SOUTH NORTH INVESTMENTS LTD
- · Oldest live charge 7.7y old — refinance window within 12 months
- 68209Other letting and operating of own or leased real estate
- 68310Real estate agencies
- 68320Management of real estate on a fee or contract basis
Opportunity 54/100 (worth a look), bankability 50/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 7.7y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2020-03-31 | 2019-03-31 |
|---|---|---|
| Total assets | £395 | £100 |
| Current assets | £15.6k | £100 |
| Cash | — | £100 |
| Net assets | £395 | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Corporate timeline (26 events)Click to expand
- 2025-05-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-08-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-11-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-10-25📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-06-28📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-06-14📄gazette-notice-compulsorygazette · GAZ1
- 2022-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-08-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-22📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-06-08📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-21📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2020-12-01➕ARK GROUP HOLDING LTD appointedcorporate-director
- 2020-03-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-03-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-25📄gazette-notice-compulsorygazette · GAZ1
- 2019-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-12➖ARK GROUP HOLDING LTD resignedcorporate-director
- 2018-09-05🔒Charge registered #1Lender: Desire Mario Bernard
- 2018-03-26🏢Company incorporatedAs SOUTH NORTH INVESTMENTS LTD
- 2018-03-26➕DUNN, Robin Cliff appointeddirector
- 2018-03-26➕ARK GROUP HOLDING LTD appointedcorporate-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2021-12-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-04-08
Group structure
Ark Group Holding Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Ark Group Holding Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/03/2018 |
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
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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 →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 (2 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Desire Mario Bernard | A registered charge | 1 property | 05/09/2018 | — |