HYDER PROFIT SHARING TRUSTEE LIMITED

⚰️Wound downdissolved
03404908 · ltd · incorporated 1997-07-17
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
61/100
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 61/100 (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 (65/100).

Data confidence

Overall: medium (59/100)

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
15 officers (3 active, 15 linked, 12 with DOB)
86
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
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
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 (49 events)Click to expand
  1. 2024-05-21
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-05-21
    🏁
    Company dissolved
  3. 2024-03-05
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-02-25
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2024-01-17
    📄
    second-filing-change-details-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC05
  6. 2023-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-12-15
    PETTIFER, Darren appointed
    director
  9. 2023-12-15
    SLEIGHTHOLM, Alison Jane resigned
    director
  10. 2023-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-11-06
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  12. 2023-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2023-06-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2023-06-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2023-06-16
    COX, Mark Richard appointed
    secretary
  16. 2023-06-16
    JONES, Sally Ann resigned
    secretary
  17. 2023-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-10-10
    SLEIGHTHOLM, Alison Jane appointed
    director
  20. 2022-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-07-31
    WILLIAMS, Ian Robert resigned
    director
  22. 2021-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2019-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-08-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2019-08-01
    BRIGGS, Neil David appointed
    director
  28. 2019-07-31
    UNDERWOOD, Susan Anne resigned
    director
  29. 2018-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2018-04-01
    WILLIAMS, Ian Robert appointed
    director
  31. 2018-03-31
    OOSTHUIZEN, Daniel Charl Stephanus resigned
    director
  32. 2017-07-28
    SMYTH, Robert Charles resigned
    director
  33. 2017-07-28
    UNDERWOOD, Susan Anne appointed
    director
  34. 2001-03-19
    CURTIS, Richard Gregory resigned
    secretary
  35. 2001-03-19
    JONES, Sally Ann appointed
    secretary
  36. 2001-03-19
    OOSTHUIZEN, Daniel Charl Stephanus appointed
    director
  37. 2001-03-19
    SMYTH, Robert Charles appointed
    director
  38. 2001-03-19
    THOMAS, Colin John resigned
    director
  39. 2001-03-19
    VAUGHAN, Stephen Gareth resigned
    director
  40. 2001-03-19
    WEBB, Richard Neil resigned
    director
  41. 2001-03-19
    WILLIAMS, Jeffrey David resigned
    director
  42. 1998-06-10
    WILLIAMS, Geoffrey Wyn resigned
    director
  43. 1998-04-01
    WILLIAMS, Jeffrey David appointed
    director
  44. 1998-03-24
    THOMAS, Colin John appointed
    director
  45. 1998-03-24
    VAUGHAN, Stephen Gareth appointed
    director
  46. 1998-03-24
    WEBB, Richard Neil appointed
    director
  47. 1997-07-17
    🏢
    Company incorporated
    As HYDER PROFIT SHARING TRUSTEE LIMITED
  48. 1997-07-17
    CURTIS, Richard Gregory appointed
    secretary
  49. 1997-07-17
    WILLIAMS, Geoffrey Wyn appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2024-05-21

Group structure

National Grid Electricity Distribution Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
National Grid Electricity Distribution Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HYDER PROFIT SHARING TRUSTEE LIMITED
This company · 03404908

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
National Grid Electricity Distribution Investments 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

7 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
Incorporated1997-07-17
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Avonbank
Feeder Road
Bristol
BS2 0TB

Filing status

Accounts
Next due:
Last made up to: 2023-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 12 resigned)

COX, Mark Richard
secretary · appointed 2023-06-16
View their other companies + combined net worth →
Active
BRIGGS, Neil David
director · ~60y · appointed 2019-08-01
View their other companies + combined net worth →
Active
PETTIFER, Darren
director · ~46y · appointed 2023-12-15
View their other companies + combined net worth →
Active
CURTIS, Richard Gregory
secretary · appointed 1997-07-17 · resigned 2001-03-19
Resigned
JONES, Sally Ann
secretary · appointed 2001-03-19 · resigned 2023-06-16
Resigned
OOSTHUIZEN, Daniel Charl Stephanus
director · ~69y · appointed 2001-03-19 · resigned 2018-03-31
Resigned
SLEIGHTHOLM, Alison Jane
director · ~63y · appointed 2022-10-10 · resigned 2023-12-15
Resigned
SMYTH, Robert Charles
director · ~71y · appointed 2001-03-19 · resigned 2017-07-28
Resigned
THOMAS, Colin John
director · ~80y · appointed 1998-03-24 · resigned 2001-03-19
Resigned
UNDERWOOD, Susan Anne
director · ~72y · appointed 2017-07-28 · resigned 2019-07-31
Resigned
VAUGHAN, Stephen Gareth
director · ~69y · appointed 1998-03-24 · resigned 2001-03-19
Resigned
WEBB, Richard Neil
director · ~67y · appointed 1998-03-24 · resigned 2001-03-19
Resigned
WILLIAMS, Geoffrey Wyn
director · ~82y · appointed 1997-07-17 · resigned 1998-06-10
Resigned
WILLIAMS, Ian Robert
director · ~56y · appointed 2018-04-01 · resigned 2022-07-31
Resigned
WILLIAMS, Jeffrey David
director · ~78y · appointed 1998-04-01 · resigned 2001-03-19
Resigned

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

Recent filings (94 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-05-21
gazette-notice-voluntary
gazette · GAZ1(A)
2024-03-05
dissolution-application-strike-off-company
dissolution · DS01
2024-02-25
second-filing-change-details-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC05
2024-01-17
appoint-person-director-company-with-name-date
officers · AP01
2023-12-19
termination-director-company-with-name-termination-date
officers · TM01
2023-12-19
accounts-with-accounts-type-dormant
accounts · AA
2023-12-07
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-08
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-21
accounts-with-accounts-type-dormant
accounts · AA
2023-01-03
appoint-person-director-company-with-name-date
officers · AP01
2022-10-12
termination-director-company-with-name-termination-date
officers · TM01
2022-08-08