EXDON 1 LIMITED

⚰️Wound downdissolved
06495696 · 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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
🔔
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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 50/100 (worth a look), bankability 50/100. 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.

Data confidence

Overall: low (50/100)

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
26 officers (3 active, 26 linked, 19 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
75
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 (72 events)Click to expand
  1. 2023-04-16
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2023-04-16
    🏁
    Company dissolved
  3. 2023-01-16
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2022-11-07
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2021-11-22
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  6. 2020-10-27
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2020-10-27
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2020-10-27
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2020-10-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2020-10-14
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2020-10-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2020-10-08
    ➖
    PATRICK, Thomas Spencer resigned
    director
  13. 2020-09-17
    ➖
    ARNELL, James Simon Edward resigned
    director
  14. 2020-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2019-06-17
    ➕
    ROBINSON, John Lee appointed
    director
  17. 2019-06-17
    ➖
    PARSONS, Craig resigned
    director
  18. 2019-06-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-02-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2018-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2018-09-12
    ➕
    PATRICK, Thomas Spencer appointed
    director
  23. 2018-08-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2018-07-26
    ➖
    PATTNI, Sheena resigned
    director
  25. 2018-03-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2017-08-31
    ➕
    PARSONS, Craig appointed
    director
  27. 2017-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2017-04-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2017-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2017-02-10
    ➖
    MILLER, Malcolm Myer resigned
    director
  31. 2017-01-23
    ➕
    PATTNI, Sheena appointed
    director
  32. 2016-12-31
    ➖
    MOORES, Robert Patrick resigned
    director
  33. 2016-12-31
    ➖
    PARKER, Shaun resigned
    director
  34. 2016-09-12
    ➖
    JAMES, Timothy Edward resigned
    director
  35. 2016-09-05
    ➕
    SUTHERLAND, Gordon appointed
    director
  36. 2016-09-05
    ➖
    STOBART, Paul Lancelot resigned
    director
  37. 2016-06-28
    ➕
    ARNELL, James Simon Edward appointed
    director
  38. 2016-06-28
    ➖
    PRESTIA, Giuseppe resigned
    director
  39. 2014-12-31
    ➖
    SADLER, Stephen Joseph resigned
    director
  40. 2014-09-04
    ➕
    FURNISS, Jonathan Paul appointed
    secretary
  41. 2014-09-04
    ➖
    PARKER, Shaun resigned
    secretary
  42. 2014-02-10
    ➕
    PARKER, Shaun appointed
    secretary
  43. 2014-02-10
    ➖
    WEBSTER, Richard Philip James resigned
    secretary
  44. 2014-02-10
    ➕
    PARKER, Shaun appointed
    director
  45. 2014-02-10
    ➖
    WEBSTER, Richard Philip James resigned
    director
  46. 2013-12-18
    ➖
    GREENHALGH, Jeremy Edward resigned
    director
  47. 2013-11-27
    ➕
    STOBART, Paul Lancelot appointed
    director
  48. 2013-10-30
    ➖
    BALDWIN, Gil Talbot resigned
    director
  49. 2013-03-20
    ➕
    JAMES, Timothy Edward appointed
    director
  50. 2013-02-26
    ➖
    DYSON, Kevin Frederick resigned
    secretary
Showing most recent 50 of 72 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

🔒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

6 Snow Hill
London
EC1A 2AY
England

Filing status

Accounts
Next due: —
Last made up to: 2018-09-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 23 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 2016-06-28 · 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
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
GREENHALGH, Jeremy Edward→
director · ~63y · appointed 2008-02-29 · resigned 2013-12-18
Resigned
JAMES, Timothy Edward→
director · ~49y · appointed 2013-03-20 · resigned 2016-09-12
Resigned
MILLER, Malcolm Myer→
director · ~71y · appointed 2009-08-18 · resigned 2017-02-10
Resigned
MOORES, Robert Patrick→
director · ~64y · appointed 2008-04-03 · resigned 2016-12-31
Resigned
PARKER, Shaun→
director · ~65y · appointed 2014-02-10 · resigned 2016-12-31
Resigned
PARSONS, Craig→
director · ~56y · appointed 2017-08-31 · resigned 2019-06-17
Resigned
PATRICK, Thomas Spencer→
director · ~54y · appointed 2018-09-12 · resigned 2020-10-08
Resigned

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

Recent filings (107 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
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-10-27
resolution
resolution · RESOLUTIONS
2020-10-27
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-10-27
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-10
change-person-director-company-with-change-date
officers · CH01
2019-06-25
termination-director-company-with-name-termination-date
officers · TM01
2019-06-17
appoint-person-director-company-with-name-date
officers · AP01
2019-06-17