CASTLE & PEDMORE HOUSES LIMITED

⚰️Wound downliquidation
03786487 · ltd · incorporated 1999-06-10
Investment thesis
Company liquidation — 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 21.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
37/100
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 37/100 (watch), bankability 30/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 21.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 21.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
34 officers (2 active, 34 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
10
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 (89 events)Click to expand
  1. 2025-06-05
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  2. 2025-06-05
    📍
    change-sail-address-company-with-new-address
    address · AD02
  3. 2025-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-05-29
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  5. 2025-05-29
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2025-05-29
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-10-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-09-30
    ➖
    DUGGINS, David Kenneth resigned
    director
  13. 2023-09-27
    ➕
    DOWNS, Russell appointed
    director
  14. 2023-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-07-28
    ➕
    DUNNETT, Miles George Sutherland appointed
    director
  19. 2021-07-23
    ➖
    POWELL, Ian Charles resigned
    director
  20. 2021-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2021-02-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-12-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2020-12-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2020-09-23
    ➖
    MARSDEN, Susan resigned
    secretary
  26. 2020-09-23
    ➖
    INTU SECRETARIAT LIMITED resigned
    corporate-secretary
  27. 2020-09-23
    ➖
    CROFT, Adrian Neil resigned
    director
  28. 2020-09-23
    ➕
    DUGGINS, David Kenneth appointed
    director
  29. 2020-09-23
    ➖
    HOSKINS, Gary Richard resigned
    director
  30. 2020-09-23
    ➕
    POWELL, Ian Charles appointed
    director
  31. 2020-09-16
    ➕
    CROFT, Adrian Neil appointed
    director
  32. 2020-09-16
    ➖
    CROSBY, Sean resigned
    director
  33. 2020-04-15
    ➖
    FORD, Hugh Michael resigned
    director
  34. 2020-04-15
    ➖
    KIDIA, Minakshi resigned
    director
  35. 2019-08-16
    ➖
    GIBBES, Barbara resigned
    director
  36. 2019-08-14
    ➕
    INTU SECRETARIAT LIMITED appointed
    corporate-secretary
  37. 2019-08-14
    ➕
    CROSBY, Sean appointed
    director
  38. 2019-08-14
    ➕
    KIDIA, Minakshi appointed
    director
  39. 2017-01-16
    ➕
    GIBBES, Barbara appointed
    director
  40. 2016-09-30
    ➖
    BOWYER, Katharine Ann resigned
    director
  41. 2014-10-17
    ➕
    BOWYER, Katharine Ann appointed
    director
  42. 2014-10-17
    ➖
    WEIR, Peter resigned
    director
  43. 2014-05-01
    ➕
    MARSDEN, Susan appointed
    secretary
  44. 2014-05-01
    ➖
    SHELLEY, Leon resigned
    secretary
  45. 2014-05-01
    ➕
    FORD, Hugh Michael appointed
    director
  46. 2014-05-01
    ➖
    GUTMAN, Michael Joseph resigned
    director
  47. 2014-05-01
    ➕
    HOSKINS, Gary Richard appointed
    director
  48. 2014-05-01
    ➖
    MILLER, Peter Howard resigned
    director
  49. 2014-05-01
    ➖
    SLAVIN, Philip Simon resigned
    director
  50. 2014-05-01
    ➕
    WEIR, Peter appointed
    director
Showing most recent 50 of 89 events

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 59 — 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 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

4 high · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-12-10

Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-05-29: liquidation-voluntary-declaration-of-solvency; 2025-05-29: liquidation-voluntary-appointment-of-liquidator

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Intu Mh Waterfront is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Intu Mh Waterfront
Corporate parent · holds 75-100% shares
ultimate parent
⬇
CASTLE & PEDMORE HOUSES LIMITED
This company · 03786487

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
Intu Mh Waterfront
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

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

Statusliquidation
Typeltd
Incorporated1999-06-10
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: 2025-09-30OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2025-12-10OVERDUE
Last: 2024-11-26

Officers (2 active · 32 resigned)

DOWNS, Russell→
director · ~59y · appointed 2023-09-27
View their other companies + combined net worth →
Active
DUNNETT, Miles George Sutherland→
director · ~57y · appointed 2021-07-28
View their other companies + combined net worth →
Active
COOK, Kenneth Alan→
secretary · appointed 1999-09-10 · resigned 2006-10-03
Resigned
HARRISON, Linda Christine→
secretary · appointed 2002-11-08 · resigned 2007-09-24
Resigned
MARSDEN, Susan→
secretary · appointed 2014-05-01 · resigned 2020-09-23
Resigned
OSBORNE, Ian→
secretary · appointed 1999-09-10 · resigned 2002-09-12
Resigned
PRICE, John Dewi Brychan→
secretary · appointed 1999-06-10 · resigned 1999-09-10
Resigned
SHELLEY, Leon→
secretary · appointed 2006-10-16 · resigned 2014-05-01
Resigned
BRECHIN PLACE SECRETARIES LIMITED→
corporate-secretary · appointed 1999-09-10 · resigned 1999-09-10
Resigned
BRISTOL LEGAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 1999-06-10 · resigned 1999-06-10
Resigned
INTU SECRETARIAT LIMITED→
corporate-secretary · appointed 2019-08-14 · resigned 2020-09-23
Resigned
BOWYER, Katharine Ann→
director · ~57y · appointed 2014-10-17 · resigned 2016-09-30
Resigned
BUTLER, Robin Elliott→
director · ~67y · appointed 1999-09-10 · resigned 2005-06-29
Resigned
COURTAULD, Toby Augustine→
director · ~58y · appointed 1999-06-10 · resigned 1999-09-10
Resigned
CROFT, Adrian Neil→
director · ~57y · appointed 2020-09-16 · resigned 2020-09-23
Resigned
CROSBY, Sean→
director · ~38y · appointed 2019-08-14 · resigned 2020-09-16
Resigned
DUGGINS, David Kenneth→
director · ~71y · appointed 2020-09-23 · resigned 2023-09-30
Resigned
EAST, Stephen John→
director · ~68y · appointed 1999-06-10 · resigned 1999-09-10
Resigned
FORD, Hugh Michael→
director · ~59y · appointed 2014-05-01 · resigned 2020-04-15
Resigned
GIBBES, Barbara→
director · ~51y · appointed 2017-01-16 · resigned 2019-08-16
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (Security Agent)
Permanent finance security deed1 property15/09/200402/09/2005

Recent filings (178 total)

move-registers-to-sail-company-with-new-address
address · AD03
2025-06-05
change-sail-address-company-with-new-address
address · AD02
2025-06-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-29
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-05-29
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-05-29
resolution
resolution · RESOLUTIONS
2025-05-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
accounts-with-accounts-type-dormant
accounts · AA
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-27
accounts-with-accounts-type-dormant
accounts · AA
2023-10-12
appoint-person-director-company-with-name-date
officers · AP01
2023-10-09
termination-director-company-with-name-termination-date
officers · TM01
2023-10-09
accounts-with-accounts-type-dormant
accounts · AA
2023-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-13