TRIL HOLDINGS LIMITED
⚰️Wound downdissolved
11901783 · ltd · incorporated 2019-03-23
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
55/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. 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: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (18 events)Click to expand
- 2022-07-19📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-07-19🏁Company dissolved
- 2022-05-03📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-04-20📄dissolution-application-strike-off-companydissolution · DS01
- 2021-09-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-06➕BARRETT, Katie Elizabeth appointeddirector
- 2020-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-03-06📄capital-allotment-sharescapital · SH01
- 2020-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-23🏢Company incorporatedAs TRIL HOLDINGS LIMITED
- 2019-03-23➕BARRETT, Scott William appointeddirector
- 2019-03-23➕SMITH, Stephen Michael appointeddirector
- 2019-03-23📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-07-19
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stephen Michael Smith Individual · British · DOB 02/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/03/2019 |
Mr Scott William Barrett Individual · British · DOB 09/1974 · age 52 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/03/2019 |
1 historic (ceased) PSC
- Mr Liam Hazellceased 06/03/2020· 25-50% shares
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
Active · Property · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 18 WINCHESTER AVENUE LIMITED→ 07187321 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 18-34 CONCORD COURT (FREEHOLD) LTD→ 08751313 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1925 PROPERTIES LIMITED→ 13917283 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1OAK LETTINGS LIMITED→ 14095334 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 20 GAINSBOROUGH MANAGEMENT LIMITED→ 15572606 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 21 KENSINGTON CHURCH WALK MANAGEMENT COMPANY LIMITED→ 02666048 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 21ST CENTURY LIVING LIMITED→ 07846858 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 234 JAMAICA ROAD LIMITED→ 10007816 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 2D INVESTMENTS LIMITED→ 09214103 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 301 WEST STREET LTD→ 11629986 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 34SEARCHINGMAGPIES LTD→ 08551941 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 354QBR LIMITED→ 10869051 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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.
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See pricing →Company details
Statusdissolved
Typeltd
Incorporated2019-03-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6a Chantry House
8-10 High Street
Billericay
Essex
CM12 9BQ
England
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
BARRETT, Katie Elizabeth→
Activedirector · ~44y · appointed 2020-03-06
View their other companies + combined net worth →
BARRETT, Scott William→
Activedirector · ~52y · appointed 2019-03-23
View their other companies + combined net worth →
SMITH, Stephen Michael→
Activedirector · ~42y · appointed 2019-03-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-07-19
gazette-notice-voluntary
gazette · GAZ1(A)
2022-05-03
dissolution-application-strike-off-company
dissolution · DS01
2022-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-02
accounts-with-accounts-type-dormant
accounts · AA
2021-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-10
accounts-with-accounts-type-dormant
accounts · AA
2020-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-09
appoint-person-director-company-with-name-date
officers · AP01
2020-03-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-03-09
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-03-06
capital-allotment-shares
capital · SH01
2020-03-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-20