ST HELEN'S PRIVATE EQUITY LIMITED
⚰️Wound downdissolved
05215725 · ltd · incorporated 2004-08-26
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
52/100
Worth a look
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (63/100). Current lenders should be on monthly review.
Data confidence
Overall: low (52/100)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
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (40 events)Click to expand
- 2017-11-09⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-11-09🏁Company dissolved
- 2017-08-09⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2017-08-02⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2016-04-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-01-08⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2014-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-10-28⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2014-10-28⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2014-10-28📄resolutionresolution · RESOLUTIONS
- 2014-08-12📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2014-08-12📄resolutionresolution · RESOLUTIONS
- 2014-08-12📄capital-allotment-sharescapital · SH01
- 2014-08-12📄resolutionresolution · RESOLUTIONS
- 2014-02-27📄capital-allotment-sharescapital · SH01
- 2014-02-18📄resolutionresolution · RESOLUTIONS
- 2014-02-18📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2014-02-18📄resolutionresolution · RESOLUTIONS
- 2014-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-01-27➖ABELL, John David resigneddirector
- 2014-01-20📄accounts-with-accounts-type-fullaccounts · AA
- 2013-10-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-05-28📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-02-05📄capital-allotment-sharescapital · SH01
- 2013-01-31📄resolutionresolution · RESOLUTIONS
- 2013-01-31📄resolutionresolution · RESOLUTIONS
- 2012-12-10📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2007-09-25➖CAMPBELL, Lisa Chandler resigneddirector
- 2007-05-14➕BROOKES, Nicola appointeddirector
- 2007-02-08➖HOWARD, Philip Esme, Lord resigneddirector
- 2006-11-15➕WILLIAMS, Hamish Graham appointeddirector
- 2006-11-15➖LANCASTER, Ian Michael resigneddirector
- 2005-04-01➕ABELL, John David appointeddirector
- 2004-11-10➕PITHER, Jon Peter appointeddirector
- 2004-11-10➕HOWARD, Philip Esme, Lord appointeddirector
- 2004-11-10➕LANCASTER, Ian Michael appointeddirector
- 2004-08-26🏢Company incorporatedAs ST HELEN'S PRIVATE EQUITY LIMITED
- 2004-08-26➕SHEPHARD, David Ian appointedsecretary
- 2004-08-26➕WARDE-NORBURY, Mark William Antony appointeddirector
- 2004-08-26➕CAMPBELL, Lisa Chandler appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 92 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 92 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 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 2017-11-09
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-11-09: gazette-dissolved-liquidation; 2017-08-09: liquidation-voluntary-members-return-of-final-meeting
🔒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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|---|---|---|---|---|---|---|---|
| 1 ANSWER INSURANCE SERVICES LTD.→ 04201623 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 176 INVESTMENT GROUP LIMITED→ 16599724 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1783 LIMITED→ 13136585 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST CHOICE VEHICLE FINANCE LIMITED→ 06609099 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| A.J. HASSELL LIMITED→ 01047853 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
| A1 CSD LIMITED→ 11383041 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A2 CSD LIMITED→ 11415022 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A3 CSD LIMITED→ 11415019 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A4 CSD LIMITED→ 11413029 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A5 CSD LIMITED→ 11412851 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AC WEALTH MANAGEMENT LIMITED→ 14459943 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACADIA MANAGEMENT LIMITED→ 11051487 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2004-08-26
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
Savants Unit 3 Gordon Mews
Gordon Close Portslade
Brighton
East Sussex
BN41 1HU
Filing status
Accounts
Next due: —
Last made up to: 2013-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
SHEPHARD, David Ian→
Activesecretary · appointed 2004-08-26
View their other companies + combined net worth →
BROOKES, Nicola→
Activedirector · ~75y · appointed 2007-05-14
View their other companies + combined net worth →
PITHER, Jon Peter→
Activedirector · ~92y · appointed 2004-11-10
View their other companies + combined net worth →
WARDE-NORBURY, Mark William Antony→
Activedirector · ~64y · appointed 2004-08-26
View their other companies + combined net worth →
WILLIAMS, Hamish Graham→
Activedirector · ~64y · appointed 2006-11-15
View their other companies + combined net worth →
ABELL, John David→
Resigneddirector · ~84y · appointed 2005-04-01 · resigned 2014-01-27
CAMPBELL, Lisa Chandler→
Resigneddirector · ~58y · appointed 2004-08-26 · resigned 2007-09-25
HOWARD, Philip Esme, Lord→
Resigneddirector · ~81y · appointed 2004-11-10 · resigned 2007-02-08
LANCASTER, Ian Michael→
Resigneddirector · ~64y · appointed 2004-11-10 · resigned 2006-11-15
Click a director name to see their full track record across all companies.
Recent filings (89 total)
gazette-dissolved-liquidation
gazette · GAZ2
2017-11-09
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2017-08-09
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2017-08-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-04-27
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2016-01-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2014-10-31
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2014-10-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2014-10-28
resolution
resolution · RESOLUTIONS
2014-10-28
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2014-08-12
resolution
resolution · RESOLUTIONS
2014-08-12
capital-allotment-shares
capital · SH01
2014-08-12
resolution
resolution · RESOLUTIONS
2014-08-12
capital-allotment-shares
capital · SH01
2014-02-27
resolution
resolution · RESOLUTIONS
2014-02-18