JPOH TRADING (CARDIFF) LTD
A licensed restaurant operation based in Wales, most likely running a sit-down dining establishment serving food and alcohol, though the company has since been dissolved through a creditors' voluntary liquidation, suggesting the business ceased trading and was wound up due to financial difficulties.
Opportunity 42/100 (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: strategic trade sale (45/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)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
- • 1 gazette
Corporate timeline (16 events)Click to expand
- 2026-01-30⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2026-01-30🏁Company dissolved
- 2025-10-30⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2025-08-28⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-09-25⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-08-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-25⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-08-25📄resolutionresolution · RESOLUTIONS
- 2023-08-25⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2022-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-10📄resolutionresolution · RESOLUTIONS
- 2019-10-17🏢Company incorporatedAs JPOH TRADING (CARDIFF) LTD
- 2019-10-17➕BELLIS, David Robert appointeddirector
- 2019-10-17📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-01-30
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-01-30: gazette-dissolved-liquidation; 2025-10-30: liquidation-voluntary-creditors-return-of-final-meeting
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Robert Bellis Individual · British · DOB 01/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/10/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
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Officers (0 active · 0 resigned)
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