EXDON 4 LIMITED

⚰️Wound downdissolved

06495661 · ltd · incorporated 2008-02-06

Investment thesis

Company dissolved — 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 18.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

51/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 60/100. Strong seller-intent signal (63/100, director aged 68). 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 (50/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 18.1y

65/100

clean up first

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

· Oldest live charge is 18.1 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 (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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

27 officers (3 active, 27 linked, 20 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

9 connected companies via shared directors

Filing history

111 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

51/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (78 events)Click to expand

2023-04-16
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2023-04-16
🏁
Company dissolved
2023-01-16
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-11-07
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-11-22
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2020-11-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-27
📄
resolution
resolution · RESOLUTIONS
2020-10-26
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-10-26
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-10-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-10-14
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2020-10-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-08
➖
PATRICK, Thomas Spencer resigned
director
2020-09-17
➖
ARNELL, James Simon Edward resigned
director
2020-09-17
➖
LOFTUS, Gerard Christopher resigned
director
2020-09-17
➕
PATRICK, Thomas Spencer appointed
director
2020-09-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-15
➖
GATENBECK, Lars Ernst Vilhelm resigned
director
2020-09-10
➖
DOMBROWE, Gunter Heinz Otto resigned
director
2020-04-22
➖
PATRICK, Thomas Spencer resigned
director
2020-04-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-06-25
📄
change-person-director-company-with-change-date
officers · CH01
2019-06-17
➕
ROBINSON, John Lee appointed
director
2019-06-17
➖
PARSONS, Craig resigned
director
2019-06-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-06-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-03-12
📄
accounts-with-accounts-type-full
accounts · AA
2018-12-19
📄
capital-allotment-shares
capital · SH01
2018-09-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-09-19
➕
PATRICK, Thomas Spencer appointed
director
2018-07-26
➖
PATTNI, Sheena resigned
director
2017-08-15
➕
PARSONS, Craig appointed
director
2017-06-01
➕
DOMBROWE, Gunter Heinz Otto appointed
director
2017-06-01
➕
GATENBECK, Lars Ernst Vilhelm appointed
director
2017-06-01
➕
LOFTUS, Gerard Christopher appointed
director
2017-03-16
➕
ARNELL, James Simon Edward appointed
director
2017-03-16
➕
PATTNI, Sheena appointed
director
2016-12-31
➖
PARKER, Shaun resigned
director
2016-11-03
➖
SADLER, Stephen Joseph resigned
director
2016-09-05
➕
SUTHERLAND, Gordon appointed
director
2016-09-05
➖
STOBART, Paul Lancelot resigned
director
2014-10-02
🔓
Charge satisfied #1
2014-09-04
➕
FURNISS, Jonathan Paul appointed
secretary
2014-09-04
➖
PARKER, Shaun resigned
secretary
2014-02-10
➕
PARKER, Shaun appointed
secretary
2014-02-10
➖
WEBSTER, Richard Philip James resigned
secretary

Showing most recent 50 of 78 events

Owner dependency

73/100

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.
+Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

66/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·

Company dissolved

high

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

Evidence: Dissolved on 2023-04-16

6 insolvency-related filings on record

high

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

Evidence: 2023-04-16: gazette-dissolved-liquidation; 2023-01-16: liquidation-voluntary-members-return-of-final-meeting

Group structure

Tgh Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Tgh Finance Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

EXDON 4 LIMITED

This company · 06495661

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
Tgh Finance Limited Corporate entity	75–100%	—	75-100% shares	06/04/2016

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

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

Incorporated2008-02-06

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Cork Gully Llp

6 Snow Hill

London

EC1A 2AY

Filing status

Accounts

Next due: —

Last made up to: 2018-09-30

Confirmation statement

Next due: —

Last: —

Officers (0 active · 24 resigned)

FURNISS, Jonathan Paul→

secretary · appointed 2014-09-04

View their other companies + combined net worth →

Active

ROBINSON, John Lee→

director · ~68y · appointed 2019-06-17

View their other companies + combined net worth →

Active

SUTHERLAND, Gordon→

director · ~68y · appointed 2016-09-05

View their other companies + combined net worth →

Active

DUFFY, Neil Anthony→

secretary · appointed 2008-04-03 · resigned 2011-05-24

Resigned

DYSON, Kevin Frederick→

secretary · appointed 2011-05-24 · resigned 2013-02-26

Resigned

PARKER, Shaun→

secretary · appointed 2014-02-10 · resigned 2014-09-04

Resigned

WEBSTER, Richard Philip James→

secretary · appointed 2013-02-26 · resigned 2014-02-10

Resigned

DM COMPANY SERVICES LIMITED→

corporate-nominee-secretary · appointed 2008-02-06 · resigned 2008-04-03

Resigned

ARNELL, James Simon Edward→

director · ~57y · appointed 2017-03-16 · resigned 2020-09-17

Resigned

BALDWIN, Gil Talbot→

director · ~66y · appointed 2010-04-08 · resigned 2013-10-30

Resigned

BUCKLEY, James Peter→

director · ~64y · appointed 2008-04-03 · resigned 2010-01-14

Resigned

DOMBROWE, Gunter Heinz Otto→

director · ~79y · appointed 2017-06-01 · resigned 2020-09-10

Resigned

DUFFY, Neil Anthony→

director · ~60y · appointed 2008-04-03 · resigned 2011-06-01

Resigned

DYSON, Kevin Frederick→

director · ~62y · appointed 2010-03-26 · resigned 2013-02-26

Resigned

GATENBECK, Lars Ernst Vilhelm→

director · ~70y · appointed 2017-06-01 · resigned 2020-09-15

Resigned

GREENHALGH, Jeremy Edward→

director · ~63y · appointed 2008-02-29 · resigned 2008-04-03

Resigned

LOFTUS, Gerard Christopher→

director · ~66y · appointed 2017-06-01 · resigned 2020-09-17

Resigned

PARKER, Shaun→

director · ~65y · appointed 2014-02-10 · resigned 2016-12-31

Resigned

PARSONS, Craig→

director · ~56y · appointed 2017-08-15 · resigned 2019-06-17

Resigned

PATRICK, Thomas Spencer→

director · ~54y · appointed 2020-09-17 · resigned 2020-10-08

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)	Debenture	1 property	04/03/2008	02/10/2014

Recent filings (111 total)

gazette-dissolved-liquidation

gazette · GAZ2

2023-04-16

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2023-01-16

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2022-11-07

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2021-11-22

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2020-11-03

resolution

resolution · RESOLUTIONS

2020-10-27

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2020-10-26

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2020-10-26

termination-director-company-with-name-termination-date

officers · TM01

2020-10-23

certificate-change-of-name-company

change-of-name · CERTNM

2020-10-14

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2020-10-14

termination-director-company-with-name-termination-date

officers · TM01

2020-09-17

termination-director-company-with-name-termination-date

officers · TM01

2020-09-17

termination-director-company-with-name-termination-date

officers · TM01

2020-09-17

termination-director-company-with-name-termination-date

officers · TM01

2020-09-17