PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
⚰️Wound downdissolved
00615323 · ltd · incorporated 1958-11-21
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
51/100
Worth a look
What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 67). Asset purchase likely safer than share purchase given structural signals. 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). Current lenders should be on monthly review.
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (2 active, 28 linked, 22 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
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 (78 events)Click to expand
- 2011-12-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2011-12-05🏁Company dissolved
- 2011-09-05⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2011-07-21⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2010-10-07📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-07-09⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2010-07-07📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-07-07📄resolutionresolution · RESOLUTIONS
- 2010-07-07⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2010-06-28📄appoint-person-director-company-with-nameofficers · AP01
- 2010-06-28📄termination-director-company-with-nameofficers · TM01
- 2010-06-25📄termination-director-company-with-nameofficers · TM01
- 2010-06-25📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2010-06-22➕MORBEY, Mark Geoffrey appointeddirector
- 2010-06-22➖NAIDU, Tulsi Ratakonda resigneddirector
- 2010-06-22➖NUNN, Kelvin resigneddirector
- 2010-01-28📄termination-director-company-with-nameofficers · TM01
- 2010-01-15➖HAASZ, Istvan Antal, Mr. resigneddirector
- 2009-10-12📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-07📄change-person-director-company-with-change-dateofficers · CH01
- 2009-06-18📄legacyannual-return · 363a
- 2009-04-01📄accounts-with-accounts-type-fullaccounts · AA
- 2008-10-02📄resolutionresolution · RESOLUTIONS
- 2008-06-26📄legacyofficers · 288b
- 2008-06-23➖FERRARI, Steve resigneddirector
- 2008-06-23📄legacyofficers · 288a
- 2008-06-19➕NAIDU, Tulsi Ratakonda appointeddirector
- 2008-06-16📄legacyannual-return · 363a
- 2008-06-12📄legacyofficers · 288a
- 2008-06-11➕HAASZ, Istvan Antal, Mr. appointeddirector
- 2008-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2007-06-15📄legacyannual-return · 363a
- 2007-01-29➕FERRARI, Steve appointeddirector
- 2006-11-02➖HURD, Brian Willian resigneddirector
- 2006-06-01➕NUNN, Kelvin appointeddirector
- 2006-05-19➖EVERETT, Richard Charles resigneddirector
- 2004-07-30➕HURD, Brian Willian appointeddirector
- 2004-07-30➖JACK, James White resigneddirector
- 2003-08-01➖TOOKEY, Timothy James William resigneddirector
- 2003-07-29➖BRIGGS, Andrew David resigneddirector
- 2003-07-29➕EVERETT, Richard Charles appointeddirector
- 2003-07-29➕JACK, James White appointeddirector
- 2003-07-29➖WOOD, Gregory Mark resigneddirector
- 2002-09-02➖MOORES, Michael John resigneddirector
- 2002-09-02➕TOOKEY, Timothy James William appointeddirector
- 2001-10-31➕PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2001-10-31➖MORGAN, Susan Diane resignedsecretary
- 2001-10-31➖BAKER BATES, Rodney Pennington resigneddirector
- 2001-10-31➕BRIGGS, Andrew David appointeddirector
Showing most recent 50 of 78 events
Owner dependency
100/100
Critical — business is the founderThe 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.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
88/100
Likely off-market candidateStrong 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.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 67 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-12-05
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-12-05: gazette-dissolved-liquidation; 2011-09-05: liquidation-voluntary-members-return-of-final-meeting
🔒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 · Professional services · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01GREASEMASTER LIMITED→ 14664735 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1 LAW SOLICITORS LTD→ 13611427 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 PERCENT HUB LTD→ 16727655 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1-2-1 ACCOUNTANCY (UK) LTD→ 07838604 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1313 CONSULTANCY LTD→ 15002864 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1313 RECRUITMENT LTD→ 17001278 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 13M LIMITED→ 13093418 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14 STARS HIRE LTD→ 15938188 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15288990 LTD→ 16680033 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1KC CHAMBERS LLP→ OC433425 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST APPROACH TAXI HIRE LTD→ 15909979 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CHOICE CONSULTANCY LTD→ 12570140 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated1958-11-21
Jurisdictionengland-wales
Primary SIC7487 — SIC 7487
Registered office
45 Church Street
Birmingham
B3 2RT
Filing status
Accounts
Next due: —
Last made up to: 2008-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 26 resigned)
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2001-10-31
View their other companies + combined net worth →
MORBEY, Mark Geoffrey→
Activedirector · ~67y · appointed 2010-06-22
View their other companies + combined net worth →
LOWE, Hilary Anne→
Resignedsecretary · appointed 2000-01-14 · resigned 2000-03-03
MORGAN, Susan Diane→
Resignedsecretary · appointed 2001-06-20 · resigned 2001-10-31
RUTHERFORD, Adam Paul→
Resignedsecretary · appointed 1999-03-03 · resigned 2000-01-14
WALKER, Robert→
Resignedsecretary · resigned 1999-03-03
WINDRIDGE, Susan Doreen→
Resignedsecretary · appointed 2000-03-03 · resigned 2001-06-20
BAKER BATES, Rodney Pennington→
Resigneddirector · ~82y · appointed 1998-07-16 · resigned 2001-10-31
BEDELL PEARCE, Keith Leonard→
Resigneddirector · ~80y · resigned 1997-04-06
BRIGGS, Andrew David→
Resigneddirector · ~60y · appointed 2001-10-31 · resigned 2003-07-29
CASSONI, Maria Luisa→
Resigneddirector · ~75y · appointed 1996-12-30 · resigned 1998-05-06
ELBOURNE, John Kenneth→
Resigneddirector · ~82y · appointed 1997-03-27 · resigned 1998-07-16
EVERETT, Richard Charles→
Resigneddirector · ~61y · appointed 2003-07-29 · resigned 2006-05-19
FERRARI, Steve→
Resigneddirector · ~61y · appointed 2007-01-29 · resigned 2008-06-23
GAWTHORNE, John Richard→
Resigneddirector · ~76y · resigned 1993-07-14
HAASZ, Istvan Antal, Mr.→
Resigneddirector · ~62y · appointed 2008-06-11 · resigned 2010-01-15
HANBY, Peter Nicholas→
Resigneddirector · ~77y · appointed 1994-04-25 · resigned 1996-12-30
HURD, Brian Willian→
Resigneddirector · ~64y · appointed 2004-07-30 · resigned 2006-11-02
JACK, James White→
Resigneddirector · ~75y · appointed 2003-07-29 · resigned 2004-07-30
MOORES, Michael John→
Resigneddirector · ~70y · appointed 2001-10-31 · resigned 2002-09-02
Click a director name to see their full track record across all companies.
Recent filings (150 total)
gazette-dissolved-liquidation
gazette · GAZ2
2011-12-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2011-09-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2011-07-21
change-registered-office-address-company-with-date-old-address
address · AD01
2010-10-07
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2010-07-09
change-registered-office-address-company-with-date-old-address
address · AD01
2010-07-07
resolution
resolution · RESOLUTIONS
2010-07-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2010-07-07
appoint-person-director-company-with-name
officers · AP01
2010-06-28
termination-director-company-with-name
officers · TM01
2010-06-28
termination-director-company-with-name
officers · TM01
2010-06-25
change-account-reference-date-company-current-extended
accounts · AA01
2010-06-25
termination-director-company-with-name
officers · TM01
2010-01-28
change-person-director-company-with-change-date
officers · CH01
2009-10-12
change-person-director-company-with-change-date
officers · CH01
2009-10-08