SOUTHGRADE INVESTMENTS LIMITED
⚰️Wound downdissolved
00679486 · ltd · incorporated 1961-01-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 65.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 60/100. Strong seller-intent signal (88/100, director aged 84). 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.
🏦
Refinance opportunity
3 live charges · oldest 65.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 65.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (40 events)Click to expand
- 2023-03-01⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-03-01🏁Company dissolved
- 2022-12-01⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-10-24⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-06-21⚠️liquidation-voluntary-resignation-liquidatorinsolvency · LIQ06
- 2021-10-27⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-06-30⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-10-15⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-12-31⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-08⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2016-10-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-10-12⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2016-10-12⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2016-10-12📄resolutionresolution · RESOLUTIONS
- 2016-07-05📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-01-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-01-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-01-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-06-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-01-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-03-05📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-01-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-07-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-09-21➕WSC SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2007-08-23➖CEDAR, Ann Edith resignedsecretary
- 2007-08-23➖CEDAR, Ann Edith resigneddirector
- 2006-06-22➕LAWSON, Michael Howard appointeddirector
- 2006-04-04➖O'LEARY, Terence resigneddirector
- 2003-11-30➖CEDAR, Albert resigneddirector
- 2003-11-28➕O'LEARY, Terence appointeddirector
- 2000-05-24🔓Charge satisfied #3
- 2000-05-24🔓Charge satisfied #1
- 1998-08-08🔓Charge satisfied #2
- 1976-10-08🔒Charge registered #3Lender: Barclays Bank PLC
- 1976-10-08🔒Charge registered #2Lender: Barclays Bank PLC
- 1961-03-13🔒Charge registered #1Lender: Barclays Bank PLC
- 1961-01-03🏢Company incorporatedAs SOUTHGRADE INVESTMENTS LIMITED
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 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 84 — succession pressure is live.
Succession & seller-readiness
98/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 65 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-03-01
11 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-03-01: gazette-dissolved-liquidation; 2022-12-01: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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 · Property · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01FUTR LIMITED→ 15077776 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 ONKAR ESTATES LIMITED→ 16130625 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 PARK ROAD SE25 FREEHOLD COMPANY LTD→ 10608570 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1 STATION APPROACH MANAGEMENT LIMITED→ 09626622 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 10 ACTON LANE LIMITED→ 09995786 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 10 HATHERLEY LIMITED→ 12485701 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 ACRES LTD→ 14004334 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1000 INVESTMENTS LTD→ 12750363 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 102 LOWDELL CLOSE LTD→ 15890724 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 102 VAUGHAN ROAD LIMITED→ 05484750 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 106 3 PARK STREET LIMITED→ 16760654 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 A VILLAGE WE LTD→ 16218610 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1961-01-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 First Floor
Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Filing status
Accounts
Next due: —
Last made up to: 2015-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
WSC SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2007-09-21
View their other companies + combined net worth →
LAWSON, Michael Howard→
Activedirector · ~84y · appointed 2006-06-22
View their other companies + combined net worth →
CEDAR, Ann Edith→
Resignedsecretary · resigned 2007-08-23
CEDAR, Albert→
Resigneddirector · ~109y · resigned 2003-11-30
CEDAR, Ann Edith→
Resigneddirector · ~109y · resigned 2007-08-23
O'LEARY, Terence→
Resigneddirector · ~87y · appointed 2003-11-28 · resigned 2006-04-04
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 08/10/1976 | 24/05/2000 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 08/10/1976 | 08/08/1998 | |
| satisfied | Barclays Barclays Bank PLC | Instrument of charge | 1 property | 13/03/1961 | 24/05/2000 |
Recent filings (92 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-03-01
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-12-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-10-24
liquidation-voluntary-resignation-liquidator
insolvency · LIQ06
2022-06-21
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-10-27
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-06-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-10-15
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-01-11
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2017-12-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-10-20
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2016-10-12
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-10-12
resolution
resolution · RESOLUTIONS
2016-10-12
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-07-05