CITRUS FIRST (UK) LIMITED
⚰️Wound downdissolved
07953609 · ltd · incorporated 2012-02-17
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 13.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 80/100. 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 13.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
10 officers (7 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (38 events)Click to expand
- 2023-12-05📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-12-05🏁Company dissolved
- 2023-09-19📄gazette-notice-compulsorygazette · GAZ1
- 2023-06-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-05-31📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-09-15📄legacyaccounts · PARENT_ACC
- 2022-09-15📄legacyother · AGREEMENT2
- 2022-09-06📄legacyother · GUARANTEE2
- 2021-08-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-08-03📄legacyaccounts · PARENT_ACC
- 2021-08-03📄legacyother · AGREEMENT2
- 2021-08-03📄legacyother · GUARANTEE2
- 2020-07-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-07-23📄legacyaccounts · PARENT_ACC
- 2020-07-23📄legacyother · GUARANTEE2
- 2020-07-23📄legacyother · AGREEMENT2
- 2019-07-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-07-25🔓Charge satisfied #1
- 2019-07-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2019-07-08📄legacyother · GUARANTEE2
- 2018-06-20➕OLDCORN, John appointeddirector
- 2018-06-20➖OLDCORN, John resigneddirector
- 2017-06-09➕GRAY, David John appointeddirector
- 2017-06-09➕HANCOCK, Matthew Charles appointeddirector
- 2017-06-09➖OLINS, Adam Lewis resigneddirector
- 2017-06-09➖OLINS, Adrian Julius resigneddirector
- 2012-05-15🔒Charge registered #1Lender: Lloyds Tsb Commercial Finance Limited
- 2012-02-17🏢Company incorporatedAs CITRUS FIRST (UK) LIMITED
- 2012-02-17➕DAWSON, Robin appointedsecretary
- 2012-02-17➕DAWSON, Robin Charles Alfred appointeddirector
- 2012-02-17➕GINER RIBES, Vicente Juan appointeddirector
- 2012-02-17➕HERRERA, Roberto Ferrer appointeddirector
- 2012-02-17➕NAVARRO, Vicente Antonio Giner appointeddirector
- 2012-02-17➕OLINS, Adam Lewis appointeddirector
- 2012-02-17➕OLINS, Adrian Julius appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 85 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-12-05
Group structure
Poupart Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Poupart Limited
Corporate parent · holds 50-75% shares
⬇
CITRUS FIRST (UK) LIMITED
This company · 07953609
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Poupart Limited Corporate entity | 50–75% | — | 50-75% shares | 01/06/2016 |
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 →Similar companies
Active · Wholesale & distribution · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16240749 LTD→ 16240749 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 18650 UK LTD→ 10570155 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 2ND IMAGE LIMITED→ 09144014 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2WENTY 2WENTY LTD→ 12691282 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3RD LIGHT EUROPE LIMITED→ 11148430 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 SEASONS OUTDOOR U.K. LTD→ 08155421 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 5G TOBACCO LABS LTD→ 16330595 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8AV LTD→ 12105568 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A & E LEISURE LIMITED→ 04223269 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| A2Z GLOBAL TRADING LTD→ 16174903 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA READING METAL RECYCLING LIMITED→ 08848324 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABLE INSTRUMENTS AND CONTROLS LIMITED→ 01851002 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2012-02-17
Jurisdictionengland-wales
Primary SIC46110 — Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods
Registered office
The Henley Building
Newtown Road
Henley On Thames
Oxfordshire
RG9 1HG
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
Active
DAWSON, Robin Charles Alfred→
Activedirector · ~66y · appointed 2012-02-17
View their other companies + combined net worth →
GINER RIBES, Vicente Juan→
Activedirector · ~58y · appointed 2012-02-17
View their other companies + combined net worth →
GRAY, David John→
Activedirector · ~67y · appointed 2017-06-09
View their other companies + combined net worth →
HANCOCK, Matthew Charles→
Activedirector · ~56y · appointed 2017-06-09
View their other companies + combined net worth →
HERRERA, Roberto Ferrer→
Activedirector · ~64y · appointed 2012-02-17
View their other companies + combined net worth →
NAVARRO, Vicente Antonio Giner→
Activedirector · ~85y · appointed 2012-02-17
View their other companies + combined net worth →
OLDCORN, John→
Resigneddirector · ~56y · appointed 2018-06-20 · resigned 2018-06-20
OLINS, Adam Lewis→
Resigneddirector · ~67y · appointed 2012-02-17 · resigned 2017-06-09
OLINS, Adrian Julius→
Resigneddirector · ~48y · appointed 2012-02-17 · resigned 2017-06-09
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | All assets debenture | 1 property | 15/05/2012 | 25/07/2019 |
Recent filings (54 total)
gazette-dissolved-compulsory
gazette · GAZ2
2023-12-05
gazette-notice-compulsory
gazette · GAZ1
2023-09-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-02
change-person-secretary-company-with-change-date
officers · CH03
2023-06-01
change-person-director-company-with-change-date
officers · CH01
2023-05-31
change-person-director-company-with-change-date
officers · CH01
2023-05-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-09-15
legacy
accounts · PARENT_ACC
2022-09-15
legacy
other · AGREEMENT2
2022-09-15
legacy
other · GUARANTEE2
2022-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2021-08-03
legacy
accounts · PARENT_ACC
2021-08-03
legacy
other · AGREEMENT2
2021-08-03
legacy
other · GUARANTEE2
2021-08-03