CITY REFRIGERATION (UK) LIMITED
- · Oldest live charge 29.8y old — refinance window within 12 months
Opportunity 59/100 (worth a look), bankability 75/100. 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 (58/100).
Refinance opportunity
1 live charge · oldest 29.8y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 29.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (52 events)Click to expand
- 2022-03-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-03-08🏁Company dissolved
- 2021-12-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-12-15📄dissolution-application-strike-off-companydissolution · DS01
- 2021-10-08📄legacyother · AGREEMENT2
- 2021-10-08📄legacyother · GUARANTEE2
- 2021-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-09-29📄legacyother · AGREEMENT2
- 2020-09-29📄legacyother · GUARANTEE2
- 2019-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 2017-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2017-11-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-11-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-11-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2016-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2015-11-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2011-03-19➕SEGGIE, Colin John appointeddirector
- 2011-03-17➖KNOTTS, Patrick resigneddirector
- 2009-12-23➕HAWKINS, Charles appointedsecretary
- 2009-12-23➖FOLEY, Charles Gerard resignedsecretary
- 2009-12-23➖FOLEY, Charles Gerard resigneddirector
- 2005-04-30➖MACLEAN, Charles Andrew Bourke resigneddirector
- 2005-01-28➕FOLEY, Charles Gerard appointeddirector
- 2004-09-19➖HAUGHEY, William, Lord resigneddirector
- 2004-09-18➖FERGUSON, Derek Owen resignedsecretary
- 2004-09-18➕FOLEY, Charles Gerard appointedsecretary
- 2004-09-18➕KNOTTS, Patrick appointeddirector
- 2002-12-10➕FERGUSON, Derek Owen appointedsecretary
- 2002-12-10➖MCKECHAN, Ronald resignedsecretary
- 2001-03-31➖NEESON, Paul Gerard resigneddirector
- 2001-02-13➕MCKECHAN, Ronald appointedsecretary
- 2000-12-31➖DOAK, Iain Kenneth resignedsecretary
- 1999-12-10➖FRASER, Gordon resigneddirector
- 1999-09-23➕FRASER, Gordon appointeddirector
- 1999-09-23➕NEESON, Paul Gerard appointeddirector
- 1998-06-05➕DOAK, Iain Kenneth appointedsecretary
- 1998-06-05➖HAUGHEY, Susan, Lady resignedsecretary
- 1996-07-09🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 1996-01-16➕HAUGHEY, Susan, Lady appointedsecretary
- 1996-01-16➖QUILL SERVE LIMITED resignedcorporate-nominee-secretary
- 1996-01-16➕HAUGHEY, William, Lord appointeddirector
- 1996-01-16➕MACLEAN, Charles Andrew Bourke appointeddirector
- 1996-01-16➖QUILL FORM LIMITED resignedcorporate-nominee-director
- 1996-01-16➖QUILL SERVE LIMITED resignedcorporate-nominee-director
- 1995-11-10🏢Company incorporatedAs CITY REFRIGERATION (UK) LIMITED
- 1995-11-10➕QUILL SERVE LIMITED appointedcorporate-nominee-secretary
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.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-03-08
Group structure
City Facilities Management Holdings (Uk) Limited 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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
City Facilities Management Holdings (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Lord William Haughey Individual · British · DOB 07/1956 · age 70 | — | — | sig. influencesignificant influence | 06/04/2016 |
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.
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8 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 (0 active · 14 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 09/07/1996 | — |