KINCLEAR LIMITED

⚰️Wound downdissolved
00576026 · ltd · incorporated 1956-12-21
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 67). 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 (65/100).

Data confidence

Overall: medium (60/100)

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
18 officers (3 active, 18 linked, 9 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
127 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
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (56 events)Click to expand
  1. 2018-03-27
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-03-27
    🏁
    Company dissolved
  3. 2018-01-09
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-12-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-10-25
    📄
    legacy
    capital · SH20
  6. 2017-10-25
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2017-10-25
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2017-10-25
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2017-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2017-03-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2017-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2016-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-03-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-03-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-01-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2015-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2015-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2015-01-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2015-01-01
    HENDERSON, Charles Alex appointed
    secretary
  22. 2015-01-01
    HENDERSON, Charles Alex appointed
    director
  23. 2015-01-01
    HUMPHREYS, John Christopher resigned
    secretary
  24. 2015-01-01
    HUMPHREYS, John Christopher resigned
    director
  25. 2014-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2014-03-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2013-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2013-03-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2012-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2008-03-11
    BURR, Christopher John resigned
    director
  31. 2008-03-11
    HUMPHREYS, John Christopher appointed
    director
  32. 2007-04-11
    MUIR, Derek William appointed
    director
  33. 2007-04-11
    GROVE, David Leslie resigned
    director
  34. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  35. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  36. 2007-02-28
    HUMPHREYS, John Christopher appointed
    secretary
  37. 2007-01-08
    HAYHURST, Fred appointed
    secretary
  38. 2006-10-27
    HAYHURST, Fred appointed
    secretary
  39. 2006-10-27
    HUMPHREYS, John Christopher resigned
    secretary
  40. 2005-07-05
    BURR, Christopher John resigned
    secretary
  41. 2005-07-05
    HUMPHREYS, John Christopher appointed
    secretary
  42. 2003-12-31
    BURR, Christopher John appointed
    secretary
  43. 2003-12-31
    EVERETT, Howard Caile resigned
    secretary
  44. 2003-12-31
    EVERETT, Howard Caile resigned
    director
  45. 2000-11-03
    EVERETT, Howard Caile appointed
    secretary
  46. 2000-11-03
    FOXALL, Raymond resigned
    secretary
  47. 2000-11-03
    EVERETT, Howard Caile appointed
    director
  48. 2000-11-03
    GROVE, David Leslie appointed
    director
  49. 2000-11-03
    MARSHALL, Howard Cleveley resigned
    director
  50. 1995-08-31
    FOXALL, Raymond appointed
    secretary
Showing most recent 50 of 56 events

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 69 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2018-03-27

1 insolvency-related filing on record
high

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

Evidence: 2017-10-25: legacy

Group structure

C I C Ralphs Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
C I C Ralphs Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
KINCLEAR LIMITED
This company · 00576026

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
C I C Ralphs Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated1956-12-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 15 resigned)

HENDERSON, Charles Alex
secretary · appointed 2015-01-01
View their other companies + combined net worth →
Active
HENDERSON, Charles Alex
director · ~67y · appointed 2015-01-01
View their other companies + combined net worth →
Active
MUIR, Derek William
director · ~66y · appointed 2007-04-11
View their other companies + combined net worth →
Active
BURR, Christopher John
secretary · appointed 2003-12-31 · resigned 2005-07-05
Resigned
EVERETT, Howard Caile
secretary · appointed 2000-11-03 · resigned 2003-12-31
Resigned
FOXALL, Raymond
secretary · appointed 1995-08-31 · resigned 2000-11-03
Resigned
HAYHURST, Fred
secretary · appointed 2007-01-08 · resigned 2007-02-28
Resigned
HAYHURST, Fred
secretary · appointed 2006-10-27 · resigned 2007-02-28
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2007-02-28 · resigned 2015-01-01
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2005-07-05 · resigned 2006-10-27
Resigned
MCGREAL, Anthony Gerard
secretary · resigned 1995-08-31
Resigned
BURR, Christopher John
director · ~77y · appointed 1995-08-31 · resigned 2008-03-11
Resigned
EVERETT, Howard Caile
director · ~82y · appointed 2000-11-03 · resigned 2003-12-31
Resigned
GROVE, David Leslie
director · ~78y · appointed 2000-11-03 · resigned 2007-04-11
Resigned
HUMPHREYS, John Christopher
director · ~74y · appointed 2008-03-11 · resigned 2015-01-01
Resigned
MARSHALL, Howard Cleveley
director · ~83y · appointed 1995-07-25 · resigned 2000-11-03
Resigned
MCGREAL, Anthony Gerard
director · ~72y · resigned 1995-08-31
Resigned
YATES, Robert William Frederick
director · ~80y · resigned 1995-07-25
Resigned

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

Recent filings (127 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-03-27
gazette-notice-voluntary
gazette · GAZ1(A)
2018-01-09
dissolution-application-strike-off-company
dissolution · DS01
2017-12-27
legacy
capital · SH20
2017-10-25
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-10-25
legacy
insolvency · CAP-SS
2017-10-25
resolution
resolution · RESOLUTIONS
2017-10-25
accounts-with-accounts-type-dormant
accounts · AA
2017-09-22
change-person-director-company-with-change-date
officers · CH01
2017-03-31
change-person-secretary-company-with-change-date
officers · CH03
2017-03-31
change-person-director-company-with-change-date
officers · CH01
2017-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-15
accounts-with-accounts-type-dormant
accounts · AA
2016-08-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-23
accounts-with-accounts-type-dormant
accounts · AA
2015-06-29