SODEXO LAND TECHNOLOGY LIMITED
⚰️Wound downdissolved
02415051 · ltd · incorporated 1989-08-21
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 36.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
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 56/100 (worth a look), bankability 80/100. Strong seller-intent signal (60/100, director aged 61). 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).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 36.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 36.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
32 officers (2 active, 32 linked, 24 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
218 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
49
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
2
filings
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2025-12-30📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-12-30🏁Company dissolved
- 2025-11-11📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2025-10-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-10-07📄dissolution-application-strike-off-companydissolution · DS01
- 2025-08-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-08-27📄legacycapital · SH20
- 2025-08-27⚠️legacyinsolvency · CAP-SS
- 2025-08-27📄resolutionresolution · RESOLUTIONS
- 2025-08-22📄memorandum-articlesincorporation · MA
- 2025-08-20📄resolutionresolution · RESOLUTIONS
- 2025-08-20📄capital-name-of-class-of-sharescapital · SH08
- 2025-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-15➖SODEXO CORPORATE SERVICES (NO.1) LIMITED resignedcorporate-director
- 2025-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-03-28➕CARTER, Stuart Anthony appointeddirector
- 2013-03-28➖ANDREW, Philip Richard resigneddirector
- 2012-01-01➕ANDREW, Philip Richard appointeddirector
- 2011-12-31➖CONNOLLY, Aidan Joseph resigneddirector
- 2008-12-17➖PEASE WATKIN, Matthew resigneddirector
- 2008-09-01➖JANSEN, Philip Eric Rene resigneddirector
- 2008-09-01➕SODEXO CORPORATE SERVICES (NO.1) LIMITED appointedcorporate-director
- 2008-03-31➖LEACH, Andrew David resigneddirector
- 2007-03-05➕CONNOLLY, Aidan Joseph appointeddirector
- 2007-03-05➖WHITE, Debra Jayne resigneddirector
- 2005-03-01➕JANSEN, Philip Eric Rene appointeddirector
- 2004-03-01➖SHIPMAN, Mark resigneddirector
- 2004-01-31➖ADAMS, Mark Robert resigneddirector
- 2004-01-31➕WHITE, Debra Jayne appointeddirector
- 2003-11-18➕SODEXO CORPORATE SERVICES (NO.2) LIMITED appointedcorporate-secretary
- 2003-11-18➖MEAD, Noel Arthur resignedsecretary
- 2003-05-20➕PEASE WATKIN, Matthew appointeddirector
- 2003-03-05➖FORBES, Nigel James resigneddirector
- 2002-04-22➕ADAMS, Mark Robert appointeddirector
- 2002-04-22➕FORBES, Nigel James appointeddirector
- 2002-04-22➖FORD, David Stuart resigneddirector
- 2002-04-22➕LEACH, Andrew David appointeddirector
- 2002-04-22➕SHIPMAN, Mark appointeddirector
- 2002-02-01➖MCCOLE, Charles Joseph resigneddirector
- 2001-07-27➕MEAD, Noel Arthur appointedsecretary
- 2001-07-27➖SODEXHO CORPORATE SERVICES (NO 2) LIMITED resignedcorporate-secretary
- 2000-01-31➖REED, Alan Leslie resigneddirector
- 1999-08-31➖MEAD, Noel Arthur resignedsecretary
- 1999-08-31➕SODEXHO CORPORATE SERVICES (NO 2) LIMITED appointedcorporate-secretary
- 1999-08-31➖COOKSON, Timothy resigneddirector
Showing most recent 50 of 83 events
Owner dependency
83/100
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.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
78/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 37 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 2025-12-30
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-08-27: legacy
Group structure
Sodexo Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sodexo Limited
Corporate parent · holds 75-100% shares
⬇
SODEXO LAND TECHNOLOGY LIMITED
This company · 02415051
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sodexo Limited Corporate entity | 75–100% | — | 75-100% shares | 01/08/2016 |
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 →Similar companies
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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
Incorporated1989-08-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
One
Southampton Row
London
WC1B 5HA
Filing status
Accounts
Next due: —
Last made up to: 2024-08-30
Confirmation statement
Next due: —
Last: 2025-08-01
Officers (0 active · 30 resigned)
SODEXO CORPORATE SERVICES (NO.2) LIMITED→
Activecorporate-secretary · appointed 2003-11-18
View their other companies + combined net worth →
CARTER, Stuart Anthony→
Activedirector · ~61y · appointed 2013-03-28
View their other companies + combined net worth →
BRAIN, Trevor John→
Resignedsecretary · appointed 1993-08-23 · resigned 1997-06-03
GORDON, Simon Michael→
Resignedsecretary · appointed 1995-11-25 · resigned 1997-12-17
MEAD, Noel Arthur→
Resignedsecretary · appointed 2001-07-27 · resigned 2003-11-18
MEAD, Noel Arthur→
Resignedsecretary · appointed 1997-10-31 · resigned 1999-08-31
TURVEY, Elizabeth Mary→
Resignedsecretary · resigned 1993-08-23
SODEXHO CORPORATE SERVICES (NO 2) LIMITED→
Resignedcorporate-secretary · appointed 1999-08-31 · resigned 2001-07-27
ADAMS, Mark Robert→
Resigneddirector · ~65y · appointed 2002-04-22 · resigned 2004-01-31
ANDREW, Philip Richard→
Resigneddirector · ~55y · appointed 2012-01-01 · resigned 2013-03-28
BERKELEY, Carl Henri→
Resigneddirector · ~90y · appointed 1993-08-23 · resigned 1995-11-25
BRAIN, Trevor John→
Resigneddirector · ~72y · appointed 1995-11-25 · resigned 1997-06-03
BRAIN, Trevor John→
Resigneddirector · ~72y · appointed 1993-08-23 · resigned 1995-11-25
CONNOLLY, Aidan Joseph→
Resigneddirector · ~69y · appointed 2007-03-05 · resigned 2011-12-31
COOKSON, Timothy→
Resigneddirector · ~71y · appointed 1996-10-03 · resigned 1999-08-31
FORBES, Nigel James→
Resigneddirector · ~67y · appointed 2002-04-22 · resigned 2003-03-05
FORD, David Stuart→
Resigneddirector · ~73y · appointed 1997-10-31 · resigned 2002-04-22
GUZZO, Joseph James→
Resigneddirector · ~67y · appointed 1996-09-11 · resigned 1997-10-31
HOOPER, Percy Arthur→
Resigneddirector · ~102y · appointed 1993-08-23 · resigned 1995-11-25
HYATT, Lawrence Eliot→
Resigneddirector · ~72y · appointed 1995-11-25 · resigned 1997-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Close Brothers Close Brothers Limited | Prompt credit application | 1 property | 12/05/1992 | 11/10/1995 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 23/03/1990 | 20/07/1995 |
Recent filings (218 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-12-30
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2025-11-11
gazette-notice-voluntary
gazette · GAZ1(A)
2025-10-14
dissolution-application-strike-off-company
dissolution · DS01
2025-10-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-08-27
legacy
capital · SH20
2025-08-27
legacy
insolvency · CAP-SS
2025-08-27
resolution
resolution · RESOLUTIONS
2025-08-27
memorandum-articles
incorporation · MA
2025-08-22
resolution
resolution · RESOLUTIONS
2025-08-20
capital-name-of-class-of-shares
capital · SH08
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-14
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14