ZOGGS GROUP LIMITED
⚰️Wound downdissolved
09514671 · ltd · incorporated 2015-03-27
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
62/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 62/100. Strong seller-intent signal (63/100, director aged 69). 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 (73/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 11.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.1 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 (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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
12 officers (1 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
63 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 (51 events)Click to expand
- 2025-04-15📄gazette-dissolved-compulsorygazette · GAZ2
- 2025-04-15🏁Company dissolved
- 2022-12-13📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-11-01📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-08-16📄gazette-notice-compulsorygazette · GAZ1
- 2021-09-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-06-08📄gazette-notice-compulsorygazette · GAZ1
- 2020-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-06-23📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-06-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-05➖FAIRBRASS, Keith resignedsecretary
- 2020-06-05➖FAIRBRASS, Keith resigneddirector
- 2020-05-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-05-29🔓Charge satisfied #1
- 2020-05-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-05-21➖BAIRD, Gordon Martin resigneddirector
- 2020-05-21➖JENKINS, Jon Robert, Mr. resigneddirector
- 2020-05-21➖MCCONNACHIE, Neil Graham resigneddirector
- 2020-05-21➖SIMMONDS, Michael John resigneddirector
- 2020-05-20🔒Charge registered #3Lender: Head UK Limited
- 2020-01-24📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2020-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-18➕JENKINS, Jon Robert, Mr. appointeddirector
- 2019-12-18➖PEARCE, Adrian resigneddirector
- 2019-09-30📄accounts-with-accounts-type-groupaccounts · AA
- 2018-12-20➕BAIRD, Gordon Martin appointeddirector
- 2018-12-20➕PEARCE, Adrian appointeddirector
- 2018-11-01➖JACOBS, Alan Steven resigneddirector
- 2018-11-01➖JOHNSON, Luke resigneddirector
- 2018-09-25🔒Charge registered #2Lender: Risk Capital Partners LLP
- 2016-03-21➕FAIRBRASS, Keith appointedsecretary
- 2016-03-21➖JEANS, Michael Anthony resignedsecretary
- 2016-03-21➕FAIRBRASS, Keith appointeddirector
- 2016-03-21➖JEANS, Michael Anthony resigneddirector
- 2015-05-01➕HAMMERSLEY, Mark Andrew appointeddirector
- 2015-05-01➕JEANS, Michael Anthony appointedsecretary
- 2015-05-01➕JACOBS, Alan Steven appointeddirector
- 2015-05-01➕JEANS, Michael Anthony appointeddirector
- 2015-05-01➕MCCONNACHIE, Neil Graham appointeddirector
- 2015-05-01🔒Charge registered #1Lender: Hsbc Bank PLC
- 2015-03-27🏢Company incorporatedAs ZOGGS GROUP LIMITED
- 2015-03-27➕JOHNSON, Luke appointeddirector
Showing most recent 50 of 51 events
Owner dependency
90/100
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.
- +Founder age: Director aged approximately 69 — succession pressure is live.
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 69. 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 2025-04-15
Group structure
Head Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Head Uk Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ZOGGS GROUP LIMITED
This company · 09514671
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 |
|---|---|---|---|---|
Head Uk Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/05/2020 |
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.
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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
Incorporated2015-03-27
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
2 Beezon Road
Beezon Road Trading Estate
Kendal
Cumbria
LA9 6BW
England
Filing status
Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: 2022-03-27
Officers (0 active · 11 resigned)
HAMMERSLEY, Mark Andrew→
Activedirector · ~69y · appointed 2015-05-01
View their other companies + combined net worth →
FAIRBRASS, Keith→
Resignedsecretary · appointed 2016-03-21 · resigned 2020-06-05
JEANS, Michael Anthony→
Resignedsecretary · appointed 2015-05-01 · resigned 2016-03-21
BAIRD, Gordon Martin→
Resigneddirector · ~67y · appointed 2018-12-20 · resigned 2020-05-21
FAIRBRASS, Keith→
Resigneddirector · ~57y · appointed 2016-03-21 · resigned 2020-06-05
JACOBS, Alan Steven→
Resigneddirector · ~64y · appointed 2015-05-01 · resigned 2018-11-01
JEANS, Michael Anthony→
Resigneddirector · ~70y · appointed 2015-05-01 · resigned 2016-03-21
JENKINS, Jon Robert, Mr.→
Resigneddirector · ~39y · appointed 2019-12-18 · resigned 2020-05-21
JOHNSON, Luke→
Resigneddirector · ~64y · appointed 2015-03-27 · resigned 2018-11-01
MCCONNACHIE, Neil Graham→
Resigneddirector · ~56y · appointed 2015-05-01 · resigned 2020-05-21
PEARCE, Adrian→
Resigneddirector · ~53y · appointed 2018-12-20 · resigned 2019-12-18
SIMMONDS, Michael John→
Resigneddirector · ~55y · appointed 2015-03-27 · resigned 2020-05-21
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Head UK Head UK Limited | A registered charge | — | 20/05/2020 | — | |
| outstanding | Risk Capital Partners Risk Capital Partners LLP | A registered charge | — | 25/09/2018 | — | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 01/05/2015 | 29/05/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
gazette-dissolved-compulsory
gazette · GAZ2
2025-04-15
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-12-13
gazette-notice-compulsory
gazette · GAZ1
2022-11-01
gazette-filings-brought-up-to-date
gazette · DISS40
2022-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-24
gazette-notice-compulsory
gazette · GAZ1
2022-08-16
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-07
gazette-filings-brought-up-to-date
gazette · DISS40
2021-08-07
gazette-notice-compulsory
gazette · GAZ1
2021-06-08
termination-director-company-with-name-termination-date
officers · TM01
2020-08-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-06-23
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2020-06-23
termination-secretary-company-with-name-termination-date
officers · TM02
2020-06-10
termination-director-company-with-name-termination-date
officers · TM01
2020-06-10