GS FORTY ONE LIMITED

⚰️Wound downdissolved
03828279 · ltd · incorporated 1999-08-19
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
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 76). 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: low (48/100)

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
Confirmed no charges registered
85
Directors & officers
10 officers (2 active, 10 linked, 7 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
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 (45 events)Click to expand
  1. 2010-12-14
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2010-12-14
    🏁
    Company dissolved
  3. 2010-08-31
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2010-08-19
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2010-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2010-06-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2009-10-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  8. 2009-10-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2009-06-16
    📄
    legacy
    annual-return · 363a
  10. 2009-05-16
    📄
    accounts-with-made-up-date
    accounts · AA
  11. 2008-08-19
    📄
    legacy
    annual-return · 363a
  12. 2008-06-13
    📄
    accounts-with-made-up-date
    accounts · AA
  13. 2007-08-20
    📄
    legacy
    annual-return · 363a
  14. 2007-05-03
    📄
    memorandum-articles
    incorporation · MA
  15. 2007-04-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  16. 2007-03-28
    📄
    accounts-with-made-up-date
    accounts · AA
  17. 2006-12-28
    📄
    legacy
    officers · 288a
  18. 2006-12-18
    📄
    legacy
    officers · 288b
  19. 2006-12-15
    GREEN, David George appointed
    director
  20. 2006-12-15
    COLEMAN, Kieran Mark resigned
    director
  21. 2006-11-20
    📍
    legacy
    address · 287
  22. 2006-08-30
    📄
    legacy
    annual-return · 363a
  23. 2006-07-27
    📄
    accounts-with-made-up-date
    accounts · AA
  24. 2006-03-08
    📄
    legacy
    officers · 288b
  25. 2006-03-08
    📄
    legacy
    officers · 288a
  26. 2006-01-30
    COLEMAN, Kieran Mark appointed
    director
  27. 2006-01-30
    GRATTON, Paul Robert resigned
    director
  28. 2005-09-15
    📄
    accounts-with-made-up-date
    accounts · AA
  29. 2005-08-22
    📄
    legacy
    annual-return · 363a
  30. 2004-09-14
    📄
    accounts-with-made-up-date
    accounts · AA
  31. 2003-09-26
    CARTWRIGHT, Stacey Lee resigned
    director
  32. 2003-09-26
    GRATTON, Paul Robert appointed
    director
  33. 2001-12-21
    BUTLER, James Thomas Gaunt resigned
    director
  34. 2001-12-21
    CARTWRIGHT, Stacey Lee appointed
    director
  35. 2001-08-29
    WINDRIDGE, Susan Doreen appointed
    secretary
  36. 2001-08-29
    WALKER, Robert resigned
    secretary
  37. 2001-08-29
    BUTLER, James Thomas Gaunt appointed
    director
  38. 2001-08-29
    HIGGINS, David Charles resigned
    director
  39. 2001-06-20
    GREEN, David George resigned
    director
  40. 2001-06-20
    HIGGINS, David Charles appointed
    director
  41. 2000-01-14
    RUTHERFORD, Adam Paul resigned
    secretary
  42. 2000-01-14
    WALKER, Robert appointed
    secretary
  43. 1999-08-19
    🏢
    Company incorporated
    As GS FORTY ONE LIMITED
  44. 1999-08-19
    RUTHERFORD, Adam Paul appointed
    secretary
  45. 1999-08-19
    GREEN, David George appointed
    director

Owner dependency

100/100
Critical — business is the founder

The 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 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

98/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 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 19 years.
  • secondaryStable-but-static management: Company is 27 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2010-12-14

🔒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

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.

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Company details

Statusdissolved
Typeltd
Incorporated1999-08-19
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

Laurence Pountney Hill
London
EC4R 0HH

Filing status

Accounts
Next due:
Last made up to: 2009-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 8 resigned)

WINDRIDGE, Susan Doreen
secretary · appointed 2001-08-29
View their other companies + combined net worth →
Active
GREEN, David George
director · ~76y · appointed 2006-12-15
View their other companies + combined net worth →
Active
RUTHERFORD, Adam Paul
secretary · appointed 1999-08-19 · resigned 2000-01-14
Resigned
WALKER, Robert
secretary · appointed 2000-01-14 · resigned 2001-08-29
Resigned
BUTLER, James Thomas Gaunt
director · ~80y · appointed 2001-08-29 · resigned 2001-12-21
Resigned
CARTWRIGHT, Stacey Lee
director · ~63y · appointed 2001-12-21 · resigned 2003-09-26
Resigned
COLEMAN, Kieran Mark
director · ~57y · appointed 2006-01-30 · resigned 2006-12-15
Resigned
GRATTON, Paul Robert
director · ~67y · appointed 2003-09-26 · resigned 2006-01-30
Resigned
GREEN, David George
director · ~76y · appointed 1999-08-19 · resigned 2001-06-20
Resigned
HIGGINS, David Charles
director · ~72y · appointed 2001-06-20 · resigned 2001-08-29
Resigned

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

Recent filings (56 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-12-14
gazette-notice-voluntary
gazette · GAZ1(A)
2010-08-31
dissolution-application-strike-off-company
dissolution · DS01
2010-08-19
accounts-with-accounts-type-dormant
accounts · AA
2010-08-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-06-15
change-person-secretary-company-with-change-date
officers · CH03
2009-10-12
change-person-director-company-with-change-date
officers · CH01
2009-10-12
legacy
annual-return · 363a
2009-06-16
accounts-with-made-up-date
accounts · AA
2009-05-16
legacy
annual-return · 363a
2008-08-19
accounts-with-made-up-date
accounts · AA
2008-06-13
legacy
annual-return · 363a
2007-08-20
memorandum-articles
incorporation · MA
2007-05-03
certificate-change-of-name-company
change-of-name · CERTNM
2007-04-27
accounts-with-made-up-date
accounts · AA
2007-03-28