SOUTH EAST LEATHER LTD

⚰️Wound downdissolved
13623437 · ltd · incorporated 2021-09-15
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
57/100
Worth a look
🔔
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What this business does
Primary activity: SIC 46240
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 65/100. 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: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (55/100)

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 (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
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
  1. 2024-10-22
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2024-10-22
    🏁
    Company dissolved
  3. 2024-08-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-02-23
    BAILEY, Stephen Andrew resigned
    director
  6. 2023-06-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-01-03
    BONEHAM, John Keith resigned
    director
  9. 2022-02-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-02-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-02-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-02-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-01-07
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  14. 2021-09-15
    🏢
    Company incorporated
    As SOUTH EAST LEATHER LTD
  15. 2021-09-15
    MARSHALL, Andrew Robert appointed
    director
  16. 2021-09-15
    BAILEY, Stephen Andrew appointed
    director
  17. 2021-09-15
    BONEHAM, John Keith appointed
    director
  18. 2021-09-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2024-10-22

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Stephen Andrew Bailey
Individual · British · DOB 06/1961 · age 65
2550%
25–50%25-50% shares · 25-50% voting15/09/2021
Mr Andrew Robert Marshall
Individual · British · DOB 08/1964 · age 62
2550%
25–50%25-50% shares · 25-50% voting15/09/2021

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2021-09-15
Jurisdictionengland-wales
Primary SIC46240 — SIC 46240

Registered office

Widehurst Farm Thorn Road
Marden
Tonbridge
Kent
TN12 9LN
England

Filing status

Accounts
Next due:
Last made up to: 2022-12-31
Confirmation statement
Next due:
Last: 2023-05-18

Officers (0 active · 2 resigned)

MARSHALL, Andrew Robert
director · ~62y · appointed 2021-09-15
View their other companies + combined net worth →
Active
BAILEY, Stephen Andrew
director · ~65y · appointed 2021-09-15 · resigned 2024-02-23
Resigned
BONEHAM, John Keith
director · ~63y · appointed 2021-09-15 · resigned 2023-01-03
Resigned

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

Recent filings (13 total)

gazette-dissolved-compulsory
gazette · GAZ2
2024-10-22
gazette-notice-compulsory
gazette · GAZ1
2024-08-06
termination-director-company-with-name-termination-date
officers · TM01
2024-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-23
termination-director-company-with-name-termination-date
officers · TM01
2023-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-20
change-person-director-company-with-change-date
officers · CH01
2022-02-08
change-person-director-company-with-change-date
officers · CH01
2022-02-08
change-person-director-company-with-change-date
officers · CH01
2022-02-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-08
change-account-reference-date-company-current-extended
accounts · AA01
2022-01-07
incorporation-company
incorporation · NEWINC
2021-09-15