SEAQUARIUM OF RHYL LIMITED
Opportunity 48/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (26 events)Click to expand
- 2025-07-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-07-08🏁Company dissolved
- 2025-04-08⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-10-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-15⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-10-15⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-10-15📄resolutionresolution · RESOLUTIONS
- 2024-08-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-24➖FERNANDES, Sandra Bernadette resigneddirector
- 2023-07-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-08-19📄resolutionresolution · RESOLUTIONS
- 2019-07-08➕BARLOW, David Thomas appointeddirector
- 2019-07-08➖BARLOW, David Thomas resigneddirector
- 2019-07-01➕MACDONALD, Colette appointeddirector
- 2019-06-12➕KILBY, Robert Frank appointeddirector
- 2016-10-05🏢Company incorporatedAs SEAQUARIUM OF RHYL LIMITED
- 2016-10-05➕FERNANDES, Sandra Bernadette appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-07-08
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-07-08: gazette-dissolved-liquidation; 2025-04-08: liquidation-voluntary-members-return-of-final-meeting
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Robert Frank Kilby Individual · British · DOB 06/1948 · age 78 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/07/2019 |
1 historic (ceased) PSC
- Miss Sandra Bernadette Fernandesceased 12/07/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Financial services · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA FINANCIAL IFA LIMITED→ 11236418 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AYAT ENTERPRISES BIRMINGHAM LTD→ 14557182 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BA GIBBONS LTD→ 16551763 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BALAVAGH INVESTMENTS→ 09306227 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BEECH MILL INVESTMENTS LIMITED→ 16812126 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELGRAY INVESTMENT LTD→ 14856581 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BELLEMI LTD→ 11104872 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BESPOKE ADVISORY SERVICES LIMITED→ 09878321 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BESPOKE COMMERCIAL FINANCE LIMITED→ 11194757 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BFW FINANCIAL SERVICES LIMITED→ 13040389 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BHLF INVESTMENTS LTD→ 15964733 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BIRMINGHAM ENDEAVOUR LIMITED→ 09995787 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
10 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 →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
Registered office
Filing status
Officers (0 active · 2 resigned)
Click a director name to see their full track record across all companies.