COMPTON VERNEY ENTERPRISES LIMITED
⚰️Wound downdissolved
03100545 · ltd · incorporated 1995-09-11
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
60/100
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 60/100 (worth a look), bankability 70/100. 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 (73/100).
Data confidence
Overall: medium (56/100)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
11 officers (2 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
67
Some moderate concerns — review flags.
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 (41 events)Click to expand
- 2024-04-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-04-02🏁Company dissolved
- 2024-01-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-01-03📄dissolution-application-strike-off-companydissolution · DS01
- 2023-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➕COLLINGE, Geraldine Alice appointeddirector
- 2022-10-31➖FINCH, Julie resigneddirector
- 2022-09-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-07-14➕JONES, Lucy Ann appointedsecretary
- 2022-07-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-07-07➖BUNNEY, Sarah Margaret resignedsecretary
- 2021-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-30➕FINCH, Julie appointeddirector
- 2019-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-30➖PARISSIEN, Steven Paul, Professor resigneddirector
- 2018-02-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-10-02➕BUNNEY, Sarah Margaret appointedsecretary
- 2017-09-30➖DAVIES, Rachel resignedsecretary
- 2016-03-01➖MOORES, Peter, Sir resigneddirector
- 2009-01-12➕PARISSIEN, Steven Paul, Professor appointeddirector
- 2008-12-12➖SORIANO, Kathleen resigneddirector
- 2007-09-26➕SORIANO, Kathleen appointeddirector
- 2007-09-26➖SWERDLOW, Alan Godfrey resigneddirector
- 2004-03-08➖JOHNSON, Michael resignedsecretary
- 2004-03-04➕DAVIES, Rachel appointedsecretary
- 2003-04-07➕SWERDLOW, Alan Godfrey appointeddirector
- 1995-09-11🏢Company incorporatedAs COMPTON VERNEY ENTERPRISES LIMITED
- 1995-09-11➕JOHNSON, Michael appointedsecretary
- 1995-09-11➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1995-09-11➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1995-09-11➕MOORES, Peter, Sir appointeddirector
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 58 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-04-02
Group structure
Compton Verney House Charity is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Compton Verney House Charity
Corporate parent · holds 75-100% shares
⬇
COMPTON VERNEY ENTERPRISES LIMITED
This company · 03100545
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 |
|---|---|---|---|---|
Compton Verney House Charity Corporate entity | 75–100% | — | 75-100% shares | 27/09/2022 |
1 historic (ceased) PSC
- Compton Verney House Trustceased 27/09/2022· 75-100% shares
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
Active · Holding company · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 PURLEY PLACE MANAGEMENT LTD→ 15754926 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 100 IVERSON ROAD LIMITED→ 05991678 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 11 GABRIEL STREET RTM COMPANY LIMITED→ 16107581 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 14 JEFFERSON AVENUE FREEHOLD LIMITED→ 12500907 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 15 TO 22 MARSTON CROFT RESIDENTS MANAGEMENT COMPANY LIMITED→ 13763952 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 15041469 NATALIS LTD→ 15229522 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 153 WSM PROPERTY MANAGEMENT COMPANY LIMITED→ 12091620 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 158 CORONATION ROAD MANAGEMENT COMPANY LIMITED→ 02651714 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 16 CLARENDON SQUARE LIMITED→ 04255001 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 1846 NOMINEES LIMITED→ 05953366 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 188 ALCESTER ROAD MANAGEMENT LIMITED→ 05598090 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1892 LIMITED→ 13070336 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated1995-09-11
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Compton Verney House
Compton Verney
Warwick
CV35 9HZ
Filing status
Accounts
Next due: —
Last made up to: 2023-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
Active
COLLINGE, Geraldine Alice→
Activedirector · ~58y · appointed 2022-10-31
View their other companies + combined net worth →
BUNNEY, Sarah Margaret→
Resignedsecretary · appointed 2017-10-02 · resigned 2022-07-07
DAVIES, Rachel→
Resignedsecretary · appointed 2004-03-04 · resigned 2017-09-30
JOHNSON, Michael→
Resignedsecretary · appointed 1995-09-11 · resigned 2004-03-08
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-09-11 · resigned 1995-09-11
FINCH, Julie→
Resigneddirector · ~66y · appointed 2019-09-30 · resigned 2022-10-31
MOORES, Peter, Sir→
Resigneddirector · ~94y · appointed 1995-09-11 · resigned 2016-03-01
PARISSIEN, Steven Paul, Professor→
Resigneddirector · ~67y · appointed 2009-01-12 · resigned 2018-11-30
SORIANO, Kathleen→
Resigneddirector · ~63y · appointed 2007-09-26 · resigned 2008-12-12
SWERDLOW, Alan Godfrey→
Resigneddirector · ~88y · appointed 2003-04-07 · resigned 2007-09-26
Click a director name to see their full track record across all companies.
Recent filings (87 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-04-02
gazette-notice-voluntary
gazette · GAZ1(A)
2024-01-16
dissolution-application-strike-off-company
dissolution · DS01
2024-01-03
accounts-with-accounts-type-dormant
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
accounts-with-accounts-type-dormant
accounts · AA
2023-01-03
appoint-person-director-company-with-name-date
officers · AP01
2022-11-02
termination-director-company-with-name-termination-date
officers · TM01
2022-11-02
change-account-reference-date-company-current-shortened
accounts · AA01
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-09-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-09-29
appoint-person-secretary-company-with-name-date
officers · AP03
2022-07-14
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-14
accounts-with-accounts-type-dormant
accounts · AA
2021-12-21