RUSTIC VILLA DEVELOPMENTS LIMITED

⚰️Wound downdissolved
12186443 · ltd · incorporated 2019-09-03
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
43/100
Watch
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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

Opportunity 43/100 (watch), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 6.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 6.7 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
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 (41 events)Click to expand
  1. 2025-10-18
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2025-10-18
    🏁
    Company dissolved
  3. 2025-07-18
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  4. 2025-02-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-02-19
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  6. 2025-02-19
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2025-02-19
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-02-11
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2025-02-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-02-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2025-02-10
    🔓
    Charge satisfied #6
  12. 2025-02-10
    🔓
    Charge satisfied #5
  13. 2024-02-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2024-02-03
    🔓
    Charge satisfied #4
  15. 2024-01-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2024-01-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2024-01-29
    🔒
    Charge registered #6
    Lender: Lendinvest Security Trustees Limited
  18. 2024-01-29
    🔒
    Charge registered #5
    Lender: Lendinvest Security Trustees Limited
  19. 2023-11-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  20. 2023-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2023-11-11
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  22. 2023-10-31
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  23. 2023-05-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  24. 2023-04-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  25. 2023-04-25
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  26. 2022-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2021-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  28. 2021-06-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2021-06-11
    🔒
    Charge registered #4
    Lender: Heritage Commercial Finance Limited
  30. 2021-02-03
    🔓
    Charge satisfied #3
  31. 2021-02-03
    🔓
    Charge satisfied #2
  32. 2021-02-03
    🔓
    Charge satisfied #1
  33. 2021-01-15
    CONNOLLY, Oliver James resigned
    director
  34. 2021-01-15
    KANE, James William resigned
    director
  35. 2019-09-06
    🔒
    Charge registered #3
    Lender: James William Kane
  36. 2019-09-06
    🔒
    Charge registered #2
    Lender: Craig Mitchell
  37. 2019-09-06
    🔒
    Charge registered #1
    Lender: Ardengate Capital Limited Crn: 11068036
  38. 2019-09-03
    🏢
    Company incorporated
    As RUSTIC VILLA DEVELOPMENTS LIMITED
  39. 2019-09-03
    MITCHELL, Craig appointed
    director
  40. 2019-09-03
    CONNOLLY, Oliver James appointed
    director
  41. 2019-09-03
    KANE, James William appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-10-18

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-10-18: gazette-dissolved-liquidation; 2025-07-18: liquidation-voluntary-creditors-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Craig Mitchell
Individual · British · DOB 01/1982 · age 44
2550%
25–50%25-50% shares · 25-50% voting03/09/2019
2 historic (ceased) PSCs
  • Mr Oliver James Connollyceased 15/01/2021· significant influence
  • Mr James William Kaneceased 15/01/2021· significant influence

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 · Construction · WF postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
5T ELECTRICAL & DEVELOPMENTS LTD
15277415 · est 2023 · no financials extracted
2y
A B BRICKWORKS LIMITED
13646679 · est 2021 · no financials extracted
4y
A.C. UK SERVICES LTD
16028770 · est 2024 · no financials extracted
1y
A.C.R. PLASTERING LIMITED
08451680 · est 2013 · no financials extracted
13y
AA PAVING LTD
16329433 · est 2025 · no financials extracted
1y
AB BATHROOMS LTD
14644677 · est 2023 · no financials extracted
3y
AC DAMP PROOFING SPECIALISTS LTD
14730128 · est 2023 · no financials extracted
3y
AC0267 LTD
17107124 · est 2026 · no financials extracted
ACACIA JOINERY SERVICES LTD
06797405 · est 2009 · no financials extracted
17y
ACCEPT PROPERTIES LTD.
03143324 · est 1996 · no financials extracted
30y
ACCESS AND INTEGRITY LIMITED
09795490 · est 2015 · no financials extracted
10y
ACCESS MAINTENANCE SOLUTIONS LIMITED
01171653 · est 1974 · no financials extracted
51y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2019-09-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

2 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW

Filing status

Accounts
Next due:
Last made up to: 2022-08-30
Confirmation statement
Next due:
Last: 2024-02-02

Officers (0 active · 2 resigned)

MITCHELL, Craig
director · ~44y · appointed 2019-09-03
View their other companies + combined net worth →
Active
CONNOLLY, Oliver James
director · ~58y · appointed 2019-09-03 · resigned 2021-01-15
Resigned
KANE, James William
director · ~76y · appointed 2019-09-03 · resigned 2021-01-15
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
LendInvest
Lendinvest Security Trustees Limited
A registered charge1 property29/01/202410/02/2025
satisfied
LendInvest
Lendinvest Security Trustees Limited
A registered charge1 property29/01/202410/02/2025
satisfied
Heritage Commercial Finance
Heritage Commercial Finance Limited
A registered charge1 property11/06/202103/02/2024
satisfied
James William Kane
A registered charge1 property06/09/201903/02/2021
satisfied
Craig Mitchell
A registered charge1 property06/09/201903/02/2021
satisfied
Ardengate Capital Crn: 11068036
Ardengate Capital Limited Crn: 11068036
A registered charge1 property06/09/201903/02/2021

Recent filings (41 total)

gazette-dissolved-liquidation
gazette · GAZ2
2025-10-18
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2025-07-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2025-02-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-02-19
resolution
resolution · RESOLUTIONS
2025-02-19
gazette-notice-compulsory
gazette · GAZ1
2025-02-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-10
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-29
gazette-filings-brought-up-to-date
gazette · DISS40
2023-11-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-16