
GOENKA, Abhishek→
Resigneddirector · ~47y · appointed 2015-01-30 · resigned 2019-07-10
JARVIS, Susan→
Resigneddirector · ~54y · appointed 2015-09-03 · resigned 2016-08-01
KIMBER, Hugo Charles→
Resigneddirector · ~62y · appointed 2016-03-31 · resigned 2019-08-02
MAY, Timothy William→
Resigneddirector · ~66y · appointed 2015-01-30 · resigned 2016-04-06
MCLAUGHLIN, John Daniel→
Resigneddirector · ~48y · appointed 2017-05-03 · resigned 2019-08-02
NEYLON, Darren Lee→
Resigneddirector · ~64y · appointed 2015-01-30 · resigned 2016-08-01
RIGBY, Jacqueline Susan, Dr→
Resigneddirector · ~63y · appointed 2017-05-03 · resigned 2018-05-11
RODGER, Alistair→
Resigneddirector · ~57y · appointed 2016-03-31 · resigned 2017-05-31
ROSS, Jonathan David→
Resigneddirector · ~59y · appointed 2017-05-03 · resigned 2019-01-23
WADHAMS, Tim→
Resigneddirector · ~52y · appointed 2016-03-31 · resigned 2016-08-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Yes Bank , Ifsc Banking (As Lender (as Defined in the Debenture)) Yes Bank Limited, Ifsc Banking (As Lender (as Defined in the Debenture)) | A registered charge | 1 property | 29/11/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
gazette-dissolved-compulsory
gazette · GAZ2
2020-12-01
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2020-05-16
gazette-notice-compulsory
gazette · GAZ1
2020-03-03
termination-director-company-with-name-termination-date
officers · TM01
2019-12-13
termination-director-company-with-name-termination-date
officers · TM01
2019-12-13
termination-director-company-with-name-termination-date
officers · TM01
2019-07-12
termination-director-company-with-name-termination-date
officers · TM01
2019-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-23
memorandum-articles
incorporation · MA
2019-01-10
resolution
resolution · RESOLUTIONS
2018-12-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-12-05
accounts-with-accounts-type-small
accounts · AA
2018-11-29
termination-director-company-with-name-termination-date
officers · TM01
2018-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-15
accounts-with-accounts-type-small
accounts · AA
2017-11-17