ROCKWELL LONDON NUMBER SIX LIMITED

⚰️Wound downdissolved
09419379 · ltd · incorporated 2015-02-03
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 10.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does

A now-dissolved special-purpose vehicle likely established to develop a specific residential or commercial building project in the Rockwell London portfolio, handling day-to-day construction development activities such as site acquisition, planning, and project delivery before being wound down upon completion.

Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 80/100. Strong seller-intent signal (68/100, director aged 72). 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).

🏦

Refinance opportunity

2 live charges · oldest 10.3y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
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 (31 events)Click to expand
  1. 2019-12-24
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-12-24
    🏁
    Company dissolved
  3. 2019-10-08
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-09-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-09-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2019-02-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2019-01-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2019-01-16
    🔓
    Charge satisfied #2
  9. 2019-01-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2019-01-09
    🔓
    Charge satisfied #1
  11. 2018-12-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-11-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2018-11-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2018-11-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2018-06-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2018-06-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2018-06-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2017-10-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2017-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2016-09-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  21. 2016-07-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2016-03-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2016-02-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2016-02-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2016-02-08
    🔒
    Charge registered #2
    Lender: Close Brothers Limited
  26. 2016-02-08
    🔒
    Charge registered #1
    Lender: Close Brothers Limited
  27. 2016-01-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2015-02-03
    🏢
    Company incorporated
    As ROCKWELL LONDON NUMBER SIX LIMITED
  29. 2015-02-03
    BURR, Roland Charles appointed
    director
  30. 2015-02-03
    GRIFFITHS, William Paul appointed
    director
  31. 2015-02-03
    HIGHFIELD, Paul John appointed
    director

Owner dependency

70/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 72 — succession pressure is live.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

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 72 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 2019-12-24

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Meadow Lane Consulting Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Pet Property Projects Limited
Corporate parent · holds 25-50% shares
significant stake
ROCKWELL LONDON NUMBER SIX LIMITED
This company · 09419379

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Meadow Lane Consulting Limited
Corporate entity
2550%
25-50% shares06/04/2016
Pet Property Projects Limited
Corporate entity
2550%
25-50% shares06/04/2016

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 →

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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 →
🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated2015-02-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

65 High Street
Harpenden
AL5 2SL
England

Filing status

Accounts
Next due:
Last made up to: 2019-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

BURR, Roland Charles
director · ~54y · appointed 2015-02-03
View their other companies + combined net worth →
Active
GRIFFITHS, William Paul
director · ~72y · appointed 2015-02-03
View their other companies + combined net worth →
Active
HIGHFIELD, Paul John
director · ~56y · appointed 2015-02-03
View their other companies + combined net worth →
Active

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
TypeProperties
satisfied
Close Brothers
Close Brothers Limited
A registered charge1 property08/02/201616/01/2019
satisfied
Close Brothers
Close Brothers Limited
A registered charge1 property08/02/201609/01/2019

Recent filings (29 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-12-24
gazette-notice-voluntary
gazette · GAZ1(A)
2019-10-08
dissolution-application-strike-off-company
dissolution · DS01
2019-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-01
mortgage-satisfy-charge-full
mortgage · MR04
2019-01-16
mortgage-satisfy-charge-full
mortgage · MR04
2019-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-04
change-person-director-company-with-change-date
officers · CH01
2018-11-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-11-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-11-23
change-person-director-company-with-change-date
officers · CH01
2018-06-18
change-person-director-company-with-change-date
officers · CH01
2018-06-18
change-person-director-company-with-change-date
officers · CH01
2018-06-18